Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES |
2023-02-23 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, NO UPDATES |
2022-02-25 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-05-17 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES |
2021-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CASTON |
2021-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL CASTON |
2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-04-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-03-03 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-06-01 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-27 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
2019-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA CASTON |
2018-03-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018 |
2018-03-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018 |
2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
2018-03-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERRE CHARLES CASTON |
2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-08 |
update accounts_last_madeup_date 2016-05-31 => 2017-06-01 |
2017-11-08 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2017-10-19 |
update statutory_documents 01/06/17 TOTAL EXEMPTION FULL |
2017-10-07 |
delete company_previous_name WOODLAND CAR SALES LIMITED |
2017-07-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-07-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-06-09 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2017-05-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2017-05-02 |
update statutory_documents FIRST GAZETTE |
2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
2016-05-14 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-05-14 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-05-14 |
update returns_last_madeup_date 2015-02-20 => 2016-02-20 |
2016-05-14 |
update returns_next_due_date 2016-03-19 => 2017-03-20 |
2016-03-08 |
update statutory_documents 20/02/16 FULL LIST |
2016-03-02 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-12-09 |
update account_category FULL => TOTAL EXEMPTION SMALL |
2015-12-09 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-12-09 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-12-09 |
update company_status Active - Proposal to Strike off => Active |
2015-11-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2015-11-14 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2015-10-09 |
update company_status Active => Active - Proposal to Strike off |
2015-09-15 |
update statutory_documents FIRST GAZETTE |
2015-05-08 |
update returns_last_madeup_date 2014-02-20 => 2015-02-20 |
2015-04-08 |
update returns_next_due_date 2015-03-20 => 2016-03-19 |
2015-03-13 |
update statutory_documents 20/02/15 FULL LIST |
2014-09-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
2014-09-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-09-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13 |
2014-07-07 |
delete address BANKSIDE 300 PEACHMAN WAY BROADLAND BUSINESS PARK NORWICH NORFOLK UNITED KINGDOM NR7 0LB |
2014-07-07 |
delete sic_code 47300 - Retail sale of automotive fuel in specialised stores |
2014-07-07 |
insert address BANKSIDE 300 PEACHMAN WAY BROADLAND BUSINESS PARK NORWICH NORFOLK NR7 0LB |
2014-07-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2014-07-07 |
update company_status Active - Proposal to Strike off => Active |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-02-20 => 2014-02-20 |
2014-07-07 |
update returns_next_due_date 2014-03-20 => 2015-03-20 |
2014-06-07 |
update company_status Active => Active - Proposal to Strike off |
2014-06-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2014-06-04 |
update statutory_documents 20/02/14 FULL LIST |
2014-06-03 |
update statutory_documents FIRST GAZETTE |
2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-25 |
update returns_last_madeup_date 2012-02-20 => 2013-02-20 |
2013-06-25 |
update returns_next_due_date 2013-03-20 => 2014-03-20 |
2013-06-24 |
update accounts_last_madeup_date 2010-05-31 => 2011-05-31 |
2013-06-24 |
update accounts_next_due_date 2012-02-29 => 2013-02-28 |
2013-03-04 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2013-03-04 |
update statutory_documents 20/02/13 FULL LIST |
2013-01-03 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2012-05-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2012-05-29 |
update statutory_documents FIRST GAZETTE |
2012-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2012 FROM
THE WOODLAND GARAGE
SALHOUSE ROAD
NORWICH
NORFOLK
NR7 9AB |
2012-05-23 |
update statutory_documents 20/02/12 FULL LIST |
2011-06-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2011-06-27 |
update statutory_documents 20/02/11 FULL LIST |
2011-06-21 |
update statutory_documents FIRST GAZETTE |
2011-02-07 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-09-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
2010-07-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
2010-04-09 |
update statutory_documents 20/02/10 FULL LIST |
2010-02-25 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PIERRE CHARLES CASTON / 30/06/2009 |
2009-04-01 |
update statutory_documents RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
2009-01-14 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
2008-03-13 |
update statutory_documents RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
2008-03-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-02-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
2007-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
2007-07-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-03-27 |
update statutory_documents RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
2006-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
2006-03-29 |
update statutory_documents RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
2005-05-26 |
update statutory_documents RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
2005-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
2004-04-16 |
update statutory_documents RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
2003-11-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 |
2003-08-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-03-31 |
update statutory_documents RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
2003-03-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 |
2002-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-03-07 |
update statutory_documents RETURN MADE UP TO 20/02/02; NO CHANGE OF MEMBERS |
2002-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
2001-03-13 |
update statutory_documents RETURN MADE UP TO 20/02/01; NO CHANGE OF MEMBERS |
2001-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
2000-03-13 |
update statutory_documents RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
1999-12-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99 |
1999-03-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98 |
1999-02-25 |
update statutory_documents RETURN MADE UP TO 20/02/99; CHANGE OF MEMBERS |
1998-03-05 |
update statutory_documents RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS |
1998-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
1997-09-11 |
update statutory_documents COMPANY NAME CHANGED
WOODLAND CAR SALES LIMITED
CERTIFICATE ISSUED ON 12/09/97 |
1997-03-27 |
update statutory_documents RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS |
1997-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
1996-03-19 |
update statutory_documents RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS |
1996-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
1995-03-20 |
update statutory_documents RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS |
1994-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94 |
1994-09-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1994-03-28 |
update statutory_documents RETURN MADE UP TO 20/02/94; FULL LIST OF MEMBERS |
1994-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-03-15 |
update statutory_documents £ NC 10000/100000
11/02/94 |
1994-03-15 |
update statutory_documents NC INC ALREADY ADJUSTED 11/02/94 |
1993-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
1993-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
1993-03-09 |
update statutory_documents RETURN MADE UP TO 20/02/93; NO CHANGE OF MEMBERS |
1992-12-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-11-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
1992-04-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-03-10 |
update statutory_documents RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS |
1992-01-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-01-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
1991-04-27 |
update statutory_documents RETURN MADE UP TO 20/02/91; FULL LIST OF MEMBERS |
1990-03-13 |
update statutory_documents RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS |
1990-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
1989-06-02 |
update statutory_documents RETURN MADE UP TO 14/05/89; FULL LIST OF MEMBERS |
1989-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
1988-05-10 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1988-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
1986-11-18 |
update statutory_documents RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS |
1986-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
1964-07-15 |
update statutory_documents NEW SECRETARY APPOINTED |
1964-07-08 |
update statutory_documents CERTIFICATE OF INCORPORATION |