Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-09-27 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-07-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-07-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2023-07-06 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2023-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN WOODALL / 09/05/2023 |
2023-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHON WILLIAM WOODALL / 09/05/2023 |
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 |
2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES |
2022-10-06 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-10-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES |
2021-03-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
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 |
2021-01-07 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN JOHN WOODALL |
2020-04-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHON WILLIAM WOODALL |
2020-04-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WILLIAM ELIOTT WOODALL |
2020-04-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD PAUL WOODALL |
2020-04-02 |
update statutory_documents CESSATION OF MARK CHARLES WOODALL AS A PSC |
2020-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WOODALL |
2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-07-21 |
delete source_ip 77.68.64.3 |
2019-07-21 |
insert source_ip 5.134.8.112 |
2019-07-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
2018-08-15 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-09-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-05-11 |
delete alias Woodall Brothers ltd |
2017-03-08 |
delete sales_emails sa..@woodallbrothers.co.uk |
2017-03-08 |
delete address Battlefield Enterprise Park,
Shrewsbury,
Shropshire SY1 3JE |
2017-03-08 |
delete email sa..@woodallbrothers.co.uk |
2017-03-08 |
delete fax 01743 441629 |
2017-03-08 |
delete phone 01743 441584 |
2017-03-08 |
delete source_ip 185.25.241.125 |
2017-03-08 |
insert index_pages_linkeddomain wordpress.org |
2017-03-08 |
insert source_ip 77.68.64.3 |
2017-03-08 |
update primary_contact Battlefield Enterprise Park,
Shrewsbury,
Shropshire SY1 3JE => null |
2017-03-08 |
update robots_txt_status www.woodallbrothers.co.uk: 404 => 200 |
2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-07-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2015-12-09 |
update returns_last_madeup_date 2014-09-28 => 2015-09-28 |
2015-12-09 |
update returns_next_due_date 2015-10-26 => 2016-10-26 |
2015-11-10 |
update statutory_documents 28/09/15 FULL LIST |
2015-10-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-10-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-09-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-06-26 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2015-05-27 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2015-05-27 |
update statutory_documents 27/02/15 STATEMENT OF CAPITAL GBP 2000 |
2015-02-13 |
delete source_ip 212.159.9.91 |
2015-02-13 |
delete source_ip 212.159.8.91 |
2015-02-13 |
insert source_ip 185.25.241.125 |
2014-11-07 |
update returns_last_madeup_date 2013-09-28 => 2014-09-28 |
2014-11-07 |
update returns_next_due_date 2014-10-26 => 2015-10-26 |
2014-10-07 |
update statutory_documents 28/09/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-06-27 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2013-11-07 |
update returns_last_madeup_date 2012-09-28 => 2013-09-28 |
2013-11-07 |
update returns_next_due_date 2013-10-26 => 2014-10-26 |
2013-10-01 |
update statutory_documents 28/09/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-07-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-23 |
delete sic_code 5147 - Wholesale of other household goods |
2013-06-23 |
insert sic_code 46499 - Wholesale of household goods (other than musical instruments) n.e.c. |
2013-06-23 |
update returns_last_madeup_date 2011-09-28 => 2012-09-28 |
2013-06-23 |
update returns_next_due_date 2012-10-26 => 2013-10-26 |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2012-10-02 |
update statutory_documents 28/09/12 FULL LIST |
2012-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN WOODALL / 01/09/2012 |
2012-07-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-02-10 |
update statutory_documents DIRECTOR APPOINTED DARREN JOHN WOODALL |
2011-10-03 |
update statutory_documents 28/09/11 FULL LIST |
2011-07-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2010-10-14 |
update statutory_documents 28/09/10 FULL LIST |
2010-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHON WILLIAM WOODALL / 01/10/2009 |
2010-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHARLES WOODALL / 01/10/2009 |
2010-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM ELLIOTT WOODALL / 01/10/2009 |
2010-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WOODALL / 01/10/2009 |
2010-06-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2009-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHON WOODALL / 30/04/2009 |
2009-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WOODALL / 01/09/2009 |
2009-09-29 |
update statutory_documents RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS |
2009-06-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2008-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHON WOODAL / 01/01/2008 |
2008-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL WOODALL / 29/09/2007 |
2008-10-20 |
update statutory_documents RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
2008-06-25 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-04-15 |
update statutory_documents DIRECTOR APPOINTED JONATHON WILLIAM WOODAL |
2007-10-29 |
update statutory_documents RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS |
2007-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2006-10-12 |
update statutory_documents RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
2006-06-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-10-04 |
update statutory_documents RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
2005-07-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2004-11-10 |
update statutory_documents RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
2004-08-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2003-12-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2003-10-04 |
update statutory_documents RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
2003-07-08 |
update statutory_documents £ NC 100/10000
30/06/03 |
2003-07-08 |
update statutory_documents NC INC ALREADY ADJUSTED 30/06/03 |
2003-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
2002-10-04 |
update statutory_documents RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
2002-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
2001-10-04 |
update statutory_documents RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
2001-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
2000-10-06 |
update statutory_documents RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
2000-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-01-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-01-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-10-07 |
update statutory_documents RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
1999-09-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1998-10-02 |
update statutory_documents RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS |
1998-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-11-07 |
update statutory_documents RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS |
1997-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-11-13 |
update statutory_documents RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS |
1995-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-11-15 |
update statutory_documents RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS |
1995-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-10-25 |
update statutory_documents RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS |
1994-10-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-09-29 |
update statutory_documents RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS |
1993-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/92 |
1992-10-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1992-10-07 |
update statutory_documents RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS |
1991-11-27 |
update statutory_documents RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS |
1991-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-04-16 |
update statutory_documents RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
1991-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-02-22 |
update statutory_documents RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
1990-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1988-12-16 |
update statutory_documents RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
1988-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1987-12-11 |
update statutory_documents RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS |
1987-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-02-02 |
update statutory_documents RETURN MADE UP TO 31/08/86; FULL LIST OF MEMBERS |
1987-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1986-10-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1982-07-16 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1982-07-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |