| Date | Description |
|---|
| 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 |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES |
| 2022-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, 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 |
| 2021-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON PAYNE / 28/11/2021 |
| 2021-11-28 |
update statutory_documents CESSATION OF CLAIRE JENNIFER PAYNE AS A PSC |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES |
| 2021-02-08 |
delete address 15 CALDECOTT STREET RUGBY WARWICKSHIRE UNITED KINGDOM CV21 3TH |
| 2021-02-08 |
insert address 24 STANLEY ROAD RUGBY ENGLAND CV21 3UE |
| 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 registered_address |
| 2020-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CLAIRE JENNIFER PAYNE / 19/12/2020 |
| 2020-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2020 FROM
15 CALDECOTT STREET
RUGBY
WARWICKSHIRE
CV21 3TH
UNITED KINGDOM |
| 2020-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAYNE / 19/12/2020 |
| 2020-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE JENNIFER PAYNE / 19/12/2020 |
| 2020-12-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON PAYNE / 19/12/2020 |
| 2020-12-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CLAIRE JENNIFER PAYNE / 19/12/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 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 |
| 2018-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-24 |
update personal_address This information is on record |
| 2018-06-24 |
update personal_address This information is on record |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 2018-04-07 |
delete address 28 DELAWARE ROAD STYVECHALE COVENTRY WEST MIDLANDS CV3 6LX |
| 2018-04-07 |
insert address 15 CALDECOTT STREET RUGBY WARWICKSHIRE UNITED KINGDOM CV21 3TH |
| 2018-04-07 |
update registered_address |
| 2018-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2018 FROM
28 DELAWARE ROAD
STYVECHALE
COVENTRY
WEST MIDLANDS
CV3 6LX |
| 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 |
| 2017-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-06 |
update person_usual_residence_country CLAIRE JENNIFER PAYNE: UNITED KINGDOM => ENGLAND |
| 2017-11-06 |
update person_usual_residence_country SIMON PAYNE: UNITED KINGDOM => ENGLAND |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-15 |
update website_status OK => DomainNotFound |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-29 => 2016-03-29 |
| 2016-05-14 |
update returns_next_due_date 2016-04-26 => 2017-04-26 |
| 2016-04-04 |
update statutory_documents 29/03/16 FULL LIST |
| 2016-01-12 |
delete source_ip 83.222.226.189 |
| 2016-01-12 |
insert source_ip 80.87.5.27 |
| 2015-09-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-25 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-29 => 2015-03-29 |
| 2015-04-08 |
delete general_emails in..@woodgrayne.co.uk |
| 2015-04-08 |
delete email in..@woodgrayne.co.uk |
| 2015-04-08 |
insert address Unit 1, Burnt Thorns
Kilsby Lane, Rugby. CV21 4PN |
| 2015-04-08 |
insert email si..@woodgrayne.co.uk |
| 2015-04-08 |
insert index_pages_linkeddomain facebook.com |
| 2015-04-08 |
insert industry_tag Furniture Design and Manufacturing |
| 2015-04-08 |
update primary_contact null => Unit 1, Burnt Thorns
Kilsby Lane, Rugby. CV21 4PN |
| 2015-04-08 |
update robots_txt_status www.woodgrayne.co.uk: 200 => 404 |
| 2015-04-08 |
update returns_next_due_date 2015-04-26 => 2016-04-26 |
| 2015-03-30 |
update statutory_documents 29/03/15 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 |
| 2014-06-07 |
update person_identity_version CLAIRE JENNIFER PAYNE: 0001 => 0002 |
| 2014-06-07 |
update person_identity_version SIMON PAYNE: 0001 => 0002 |
| 2014-06-07 |
update personal_address This information is on record |
| 2014-06-07 |
update personal_address This information is on record |
| 2014-05-07 |
delete address 28 DELAWARE ROAD STYVECHALE COVENTRY WEST MIDLANDS ENGLAND CV3 6LX |
| 2014-05-07 |
insert address 28 DELAWARE ROAD STYVECHALE COVENTRY WEST MIDLANDS CV3 6LX |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-29 => 2014-03-29 |
| 2014-05-07 |
update returns_next_due_date 2014-04-26 => 2015-04-26 |
| 2014-04-01 |
update statutory_documents 29/03/14 FULL LIST |
| 2014-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAYNE / 31/03/2014 |
| 2014-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE JENNIFER PAYNE / 29/03/2014 |
| 2014-03-08 |
delete address CHESTNUT FIELD HOUSE CHESTNUT FIELD RUGBY WARWICKSHIRE UNITED KINGDOM CV21 2PD |
| 2014-03-08 |
insert address 28 DELAWARE ROAD STYVECHALE COVENTRY WEST MIDLANDS ENGLAND CV3 6LX |
| 2014-03-08 |
update registered_address |
| 2014-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2014 FROM
CHESTNUT FIELD HOUSE CHESTNUT FIELD
RUGBY
WARWICKSHIRE
CV21 2PD
UNITED KINGDOM |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-29 => 2014-12-31 |
| 2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address ROCHEBERIE HOUSE 26 ALBERT STREET RUGBY WARWICKSHIRE UNITED KINGDOM CV21 2RS |
| 2013-06-25 |
insert address CHESTNUT FIELD HOUSE CHESTNUT FIELD RUGBY WARWICKSHIRE UNITED KINGDOM CV21 2PD |
| 2013-06-25 |
insert sic_code 31090 - Manufacture of other furniture |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-03-29 |
| 2013-06-25 |
update returns_next_due_date 2013-04-26 => 2014-04-26 |
| 2013-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2013 FROM
ROCHEBERIE HOUSE 26 ALBERT STREET
RUGBY
WARWICKSHIRE
CV21 2RS
UNITED KINGDOM |
| 2013-04-03 |
update statutory_documents 29/03/13 FULL LIST |
| 2012-03-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |