WOOLDRIDGE DEVELOPMENTS LTD
Company number 04227308 · Monitor this company
151 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 20 Feb 2026 | Termination of appointment of Graham Wooldridge as a director on 2026-02-20 · 1 page | View document |
| 19 Feb 2026 | Notice of move from Administration case to Creditors Voluntary Liquidation · 24 pages | View document |
| 7 Oct 2025 | Administrator's progress report · 29 pages | View document |
| 27 Mar 2025 | Termination of appointment of Charlotte Porterfield as a secretary on 2024-02-28 · 1 page | View document |
| 27 Mar 2025 | Termination of appointment of Marcus Mainwaring as a director on 2024-02-28 · 1 page | View document |
| 27 Mar 2025 | Termination of appointment of Charles James Wooldridge as a director on 2024-02-28 · 1 page | View document |
| 18 Mar 2025 | Administrator's progress report · 21 pages | View document |
| 7 Feb 2025 | Notice of extension of period of Administration · 3 pages | View document |
| 26 Sep 2024 | Administrator's progress report · 21 pages | View document |
| 18 May 2024 | Result of meeting of creditors · 5 pages | View document |
| 1 May 2024 | Statement of administrator's proposal · 71 pages | View document |
| 27 Apr 2024 | Registered office address changed from Unit 17 Hall Grove Farm Bagshot Surrey GU19 5HP to 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP on 2024-04-27 · 3 pages | View document |
| 11 Mar 2024 | Appointment of an administrator · 3 pages | View document |
| 5 Oct 2023 | Appointment of Mrs Charlotte Porterfield as a secretary on 2023-10-05 · 2 pages | View document |
| 5 Oct 2023 | Termination of appointment of Julie Thomas as a secretary on 2023-10-05 · 1 page | View document |
| 5 Oct 2023 | Previous accounting period extended from 2023-01-31 to 2023-04-30 · 1 page | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-06-01 with no updates · 3 pages | View document |
| 14 Feb 2023 | Accounts for a small company made up to 2022-01-31 · 11 pages | View document |
| 21 Sep 2022 | Appointment of Mrs Julie Thomas as a secretary on 2022-09-21 · 2 pages | View document |
| 21 Sep 2022 | Termination of appointment of Peter John Merry as a secretary on 2022-09-21 · 1 page | View document |
| 21 Sep 2022 | Termination of appointment of Peter John Merry as a director on 2022-09-21 · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 28 Oct 2021 | Accounts for a small company made up to 2021-01-31 · 10 pages | View document |
| 19 Oct 2021 | Registration of charge 042273080032, created on 2021-10-12 · 22 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 28 Jan 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 | View document |
| 23 Jul 2020 | COMPANY NAME CHANGED HERONSBROOK HOMES LIMITED CERTIFICATE ISSUED ON 23/07/20 | View document |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 12 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR BEN KING | View document |
| 5 Nov 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 | View document |
| 30 Aug 2019 | DIRECTOR APPOINTED MR MARCUS MAINWARING | View document |
| 15 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042273080031 | View document |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES | View document |
| 2 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 | View document |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | View document |
| 22 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 22 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042273080022 | View document |
| 22 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042273080024 | View document |
| 22 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042273080026 | View document |
| 22 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042273080028 | View document |
| 22 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 22 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 22 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 21 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 21 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042273080025 | View document |
| 21 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042273080023 | View document |
| 21 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | View document |
| 21 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 21 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 21 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 21 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 21 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 21 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 21 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 21 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 21 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 21 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 2 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042273080030 | View document |
| 30 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 | View document |
| 2 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 14 Nov 2016 | DIRECTOR APPOINTED MR CHARLES JAMES WOOLDRIDGE | View document |
| 13 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 1 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 12 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042273080029 | View document |
| 25 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042273080028 | View document |
| 13 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042273080021 | View document |
| 23 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042273080027 | View document |
| 12 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 | View document |
| 3 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BEN KING / 01/07/2014 | View document |
| 3 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 16 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042273080025 | View document |
| 16 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042273080026 | View document |
| 29 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042273080023 | View document |
| 29 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042273080024 | View document |
| 21 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042273080022 | View document |
| 14 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 30 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 | View document |
| 12 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042273080021 | View document |
| 2 Jun 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 1 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 | View document |
| 3 Jun 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 7 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIDLEY | View document |
| 5 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 6 Jun 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 1 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 21 Jul 2011 | PREVEXT FROM 30/01/2011 TO 31/01/2011 | View document |
| 2 Jun 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 2 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/01/10 | View document |
| 14 Jan 2011 | DIRECTOR APPOINTED MR GRAHAM WOOLDRIDGE | View document |
| 13 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN WOOLDRIDGE | View document |
| 4 Jun 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MERRY / 31/05/2010 | View document |
| 7 Dec 2009 | FULL ACCOUNTS MADE UP TO 30/01/09 | View document |
| 9 Jun 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | View document |
| 3 Sep 2008 | FULL ACCOUNTS MADE UP TO 30/01/08 | View document |
| 24 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 13 Jun 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | View document |
| 21 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2007 | FULL ACCOUNTS MADE UP TO 30/01/07 | View document |
| 3 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | FULL ACCOUNTS MADE UP TO 30/01/06 | View document |
| 17 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | View document |
| 2 Jun 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 May 2006 | DIRECTOR RESIGNED | View document |
| 24 Mar 2006 | DIRECTOR RESIGNED | View document |
| 4 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2005 | DIRECTOR RESIGNED | View document |
| 20 Sep 2005 | FULL ACCOUNTS MADE UP TO 30/01/05 | View document |
| 16 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | View document |
| 9 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 2004 | FULL ACCOUNTS MADE UP TO 30/01/04 | View document |
| 28 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | View document |
| 9 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2003 | SECRETARY RESIGNED | View document |
| 7 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/01/03 | View document |
| 16 Jun 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | View document |
| 17 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | View document |
| 3 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/01/02 | View document |
| 14 Mar 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 30/01/02 | View document |
| 12 Jul 2001 | REGISTERED OFFICE CHANGED ON 12/07/01 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 12 Jul 2001 | DIRECTOR RESIGNED | View document |
| 12 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 12 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2001 | SECRETARY RESIGNED | View document |
| 12 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |