WOODSIDE PARK PROPERTIES LIMITED - History of Changes


DateDescription
2023-11-11 update statutory_documents DISS40 (DISS40(SOAD))
2023-11-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2023-09-05 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2023-08-07 update company_status Active => Active - Proposal to Strike off
2023-08-01 update statutory_documents FIRST GAZETTE
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES
2021-05-07 update account_category null => DORMANT
2021-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-05-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-04-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2017-09-30 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-08 update account_ref_day 30 => 31
2019-07-08 update account_ref_month 9 => 3
2019-07-08 update accounts_next_due_date 2019-06-30 => 2019-12-31
2019-06-10 update statutory_documents PREVEXT FROM 30/09/2018 TO 31/03/2019
2019-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES
2018-07-08 update account_category TOTAL EXEMPTION SMALL => null
2018-07-08 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-06-08 delete address 8D WOODSIDE PARK CATTESHALL LANE GODALMING SURREY ENGLAND GU7 1LG
2018-06-08 delete sic_code 70100 - Activities of head offices
2018-06-08 insert address 21 FARNCOMBE STREET GODALMING ENGLAND GU7 3AY
2018-06-08 insert sic_code 68209 - Other letting and operating of own or leased real estate
2018-06-08 update registered_address
2018-05-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2018 FROM 8D WOODSIDE PARK CATTESHALL LANE GODALMING SURREY GU7 1LG ENGLAND
2018-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2018-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-08-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-07-12 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-07-08 update account_category DORMANT => TOTAL EXEMPTION SMALL
2016-07-08 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-08 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-28 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-05-14 delete address 1A WOODSIDE HOUSE WOODSIDE PARK CATTESHALL LANE GODALMING SURREY GU7 1LG
2016-05-14 insert address 8D WOODSIDE PARK CATTESHALL LANE GODALMING SURREY ENGLAND GU7 1LG
2016-05-14 update registered_address
2016-04-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2016 FROM 1A WOODSIDE HOUSE WOODSIDE PARK CATTESHALL LANE GODALMING SURREY GU7 1LG
2016-02-12 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-12 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-25 update statutory_documents 31/12/15 FULL LIST
2015-07-10 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-10 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-05-08 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-04-08 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-03-05 update statutory_documents 31/12/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-02-07 delete address 1A WOODSIDE HOUSE WOODSIDE PARK CATTESHALL LANE GODALMING SURREY UNITED KINGDOM GU7 1LG
2014-02-07 insert address 1A WOODSIDE HOUSE WOODSIDE PARK CATTESHALL LANE GODALMING SURREY GU7 1LG
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-27 update statutory_documents 31/12/13 FULL LIST
2013-07-02 update account_category SMALL => DORMANT
2013-07-02 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-02 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-06-25 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-02-12 update statutory_documents 31/12/12 FULL LIST
2012-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-04-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2012 FROM 1A WOODSIDE HOUSE WOODSIDE PARK CATTESHALL LANE GODALMING SURREY GU7 1LG UNITED KINGDOM
2012-04-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2012 FROM UNIT 8D WOODSIDE PARK CATTESHALL LANE GODALMING SURREY GU7 1LG
2012-04-02 update statutory_documents 31/12/11 FULL LIST
2012-04-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY TRENDLE / 01/04/2012
2011-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-02-10 update statutory_documents 31/12/10 FULL LIST
2010-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-04-19 update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOHN CROACH
2010-03-15 update statutory_documents 31/12/09 FULL LIST
2010-01-11 update statutory_documents PREVEXT FROM 30/06/2009 TO 30/09/2009
2009-09-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DESMOND MOORE
2009-09-14 update statutory_documents APPOINTMENT TERMINATED SECRETARY STEPHEN KITNEY
2009-07-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-06-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2009 FROM UNIT 8D WOODSIDE PARK CATTESHALL LANEALMING GODALMING SURREY GU7 1LG
2009-06-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2009 FROM THE LODGE HOUSE HURTMORE ROAD HURTMORE SURREY GU7 2RL
2009-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2009-01-23 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DESMOND MOORE / 30/07/2008
2008-10-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2008 FROM THE LODGE HOUSE CATTESHALL MILL CATTESHALL ROAD GODALMING SURREY GU7 1NJ
2008-01-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-01-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-01-03 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-03-06 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-27 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-06-27 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
2006-06-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/06 FROM: WOODSIDE PARK CATTERSHALL LANE GODALMING SURREY GU7 1LG
2006-06-27 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-27 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-27 update statutory_documents NEW SECRETARY APPOINTED
2006-06-27 update statutory_documents DIRECTOR RESIGNED
2006-06-27 update statutory_documents DIRECTOR RESIGNED
2006-06-27 update statutory_documents DIRECTOR RESIGNED
2006-06-27 update statutory_documents DIRECTOR RESIGNED
2006-06-27 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-27 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-06-27 update statutory_documents LOAN AGREEMENT ETC 14/06/06
2006-06-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-10 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-28 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-25 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-14 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-22 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-02-08 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-25 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-04 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-19 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-16 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-02 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-06 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-02 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-05-10 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-07-14 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-04-03 update statutory_documents NEW DIRECTOR APPOINTED
1991-04-03 update statutory_documents NEW DIRECTOR APPOINTED
1991-03-27 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-06-04 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-03-29 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1990-02-23 update statutory_documents COMPANY NAME CHANGED PLASTIWELD FABRICATIONS LIMITED CERTIFICATE ISSUED ON 26/02/90
1990-02-23 update statutory_documents ALTER MEM AND ARTS 26/01/90
1989-04-27 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1989-02-08 update statutory_documents WD 25/01/89 AD 09/06/88--------- £ SI 998@1=998 £ IC 2/1000
1988-03-04 update statutory_documents RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS
1988-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-12-02 update statutory_documents RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS
1986-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-05-09 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1984-07-10 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82
1982-12-13 update statutory_documents ANNUAL RETURN MADE UP TO 30/07/82
1982-12-13 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80
1976-10-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION