WOODIMPEX LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-06-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-05-19 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2022-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-06-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-05-26 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2021-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES
2021-06-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-06-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-05-04 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-03-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WOOD / 12/03/2021
2020-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES
2020-06-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-06-08 update accounts_next_due_date 2020-12-31 => 2021-12-31
2020-05-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALTER WOOD
2020-05-06 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-05-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDA WOOD
2019-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-06-20 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-05-08 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2018-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-15 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-01-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-01 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES
2016-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-09-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-09-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-05 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-03-21 update statutory_documents SECRETARY APPOINTED MR DOMINIC OLIVER THOMAS WOOD
2016-03-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK WOOD
2015-12-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WOOD / 10/12/2015
2015-12-09 update returns_last_madeup_date 2014-11-15 => 2015-11-15
2015-12-09 update returns_next_due_date 2015-12-13 => 2016-12-13
2015-11-16 update statutory_documents 15/11/15 FULL LIST
2015-11-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-30 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-03-07 update num_mort_outstanding 2 => 0
2015-03-07 update num_mort_satisfied 1 => 3
2015-01-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-01-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-12-07 update returns_last_madeup_date 2013-11-15 => 2014-11-15
2014-12-07 update returns_next_due_date 2014-12-13 => 2015-12-13
2014-11-16 update statutory_documents 15/11/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-07-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-06-13 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2013-12-07 update returns_last_madeup_date 2012-11-15 => 2013-11-15
2013-12-07 update returns_next_due_date 2013-12-13 => 2014-12-13
2013-11-15 update statutory_documents SECRETARY APPOINTED MR PATRICK JOHN CHARLES WOOD
2013-11-15 update statutory_documents 15/11/13 FULL LIST
2013-11-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES WOOD
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-08 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-24 update num_mort_outstanding 3 => 2
2013-06-24 update num_mort_satisfied 0 => 1
2013-06-23 update returns_last_madeup_date 2011-11-15 => 2012-11-15
2013-06-23 update returns_next_due_date 2012-12-13 => 2013-12-13
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-01-02 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-11-16 update statutory_documents 15/11/12 FULL LIST
2012-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WOOD / 03/04/2012
2012-07-18 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WOOD / 29/03/2012
2012-01-04 update statutory_documents SECRETARY APPOINTED MR JAMES ANTHONY FRANCIS WOOD
2012-01-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL WOOD
2011-11-15 update statutory_documents 15/11/11 FULL LIST
2011-11-09 update statutory_documents ADOPT ARTICLES 31/10/2011
2011-11-09 update statutory_documents 31/10/11 STATEMENT OF CAPITAL GBP 100
2011-09-13 update statutory_documents SECRETARY APPOINTED MR MICHAEL JAMES ALEXANDER WOOD
2011-09-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY FREDA WOOD
2011-08-03 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2010-11-25 update statutory_documents 15/11/10 FULL LIST
2010-09-09 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2009-11-28 update statutory_documents 15/11/09 FULL LIST
2009-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WOOD / 28/11/2009
2009-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER JOHN WOOD / 28/11/2009
2009-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FREDA WOOD / 28/11/2009
2009-07-11 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2008-11-17 update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-07-03 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2007-11-23 update statutory_documents RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-08-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-22 update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-06-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-24 update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-07-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-23 update statutory_documents RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-06-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-11-21 update statutory_documents RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-07-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-11-25 update statutory_documents RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-07-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-12-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-21 update statutory_documents RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2000-11-20 update statutory_documents RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-09-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
1999-11-25 update statutory_documents RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
1999-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1998-11-24 update statutory_documents RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
1998-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1997-11-27 update statutory_documents RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
1997-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1996-11-27 update statutory_documents RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS
1996-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1995-11-21 update statutory_documents RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS
1995-06-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-01-25 update statutory_documents RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS
1994-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1993-12-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-12-02 update statutory_documents RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS
1993-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-12-03 update statutory_documents RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS
1992-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1991-12-23 update statutory_documents RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS
1991-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-02-12 update statutory_documents RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
1991-02-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-03-09 update statutory_documents RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS
1990-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88
1989-11-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/89 FROM: C/O KEVAN PILLING AND CO 55 BROWN STREET MANCHESTER M60 2AX
1989-05-25 update statutory_documents RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS
1988-07-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87
1988-06-13 update statutory_documents RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS
1986-12-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/86 FROM: 4 CLARENCE STREET MANCHESTER M2 4DW
1986-12-22 update statutory_documents RETURN MADE UP TO 30/09/84; FULL LIST OF MEMBERS
1986-12-22 update statutory_documents RETURN MADE UP TO 30/09/85; FULL LIST OF MEMBERS
1986-12-22 update statutory_documents RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS
1986-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/84
1986-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/85
1986-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86