WOODBANK MANAGEMENT CO. LIMITED - History of Changes


DateDescription
2023-08-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2023-08-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-08-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-04-07 delete address 13 WOODBANK DEEPING ST. NICHOLAS SPALDING LINCOLNSHIRE PE11 3EL
2023-04-07 insert address WOODBANK DEEPING ST. NICHOLAS SPALDING ENGLAND PE11 3EL
2023-04-07 update registered_address
2023-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES
2022-10-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2022 FROM WOODBANK WOODBANK DEEPING ST. NICHOLAS SPALDING PE11 3EL ENGLAND
2022-10-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2022 FROM 13 WOODBANK DEEPING ST. NICHOLAS SPALDING LINCOLNSHIRE PE11 3EL
2022-10-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMANTHA PILEGGI
2022-09-08 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-09-08 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-08-03 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-08-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-07-04 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-04-08 update statutory_documents DIRECTOR APPOINTED MR NEIL ANTONY SMITH
2021-04-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL COOPER
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
2020-09-13 update statutory_documents DIRECTOR APPOINTED MR PAUL GEOFFREY BRIGGS
2020-09-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFIN
2020-08-12 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-10 update statutory_documents DIRECTOR APPOINTED MR JAKE MASSIE
2020-06-10 update statutory_documents DIRECTOR APPOINTED MRS NATALIE REDING
2020-06-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MASSIE
2020-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-01-19 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MARK GEARY
2020-01-19 update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER MARK GEARY
2020-01-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRASER AVILL
2020-01-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GEARY
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-10-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-09-11 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-29 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2018-04-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD SPRECKLEY
2018-04-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD SPRECKLEY
2018-04-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN STOCKS
2017-07-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-07-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-06-28 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-04-03 update statutory_documents DIRECTOR APPOINTED MR ROBERT BURGESS
2017-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA WINTERS
2016-07-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-07-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-06-14 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-05-14 update returns_last_madeup_date 2015-03-31 => 2016-03-31
2016-05-14 update returns_next_due_date 2016-04-28 => 2017-04-28
2016-04-17 update statutory_documents 31/03/16 FULL LIST
2016-01-25 update statutory_documents DIRECTOR APPOINTED MRS SUSAN MARIAN CLAYTON
2015-12-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY GRAY
2015-11-06 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-05-08 delete address 13 WOODBANK DEEPING ST. NICHOLAS SPALDING LINCOLNSHIRE ENGLAND PE11 3EL
2015-05-08 insert address 13 WOODBANK DEEPING ST. NICHOLAS SPALDING LINCOLNSHIRE PE11 3EL
2015-05-08 update registered_address
2015-05-08 update returns_last_madeup_date 2014-03-31 => 2015-03-31
2015-05-08 update returns_next_due_date 2015-04-28 => 2016-04-28
2015-04-29 update statutory_documents DIRECTOR APPOINTED MR FRASER AVILL
2015-04-29 update statutory_documents 31/03/15 FULL LIST
2015-04-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BACON
2015-04-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BACON
2014-11-07 delete address 11 WOODBANK DEEPING ST. NICHOLAS SPALDING LINCOLNSHIRE PE11 3EL
2014-11-07 insert address 13 WOODBANK DEEPING ST. NICHOLAS SPALDING LINCOLNSHIRE ENGLAND PE11 3EL
2014-11-07 update registered_address
2014-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2014 FROM 11 WOODBANK DEEPING ST. NICHOLAS SPALDING LINCOLNSHIRE PE11 3EL
2014-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2014 FROM 13 WOODBANK DEEPING ST. NICHOLAS SPALDING LINCOLNSHIRE PE11 3EL ENGLAND
2014-10-15 update statutory_documents SECRETARY APPOINTED MRS SAMANTHA JEANNIE PILEGGI
2014-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA JEANNIE JONES / 30/03/2013
2014-10-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERICA BACON
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
2014-08-18 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-05-07 delete address 11 WOODBANK DEEPING ST. NICHOLAS SPALDING LINCOLNSHIRE UNITED KINGDOM PE11 3EL
2014-05-07 insert address 11 WOODBANK DEEPING ST. NICHOLAS SPALDING LINCOLNSHIRE PE11 3EL
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-03-31 => 2014-03-31
2014-05-07 update returns_next_due_date 2014-04-28 => 2015-04-28
2014-04-13 update statutory_documents 31/03/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-11 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-06-25 update returns_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-25 update returns_next_due_date 2013-04-28 => 2014-04-28
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-04-09 update statutory_documents 31/03/13 FULL LIST
2013-01-27 update statutory_documents DIRECTOR APPOINTED MRS LINDA TERESA WINTERS
2012-08-10 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-05-17 update statutory_documents 31/03/12 FULL LIST
2012-05-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA CONNAUGHTON
2011-10-31 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-07-14 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-04-26 update statutory_documents 31/03/11 FULL LIST
2010-06-14 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-04-09 update statutory_documents 31/03/10 FULL LIST
2010-04-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2010 FROM 11 WOODBANK DEEPING ST. NICHOLAS SPALDING LINCOLNSHIRE PE11 3EL UNITED KINGDOM
2010-04-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2010 FROM 5 WOODBANK DEEPING ST NICHOLAS SPALDING LINCOLNSHIRE PE11 3EL
2010-04-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN BACON / 05/04/2010
2010-04-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER GRIFFIN / 05/04/2010
2010-04-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY NORMAN GRAY / 05/04/2010
2010-04-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL IVAN COOPER / 05/04/2010
2010-04-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALD WILLIAM SPRECKLEY / 05/04/2010
2010-04-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK WAKEHAM / 05/04/2010
2010-04-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA JEANNIE JONES / 05/04/2010
2010-04-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA MAY CONNAUGHTON / 05/04/2010
2010-04-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MASSIE / 05/04/2010
2010-04-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FREDERICK STOCKS / 05/04/2010
2009-10-13 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-09-29 update statutory_documents DIRECTOR APPOINTED MISS SAMANTHA JEANNIE JONES
2009-09-29 update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH MASSIE
2009-09-29 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER JONES
2009-09-29 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN MASSIE
2009-05-25 update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-07 update statutory_documents SECRETARY APPOINTED ERICA CLAIRE BACON
2009-02-07 update statutory_documents APPOINTMENT TERMINATED SECRETARY JEAN SPRECKLEY
2008-06-18 update statutory_documents DIRECTOR APPOINTED ALAN BACON
2008-06-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DENNIS HOWDEN
2008-05-02 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-04-22 update statutory_documents RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS
2007-12-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-14 update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-08-22 update statutory_documents DIRECTOR RESIGNED
2006-08-07 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-07 update statutory_documents DIRECTOR RESIGNED
2006-06-05 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-05 update statutory_documents DIRECTOR RESIGNED
2006-04-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-07 update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-07-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-06 update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-07-06 update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-06-25 update statutory_documents NEW SECRETARY APPOINTED
2004-06-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-08 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-10 update statutory_documents NEW SECRETARY APPOINTED
2003-06-11 update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-06-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-08-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-07 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-07 update statutory_documents DIRECTOR RESIGNED
2002-05-07 update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-08-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-02 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-02 update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-05-24 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-12-28 update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS; AMEND
2000-10-26 update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS; AMEND
2000-08-22 update statutory_documents NEW SECRETARY APPOINTED
2000-04-07 update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-11-25 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-25 update statutory_documents DIRECTOR RESIGNED
1999-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-07-22 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-22 update statutory_documents DIRECTOR RESIGNED
1999-06-03 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-18 update statutory_documents DIRECTOR RESIGNED
1999-04-07 update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1999-02-18 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-18 update statutory_documents DIRECTOR RESIGNED
1998-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-04-21 update statutory_documents RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1997-12-17 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-17 update statutory_documents DIRECTOR RESIGNED
1997-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-11-21 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-21 update statutory_documents DIRECTOR RESIGNED
1997-10-29 update statutory_documents DIRECTOR RESIGNED
1997-10-14 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-14 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-14 update statutory_documents DIRECTOR RESIGNED
1997-05-13 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-13 update statutory_documents DIRECTOR RESIGNED
1997-05-13 update statutory_documents RETURN MADE UP TO 31/03/97; CHANGE OF MEMBERS
1996-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-05-12 update statutory_documents RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1995-10-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/95 FROM: 7 WOODBANK DEEPING ST NICHOLAS SPALDING LINCS. PE11 3EL
1995-10-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-05-24 update statutory_documents RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
1995-02-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-05-12 update statutory_documents NEW DIRECTOR APPOINTED
1994-05-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-05-12 update statutory_documents RETURN MADE UP TO 31/03/94; CHANGE OF MEMBERS
1993-11-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-08-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-07-15 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-21 update statutory_documents DIRECTOR RESIGNED
1993-05-21 update statutory_documents RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
1993-03-01 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-01 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/93 FROM: WEST ELLOE AVENUE SPALDING LINCOLNSHIRE PE1 12B
1992-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-05-06 update statutory_documents RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
1991-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-06-19 update statutory_documents RETURN MADE UP TO 31/03/91; CHANGE OF MEMBERS
1991-01-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-12-17 update statutory_documents NEW DIRECTOR APPOINTED
1990-12-17 update statutory_documents NEW DIRECTOR APPOINTED
1990-12-17 update statutory_documents NEW DIRECTOR APPOINTED
1990-12-17 update statutory_documents NEW DIRECTOR APPOINTED
1990-12-17 update statutory_documents NEW DIRECTOR APPOINTED
1990-12-17 update statutory_documents NEW DIRECTOR APPOINTED
1990-12-17 update statutory_documents NEW DIRECTOR APPOINTED
1990-12-17 update statutory_documents NEW DIRECTOR APPOINTED
1990-12-04 update statutory_documents DIRECTOR RESIGNED
1990-12-04 update statutory_documents NEW SECRETARY APPOINTED
1990-12-04 update statutory_documents NEW SECRETARY APPOINTED
1990-12-04 update statutory_documents SECRETARY RESIGNED
1990-12-04 update statutory_documents SECRETARY RESIGNED
1990-10-02 update statutory_documents RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS
1990-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-03-12 update statutory_documents RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
1988-07-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION