| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-10 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update company_status Voluntary Arrangement => Active |
| 2023-03-23 |
delete source_ip 54.67.44.116 |
| 2023-03-23 |
insert source_ip 64.227.46.246 |
| 2022-12-29 |
update statutory_documents NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 2022-10-15 |
update robots_txt_status woods-squared.co.uk: 404 => 200 |
| 2022-10-15 |
update robots_txt_status www.woods-squared.co.uk: 404 => 200 |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-31 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-12 |
insert registration_number 05910988 |
| 2022-02-22 |
update statutory_documents NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 22/12/2021 |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-16 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2021-01-15 |
update statutory_documents NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 22/12/2020 |
| 2020-12-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete address UNIT 3 PRENTON BUSINESS PARK PRENTON WAY PRENTON WIRRAL ENGLAND CH43 3EA |
| 2020-10-30 |
insert address THE OLD SCHOOL 188 LISCARD ROAD WALLASEY WIRRAL ENGLAND CH44 5TN |
| 2020-10-30 |
update registered_address |
| 2020-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS WOODS / 29/09/2020 |
| 2020-10-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TRACY ANNE WOODS / 01/10/2020 |
| 2020-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN THOMAS WOODS / 29/09/2020 |
| 2020-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2020 FROM
UNIT 3 PRENTON BUSINESS PARK PRENTON WAY
PRENTON
WIRRAL
CH43 3EA
ENGLAND |
| 2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-02-07 |
update company_status Active => Voluntary Arrangement |
| 2020-01-11 |
update statutory_documents NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-29 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES |
| 2018-08-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TRACY ANNE WOODS / 21/08/2018 |
| 2018-01-08 |
delete address 49 HAMILTON SQUARE BIRKENHEAD WIRRAL CH41 5AR |
| 2018-01-08 |
insert address UNIT 3 PRENTON BUSINESS PARK PRENTON WAY PRENTON WIRRAL ENGLAND CH43 3EA |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-09-30 |
| 2018-01-08 |
update registered_address |
| 2018-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS WOODS / 31/12/2017 |
| 2018-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN THOMAS WOODS / 31/12/2017 |
| 2017-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2017 FROM
49 HAMILTON SQUARE
BIRKENHEAD
WIRRAL
CH41 5AR |
| 2017-12-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update account_ref_day 31 => 30 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-31 |
| 2017-09-30 |
update statutory_documents PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 2017-09-29 |
update statutory_documents CURRSHO FROM 31/12/2017 TO 30/12/2017 |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 2016-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS WOODS / 11/03/2016 |
| 2016-03-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TRACY ANNE WOODS / 11/03/2016 |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-21 => 2015-08-21 |
| 2015-10-09 |
update returns_next_due_date 2015-09-18 => 2016-09-18 |
| 2015-09-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update statutory_documents 21/08/15 FULL LIST |
| 2014-10-07 |
delete address 49 HAMILTON SQUARE BIRKENHEAD WIRRAL ENGLAND CH41 5AR |
| 2014-10-07 |
insert address 49 HAMILTON SQUARE BIRKENHEAD WIRRAL CH41 5AR |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-21 => 2014-08-21 |
| 2014-10-07 |
update returns_next_due_date 2014-09-18 => 2015-09-18 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-17 |
update statutory_documents 21/08/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-21 => 2013-08-21 |
| 2013-10-07 |
update returns_next_due_date 2013-09-18 => 2014-09-18 |
| 2013-09-05 |
update statutory_documents 21/08/13 FULL LIST |
| 2013-09-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 7412 - Accounting, auditing; tax consult |
| 2013-06-22 |
insert sic_code 69201 - Accounting and auditing activities |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-21 => 2012-08-21 |
| 2013-06-22 |
update returns_next_due_date 2012-09-18 => 2013-09-18 |
| 2012-09-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-13 |
update statutory_documents 21/08/12 FULL LIST |
| 2011-09-09 |
update statutory_documents 21/08/11 FULL LIST |
| 2011-06-20 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2010 FROM
THE BASEMENT, 31 HAMILTON SQUARE
BIRKENHEAD
WIRRAL
MERSEYSIDE
CH41 6AZ |
| 2010-10-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-08-23 |
update statutory_documents 21/08/10 FULL LIST |
| 2010-02-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-08-28 |
update statutory_documents RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 2008-09-02 |
update statutory_documents RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 2008-06-10 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-09-04 |
update statutory_documents RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 2007-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/07 FROM:
71 BURRELL DRIVE
MORETON
WIRRAL
CH46 0TG |
| 2006-12-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 2006-08-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |