| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-07 |
insert sic_code 62012 - Business and domestic software development |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES |
| 2023-06-12 |
update statutory_documents DIRECTOR APPOINTED MR SEBASTIAN MILES |
| 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 |
| 2023-03-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2023-02-28 |
update statutory_documents 28/02/23 STATEMENT OF CAPITAL GBP 3327248 |
| 2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES |
| 2022-08-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RICHARD ANTHONY SPITERI |
| 2022-08-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JAMES EDDOWES |
| 2022-08-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK LEONARD COXHEAD |
| 2022-08-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLIVIER MAURICE HENRI BONAVERO / 04/08/2022 |
| 2022-08-04 |
update statutory_documents CESSATION OF LARS ALEXANDER HAUSSMANN AS A PSC |
| 2022-08-04 |
update statutory_documents CESSATION OF MARKUS STUTZ AS A PSC |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-02-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-19 |
update statutory_documents 19/10/21 STATEMENT OF CAPITAL GBP 3275001 |
| 2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES |
| 2021-06-07 |
update num_mort_outstanding 2 => 1 |
| 2021-06-07 |
update num_mort_satisfied 0 => 1 |
| 2021-05-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083976970001 |
| 2021-05-19 |
update statutory_documents 06/05/21 STATEMENT OF CAPITAL GBP 2275001 |
| 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 |
| 2021-01-20 |
update statutory_documents 20/01/21 STATEMENT OF CAPITAL GBP 1775001 |
| 2020-12-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/19, 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 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 2018-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COLLINS |
| 2018-05-11 |
delete address MONMOUTH HOUSE 87-93 WESTBOURNE GROVE LONDON W2 4UL |
| 2018-05-11 |
insert address 8 BLOOMSBURY STREET LONDON ENGLAND WC1B 3SR |
| 2018-05-11 |
update registered_address |
| 2018-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2018 FROM
MONMOUTH HOUSE 87-93 WESTBOURNE GROVE
LONDON
W2 4UL |
| 2018-04-07 |
update num_mort_charges 1 => 2 |
| 2018-04-07 |
update num_mort_outstanding 1 => 2 |
| 2018-03-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083976970002 |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES |
| 2016-12-20 |
update statutory_documents 25/11/16 STATEMENT OF CAPITAL GBP 275001 |
| 2016-10-08 |
update account_category SMALL => GROUP |
| 2016-10-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 2016-08-08 |
update statutory_documents 14/07/16 STATEMENT OF CAPITAL GBP 200000 |
| 2016-07-11 |
update statutory_documents DIRECTOR APPOINTED MR PETER MATTHEW COLLINS |
| 2016-03-13 |
update num_mort_charges 0 => 1 |
| 2016-03-13 |
update num_mort_outstanding 0 => 1 |
| 2016-02-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083976970001 |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-20 => 2015-08-20 |
| 2015-10-09 |
update returns_next_due_date 2015-09-17 => 2016-09-17 |
| 2015-09-14 |
update statutory_documents 20/08/15 FULL LIST |
| 2015-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES EDDOWES / 14/09/2015 |
| 2015-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEONARD COXHEAD / 01/05/2015 |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-11 => 2015-12-31 |
| 2014-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-09-07 |
delete address MONMOUTH HOUSE 87-93 WESTBOURNE GROVE LONDON UNITED KINGDOM W2 4UL |
| 2014-09-07 |
insert address MONMOUTH HOUSE 87-93 WESTBOURNE GROVE LONDON W2 4UL |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-20 => 2014-08-20 |
| 2014-09-07 |
update returns_next_due_date 2014-09-17 => 2015-09-17 |
| 2014-08-21 |
update statutory_documents 20/08/14 FULL LIST |
| 2014-05-07 |
update account_ref_day 28 => 31 |
| 2014-05-07 |
update account_ref_month 2 => 3 |
| 2014-04-30 |
update statutory_documents PREVEXT FROM 28/02/2014 TO 31/03/2014 |
| 2013-10-03 |
update statutory_documents 19/09/13 STATEMENT OF CAPITAL GBP 100000 |
| 2013-09-06 |
insert sic_code 64929 - Other credit granting n.e.c. |
| 2013-09-06 |
update returns_last_madeup_date null => 2013-08-20 |
| 2013-09-06 |
update returns_next_due_date 2014-03-11 => 2014-09-17 |
| 2013-08-20 |
update statutory_documents 20/08/13 FULL LIST |
| 2013-08-20 |
update statutory_documents 18/08/13 STATEMENT OF CAPITAL GBP 20000 |
| 2013-06-25 |
insert company_previous_name WOODSFORD SCF LIMITED |
| 2013-06-25 |
update name WOODSFORD SCF LIMITED => WOODSFORD TRADEBRIDGE LTD |
| 2013-05-07 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES EDDOWES |
| 2013-04-17 |
update statutory_documents DIRECTOR APPOINTED MR MARK RICHARD ANTHONY SPITERI |
| 2013-04-17 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER MAURICE HENRI BONAVERO |
| 2013-04-17 |
update statutory_documents COMPANY NAME CHANGED WOODSFORD SCF LIMITED
CERTIFICATE ISSUED ON 17/04/13 |
| 2013-02-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |