| Date | Description |
|---|
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, NO UPDATES |
| 2023-08-07 |
update account_ref_day 31 => 30 |
| 2023-08-07 |
update account_ref_month 3 => 9 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-03-31 |
| 2023-07-18 |
update statutory_documents CURREXT FROM 31/03/2023 TO 30/09/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES |
| 2022-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES |
| 2021-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD CUTLER / 17/09/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES |
| 2019-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2016-10-21 |
update statutory_documents ACCORDANCE WITH THE PROVISIONS 30/09/2016 |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD CUTLER / 18/07/2016 |
| 2016-02-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOODSIDE SECRETARIES LIMITED / 26/11/2015 |
| 2015-11-08 |
delete address ROSEHILL HENLEY ON THAMES OXON UK RG9 3EB |
| 2015-11-08 |
insert address ROSEHILL HENLEY ON THAMES OXON RG9 3EB |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-07 => 2015-10-07 |
| 2015-11-08 |
update returns_next_due_date 2015-11-04 => 2016-11-04 |
| 2015-10-13 |
update statutory_documents 07/10/15 FULL LIST |
| 2015-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-10-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-06-30 => 2016-09-30 |
| 2015-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD CUTLER / 08/10/2014 |
| 2015-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-29 |
update statutory_documents 17/06/15 STATEMENT OF CAPITAL GBP 3894487 |
| 2015-05-11 |
update statutory_documents 02/04/15 STATEMENT OF CAPITAL GBP 3794127 |
| 2015-04-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED WOODSIDE SECRETARIES LIMITED |
| 2015-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM URQUHART |
| 2015-01-28 |
update statutory_documents 11/01/15 STATEMENT OF CAPITAL GBP 2551030 |
| 2015-01-28 |
update statutory_documents 15/01/15 STATEMENT OF CAPITAL GBP 2614030 |
| 2014-12-16 |
update statutory_documents 03/12/14 STATEMENT OF CAPITAL GBP 2019030.00 |
| 2014-12-07 |
insert sic_code 46230 - Wholesale of live animals |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-10-07 |
| 2014-12-07 |
update returns_next_due_date 2014-11-04 => 2015-11-04 |
| 2014-11-24 |
update statutory_documents 07/10/14 FULL LIST |
| 2014-10-13 |
update statutory_documents 04/07/14 STATEMENT OF CAPITAL GBP 1710180.00 |
| 2014-04-28 |
update statutory_documents 04/04/14 STATEMENT OF CAPITAL GBP 1125036.00 |
| 2014-02-07 |
delete address 61 WOODSIDE ROAD NEW MALDEN SURREY ENGLAND KT3 3AW |
| 2014-02-07 |
insert address ROSEHILL HENLEY ON THAMES OXON UK RG9 3EB |
| 2014-02-07 |
update account_ref_month 10 => 3 |
| 2014-02-07 |
update accounts_next_due_date 2015-04-07 => 2015-06-30 |
| 2014-02-07 |
update registered_address |
| 2014-02-06 |
update statutory_documents DIRECTOR APPOINTED JOHN MARTIN WILLMOTT |
| 2014-01-29 |
update statutory_documents CURREXT FROM 31/10/2014 TO 31/03/2015 |
| 2014-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2014 FROM
61 WOODSIDE ROAD
NEW MALDEN
SURREY
KT3 3AW
ENGLAND |
| 2014-01-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-01-29 |
update statutory_documents 16/01/14 STATEMENT OF CAPITAL GBP 12502 |
| 2014-01-16 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2014-01-16 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2013-10-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |