WOODBRIDGE WATERFIELDS LTD - History of Changes


DateDescription
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
2023-04-07 update account_category MICRO ENTITY => UNAUDITED ABRIDGED
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
2023-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES
2022-12-31 update statutory_documents 31/03/22 UNAUDITED ABRIDGED
2022-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAIERA OOZEERALLY
2020-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, 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
2019-12-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, 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
2018-12-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES
2018-01-08 update account_category TOTAL EXEMPTION SMALL => null
2018-01-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2017-01-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-29 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-08-15 update statutory_documents DIRECTOR APPOINTED MRS SHAIERA T OOZEERALLY
2016-02-12 delete address LEICESTER BUSINESS CENTRE 111 ROSS WALK LEICESTER LEICESTERSHIRE ENGLAND LE4 5HH
2016-02-12 insert address LEICESTER BUSINESS CENTRE 111 ROSS WALK LEICESTER LEICESTERSHIRE LE4 5HH
2016-02-12 update registered_address
2016-02-12 update returns_last_madeup_date 2015-01-18 => 2016-01-18
2016-02-12 update returns_next_due_date 2016-02-15 => 2017-02-15
2016-01-18 update statutory_documents 18/01/16 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
2015-12-29 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-07-10 delete address THE CRESCENT BRADGATE SUITE OFFICE 9 27 KING STREET LEICESTER ENGLAND LE1 6RX
2015-07-10 insert address LEICESTER BUSINESS CENTRE 111 ROSS WALK LEICESTER LEICESTERSHIRE ENGLAND LE4 5HH
2015-07-10 update registered_address
2015-06-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2015 FROM THE CRESCENT BRADGATE SUITE OFFICE 9 27 KING STREET LEICESTER LE1 6RX ENGLAND
2015-05-08 delete address SHAKESPEARE HOUSE 17 WELLINGTON STREET LEICESTER LEICESTERSHIRE LE1 6HH
2015-05-08 insert address THE CRESCENT BRADGATE SUITE OFFICE 9 27 KING STREET LEICESTER ENGLAND LE1 6RX
2015-05-08 update registered_address
2015-04-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2015 FROM SHAKESPEARE HOUSE 17 WELLINGTON STREET LEICESTER LEICESTERSHIRE LE1 6HH
2015-02-07 update returns_last_madeup_date 2014-01-18 => 2015-01-18
2015-02-07 update returns_next_due_date 2015-02-15 => 2016-02-15
2015-01-26 update statutory_documents 18/01/15 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
2014-12-31 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-03-08 delete address SHAKESPEARE HOUSE 17 WELLINGTON STREET LEICESTER LEICESTERSHIRE ENGLAND LE1 6HH
2014-03-08 insert address SHAKESPEARE HOUSE 17 WELLINGTON STREET LEICESTER LEICESTERSHIRE LE1 6HH
2014-03-08 update accounts_last_madeup_date 2013-02-28 => 2013-03-31
2014-03-08 update accounts_next_due_date 2014-02-28 => 2014-12-31
2014-03-08 update registered_address
2014-03-08 update returns_last_madeup_date 2013-01-18 => 2014-01-18
2014-03-08 update returns_next_due_date 2014-02-15 => 2015-02-15
2014-02-26 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2014-02-11 update statutory_documents 18/01/14 FULL LIST
2013-12-07 update account_ref_day 28 => 31
2013-12-07 update account_ref_month 2 => 3
2013-12-07 update accounts_last_madeup_date 2012-02-28 => 2013-02-28
2013-12-07 update accounts_next_due_date 2013-11-30 => 2014-02-28
2013-11-30 update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL
2013-11-30 update statutory_documents PREVSHO FROM 28/02/2014 TO 31/03/2013
2013-09-06 delete address IMPERIAL HOUSE ST. NICHOLAS CIRCLE LEICESTER UNITED KINGDOM LE1 4LF
2013-09-06 insert address SHAKESPEARE HOUSE 17 WELLINGTON STREET LEICESTER LEICESTERSHIRE ENGLAND LE1 6HH
2013-09-06 update registered_address
2013-08-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2013 FROM IMPERIAL HOUSE ST. NICHOLAS CIRCLE LEICESTER LE1 4LF UNITED KINGDOM
2013-06-25 update returns_last_madeup_date 2012-01-18 => 2013-01-18
2013-06-25 update returns_next_due_date 2013-02-15 => 2014-02-15
2013-06-24 update accounts_last_madeup_date 2011-02-28 => 2012-02-28
2013-06-24 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-02-25 update statutory_documents 18/01/13 FULL LIST
2013-02-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAIERA OOZEERALLY
2012-12-01 update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL
2012-03-01 update statutory_documents 18/01/12 FULL LIST
2011-11-30 update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL
2011-02-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2011 FROM LEICESTER BUSINESS CENTRE 111 ROSS WALK LEICESTER LEICESTERSHIRE LE4 5HH UNITED KINGDOM
2011-02-16 update statutory_documents DIRECTOR APPOINTED MR TWARAQ OOZEERALLY
2011-02-16 update statutory_documents 18/01/11 FULL LIST
2011-02-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TWARAQ OOZEERALLY / 16/02/2011
2010-11-30 update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL
2010-03-03 update statutory_documents 18/01/10 FULL LIST
2010-03-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TWARAQ OOZEERALLY / 01/11/2009
2009-12-29 update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL
2009-10-19 update statutory_documents PREVEXT FROM 31/01/2009 TO 28/02/2009
2009-09-23 update statutory_documents DIRECTOR APPOINTED MRS SHAIERA OOZEERALLY
2009-09-23 update statutory_documents SECRETARY APPOINTED MR TWARAQ OOZEERALLY
2009-09-22 update statutory_documents APPOINTMENT TERMINATED DIRECTOR TWARAQ OOZEERALLY
2009-09-22 update statutory_documents APPOINTMENT TERMINATED SECRETARY MOHAMED KHALIFA
2009-08-25 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-08-18 update statutory_documents COMPANY NAME CHANGED GLAMOROUS DESIGNS LTD CERTIFICATE ISSUED ON 18/08/09
2009-06-08 update statutory_documents MEMORANDUM OF ASSOCIATION
2009-06-04 update statutory_documents COMPANY NAME CHANGED WOODBRIDGE PRACTICE LTD CERTIFICATE ISSUED ON 04/06/09
2009-06-03 update statutory_documents DIRECTOR APPOINTED MR TWARAQ OOZEERALLY
2009-06-03 update statutory_documents SECRETARY APPOINTED MR MOHAMED YUNUS KHALIFA
2009-04-03 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-04-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2009 FROM 35 BAGGRAVE STREET LEICESTER LEICESTERSHIRE LE5 3QU
2009-04-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR TWARAQ OOZEERALLY
2009-04-03 update statutory_documents APPOINTMENT TERMINATED SECRETARY SHAIERA OOZEERALLY
2009-04-03 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-04-03 update statutory_documents RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-11-05 update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL
2008-01-31 update statutory_documents RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-11-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/07 FROM: ENTRANCE B LEICESTER BUSINESS CENTRE 111 ROSS WALK LEICESTER LE5 3QU
2007-11-26 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-26 update statutory_documents NEW SECRETARY APPOINTED
2007-11-26 update statutory_documents DIRECTOR RESIGNED
2007-11-26 update statutory_documents SECRETARY RESIGNED
2007-01-23 update statutory_documents DIRECTOR RESIGNED
2007-01-19 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-19 update statutory_documents NEW SECRETARY APPOINTED
2007-01-18 update statutory_documents SECRETARY RESIGNED
2007-01-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION