Date | Description |
2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, WITH UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2022-12-08 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 12/10/2022 |
2022-12-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOODS FLEET GROUP LIMITED |
2022-12-07 |
update statutory_documents CESSATION OF BENJAMIN JOHN WOODS AS A PSC |
2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES |
2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, NO UPDATES |
2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
2020-06-08 |
update accounts_last_madeup_date 2018-07-31 => 2019-12-31 |
2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-05-26 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2019-11-07 |
update account_ref_month 7 => 12 |
2019-11-07 |
update accounts_next_due_date 2020-04-30 => 2020-09-30 |
2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
2019-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN WOODS / 13/10/2016 |
2019-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN WOODS / 16/10/2019 |
2019-10-17 |
update statutory_documents CESSATION OF BENJAMIN JOHN WOODS AS A PSC |
2019-10-11 |
update statutory_documents CURREXT FROM 31/07/2019 TO 31/12/2019 |
2019-07-08 |
update num_mort_charges 0 => 1 |
2019-07-08 |
update num_mort_outstanding 0 => 1 |
2019-06-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104272290001 |
2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-02-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-01-07 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-05-11 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2018-05-11 |
update accounts_last_madeup_date null => 2017-07-31 |
2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-17 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN WOODS / 26/10/2017 |
2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
2017-10-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN JOHN WOODS |
2017-04-27 |
delete address M J H ACCOUNTANTS 129 WOODPLUMPTON ROAD FULWOOD PRESTON UNITED KINGDOM PR2 3LF |
2017-04-27 |
insert address CUERDON FARM LIVERPOOL ROAD TARLETON PRESTON LANCASHIRE ENGLAND PR4 6HN |
2017-04-27 |
update registered_address |
2017-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2017 FROM
M J H ACCOUNTANTS 129 WOODPLUMPTON ROAD
FULWOOD
PRESTON
PR2 3LF
UNITED KINGDOM |
2017-01-09 |
insert company_previous_name WOODS PLANT AND COMMERCIAL MAINTENANCE LIMITED |
2017-01-09 |
update account_ref_month 10 => 7 |
2017-01-09 |
update accounts_next_due_date 2018-07-13 => 2018-04-30 |
2017-01-09 |
update name WOODS PLANT AND COMMERCIAL MAINTENANCE LIMITED => WOODS FLEET SUPPORT LIMITED |
2016-12-30 |
update statutory_documents COMPANY NAME CHANGED WOODS PLANT AND COMMERCIAL MAINTENANCE LIMITED
CERTIFICATE ISSUED ON 30/12/16 |
2016-12-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2016-12-01 |
update statutory_documents CURRSHO FROM 31/10/2017 TO 31/07/2017 |
2016-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN WOODS / 01/12/2016 |
2016-11-17 |
update statutory_documents CHANGE OF NAME 26/10/2016 |
2016-10-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |