| Date | Description |
|---|
| 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 |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES |
| 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 |
| 2023-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN WOODSIDE / 21/09/2022 |
| 2022-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES WOODSIDE / 18/09/2022 |
| 2022-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES WOODSIDE / 19/09/2022 |
| 2022-09-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JAMES WOODSIDE / 19/09/2022 |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 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 |
| 2019-12-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-04 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW MORLEY GRAIN |
| 2019-06-04 |
update statutory_documents DIRECTOR APPOINTED MR MARK WOODSIDE |
| 2019-06-04 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GREER WOODSIDE |
| 2019-06-04 |
update statutory_documents DIRECTOR APPOINTED MR SIMON GEORGE WOODSIDE |
| 2019-06-04 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY WOODSIDE |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, 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 |
| 2018-12-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-08 |
insert company_previous_name WOODSIDE HAULAGE (HOLDINGS) LIMITED |
| 2018-07-08 |
update name WOODSIDE HAULAGE (HOLDINGS) LIMITED => WOODSIDE LOGISTICS GROUP LIMITED |
| 2018-06-22 |
update statutory_documents COMPANY NAME CHANGED WOODSIDE HAULAGE (HOLDINGS) LIMITED
CERTIFICATE ISSUED ON 22/06/18 |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 2018-03-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-03-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JAMES WOODSIDE |
| 2018-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH 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 |
| 2017-01-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
| 2016-07-08 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-15 |
update statutory_documents 02/06/16 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 |
| 2015-12-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-10 |
update returns_last_madeup_date 2014-06-02 => 2015-06-02 |
| 2015-07-10 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-10 |
update statutory_documents 02/06/15 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 |
| 2014-12-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-02 => 2014-06-02 |
| 2014-07-07 |
update returns_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-09 |
update statutory_documents 02/06/14 FULL LIST |
| 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 |
| 2014-01-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-02 => 2013-06-02 |
| 2013-07-02 |
update returns_next_due_date 2013-06-30 => 2014-06-30 |
| 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 |
| 2013-06-21 |
delete sic_code 6024 - Freight transport by road |
| 2013-06-21 |
insert sic_code 49410 - Freight transport by road |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-02 => 2012-06-02 |
| 2013-06-21 |
update returns_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-03 |
update statutory_documents 02/06/13 FULL LIST |
| 2013-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WOODSIDE |
| 2013-01-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-07-26 |
update statutory_documents 02/06/12 FULL LIST |
| 2012-03-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-06-06 |
update statutory_documents 02/06/11 FULL LIST |
| 2011-01-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-07-20 |
update statutory_documents 02/06/10 FULL LIST |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN WOODSIDE / 02/06/2010 |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WOODSIDE / 02/06/2010 |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES WOODSIDE / 02/06/2010 |
| 2009-09-19 |
update statutory_documents 31/03/09 ANNUAL ACCTS |
| 2009-08-03 |
update statutory_documents 02/06/09 |
| 2009-06-02 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-01-26 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
| 2008-05-30 |
update statutory_documents 02/06/08 ANNUAL RETURN SHUTTLE |
| 2008-01-22 |
update statutory_documents 31/03/07 ANNUAL ACCTS |
| 2007-06-06 |
update statutory_documents 02/06/07 ANNUAL RETURN SHUTTLE |
| 2007-04-03 |
update statutory_documents 31/03/06 ANNUAL ACCTS |
| 2006-10-06 |
update statutory_documents 02/06/06 ANNUAL RETURN SHUTTLE |
| 2005-07-30 |
update statutory_documents 31/03/05 ANNUAL ACCTS |
| 2005-06-01 |
update statutory_documents 02/06/05 ANNUAL RETURN SHUTTLE |
| 2005-04-08 |
update statutory_documents 31/03/04 ANNUAL ACCTS |
| 2004-07-06 |
update statutory_documents 02/06/04 ANNUAL RETURN SHUTTLE |
| 2004-04-02 |
update statutory_documents 31/03/03 ANNUAL ACCTS |
| 2003-06-24 |
update statutory_documents 02/06/03 ANNUAL RETURN SHUTTLE |
| 2003-01-30 |
update statutory_documents 31/03/02 ANNUAL ACCTS |
| 2002-06-12 |
update statutory_documents 02/06/02 ANNUAL RETURN SHUTTLE |
| 2002-02-10 |
update statutory_documents 31/03/01 ANNUAL ACCTS |
| 2001-07-02 |
update statutory_documents 02/06/01 ANNUAL RETURN SHUTTLE |
| 2001-01-25 |
update statutory_documents 31/03/00 ANNUAL ACCTS |
| 2000-07-19 |
update statutory_documents 02/06/00 ANNUAL RETURN SHUTTLE |
| 2000-07-19 |
update statutory_documents 02/06/99 ANNUAL RETURN SHUTTLE |
| 2000-02-06 |
update statutory_documents 31/03/99 ANNUAL ACCTS |
| 1999-01-09 |
update statutory_documents 31/03/98 ANNUAL ACCTS |
| 1998-06-08 |
update statutory_documents 02/06/98 ANNUAL RETURN SHUTTLE |
| 1998-02-02 |
update statutory_documents 31/03/97 ANNUAL ACCTS |
| 1997-07-06 |
update statutory_documents 13/07/97 ANNUAL RETURN SHUTTLE |
| 1997-04-25 |
update statutory_documents MORTGAGE SATISFACTION |
| 1996-12-09 |
update statutory_documents 31/03/96 ANNUAL ACCTS |
| 1996-10-22 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1996-10-22 |
update statutory_documents UPDATED MEM AND ARTS |
| 1996-07-26 |
update statutory_documents 13/07/96 ANNUAL RETURN SHUTTLE |
| 1996-01-04 |
update statutory_documents PARS RE MORTAGE |
| 1995-12-01 |
update statutory_documents 31/03/95 ANNUAL ACCTS |
| 1995-07-14 |
update statutory_documents 30/06/95 ANNUAL RETURN SHUTTLE |
| 1995-01-09 |
update statutory_documents 31/03/94 ANNUAL ACCTS |
| 1994-08-02 |
update statutory_documents 13/07/94 ANNUAL RETURN SHUTTLE |
| 1994-02-11 |
update statutory_documents 31/03/93 ANNUAL ACCTS |
| 1993-07-26 |
update statutory_documents 13/07/93 ANNUAL RETURN SHUTTLE |
| 1992-12-11 |
update statutory_documents 31/03/92 ANNUAL ACCTS |
| 1992-07-28 |
update statutory_documents 13/07/92 ANNUAL RETURN FORM |
| 1992-03-07 |
update statutory_documents 31/03/91 ANNUAL ACCTS |
| 1991-11-07 |
update statutory_documents 13/07/91 ANNUAL RETURN FORM |
| 1991-01-04 |
update statutory_documents 31/03/90 ANNUAL ACCTS |
| 1990-09-05 |
update statutory_documents 13/07/90 ANNUAL RETURN |
| 1990-08-03 |
update statutory_documents 31/03/89 ANNUAL ACCTS |
| 1989-09-27 |
update statutory_documents 30/04/89 ANNUAL RETURN |
| 1989-03-23 |
update statutory_documents 31/03/88 ANNUAL ACCTS |
| 1988-11-04 |
update statutory_documents 30/04/88 ANNUAL RETURN |
| 1988-01-13 |
update statutory_documents 31/03/87 ANNUAL ACCTS |
| 1987-12-08 |
update statutory_documents 30/04/87 ANNUAL RETURN |
| 1987-01-15 |
update statutory_documents 31/03/86 ANNUAL ACCTS |
| 1986-12-18 |
update statutory_documents 30/04/86 ANNUAL RETURN |
| 1986-12-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1986-08-08 |
update statutory_documents CHANGE IN ARD AFTER ARP |
| 1986-08-04 |
update statutory_documents 31/03/85 ANNUAL ACCTS |
| 1985-04-11 |
update statutory_documents 01/03/83 ANNUAL RETURN |
| 1985-04-11 |
update statutory_documents 10/02/84 ANNUAL RETURN |
| 1985-04-11 |
update statutory_documents 20/03/85 ANNUAL RETURN |
| 1985-03-23 |
update statutory_documents 30/04/84 ANNUAL ACCTS |
| 1983-01-17 |
update statutory_documents PARS RE CONTRACT |
| 1983-01-17 |
update statutory_documents PARS RE CONTRACT |
| 1983-01-17 |
update statutory_documents RETURN OF ALLOTS (CASH) |
| 1982-11-19 |
update statutory_documents 31/12/82 ANNUAL RETURN |
| 1982-06-28 |
update statutory_documents NOTICE OF ARD |
| 1982-04-02 |
update statutory_documents 31/12/81 ANNUAL RETURN |
| 1982-04-02 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1982-04-02 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1981-06-09 |
update statutory_documents CERT CHANGE |
| 1981-05-29 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 1981-05-29 |
update statutory_documents APPOINTMENT OF LIQUIDATOR |
| 1981-05-29 |
update statutory_documents MEMORANDUM AND ARTICLES |
| 1981-05-19 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 1981-05-19 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1981-05-19 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1981-03-23 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1981-01-26 |
update statutory_documents PARS RE CONTRACT |
| 1981-01-26 |
update statutory_documents RETURN OF ALLOTS (CASH) |
| 1981-01-26 |
update statutory_documents RETURN OF ALLOTS (CASH) |
| 1981-01-06 |
update statutory_documents PARS RE MORTAGE |
| 1980-12-23 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1980-10-23 |
update statutory_documents 31/12/80 ANNUAL RETURN |
| 1979-03-26 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1979-03-01 |
update statutory_documents RETURN OF ALLOTS (CASH) |
| 1979-01-30 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1979-01-09 |
update statutory_documents SIT OF REGISTER OF MEMS |
| 1979-01-09 |
update statutory_documents SITUATION OF REG OFFICE |
| 1978-11-28 |
update statutory_documents ARTICLES |
| 1978-11-28 |
update statutory_documents DECL ON COMPL ON INCORP |
| 1978-11-28 |
update statutory_documents MEMORANDUM |
| 1978-11-28 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1978-11-28 |
update statutory_documents STATEMENT OF NOMINAL CAP |
| 1978-11-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1918-11-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION |