WOODCOTE HALL (MANAGEMENT) LIMITED - History of Changes


DateDescription
2024-04-08 delete address 11 WOODCOTE HALL 11 WOODCOTE HALL WOODCOTE AVENUE WALLINGTON SURREY ENGLAND SM6 0QT
2024-04-08 insert address 11 WOODCOTE HALL 11 WOODCOTE HALL WOODCOTE AVENUE WALLINGTON ENGLAND SM6 0QT
2024-04-08 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-08 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-04-08 update registered_address
2023-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, WITH UPDATES
2023-10-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2023 FROM 11 WOODCOTE HALL 11 WOODCOTE HALL WOODCOTE AVENUE WALLINGTON SURREY SM6 0QT ENGLAND
2023-10-18 update statutory_documents SECRETARY APPOINTED MRS TAJ KARKI
2023-10-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM MANLEY
2023-10-07 delete address 3 WOODCOTE HALL, WOODCOTE AVENUE WALLINGTON SURREY ENGLAND SM6 0QT
2023-10-07 insert address 11 WOODCOTE HALL 11 WOODCOTE HALL WOODCOTE AVENUE WALLINGTON SURREY ENGLAND SM6 0QT
2023-10-07 update registered_address
2023-09-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2023 FROM 3 WOODCOTE HALL, WOODCOTE AVENUE WALLINGTON SURREY SM6 0QT ENGLAND
2023-09-08 update statutory_documents SECRETARY APPOINTED MR GRAHAM ROWLAND MANLEY
2023-09-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TAJ KARKI
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
2022-12-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES
2022-10-31 update statutory_documents DIRECTOR APPOINTED MR JOHN PHYNN
2022-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER FARRELL
2022-08-25 update statutory_documents DIRECTOR APPOINTED MRS JENNIFER MARY FARRELL
2022-08-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER FARRELL
2022-06-07 delete address 11 WOODCOTE HALL, WOODCOTE AVENUE, WALLINGTON SURREY SM6 0QT
2022-06-07 insert address 3 WOODCOTE HALL, WOODCOTE AVENUE WALLINGTON SURREY ENGLAND SM6 0QT
2022-06-07 update registered_address
2022-05-26 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 07/01/2022
2022-05-25 update statutory_documents DIRECTOR APPOINTED MRS GILLIAN ROWE
2022-05-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2022 FROM, 11 WOODCOTE HALL, WOODCOTE, AVENUE, WALLINGTON, SURREY, SM6 0QT
2022-05-02 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN WILLIAMS
2022-05-02 update statutory_documents SECRETARY APPOINTED MRS TAJ KARKI
2022-05-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID NEWTON / 02/05/2022
2022-05-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK JOHANNES PETER VAN AALST / 02/05/2022
2022-05-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WARIN RAVENSCROFT SYMES / 02/05/2022
2022-05-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAJU KUMAR KARKI / 02/05/2022
2022-05-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY JENKIN / 02/05/2022
2022-05-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARY FARRELL / 02/05/2022
2022-05-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARY UPTON / 02/05/2022
2022-05-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS OLGA WILLIAMS / 02/05/2022
2022-05-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIND MARY MANLEY / 02/05/2022
2022-05-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. JENNIFER MARY FISHER / 02/05/2022
2022-03-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM MANLEY
2022-02-16 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/01/2022
2022-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2022-02-10 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/02/2022
2022-02-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA PAYNE
2021-08-12 update statutory_documents DIRECTOR APPOINTED MR RAJU KUMAR KARKI
2021-08-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN DINNADGE
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-07-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-06-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-09-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES
2020-01-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MORGAN FARRELL / 09/01/2020
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-01-08 update statutory_documents DIRECTOR APPOINTED MRS JENNIFER MARY UPTON
2019-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES
2018-11-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COBB
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-08-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-11 update statutory_documents DIRECTOR APPOINTED MR NEIL MORGAN FARRELL
2018-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES
2018-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLEN EGAN
2018-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLEN EGAN
2017-08-07 update account_category TOTAL EXEMPTION SMALL => null
2017-08-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-08-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-07-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2017-01-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS OLGA WILLIAMS / 01/01/2017
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
2016-08-02 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-02-12 update returns_last_madeup_date 2015-01-10 => 2016-01-10
2016-02-12 update returns_next_due_date 2016-02-07 => 2017-02-07
2016-01-12 update statutory_documents 10/01/16 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
2015-10-13 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS OLGA PAGE / 05/05/2015
2015-02-07 update returns_last_madeup_date 2014-01-10 => 2015-01-10
2015-02-07 update returns_next_due_date 2015-02-07 => 2016-02-07
2015-01-15 update statutory_documents 10/01/15 FULL LIST
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-11 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2013-01-10 => 2014-01-10
2014-02-07 update returns_next_due_date 2014-02-07 => 2015-02-07
2014-01-18 update statutory_documents 10/01/14 FULL LIST
2013-09-06 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
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
2013-08-15 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2012-01-10 => 2013-01-10
2013-06-24 update returns_next_due_date 2013-02-07 => 2014-02-07
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
2013-02-20 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12
2013-01-19 update statutory_documents DIRECTOR APPOINTED MR DAVID PETER GIBBONS COBB
2013-01-10 update statutory_documents 10/01/13 FULL LIST
2012-07-09 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-02-01 update statutory_documents DIRECTOR APPOINTED MR DIRK JOHANNES PETER VAN AALST
2012-02-01 update statutory_documents 10/01/12 FULL LIST
2012-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA GOODING
2011-09-07 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-01-30 update statutory_documents 10/01/11 FULL LIST
2011-01-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIND MARY ROBERTSON / 19/11/2010
2011-01-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALIDA VAN AALST
2010-07-23 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-02-08 update statutory_documents 10/01/10 FULL LIST
2010-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA GOODING / 06/02/2010
2010-02-06 update statutory_documents SAIL ADDRESS CREATED
2010-02-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDA PAYNE / 06/02/2010
2010-02-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELLEN EGAN / 06/02/2010
2010-02-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY JENKIN / 06/02/2010
2010-02-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WARIN RAVENSCROFT SYMES / 06/02/2010
2010-02-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID NEWTON / 06/02/2010
2010-02-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALIDA GESINA VAN AALST / 06/02/2010
2010-02-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIND MARY ROBERTSON / 06/02/2010
2010-02-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. JENNIFER MARY FISHER / 06/02/2010
2010-02-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN KEITH DINNADGE / 06/02/2010
2010-02-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLGA PAGE / 06/02/2010
2010-02-02 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DAVID NEWTON
2010-02-02 update statutory_documents DIRECTOR APPOINTED MRS ALIDA GESINA VAN AALST
2009-08-24 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-01-19 update statutory_documents DIRECTOR APPOINTED MRS. JENNIFER MARY FISHER
2009-01-19 update statutory_documents APPOINTMENT TERMINATED DIRECTOR LISA LAZENBY
2009-01-19 update statutory_documents RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-08-26 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-01-16 update statutory_documents RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-06-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-16 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-01-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/07 FROM: 2ND FLOOR 7-11 WOODCOTE ROAD, WALLINGTON, SURREY, SM6 OLH
2007-01-16 update statutory_documents DIRECTOR RESIGNED
2007-01-16 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-01-16 update statutory_documents RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-03-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/06 FROM: C/O SIMON LING & CO, 7-11 WOODCOTE ROAD, WALLINGTON SURREY, SM6 OLH
2006-03-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-03-15 update statutory_documents RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2006-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-27 update statutory_documents RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2004-11-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-12 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-12 update statutory_documents RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2003-11-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-23 update statutory_documents RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
2003-03-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-02-26 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-26 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-26 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-26 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-26 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-14 update statutory_documents RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
2001-07-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-08 update statutory_documents RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
2000-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-01-17 update statutory_documents NEW SECRETARY APPOINTED
2000-01-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-17 update statutory_documents RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
1999-06-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-07 update statutory_documents RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
1998-07-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-12 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-12 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-01-12 update statutory_documents RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
1997-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-01-19 update statutory_documents RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
1996-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-01-08 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-08 update statutory_documents RETURN MADE UP TO 14/01/96; CHANGE OF MEMBERS
1995-05-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-12 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-12 update statutory_documents RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS
1994-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-09 update statutory_documents RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS
1993-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-11-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-19 update statutory_documents NEW DIRECTOR APPOINTED
1993-11-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-19 update statutory_documents RETURN MADE UP TO 14/01/90; NO CHANGE OF MEMBERS
1993-11-19 update statutory_documents RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS
1993-11-19 update statutory_documents RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS
1993-11-19 update statutory_documents RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS
1993-09-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/93 FROM: 215 CARSHALTON ROAD, CARSHALTON, SURREY, SM5 3PZ
1992-11-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1990-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-09-11 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1990-09-11 update statutory_documents FIRST GAZETTE
1990-03-14 update statutory_documents DIRECTOR RESIGNED
1990-03-14 update statutory_documents DIRECTOR RESIGNED
1990-03-14 update statutory_documents DIRECTOR RESIGNED
1990-03-14 update statutory_documents DIRECTOR RESIGNED
1990-03-14 update statutory_documents DIRECTOR RESIGNED
1990-03-14 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-14 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-14 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1989-03-16 update statutory_documents RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS
1988-05-13 update statutory_documents FIRST GAZETTE
1988-03-23 update statutory_documents DIRECTOR RESIGNED
1987-06-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/83
1987-06-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/84
1987-06-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85
1987-06-05 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 240487
1987-05-28 update statutory_documents RETURN MADE UP TO 31/03/83; FULL LIST OF MEMBERS
1987-05-28 update statutory_documents RETURN MADE UP TO 31/03/84; FULL LIST OF MEMBERS
1987-05-28 update statutory_documents RETURN MADE UP TO 31/03/85; FULL LIST OF MEMBERS
1987-05-28 update statutory_documents RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS
1987-05-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86
1987-05-28 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 240487
1987-04-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1982-09-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION