| Date | Description |
|---|
| 2024-04-08 |
delete sic_code 46130 - Agents involved in the sale of timber and building materials |
| 2024-04-08 |
insert sic_code 16210 - Manufacture of veneer sheets and wood-based panels |
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-12-06 |
update statutory_documents 25/09/23 STATEMENT OF CAPITAL GBP 360400 |
| 2023-11-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-11-21 |
update statutory_documents ADOPT ARTICLES 25/09/2023 |
| 2023-11-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-11-21 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2023-11-20 |
update statutory_documents 25/09/23 STATEMENT OF CAPITAL GBP 360275 |
| 2023-10-11 |
update statutory_documents DIRECTOR APPOINTED MR GARY ALEXANDER MILLER |
| 2023-10-11 |
update statutory_documents DIRECTOR APPOINTED MR NEIL HARRISON |
| 2023-10-11 |
update statutory_documents DIRECTOR APPOINTED MR PAUL THOMAS GUTTERIDGE |
| 2023-10-11 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN MICHAEL ROSS |
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/23, WITH UPDATES |
| 2023-08-14 |
delete person Genevieve Ding |
| 2023-08-14 |
insert person Sagun Limbu |
| 2023-08-14 |
update person_title Amy Mann: Administrator => Senior Administrator |
| 2023-08-14 |
update person_title Catherine Clark: Senior Administrator => Administration Manager |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update num_mort_charges 8 => 12 |
| 2023-04-07 |
update num_mort_outstanding 2 => 4 |
| 2023-04-07 |
update num_mort_satisfied 6 => 8 |
| 2023-03-27 |
delete person Elizabeth Lott |
| 2023-03-27 |
insert person Catherine Clark |
| 2023-03-27 |
insert person Genevieve Ding |
| 2023-02-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018662870012 |
| 2023-02-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018662870007 |
| 2023-01-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018662870011 |
| 2023-01-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018662870010 |
| 2022-12-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018662870009 |
| 2022-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2022-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018662870009 |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES |
| 2022-05-07 |
update num_mort_outstanding 4 => 2 |
| 2022-05-07 |
update num_mort_satisfied 4 => 6 |
| 2022-04-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2022-04-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2022-03-07 |
update num_mort_charges 7 => 8 |
| 2022-03-07 |
update num_mort_outstanding 3 => 4 |
| 2022-02-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018662870008 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-07 |
update num_mort_charges 6 => 7 |
| 2021-12-07 |
update num_mort_outstanding 2 => 3 |
| 2021-10-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018662870007 |
| 2021-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/21, WITH UPDATES |
| 2021-07-30 |
insert otherexecutives Will Lindenberg |
| 2021-07-30 |
delete person David Herbert |
| 2021-07-30 |
delete person Rose James |
| 2021-07-30 |
insert person Amy Mann |
| 2021-07-30 |
insert person Paul Gutteridge |
| 2021-07-30 |
insert person Will Lindenberg |
| 2021-07-30 |
update person_description Elizabeth Lott => Elizabeth Lott |
| 2021-07-30 |
update person_description Mike Lamont => Mike Lamont |
| 2021-07-30 |
update person_description Shaun Ross => Shaun Ross |
| 2021-07-30 |
update person_title Elizabeth Lott: Assistant Administrator => Administrator |
| 2021-07-30 |
update person_title Shaun Ross: Accounts Administrator => Key Account Manager |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES |
| 2018-03-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES |
| 2017-09-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN LAMONT |
| 2017-05-18 |
update statutory_documents DIRECTOR APPOINTED WILLIAM PETER LINDENBERG |
| 2017-02-13 |
delete source_ip 79.98.26.121 |
| 2017-02-13 |
insert source_ip 109.235.64.183 |
| 2016-12-21 |
update account_category MEDIUM => FULL |
| 2016-12-21 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-21 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-29 |
update robots_txt_status woodia.co.uk: 200 => 404 |
| 2016-11-29 |
update robots_txt_status www.woodia.co.uk: 200 => 404 |
| 2016-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-11-01 |
delete otherexecutives Will Lindenberg |
| 2016-11-01 |
delete person Will Lindenberg |
| 2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 2016-08-16 |
update statutory_documents 21/07/16 STATEMENT OF CAPITAL GBP 360200 |
| 2016-07-28 |
update statutory_documents ADOPT ARTICLES 21/07/2016 |
| 2016-07-25 |
update statutory_documents DIRECTOR APPOINTED MRS CLARE LAMONT |
| 2016-06-25 |
insert otherexecutives Will Lindenberg |
| 2016-06-25 |
insert person Will Lindenberg |
| 2016-03-05 |
insert otherexecutives Clare Lamont |
| 2016-03-05 |
delete person Carol Trew |
| 2016-03-05 |
delete person David Williams |
| 2016-03-05 |
insert person Clare Lamont |
| 2016-03-05 |
insert person David Herbert |
| 2016-03-05 |
insert person Elizabeth Lott |
| 2016-03-05 |
insert person Shaun Ross |
| 2016-03-05 |
update robots_txt_status woodia.co.uk: 404 => 200 |
| 2016-03-05 |
update robots_txt_status www.woodia.co.uk: 404 => 200 |
| 2015-11-09 |
update account_category FULL => MEDIUM |
| 2015-11-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-28 => 2015-08-28 |
| 2015-10-09 |
update returns_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-10-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15 |
| 2015-09-01 |
update statutory_documents 28/08/15 FULL LIST |
| 2015-08-13 |
update num_mort_outstanding 3 => 2 |
| 2015-08-13 |
update num_mort_satisfied 3 => 4 |
| 2015-07-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-12-10 |
delete source_ip 217.194.212.5 |
| 2014-12-10 |
insert source_ip 79.98.26.121 |
| 2014-12-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-28 => 2014-08-28 |
| 2014-09-07 |
update returns_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-08-28 |
update statutory_documents 28/08/14 FULL LIST |
| 2013-10-07 |
update account_category MEDUM => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-28 => 2013-08-28 |
| 2013-09-06 |
update returns_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-09-06 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-08-28 |
update statutory_documents 28/08/13 FULL LIST |
| 2013-06-22 |
delete sic_code 5113 - Agents in building materials |
| 2013-06-22 |
insert sic_code 46130 - Agents involved in the sale of timber and building materials |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-28 => 2012-08-28 |
| 2013-06-22 |
update returns_next_due_date 2012-09-25 => 2013-09-25 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-01-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-01-15 |
update statutory_documents 19/11/12 STATEMENT OF CAPITAL GBP 360100 |
| 2013-01-09 |
delete source_ip 195.8.73.143 |
| 2013-01-09 |
insert source_ip 217.194.212.5 |
| 2012-11-12 |
update statutory_documents ADOPT ARTICLES 08/10/2012 |
| 2012-11-12 |
update statutory_documents 08/10/12 STATEMENT OF CAPITAL GBP 210100 |
| 2012-09-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 |
| 2012-08-30 |
update statutory_documents 28/08/12 FULL LIST |
| 2011-09-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 |
| 2011-08-30 |
update statutory_documents 28/08/11 FULL LIST |
| 2011-02-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-02-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2010-12-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-12-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-08-31 |
update statutory_documents 28/08/10 FULL LIST |
| 2010-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN LAMONT / 28/08/2010 |
| 2010-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE MAY LAMONT / 28/08/2010 |
| 2010-08-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 |
| 2010-02-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 |
| 2009-10-19 |
update statutory_documents 28/08/09 FULL LIST |
| 2009-02-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 2009-01-29 |
update statutory_documents RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 2009-01-27 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VALERIE LAMONT / 27/08/2008 |
| 2009-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAMONT / 27/08/2008 |
| 2008-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-10-26 |
update statutory_documents RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 2007-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-30 |
update statutory_documents RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 2007-02-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 2006-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-09-27 |
update statutory_documents RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 2004-11-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 2004-09-27 |
update statutory_documents RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 2003-10-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 2003-08-27 |
update statutory_documents RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 2002-12-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 2002-10-02 |
update statutory_documents RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 2002-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-25 |
update statutory_documents RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 2001-09-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02 |
| 2001-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-09-26 |
update statutory_documents RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 1999-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/99 FROM:
BRADFORD & BINGLEY HOUSE
220 HOE STREET
LONDON
E17 3AY |
| 1999-09-24 |
update statutory_documents RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
| 1998-10-01 |
update statutory_documents RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS |
| 1998-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1997-09-30 |
update statutory_documents RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS |
| 1997-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1996-09-08 |
update statutory_documents RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS |
| 1996-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1995-09-04 |
update statutory_documents RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS |
| 1995-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1994-09-04 |
update statutory_documents RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS |
| 1994-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1993-10-20 |
update statutory_documents RETURN MADE UP TO 28/08/93; NO CHANGE OF MEMBERS |
| 1993-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1992-09-17 |
update statutory_documents RETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS |
| 1992-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1992-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1992-07-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/06/91 |
| 1992-07-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/06/92 |
| 1991-09-10 |
update statutory_documents RETURN MADE UP TO 28/08/91; NO CHANGE OF MEMBERS |
| 1991-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1991-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1991-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1991-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1991-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-08-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 17/07/91 |
| 1990-12-06 |
update statutory_documents RETURN MADE UP TO 23/11/90; NO CHANGE OF MEMBERS |
| 1990-12-06 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1990-09-11 |
update statutory_documents FIRST GAZETTE |
| 1989-09-05 |
update statutory_documents RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 1989-06-18 |
update statutory_documents FIRST GAZETTE |
| 1988-01-26 |
update statutory_documents RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS |
| 1987-03-21 |
update statutory_documents RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS |
| 1987-03-21 |
update statutory_documents RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS |
| 1984-11-26 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1984-11-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |