WOODBURY SIMPSON LTD - History of Changes


DateDescription
2023-05-16 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2023-04-07 update company_status Active => Active - Proposal to Strike off
2023-04-04 update statutory_documents FIRST GAZETTE
2022-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21
2021-08-07 delete address 43 BRIARDALE CONSETT ENGLAND DH8 7BG
2021-08-07 insert address 72 CHAPEL DRIVE CONSETT ENGLAND DH8 7EW
2021-08-07 update registered_address
2021-07-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2021 FROM 43 BRIARDALE CONSETT DH8 7BG ENGLAND
2021-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL APPLEYARD / 06/07/2021
2021-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL APPLEYARD / 06/07/2021
2021-05-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-04-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20
2021-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-04-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES
2020-03-07 insert company_previous_name TEXC LTD
2020-03-07 update name TEXC LTD => WOODBURY SIMPSON LTD
2020-02-27 update statutory_documents COMPANY NAME CHANGED TEXC LTD CERTIFICATE ISSUED ON 27/02/20
2020-02-07 delete address 6 OAKFIELD ROAD LOBLEY HILL GATESHEAD TYNE & WEAR ENGLAND NE11 0AB
2020-02-07 insert address 43 BRIARDALE CONSETT ENGLAND DH8 7BG
2020-02-07 update account_category NO ACCOUNTS FILED => DORMANT
2020-02-07 update accounts_last_madeup_date null => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-10 => 2021-01-31
2020-02-07 update registered_address
2020-01-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2020 FROM 6 OAKFIELD ROAD LOBLEY HILL GATESHEAD TYNE & WEAR NE11 0AB ENGLAND
2020-01-13 update statutory_documents DIRECTOR APPOINTED MR MICHAEL APPLEYARD
2020-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL MCCULLY
2020-01-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19
2019-11-07 delete address 9 THE CRESCENT TANFIELD LEA STANLEY UNITED KINGDOM DH9 9NQ
2019-11-07 insert address 6 OAKFIELD ROAD LOBLEY HILL GATESHEAD TYNE & WEAR ENGLAND NE11 0AB
2019-11-07 update registered_address
2019-10-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2019 FROM 9 THE CRESCENT TANFIELD LEA STANLEY DH9 9NQ UNITED KINGDOM
2019-10-10 update statutory_documents DIRECTOR APPOINTED MR DANIEL MCCULLY
2019-10-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYNE THOMPSON
2019-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WATT
2019-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES
2018-04-10 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION