WOODALL BROTHERS - History of Changes


DateDescription
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