| Date | Description |
|---|
| 2023-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP CHARLES DANIELS / 25/10/2023 |
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, WITH UPDATES |
| 2022-09-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-14 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-25 |
delete contact_pages_linkeddomain adelantedesign.co.uk |
| 2020-07-25 |
delete index_pages_linkeddomain adelantedesign.co.uk |
| 2020-07-25 |
delete service_pages_linkeddomain adelantedesign.co.uk |
| 2020-07-25 |
delete terms_pages_linkeddomain adelantedesign.co.uk |
| 2020-07-25 |
insert contact_pages_linkeddomain powdesignandweb.co.uk |
| 2020-07-25 |
insert index_pages_linkeddomain powdesignandweb.co.uk |
| 2020-07-25 |
insert service_pages_linkeddomain powdesignandweb.co.uk |
| 2020-07-25 |
insert terms_pages_linkeddomain powdesignandweb.co.uk |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-14 |
delete source_ip 185.119.173.77 |
| 2020-05-14 |
insert source_ip 77.72.4.226 |
| 2020-05-14 |
update robots_txt_status www.woodgreentimber.com: 404 => 200 |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES |
| 2019-10-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SLY HOLDINGS LIMITED |
| 2019-10-17 |
update statutory_documents CESSATION OF LINDA ANN SILVESTER AS A PSC |
| 2019-09-13 |
update statutory_documents SECRETARY APPOINTED MRS CAROL RANGER |
| 2019-09-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN SILVESTER |
| 2019-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW RANGER |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-29 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-04 |
delete contact_pages_linkeddomain hotjar.com |
| 2019-04-04 |
delete index_pages_linkeddomain hotjar.com |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-04 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-24 |
delete source_ip 95.142.152.194 |
| 2018-07-24 |
insert source_ip 185.119.173.77 |
| 2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-07 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 2016-07-25 |
delete source_ip 185.11.207.51 |
| 2016-07-25 |
insert source_ip 95.142.152.194 |
| 2016-05-14 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-17 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES SILVESTER |
| 2016-02-17 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS EDWARD SILVESTER |
| 2016-02-12 |
update returns_last_madeup_date 2014-11-08 => 2016-01-04 |
| 2016-02-12 |
update returns_next_due_date 2015-12-06 => 2017-02-01 |
| 2016-01-07 |
update statutory_documents 04/01/16 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-04-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-06 |
delete source_ip 77.73.72.51 |
| 2015-03-06 |
insert source_ip 185.11.207.51 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-08 => 2014-11-08 |
| 2015-01-07 |
update returns_next_due_date 2014-12-06 => 2015-12-06 |
| 2014-12-23 |
update statutory_documents 08/11/14 FULL LIST |
| 2014-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN SILVESTER / 08/07/2014 |
| 2014-11-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ALAN SILVESTER / 08/07/2014 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-18 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-08 => 2013-11-08 |
| 2013-12-07 |
update returns_next_due_date 2013-12-06 => 2014-12-06 |
| 2013-11-21 |
update statutory_documents 08/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-08 => 2012-11-08 |
| 2013-06-23 |
update returns_next_due_date 2012-12-06 => 2013-12-06 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-20 |
update website_status FlippedRobotsTxt => OK |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2012-11-21 |
update statutory_documents 08/11/12 FULL LIST |
| 2012-10-24 |
delete email an..@woodgreentimber.com |
| 2012-10-24 |
delete email an..@woodgreentimber.com |
| 2012-10-24 |
delete email be..@woodgreentimber.com |
| 2012-10-24 |
delete email jo..@woodgreentimber.com |
| 2012-10-24 |
delete email ph..@woodgreentimber.com |
| 2012-10-24 |
insert phone 01707 642 361 |
| 2012-09-21 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-05 |
update statutory_documents 08/11/11 FULL LIST |
| 2011-08-19 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-13 |
update statutory_documents 08/11/10 FULL LIST |
| 2010-09-14 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-03-12 |
update statutory_documents 08/11/09 FULL LIST |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEONARD RANGER / 12/03/2010 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP CHARLES DANIELS / 12/03/2010 |
| 2010-03-09 |
update statutory_documents FIRST GAZETTE |
| 2009-12-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-12-14 |
update statutory_documents 11/12/09 STATEMENT OF CAPITAL GBP 110 |
| 2009-11-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ALAN SILVESTER / 01/10/2009 |
| 2009-10-24 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN SILVESTER / 01/10/2009 |
| 2009-03-03 |
update statutory_documents RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 2008-10-27 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-03-03 |
update statutory_documents RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS |
| 2007-10-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-21 |
update statutory_documents RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 2006-10-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-03 |
update statutory_documents RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 2005-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-29 |
update statutory_documents RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 2004-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2003-12-10 |
update statutory_documents RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 2003-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2002-12-13 |
update statutory_documents RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 2002-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2001-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-23 |
update statutory_documents RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 2001-07-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 2000-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-11-29 |
update statutory_documents RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 2000-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 2000-02-17 |
update statutory_documents RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 1999-05-24 |
update statutory_documents RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS; AMEND |
| 1999-05-24 |
update statutory_documents RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS |
| 1999-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1999-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1998-01-02 |
update statutory_documents RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS |
| 1996-11-21 |
update statutory_documents RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS |
| 1996-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 1995-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 1995-11-23 |
update statutory_documents RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS |
| 1995-01-06 |
update statutory_documents RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS |
| 1995-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1995-01-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-01-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-13 |
update statutory_documents RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS |
| 1994-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 1993-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-24 |
update statutory_documents RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS |
| 1993-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 1991-12-02 |
update statutory_documents RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS |
| 1991-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 1991-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/91 FROM:
1 NEVILLE PLACE
LONDON
N22 4HX |
| 1991-04-26 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 1990-03-22 |
update statutory_documents RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS |
| 1990-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 1989-01-17 |
update statutory_documents RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 1989-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 1988-03-24 |
update statutory_documents RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS |
| 1988-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 1986-11-15 |
update statutory_documents RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS |
| 1986-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 1981-07-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |