WOODGLYNE 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
2023-05-25 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
2023-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, NO UPDATES
2022-11-22 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-10 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-08-09 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-07-14 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-05-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-04-16 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES
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
2018-12-07 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-04-07 delete address 6 BEXLEY SQUARE, SALFORD MANCHESTER LANCS M3 6BZ
2018-04-07 insert address ENTERPRISE HOUSE 2 PASS STREET OLDHAM LANCS ENGLAND OL9 6HZ
2018-04-07 update registered_address
2018-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES
2018-03-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2018 FROM 6 BEXLEY SQUARE, SALFORD MANCHESTER LANCS M3 6BZ
2017-05-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-05-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-05-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-04-11 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-05-14 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-05-14 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-05-14 update returns_last_madeup_date 2015-03-17 => 2016-03-17
2016-05-14 update returns_next_due_date 2016-04-14 => 2017-04-14
2016-04-08 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-03-17 update statutory_documents 17/03/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-10 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2014-03-17 => 2015-03-17
2015-04-08 update returns_next_due_date 2015-04-14 => 2016-04-14
2015-03-19 update statutory_documents 17/03/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-19 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-03-17 => 2014-03-17
2014-04-07 update returns_next_due_date 2014-04-14 => 2015-04-14
2014-03-24 update statutory_documents 17/03/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-16 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-17 => 2013-03-17
2013-06-25 update returns_next_due_date 2013-04-14 => 2014-04-14
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-03-21 update statutory_documents 17/03/13 FULL LIST
2012-12-18 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-05-24 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2012-03-19 update statutory_documents 17/03/12 FULL LIST
2011-03-24 update statutory_documents 17/03/11 FULL LIST
2010-11-01 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-03-19 update statutory_documents 17/03/10 FULL LIST
2010-03-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY LOUIE LIPSON / 18/03/2010
2010-02-02 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-04-14 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2009-03-23 update statutory_documents RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2008-03-20 update statutory_documents RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2008-02-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-03-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-03-19 update statutory_documents RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2007-02-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-30 update statutory_documents RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2006-02-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-21 update statutory_documents RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2004-05-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-07 update statutory_documents RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2003-12-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-01 update statutory_documents RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
2003-03-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/03 FROM: 33 RINGLEY ROAD WHITEFIELD BURY MANCHESTER M45 7LD
2002-07-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-05-02 update statutory_documents RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
2001-06-15 update statutory_documents RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2001-01-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-19 update statutory_documents RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
2000-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-11 update statutory_documents RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS
1999-03-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-03 update statutory_documents RETURN MADE UP TO 17/03/98; NO CHANGE OF MEMBERS
1998-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-23 update statutory_documents RETURN MADE UP TO 17/03/97; FULL LIST OF MEMBERS
1997-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-17 update statutory_documents RETURN MADE UP TO 17/03/96; NO CHANGE OF MEMBERS
1996-02-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-04-19 update statutory_documents RETURN MADE UP TO 17/03/95; NO CHANGE OF MEMBERS
1995-03-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-03-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-01-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-12-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-12-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-12-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-12-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-12-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-06-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-05-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/94 FROM: C/O 71 MIDDLETON ROAD HIGHER CRUMPSALL MANCHESTER M8 6JY
1994-05-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-05-26 update statutory_documents RETURN MADE UP TO 17/03/94; FULL LIST OF MEMBERS
1994-05-26 update statutory_documents S386 DISP APP AUDS 16/05/94
1993-06-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-06-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-06-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-05-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/93 FROM: 84 TEMPLE CHAMBERWS TEMPLE AVENUE LONDON EC4Y OHP
1993-05-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-03-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION