Date | Description |
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 |
2023-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LOWNDES |
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 |
2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
2022-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2022-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
2021-02-08 |
update account_category SMALL => DORMANT |
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 |
2021-02-08 |
update num_mort_outstanding 2 => 1 |
2021-02-08 |
update num_mort_satisfied 9 => 10 |
2021-01-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016715180010 |
2020-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, 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 |
2019-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
2019-11-07 |
update num_mort_charges 10 => 11 |
2019-11-07 |
update num_mort_outstanding 1 => 2 |
2019-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016715180011 |
2019-05-07 |
delete address VALLDATA HOUSE HALIFAX ROAD BOWERHILL MELKSHAM WILTSHIRE SN12 6YY |
2019-05-07 |
insert address LANSDOWNE HOUSE BUMPERS WAY BUMPERS FARM INDUSTRIAL ESTATE CHIPPENHAM ENGLAND SN14 6NG |
2019-05-07 |
update registered_address |
2019-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2019 FROM
VALLDATA HOUSE HALIFAX ROAD
BOWERHILL
MELKSHAM
WILTSHIRE
SN12 6YY |
2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
2019-02-07 |
update account_category FULL => SMALL |
2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
2018-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CASEY |
2018-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
2018-03-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOODS CONSOLIDATED LIMITED |
2018-03-13 |
update statutory_documents CESSATION OF THE WOODS GROUP LIMITED AS A PSC |
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 |
2017-10-07 |
update num_mort_charges 9 => 10 |
2017-10-07 |
update num_mort_outstanding 0 => 1 |
2017-09-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE WOODS GROUP LIMITED |
2017-09-19 |
update statutory_documents CESSATION OF VRD GROUP LTD AS A PSC |
2017-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2017-09-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
2017-09-08 |
update statutory_documents ALTER ARTICLES 31/08/2017 |
2017-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016715180010 |
2017-09-06 |
update statutory_documents DIRECTOR APPOINTED MR BARRY JOHN DIX |
2017-09-06 |
update statutory_documents DIRECTOR APPOINTED MR IAN PAUL SCARR |
2017-09-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM LOWNDES |
2017-09-06 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS PAUL BAKER |
2017-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAX ASHTON |
2017-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT GRAY |
2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
2017-02-28 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT ROBERT GRAY |
2017-02-28 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN CASEY |
2017-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM SMITH |
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 FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY MICHAEL |
2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
2016-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SKINNER |
2016-08-11 |
update statutory_documents ADOPT ARTICLES 04/08/2016 |
2016-07-08 |
update num_mort_outstanding 2 => 0 |
2016-07-08 |
update num_mort_satisfied 7 => 9 |
2016-06-17 |
update statutory_documents DIRECTOR APPOINTED MR ADAM SMITH |
2016-06-17 |
update statutory_documents DIRECTOR APPOINTED MR MAX WILLIAM SIMON ASHTON |
2016-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016715180009 |
2016-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2016-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS |
2016-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM MEDCALF |
2016-03-30 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MERRICK SKINNER |
2016-01-08 |
update returns_last_madeup_date 2014-11-29 => 2015-11-29 |
2016-01-08 |
update returns_next_due_date 2015-12-27 => 2016-12-27 |
2015-12-02 |
update statutory_documents 29/11/15 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 |
2015-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-08-12 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY MICHAEL |
2015-05-08 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-05-08 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2015-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAMISH HORTON |
2015-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SOWLER |
2015-01-07 |
delete address VALLDATA HOUSE HALIFAX ROAD BOWERHILL MELKSHAM WILTSHIRE ENGLAND SN12 6YY |
2015-01-07 |
insert address VALLDATA HOUSE HALIFAX ROAD BOWERHILL MELKSHAM WILTSHIRE SN12 6YY |
2015-01-07 |
update registered_address |
2015-01-07 |
update returns_last_madeup_date 2013-11-29 => 2014-11-29 |
2015-01-07 |
update returns_next_due_date 2014-12-27 => 2015-12-27 |
2014-12-01 |
update statutory_documents 29/11/14 FULL LIST |
2014-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN KIRK |
2014-11-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN MOSS |
2014-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSS |
2014-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HARDMAN |
2014-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON HARDMAN |
2013-12-07 |
delete address VALLDATA HOUSE HALIFAX ROAD BOWERHILL MELKSHAM WILTSHIRE SN12 6UB |
2013-12-07 |
insert address VALLDATA HOUSE HALIFAX ROAD BOWERHILL MELKSHAM WILTSHIRE ENGLAND SN12 6YY |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-11-29 => 2013-11-29 |
2013-12-07 |
update returns_next_due_date 2013-12-27 => 2014-12-27 |
2013-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2013 FROM
VALLDATA HOUSE
HALIFAX ROAD BOWERHILL
MELKSHAM
WILTSHIRE
SN12 6UB |
2013-11-29 |
update statutory_documents 29/11/13 FULL LIST |
2013-11-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROBERT CRAIG ROSS |
2013-10-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2013-10-02 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN GRANT SOWLER |
2013-09-24 |
update statutory_documents DIRECTOR APPOINTED MR TIM MEDCALF |
2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-08-30 |
update statutory_documents PROVISIONS OF FINANCE DOCUMENTS APPROVED 04/06/2013 |
2013-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-07-02 |
update num_mort_charges 8 => 9 |
2013-07-02 |
update num_mort_outstanding 1 => 2 |
2013-06-23 |
update returns_last_madeup_date 2011-11-29 => 2012-11-29 |
2013-06-23 |
update returns_next_due_date 2012-12-27 => 2013-12-27 |
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 |
2013-06-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016715180009 |
2012-11-30 |
update statutory_documents 29/11/12 FULL LIST |
2012-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-02-08 |
update statutory_documents CONFLICT OF INTEREST/APPROVE PAYMENT OF INTERIM DIVIDEND OF £291701 31/01/2012 |
2012-02-03 |
update statutory_documents DIRECTOR INTEREST IN CONFLICT OF DUTIES/DIVEND PAYMENT 31/01/2012 |
2011-12-02 |
update statutory_documents 29/11/11 FULL LIST |
2011-10-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
2011-10-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
2011-10-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
2011-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-04-28 |
update statutory_documents RESIGNATION OF AUDITORS |
2011-02-03 |
update statutory_documents DIRECTOR APPOINTED MR SIMON HARDMAN |
2011-02-03 |
update statutory_documents SECRETARY APPOINTED MR SIMON HARDMAN |
2011-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSANNAH HORTON |
2011-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSANNAH HORTON |
2011-01-26 |
update statutory_documents 29/11/05 FULL LIST AMEND |
2011-01-26 |
update statutory_documents 29/11/06 FULL LIST AMEND |
2011-01-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
2011-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-12-08 |
update statutory_documents 29/11/10 FULL LIST |
2009-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-12-05 |
update statutory_documents 29/11/09 FULL LIST |
2009-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAMISH WILLIAM JEX HORTON / 05/12/2009 |
2009-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID KIRK / 05/12/2009 |
2009-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH DAWN HORTON / 05/12/2009 |
2008-12-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
2008-12-01 |
update statutory_documents RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
2008-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2008-01-07 |
update statutory_documents RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
2007-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
2006-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-11-29 |
update statutory_documents RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
2006-05-19 |
update statutory_documents £ IC 55300/41300
31/03/06
£ SR 14000@1=14000 |
2006-05-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2006-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
2005-12-20 |
update statutory_documents RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
2005-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/05 FROM:
1 LONG STREET
TETBURY
GLOUCESTERSHIRE GL8 8AA |
2005-03-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-03-15 |
update statutory_documents DIRECTOR RESIGNED |
2005-03-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2005-02-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-01-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2005-01-06 |
update statutory_documents RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
2003-12-03 |
update statutory_documents RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
2003-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
2003-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/03 FROM:
OAKWOOD
7 SPA ROAD
MELKSHAM
WILTSHIRE SN12 7TA |
2003-10-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2002-12-19 |
update statutory_documents RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
2002-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
2002-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-02-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-02-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-12-17 |
update statutory_documents RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
2001-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
2000-12-11 |
update statutory_documents RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
2000-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
1999-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-12-06 |
update statutory_documents RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
1998-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-12-04 |
update statutory_documents RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS |
1998-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-12-08 |
update statutory_documents RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS |
1997-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1996-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-11-21 |
update statutory_documents RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS |
1996-06-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-12-04 |
update statutory_documents RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS |
1994-11-15 |
update statutory_documents RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS |
1994-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-04-05 |
update statutory_documents £ NC 100/100000
28/03/94 |
1994-04-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/94 |
1994-01-11 |
update statutory_documents RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS |
1993-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1992-12-03 |
update statutory_documents RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS |
1992-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1991-12-13 |
update statutory_documents RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS |
1991-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
1991-12-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-04-07 |
update statutory_documents RETURN MADE UP TO 29/11/90; NO CHANGE OF MEMBERS |
1990-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
1990-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-02-01 |
update statutory_documents RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS |
1989-01-23 |
update statutory_documents RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS |
1989-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
1988-04-28 |
update statutory_documents RETURN MADE UP TO 29/11/87; FULL LIST OF MEMBERS |
1988-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
1987-04-24 |
update statutory_documents RETURN MADE UP TO 29/11/86; FULL LIST OF MEMBERS |
1987-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
1986-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
1983-12-30 |
update statutory_documents ALLOTMENT OF SHARES |
1983-06-08 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 08/06/83 |
1983-06-08 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1982-10-13 |
update statutory_documents CERTIFICATE OF INCORPORATION |