K. WOODINGS AND SONS LIMITED - History of Changes


DateDescription
2023-09-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/23, NO UPDATES
2023-09-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-09-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-08-22 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
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
2022-09-30 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-09 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-19 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES
2020-09-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WOODINGS
2020-09-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDA MARY WOODINGS
2020-09-17 update statutory_documents CESSATION OF ANDREW WOODINGS AS A PSC
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA MARY WOODINGS / 12/09/2019
2020-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA WOODINGS / 07/08/2019
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-23 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-11-07 delete address MANOR COURT CHAMBERS TOWNSEND DRIVE NUNEATON WARWICKSHIRE ENGLAND CV11 6RU
2019-11-07 insert address 4 HRFC BUSINESS CENTRE LEICESTER ROAD HINCKLEY LEICESTERSHIRE UNITED KINGDOM LE10 3DR
2019-11-07 update registered_address
2019-10-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES
2019-10-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2019 FROM MANOR COURT CHAMBERS TOWNSEND DRIVE NUNEATON WARWICKSHIRE CV11 6RU ENGLAND
2019-10-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WOODINGS / 07/08/2019
2019-10-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA WOODINGS / 07/08/2019
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-28 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-12-07 delete address GRANGE FARM SNIBSTON COALVILLE LEICESTER LE67 3HS
2018-12-07 insert address MANOR COURT CHAMBERS TOWNSEND DRIVE NUNEATON WARWICKSHIRE ENGLAND CV11 6RU
2018-12-07 update registered_address
2018-11-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2018 FROM GRANGE FARM SNIBSTON COALVILLE LEICESTER LE67 3HS
2018-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WOODINGS / 12/09/2018
2018-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA MARY WOODINGS / 12/09/2018
2018-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA WOODINGS / 12/09/2018
2018-09-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES
2018-08-08 update num_mort_outstanding 3 => 2
2018-08-08 update num_mort_satisfied 1 => 2
2018-07-31 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES
2017-09-22 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-09-07 update num_mort_charges 3 => 4
2017-09-07 update num_mort_outstanding 2 => 3
2017-08-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024543180004
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-23 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-02-10 update returns_last_madeup_date 2014-12-17 => 2015-12-17
2016-02-10 update returns_next_due_date 2016-01-14 => 2017-01-14
2016-01-05 update statutory_documents 17/12/15 FULL LIST
2015-11-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-12 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-17 => 2014-12-17
2015-02-07 update returns_next_due_date 2015-01-14 => 2016-01-14
2015-01-11 update statutory_documents 17/12/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-08 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-12-17 => 2013-12-17
2014-02-07 update returns_next_due_date 2014-01-14 => 2015-01-14
2014-01-09 update statutory_documents 17/12/13 FULL LIST
2014-01-08 update statutory_documents SECRETARY APPOINTED MRS MARIA WOODINGS
2014-01-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA WOODINGS / 03/06/2013
2014-01-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRENDA WOODINGS
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-14 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-12-17 => 2012-12-17
2013-06-24 update returns_next_due_date 2013-01-14 => 2014-01-14
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
2012-12-19 update statutory_documents 17/12/12 FULL LIST
2012-09-10 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-02-08 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2012-01-10 update statutory_documents 17/12/11 FULL LIST
2011-01-14 update statutory_documents 20/12/10 FULL LIST
2010-11-25 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2009-12-29 update statutory_documents 20/12/09 FULL LIST
2009-12-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WOODINGS / 01/11/2009
2009-12-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA WOODINGS / 01/11/2009
2009-12-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WOODINGS / 01/11/2009
2009-12-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA MARY WOODINGS / 01/11/2009
2009-12-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH WOODINGS
2009-12-06 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-01-19 update statutory_documents RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-12-16 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-04-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-01-15 update statutory_documents RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS
2007-11-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-22 update statutory_documents RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-11-27 update statutory_documents NEW SECRETARY APPOINTED
2006-11-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-19 update statutory_documents RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-11-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-19 update statutory_documents RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-12-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-14 update statutory_documents RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-12-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-04 update statutory_documents RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-12-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-23 update statutory_documents RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-11-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-16 update statutory_documents RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-18 update statutory_documents RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1999-12-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-21 update statutory_documents RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
1998-11-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-14 update statutory_documents RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
1997-12-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-07 update statutory_documents RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS
1996-12-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-01-11 update statutory_documents RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS
1995-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-20 update statutory_documents RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS
1995-01-13 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-04-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-19 update statutory_documents RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS
1993-01-28 update statutory_documents RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS
1993-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-01-04 update statutory_documents RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS
1992-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1990-06-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-06-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/90 FROM: NARROW QUAY HOUSE PRINCE STREET BRISTOL BS1 4AH
1990-06-12 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-06-11 update statutory_documents COMPANY NAME CHANGED QUAYSHELFCO 313 LIMITED CERTIFICATE ISSUED ON 12/06/90
1989-12-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION