| Date | Description |
|---|
| 2025-03-18 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2024-12-31 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-12-23 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2024-04-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOODFIELD INVESTMENT HOLDINGS LIMITED |
| 2024-04-10 |
update statutory_documents CESSATION OF JANET ELIZABETH MCDOUGALL AS A PSC |
| 2024-04-08 |
update accounts_last_madeup_date 2022-07-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, NO UPDATES |
| 2023-10-07 |
update account_ref_month 7 => 3 |
| 2023-10-07 |
update accounts_next_due_date 2024-04-30 => 2023-12-31 |
| 2023-09-28 |
update statutory_documents PREVSHO FROM 31/07/2023 TO 31/03/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-28 => 2024-04-30 |
| 2023-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-04-07 |
update account_ref_month 3 => 7 |
| 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 => 2023-06-28 |
| 2023-03-28 |
update statutory_documents PREVSHO FROM 31/03/2023 TO 31/07/2022 |
| 2022-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, 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 |
| 2021-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES |
| 2021-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANET ELIZABETH MCDOUGALL / 09/07/2021 |
| 2021-07-20 |
update statutory_documents CESSATION OF ANDREW HUGH MCDOUGALL AS A PSC |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-12-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2016-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-16 => 2015-10-16 |
| 2015-12-09 |
update returns_next_due_date 2015-11-13 => 2016-11-13 |
| 2015-11-28 |
update statutory_documents 16/10/15 FULL LIST |
| 2015-02-26 |
update statutory_documents SECOND FILING WITH MUD 16/10/14 FOR FORM AR01 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-06 |
update statutory_documents SECOND FILING WITH MUD 19/10/13 FOR FORM AR01 |
| 2015-01-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address WOODFIELD HOUSE FARM WOODFIELD HOUSE FARM BISHOP THORNTON HARROGATE NORTH YORKSHIRE HG3 3JB |
| 2014-11-07 |
insert address WOODFIELD HOUSE FARM BISHOP THORNTON HARROGATE NORTH YORKSHIRE HG3 3JB |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-19 => 2014-10-16 |
| 2014-11-07 |
update returns_next_due_date 2014-11-16 => 2015-11-13 |
| 2014-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2014 FROM, WOODFIELD HOUSE FARM, WOODFIELD HOUSE FARM BISHOP THORNTON, HARROGATE, NORTH YORKSHIRE, HG3 3JB |
| 2014-10-16 |
update statutory_documents 16/10/14 FULL LIST |
| 2014-10-07 |
update statutory_documents DIRECTOR APPOINTED MRS JANET ELIZABETH MCDOUGALL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-08 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address WOODFIELD HOUSE FARM WOODFIELD HOUSE FARM BISHOP THORNTON HARROGATE NORTH YORKSHIRE ENGLAND HG3 3JB |
| 2013-11-07 |
insert address WOODFIELD HOUSE FARM WOODFIELD HOUSE FARM BISHOP THORNTON HARROGATE NORTH YORKSHIRE HG3 3JB |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-19 => 2013-10-19 |
| 2013-11-07 |
update returns_next_due_date 2013-11-16 => 2014-11-16 |
| 2013-10-23 |
update statutory_documents 19/10/13 FULL LIST |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-10-04 => 2013-12-31 |
| 2013-08-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_next_due_date 2013-07-19 => 2013-10-04 |
| 2013-07-04 |
update statutory_documents CURRSHO FROM 31/03/2013 TO 31/03/2012 |
| 2013-06-23 |
update account_ref_month 10 => 3 |
| 2013-06-23 |
insert sic_code 69109 - Activities of patent and copyright agents; other legal activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-10-19 |
| 2013-06-23 |
update returns_next_due_date 2012-11-16 => 2013-11-16 |
| 2013-06-22 |
delete address 8 BEDFORD PARK CROYDON UNITED KINGDOM CR0 2AP |
| 2013-06-22 |
insert address WOODFIELD HOUSE FARM WOODFIELD HOUSE FARM BISHOP THORNTON HARROGATE NORTH YORKSHIRE ENGLAND HG3 3JB |
| 2013-06-22 |
update registered_address |
| 2012-11-09 |
update statutory_documents 19/10/12 FULL LIST |
| 2012-10-23 |
update statutory_documents CURREXT FROM 31/10/2012 TO 31/03/2013 |
| 2012-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2012 FROM, 8 BEDFORD PARK, CROYDON, CR0 2AP, UNITED KINGDOM |
| 2012-08-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT GRAY |
| 2011-10-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |