| Date | Description |
|---|
| 2024-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/24, NO UPDATES |
| 2024-05-01 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLAYTON KENNETH WOODMAN / 28/06/2023 |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO UPDATES |
| 2023-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CLAYTON KENNETH WOODMAN / 28/06/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-02-01 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-03-28 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
| 2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-28 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-01 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update account_ref_day 28 => 31 |
| 2020-10-30 |
update account_ref_month 4 => 8 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-28 => 2021-05-31 |
| 2020-09-10 |
update statutory_documents PREVEXT FROM 28/04/2020 TO 31/08/2020 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-28 => 2021-04-28 |
| 2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES |
| 2020-05-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CLAYTON KENNETH WOODMAN / 18/05/2020 |
| 2020-05-29 |
update statutory_documents CESSATION OF SCOTT CLIFFORD WOODMAN AS A PSC |
| 2020-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT WOODMAN |
| 2020-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-28 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-28 => 2021-01-28 |
| 2020-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLARE WINNETT |
| 2020-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/04/19 |
| 2019-11-07 |
delete address WESTBURY COURT CHURCH ROAD WESTBURY ON TRYM BRISTOL BS9 3EF |
| 2019-11-07 |
insert address UNIT 10 YELVERTON ROAD BRISLINGTON BRISTOL ENGLAND BS4 5HP |
| 2019-11-07 |
update registered_address |
| 2019-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2019 FROM
FRESHFORD HOUSE REDCLIFFE WAY
BRISTOL
BS1 6NL
ENGLAND |
| 2019-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2019 FROM
WESTBURY COURT CHURCH ROAD
WESTBURY ON TRYM
BRISTOL
BS9 3EF |
| 2019-08-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-25 => 2020-01-28 |
| 2019-07-24 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 2019-05-07 |
update account_ref_day 29 => 28 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-28 => 2019-07-25 |
| 2019-04-25 |
update statutory_documents PREVSHO FROM 29/04/2018 TO 28/04/2018 |
| 2019-02-07 |
update account_ref_day 30 => 29 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2019-04-28 |
| 2019-01-28 |
update statutory_documents PREVSHO FROM 30/04/2018 TO 29/04/2018 |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 2018-03-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAYTON KENNETH WOODMAN |
| 2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT CLIFFORD WOODMAN |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-30 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-10-08 |
insert company_previous_name WOODMAN BROS E.S. LIMITED |
| 2016-10-08 |
update name WOODMAN BROS E.S. LIMITED => WOODMAN BROTHERS CONSTRUCTION SUPPLIES LTD |
| 2016-09-27 |
update statutory_documents COMPANY NAME CHANGED WOODMAN BROS E.S. LIMITED
CERTIFICATE ISSUED ON 27/09/16 |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
| 2016-07-08 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
| 2016-06-10 |
update statutory_documents 15/05/16 FULL LIST |
| 2016-02-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-22 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-09-21 |
update statutory_documents DIRECTOR APPOINTED MR CLAYTON KENNETH WOODMAN |
| 2015-09-21 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT CLIFFORD WOODMAN |
| 2015-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH WOODMAN |
| 2015-07-10 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
| 2015-07-10 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
| 2015-06-24 |
update statutory_documents 15/05/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-16 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 34 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3DZ |
| 2014-07-07 |
insert address WESTBURY COURT CHURCH ROAD WESTBURY ON TRYM BRISTOL BS9 3EF |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
| 2014-07-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
| 2014-06-10 |
update statutory_documents 15/05/14 FULL LIST |
| 2014-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2014 FROM
34 HIGH STREET
WESTBURY ON TRYM
BRISTOL
BS9 3DZ |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-18 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-15 => 2013-05-15 |
| 2013-08-01 |
update returns_next_due_date 2013-06-12 => 2014-06-12 |
| 2013-07-01 |
update statutory_documents 15/05/13 FULL LIST |
| 2013-06-25 |
insert company_previous_name WOODMAN WOOD CLADDING & ROOFING LIMITED |
| 2013-06-25 |
update name WOODMAN WOOD CLADDING & ROOFING LIMITED => WOODMAN BROTHERS (ENERGY) LIMITED |
| 2013-06-25 |
insert company_previous_name WOODMAN BROTHERS (ENERGY) LIMITED |
| 2013-06-25 |
update name WOODMAN BROTHERS (ENERGY) LIMITED => WOODMAN BROS E.S. LIMITED |
| 2013-06-21 |
delete sic_code 4545 - Other building completion |
| 2013-06-21 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-15 => 2012-05-15 |
| 2013-06-21 |
update returns_next_due_date 2012-06-12 => 2013-06-12 |
| 2013-03-19 |
update statutory_documents COMPANY NAME CHANGED WOODMAN BROTHERS (ENERGY) LIMITED
CERTIFICATE ISSUED ON 19/03/13 |
| 2013-02-11 |
update statutory_documents COMPANY NAME CHANGED WOODMAN WOOD CLADDING & ROOFING LIMITED
CERTIFICATE ISSUED ON 11/02/13 |
| 2012-06-19 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-06-01 |
update statutory_documents 15/05/12 FULL LIST |
| 2011-07-11 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-23 |
update statutory_documents 15/05/11 FULL LIST |
| 2011-01-24 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-06-04 |
update statutory_documents 15/05/10 FULL LIST |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GEORGE WOODMAN / 15/05/2010 |
| 2010-01-21 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-27 |
update statutory_documents RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 2008-06-04 |
update statutory_documents CURRSHO FROM 31/05/2009 TO 30/04/2009 |
| 2008-05-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |