WOODLANDS MANAGEMENT LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-14 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-08-14 update statutory_documents DIRECTOR APPOINTED DAVID JOSEPH SPEAR
2023-08-14 update statutory_documents DIRECTOR APPOINTED SIMON FRANCIS HILLMAN
2023-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES
2023-08-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUDREY GILVAN CARTWRIGHT
2022-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-27 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES
2021-07-02 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2020-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES
2020-07-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-08 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-29 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2019-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES
2019-07-08 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-08 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES
2019-06-25 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES
2018-05-11 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-11 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-20 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-09-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ASHWOOD
2017-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-06-29 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2017-06-07 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-04-03 update statutory_documents DIRECTOR APPOINTED JOHN PETER ASHWOOD
2016-07-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-08 update returns_last_madeup_date 2015-06-19 => 2016-06-19
2016-07-08 update returns_next_due_date 2016-07-17 => 2017-07-17
2016-06-26 update statutory_documents 19/06/16 FULL LIST
2016-06-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AUDREY MAY GILUAN CARTWRIGHT / 24/06/2016
2016-06-15 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-08-13 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-13 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-10 update returns_last_madeup_date 2014-06-19 => 2015-06-19
2015-07-10 update returns_next_due_date 2015-07-17 => 2016-07-17
2015-07-06 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-06-21 update statutory_documents 19/06/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-05 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-06-19 => 2014-06-19
2014-08-07 update returns_next_due_date 2014-07-17 => 2015-07-17
2014-07-18 update statutory_documents 19/06/14 FULL LIST
2013-08-01 update returns_last_madeup_date 2012-06-19 => 2013-06-19
2013-08-01 update returns_next_due_date 2013-07-17 => 2014-07-17
2013-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY ANN FORD / 23/06/2013
2013-07-05 update statutory_documents 19/06/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update returns_last_madeup_date 2011-06-19 => 2012-06-19
2013-06-21 update returns_next_due_date 2012-07-17 => 2013-07-17
2013-04-12 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-10-11 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-06-29 update statutory_documents 19/06/12 FULL LIST
2011-06-24 update statutory_documents 19/06/11 FULL LIST
2011-06-22 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-07-16 update statutory_documents 19/06/10 FULL LIST
2010-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AUDREY MAY GILUAN CARTWRIGHT / 01/06/2010
2010-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY ANN FORD / 01/06/2010
2010-06-28 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-10-06 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-07-17 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-07-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2009 FROM THE NEW HOUSE SHRUBERY ROAD WESTON SUPER MARE BS23 2JH
2009-07-17 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-07-17 update statutory_documents RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-02-05 update statutory_documents RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-10-14 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-09-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-30 update statutory_documents DIRECTOR RESIGNED
2007-07-16 update statutory_documents RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS
2006-07-28 update statutory_documents RETURN MADE UP TO 19/06/06; CHANGE OF MEMBERS
2006-07-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-17 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-09 update statutory_documents DIRECTOR RESIGNED
2005-07-07 update statutory_documents RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-07-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-09-17 update statutory_documents RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-08-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-16 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-11 update statutory_documents RETURN MADE UP TO 19/06/03; CHANGE OF MEMBERS
2003-03-09 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-09 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-09 update statutory_documents DIRECTOR RESIGNED
2003-03-09 update statutory_documents DIRECTOR RESIGNED
2003-03-09 update statutory_documents DIRECTOR RESIGNED
2003-01-02 update statutory_documents DIRECTOR RESIGNED
2002-10-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-23 update statutory_documents RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2002-07-08 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-08 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-28 update statutory_documents DIRECTOR RESIGNED
2001-09-28 update statutory_documents DIRECTOR RESIGNED
2001-09-28 update statutory_documents DIRECTOR RESIGNED
2001-09-28 update statutory_documents DIRECTOR RESIGNED
2001-09-19 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-19 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-19 update statutory_documents RETURN MADE UP TO 19/06/01; CHANGE OF MEMBERS
2000-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-28 update statutory_documents RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
1999-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-19 update statutory_documents RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS
1998-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-07-01 update statutory_documents RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS
1997-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-07-09 update statutory_documents RETURN MADE UP TO 19/06/97; CHANGE OF MEMBERS
1997-06-29 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-30 update statutory_documents RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS
1996-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-08-03 update statutory_documents RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS
1995-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-06-30 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-30 update statutory_documents DIRECTOR RESIGNED
1994-06-30 update statutory_documents RETURN MADE UP TO 19/06/94; CHANGE OF MEMBERS
1994-06-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-06-24 update statutory_documents RETURN MADE UP TO 19/06/93; CHANGE OF MEMBERS
1993-04-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/93 FROM: 8 THE CENTRE, WESTON SUPER MARE, AVON, BS23 1US
1993-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-09-09 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-09 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-30 update statutory_documents DIRECTOR RESIGNED
1992-07-30 update statutory_documents RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS
1992-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-06-25 update statutory_documents RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS
1991-06-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-06-21 update statutory_documents RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS
1990-06-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-02-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/90 FROM: MOFFATT HASTIE, CHARTERED ACCOUNTANTS, 13 OXFORD STREET, WESTON SUPER MARE BS23 1TD
1989-12-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/89 FROM: 13 OXFORD STREET, WESTON-SUPER-MARE, AVON, BS23 1TD
1989-06-14 update statutory_documents RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS
1989-06-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-03-14 update statutory_documents DIRECTOR RESIGNED
1988-11-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-10-10 update statutory_documents RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
1988-08-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-08-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1987-11-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-11-10 update statutory_documents RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS
1987-11-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1987-03-30 update statutory_documents NEW DIRECTOR APPOINTED
1987-03-30 update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS
1987-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/87 FROM: 21 GREAT GEORGE STREET, BRISTOL BS1 5QT
1987-03-17 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1986-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-05-02 update statutory_documents RETURN MADE UP TO 20/11/85; FULL LIST OF MEMBERS
1986-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84