WOOLNERS WAY (STEVENAGE) MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/04/2527 April 2025 | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 30/12/2430 December 2024 | Micro company accounts made up to 2024-03-31 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/12/2328 December 2023 | Micro company accounts made up to 2023-03-31 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/12/2213 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Micro company accounts made up to 2021-03-31 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 15/02/2115 February 2021 | APPOINTMENT TERMINATED, DIRECTOR MARIAN OVEY-BARNET |
| 02/10/202 October 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/11/1921 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 14/11/1914 November 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RED BRICK COMPANY SECRETARIES LIMITED / 13/11/2019 |
| 21/10/1921 October 2019 | REGISTERED OFFICE CHANGED ON 21/10/2019 FROM 106 HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3DW |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/01/1923 January 2019 | DIRECTOR APPOINTED MISS MARIAN OVEY-BARNET |
| 11/12/1811 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/01/1823 January 2018 | DIRECTOR APPOINTED DR VICTORIA MARLOW |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KIM DOUGLAS |
| 24/10/1724 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/12/165 December 2016 | DIRECTOR APPOINTED MR SARVESHWER RAO KANTIPOODI |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 26/09/1626 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 02/09/162 September 2016 | PREVSHO FROM 30/09/2016 TO 31/03/2016 |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH ATKINSON |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR TONY CATTON |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SUNIL ARJUNE |
| 18/11/1518 November 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 01/10/151 October 2015 | 28/09/15 NO MEMBER LIST |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 08/09/158 September 2015 | DIRECTOR APPOINTED MR TONY CATTON |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 03/10/143 October 2014 | 28/09/14 NO MEMBER LIST |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 10/04/1410 April 2014 | CORPORATE SECRETARY APPOINTED RED BRICK COMPANY SECRETARIES LIMITED |
| 01/04/141 April 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SY2 6LG ENGLAND |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED SUNIL AMAR ARJUNE |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DENISE ARENDSE |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN WOLFE |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MR STEPHEN JOHN HEMINGWAY |
| 27/11/1327 November 2013 | DIRECTOR APPOINTED SARAH ANNETTE ATKINSON |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED DENISE ARENDSE |
| 22/11/1322 November 2013 | DIRECTOR APPOINTED KIM DENISE DOUGLAS |
| 20/11/1320 November 2013 | DIRECTOR APPOINTED LADY GILLIAN WOLFE |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LATUS |
| 01/10/131 October 2013 | 28/09/13 NO MEMBER LIST |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED MR WILLIAM JOHN LATUS |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GROWSE |
| 06/11/126 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 10/10/1210 October 2012 | 28/09/12 NO MEMBER LIST |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS UNITED KINGDOM |
| 08/02/128 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 07/02/2012 |
| 23/01/1223 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 29/09/1129 September 2011 | 28/09/11 NO MEMBER LIST |
| 07/07/117 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 02/06/112 June 2011 | DIRECTOR APPOINTED MR MARTIN GORDON GROWSE |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FAULKNER |
| 22/10/1022 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 05/10/105 October 2010 | 28/09/10 NO MEMBER LIST |
| 28/09/1028 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 28/09/2010 |
| 22/09/1022 September 2010 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 1-2 THE GARDENS FAREHAM HAMPSHIRE PO16 8SS |
| 30/09/0930 September 2009 | ANNUAL RETURN MADE UP TO 28/09/09 |
| 07/08/097 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FAULKNER / 03/08/2009 |
| 18/06/0918 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED SECRETARY CHARLES GREEN |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN HANCOCKS |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR JEREMY MARCUS |
| 01/06/091 June 2009 | DIRECTOR APPOINTED NICHOLAS ALEXANDER FAULKNER |
| 01/06/091 June 2009 | SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
| 01/06/091 June 2009 | REGISTERED OFFICE CHANGED ON 01/06/2009 FROM ONE LANGSTON ROAD LOUGHTON ESSEX IG10 3SD |
| 28/05/0928 May 2009 | ANNUAL RETURN MADE UP TO 19/02/09 |
| 11/12/0711 December 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/0711 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0719 October 2007 | SECRETARY RESIGNED |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 14/18 CITY ROAD CARDIFF CF24 3DL |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | NEW SECRETARY APPOINTED |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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