Date | Description |
2024-04-08 |
insert company_previous_name WOODSFORD TRADE FINANCE LIMITED |
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 |
2024-04-08 |
update name WOODSFORD TRADE FINANCE LIMITED => WTB SPV NO 4 LIMITED |
2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, NO UPDATES |
2023-04-07 |
update account_category SMALL => FULL |
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 |
2023-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, 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 |
2022-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, WITH 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 |
2019-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
2019-09-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
13/08/19 TREASURY CAPITAL GBP 20000 |
2019-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE EZEKIEL |
2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
2018-11-07 |
update account_category FULL => SMALL |
2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
20/07/18 TREASURY CAPITAL GBP 10000 |
2018-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
2018-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW SPEED |
2018-05-11 |
delete address MONMOUTH HOUSE 87-93 WESTBOURNE GROVE LONDON UNITED KINGDOM W2 4UL |
2018-05-11 |
insert address 8 BLOOMSBURY STREET LONDON ENGLAND WC1B 3SR |
2018-05-11 |
update registered_address |
2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
2018-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2018 FROM
MONMOUTH HOUSE 87-93 WESTBOURNE GROVE
LONDON
W2 4UL
UNITED KINGDOM |
2018-04-07 |
update num_mort_charges 0 => 1 |
2018-04-07 |
update num_mort_outstanding 0 => 1 |
2018-03-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101329740001 |
2018-03-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
2018-03-07 |
update statutory_documents ALTER ARTICLES 19/02/2018 |
2017-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
2017-10-07 |
update accounts_last_madeup_date null => 2017-03-31 |
2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2017-05-07 |
insert sic_code 64929 - Other credit granting n.e.c. |
2017-04-27 |
insert company_previous_name WOODSFORD TRADE AND INVOICE FINANCE LTD |
2017-04-27 |
update name WOODSFORD TRADE AND INVOICE FINANCE LTD => WOODSFORD TRADE FINANCE LIMITED |
2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
2017-02-22 |
update statutory_documents COMPANY NAME CHANGED WOODSFORD TRADE AND INVOICE FINANCE LTD
CERTIFICATE ISSUED ON 22/02/17 |
2016-11-25 |
update statutory_documents 04/11/16 STATEMENT OF CAPITAL GBP 100000 |
2016-08-07 |
update account_ref_day 30 => 31 |
2016-08-07 |
update account_ref_month 4 => 3 |
2016-08-07 |
update accounts_next_due_date 2018-01-19 => 2017-12-31 |
2016-08-05 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW SPEED |
2016-07-22 |
update statutory_documents CURRSHO FROM 30/04/2017 TO 31/03/2017 |
2016-07-11 |
update statutory_documents DIRECTOR APPOINTED MR MAURICE EZEKIEL |
2016-07-11 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES EDDOWES |
2016-07-08 |
insert company_previous_name TRADEBRIDGE TF LIMITED |
2016-07-08 |
update name TRADEBRIDGE TF LIMITED => WOODSFORD TRADE AND INVOICE FINANCE LTD |
2016-06-21 |
update statutory_documents COMPANY NAME CHANGED TRADEBRIDGE TF LIMITED
CERTIFICATE ISSUED ON 21/06/16 |
2016-06-20 |
update statutory_documents DIRECTOR APPOINTED MR MARK RICHARD ANTHONY SPITERI |
2016-06-20 |
update statutory_documents DIRECTOR APPOINTED MR OLIVIER MAURICE HENRI BONAVERO |
2016-04-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |