D. WOODGER LIMITED - History of Changes


Date Description
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-14 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES
2017-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-11-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-10-26 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-01-20 update person_identity_version BARRY WOODGER: 0001 => 0002
2017-01-20 update person_identity_version NEIL WOODGER: 0003 => 0004
2017-01-20 update personal_address This information is on record
2017-01-20 update personal_address This information is on record
2017-01-20 update personal_address This information is on record
2016-12-19 delete address 60-62 OLD LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QZ
2016-12-19 insert address WSM CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON LONDON UNITED KINGDOM SW19 7JY
2016-12-19 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-12-19 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-12-19 update registered_address
2016-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY WOODGER / 02/12/2016
2016-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA JANICE WOODGER / 02/12/2016
2016-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL WOODGER / 02/12/2016
2016-11-24 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-10-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2016 FROM 60-62 OLD LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QZ
2016-10-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY WOODGER / 18/10/2016
2016-10-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA JANICE WOODGER / 18/10/2016
2016-10-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL WOODGER / 18/10/2016
2016-10-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA JANICE WOODGER / 18/10/2016
2016-02-08 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-02-08 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-01-12 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-12-07 update returns_last_madeup_date 2014-11-12 => 2015-11-12
2015-12-07 update returns_next_due_date 2015-12-10 => 2016-12-10
2015-11-19 update statutory_documents 12/11/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-09 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-11-12 => 2014-11-12
2015-01-07 update returns_next_due_date 2014-12-10 => 2015-12-10
2014-12-22 update statutory_documents 12/11/14 FULL LIST
2014-01-07 delete address 60-62 OLD LONDON ROAD KINGSTON UPON THAMES SURREY UNITED KINGDOM KT2 6QZ
2014-01-07 insert address 60-62 OLD LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QZ
2014-01-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-01-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-11-12 => 2013-11-12
2014-01-07 update returns_next_due_date 2013-12-10 => 2014-12-10
2013-12-13 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-12-06 update statutory_documents 12/11/13 FULL LIST
2013-11-12 update person_identity_version NEIL WOODGER: 0002 => 0003
2013-11-12 update person_usual_residence_country NEIL WOODGER: UNITED KINGDOM => ENGLAND
2013-09-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL WOODGER / 25/09/2013
2013-07-02 update personal_address This information is on record
2013-07-02 update personal_address This information is on record
2013-07-02 update personal_address This information is on record
2013-06-24 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-24 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-24 update returns_last_madeup_date 2011-11-12 => 2012-11-12
2013-06-24 update returns_next_due_date 2012-12-10 => 2013-12-10
2013-06-23 delete address 60-62 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QA
2013-06-23 insert address 60-62 OLD LONDON ROAD KINGSTON UPON THAMES SURREY UNITED KINGDOM KT2 6QZ
2013-06-23 update registered_address
2012-12-07 update statutory_documents 12/11/12 FULL LIST
2012-12-03 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-10-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2012 FROM 60-62 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QA
2011-12-09 update statutory_documents 12/11/11 FULL LIST
2011-11-15 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2010-12-16 update statutory_documents 12/11/10 FULL LIST
2010-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY WOODGER / 12/11/2010
2010-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA JANICE WOODGER / 12/11/2010
2010-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL WOODGER / 12/11/2010
2010-12-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA JANICE WOODGER / 12/11/2010
2010-12-14 update statutory_documents 30/06/10 TOTAL EXEMPTION FULL
2009-12-07 update statutory_documents 30/06/09 TOTAL EXEMPTION FULL
2009-12-01 update statutory_documents 12/11/09 FULL LIST
2009-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY WOODGER / 12/11/2009
2009-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA JANICE WOODGER / 12/11/2009
2009-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL WOODGER / 12/11/2009
2008-11-27 update statutory_documents RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-11-26 update statutory_documents 30/06/08 TOTAL EXEMPTION FULL
2007-12-21 update statutory_documents RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-11-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-02-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-01-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-12-14 update statutory_documents RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2005-12-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-11-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-11-16 update statutory_documents RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2004-11-12 update statutory_documents RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-10-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2003-12-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-11-21 update statutory_documents RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2002-12-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-12-02 update statutory_documents RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2001-11-19 update statutory_documents RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2001-11-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-11-30 update statutory_documents RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
1999-12-05 update statutory_documents RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
1999-11-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-03-11 update statutory_documents RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS
1998-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-11-28 update statutory_documents RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS
1996-11-20 update statutory_documents RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS
1996-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1995-11-15 update statutory_documents RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS
1995-10-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1994-11-25 update statutory_documents RETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS
1994-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-02-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-02-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-02-02 update statutory_documents RETURN MADE UP TO 12/11/93; NO CHANGE OF MEMBERS
1993-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1992-11-18 update statutory_documents RETURN MADE UP TO 12/11/92; NO CHANGE OF MEMBERS
1992-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-09-25 update statutory_documents DIRECTOR RESIGNED
1991-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-11-19 update statutory_documents RETURN MADE UP TO 12/11/91; FULL LIST OF MEMBERS
1990-11-15 update statutory_documents RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS
1990-11-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1989-09-19 update statutory_documents RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS
1989-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1988-11-10 update statutory_documents RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS
1988-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1987-12-11 update statutory_documents RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS
1987-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1986-11-29 update statutory_documents RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS
1986-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1964-07-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION