WOODLAND FORECOURT SERVICES LIMITED - History of Changes


DateDescription
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
2019-03-14 delete otherexecutives PATRICIA ANN CASTON
2019-03-14 delete person PATRICIA ANN CASTON
2019-03-14 update number_of_registered_officers 4 => 3
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
2018-06-23 update person_usual_residence_country PIERRE CHARLES CASTON: null => UNITED KINGDOM
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
2013-07-02 update person_appointment PATRICIA ANN CASTON: PersonAppointment{type=CURRENT_DIRECTOR, date=1991-02-20} => PersonAppointment{type=CURRENT_DIRECTOR, date=1964-07-08}
2013-07-02 update person_appointment PAUL CASTON: PersonAppointment{type=CURRENT_SECRETARY, date=1991-02-20} => PersonAppointment{type=CURRENT_SECRETARY, date=1964-07-08}
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