W.WOODWARD,LIMITED - History of Changes


DateDescription
2023-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-05-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES
2022-07-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER ANDREW PICKSTONE / 08/07/2022
2022-01-11 update statutory_documents DIRECTOR APPOINTED STEPHEN CHRISTOPHER ANDREW PICKSTONE
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES
2020-12-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASDAIR PEACH
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-15 update statutory_documents SECRETARY APPOINTED MRS ANGELIKA VERMEULEN
2020-06-11 update statutory_documents DIRECTOR APPOINTED TIMOTHY JOHN MARTEL
2020-06-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE LOGAN
2020-06-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN TIMMIS
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-08-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR JAMES PEACH / 20/08/2019
2019-08-20 update statutory_documents DIRECTOR APPOINTED MR ALASDAIR JAMES PEACH
2019-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES
2019-01-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN TIMMIS / 17/01/2019
2018-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN TIMMIS / 30/06/2018
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES
2017-12-20 update statutory_documents DIRECTOR APPOINTED JONATHAN TIMMIS
2017-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CANDIDA DAVIES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES
2016-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK CLEMENTS
2016-05-09 update statutory_documents DIRECTOR APPOINTED RICHARD MARK GREENSMITH
2015-12-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-12-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-11-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-10-09 update returns_last_madeup_date 2014-09-01 => 2015-09-01
2015-10-09 update returns_next_due_date 2015-09-29 => 2016-09-29
2015-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORDAN
2015-09-29 update statutory_documents 01/09/15 FULL LIST
2014-12-24 update statutory_documents SECRETARY APPOINTED CHRISTINE ANNE-MARIE LOGAN
2014-12-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH RICHARDSON
2014-10-07 update returns_last_madeup_date 2013-09-01 => 2014-09-01
2014-10-07 update returns_next_due_date 2014-09-29 => 2015-09-29
2014-09-29 update statutory_documents 01/09/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARDS
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-07 update returns_last_madeup_date 2012-09-01 => 2013-09-01
2013-10-07 update returns_next_due_date 2013-09-29 => 2014-09-29
2013-09-06 update statutory_documents 01/09/13 FULL LIST
2013-09-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 update returns_last_madeup_date 2011-10-27 => 2012-09-01
2013-06-22 update returns_next_due_date 2012-11-24 => 2013-09-29
2013-06-10 update statutory_documents DIRECTOR APPOINTED PATRICK NORRIS CLEMENTS
2013-05-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENNING ANDERSEN
2012-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-04 update statutory_documents 01/09/12 FULL LIST
2012-08-02 update statutory_documents DIRECTOR APPOINTED CANDIDA JANE DAVIES
2012-08-02 update statutory_documents DIRECTOR APPOINTED HENNING LANG ANDERSEN
2012-08-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANISH DAWAR
2012-05-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALVATORE CAIZZONE
2011-11-02 update statutory_documents 27/10/11 FULL LIST
2011-08-19 update statutory_documents DIRECTOR APPOINTED MR SALVATORE CAIZZONE
2011-08-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN KEELEY
2011-08-12 update statutory_documents NC INC ALREADY ADJUSTED 24/06/2011
2011-07-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-10 update statutory_documents DIRECTOR APPOINTED MR SIMON JEREMY EDWARDS
2010-11-12 update statutory_documents CURRSHO FROM 31/03/2011 TO 31/12/2010
2010-11-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2010 FROM 35 NEW BRIDGE STREET LONDON EC4V 6BW
2010-11-12 update statutory_documents DIRECTOR APPOINTED MANISH DAWAR
2010-11-12 update statutory_documents DIRECTOR APPOINTED MARTIN SPENCER KEELEY
2010-11-12 update statutory_documents DIRECTOR APPOINTED WILLIAM RICHARD MORDAN
2010-11-12 update statutory_documents SECRETARY APPOINTED ELIZABETH ANNE RICHARDSON
2010-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY MANNION
2010-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY WATTS
2010-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA BUXTON-SMITH
2010-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MORAN
2010-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN DAVIS
2010-11-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIA BUXTON SMITH
2010-11-02 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2010-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-10-28 update statutory_documents 27/10/10 FULL LIST
2010-05-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MORAN / 19/04/2010
2010-03-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY CLIVE PATRICK MANNION / 16/03/2010
2010-03-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAUN KEVIN DAVIS / 16/03/2010
2010-01-21 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2009-12-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARRY WATTS / 11/11/2009
2009-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK MORAN / 11/11/2009
2009-11-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA RITA BUXTON-SMITH / 06/11/2009
2009-11-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARIA RITA BUXTON SMITH / 06/11/2009
2009-09-29 update statutory_documents RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS
2009-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY MANNION / 19/09/2008
2009-01-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-24 update statutory_documents 175 QUOTED 24/09/2008
2008-10-13 update statutory_documents RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2008-10-13 update statutory_documents RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-07-30 update statutory_documents DIRECTOR APPOINTED MARIA RITA BUXTON-SMITH
2008-01-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-11-09 update statutory_documents RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-07-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-02-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-12-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-11-17 update statutory_documents RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-11-04 update statutory_documents NEW SECRETARY APPOINTED
2005-10-25 update statutory_documents SECRETARY RESIGNED
2005-10-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-10-14 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-13 update statutory_documents RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-10-12 update statutory_documents DIRECTOR RESIGNED
2004-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-25 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-18 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-18 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-18 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-18 update statutory_documents DIRECTOR RESIGNED
2004-08-18 update statutory_documents DIRECTOR RESIGNED
2004-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-11-07 update statutory_documents RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-11-28 update statutory_documents RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2002-11-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-11-06 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-09-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/02 FROM: TOFT HALL HOLMES CHAPEL ROAD, TOFT KNUTSFORD CHESHIRE WA16 9PD
2002-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-29 update statutory_documents RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-11-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-11-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2000-11-13 update statutory_documents RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
2000-04-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/00 FROM: NORTH CIRCULAR ROAD CHINGFORD LONDON E4 8QA
1999-10-13 update statutory_documents RETURN MADE UP TO 29/09/99; NO CHANGE OF MEMBERS
1999-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-03-03 update statutory_documents S366A DISP HOLDING AGM 08/02/99
1999-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-11-04 update statutory_documents RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS
1998-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-10-23 update statutory_documents RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS
1997-02-14 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/96
1996-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-11-03 update statutory_documents RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS
1996-10-23 update statutory_documents DIRECTOR RESIGNED
1996-07-05 update statutory_documents DIRECTOR RESIGNED
1996-07-05 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-03 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-30 update statutory_documents RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS
1995-10-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1994-12-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-10-25 update statutory_documents RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS
1994-09-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/94 FROM: 35 NEW BRIDGE STREET LONDON EC4V 6BJ
1994-07-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/94 FROM: NORTH CIRCULAR ROAD LONDON E4 8QA
1993-10-26 update statutory_documents RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS
1993-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-08-13 update statutory_documents DIRECTOR RESIGNED
1993-08-13 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-10-22 update statutory_documents RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS
1992-08-10 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-11-04 update statutory_documents RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS
1991-03-22 update statutory_documents DIRECTOR RESIGNED
1990-10-31 update statutory_documents RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS
1990-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1990-03-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1990-03-21 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/09/88
1989-11-02 update statutory_documents RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS
1989-08-15 update statutory_documents DIRECTOR RESIGNED
1989-07-03 update statutory_documents NEW DIRECTOR APPOINTED
1989-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1989-02-27 update statutory_documents DIRECTOR RESIGNED
1989-02-27 update statutory_documents DIRECTOR RESIGNED
1988-10-31 update statutory_documents RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS
1988-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-11-23 update statutory_documents RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS
1987-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1987-04-24 update statutory_documents NEW DIRECTOR APPOINTED
1987-03-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1987-02-27 update statutory_documents DIRECTOR RESIGNED
1986-10-24 update statutory_documents RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS
1986-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85
1927-06-23 update statutory_documents REGISTERED OFFICE CHANGED
1924-03-07 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/03/24
1920-07-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/20 FROM: REGISTERED OFFICE CHANGED
1920-01-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION