WOODCO - History of Changes


DateDescription
2023-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, WITH UPDATES
2023-06-26 insert alias Woodco Group Limited
2023-05-25 update statutory_documents 06/04/23 STATEMENT OF CAPITAL GBP 2680100.00
2023-05-22 update statutory_documents RE: AUTHORISATION FOR DIRECTORS TO COUNT IN QUORUM AND TO VOTE 21/04/2023
2023-05-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOODCO GROUP HOLDINGS LTD
2023-05-12 update statutory_documents CESSATION OF BEN DOOUSS AS A PSC
2023-05-12 update statutory_documents CESSATION OF GLENN DOOUSS AS A PSC
2023-05-12 update statutory_documents CESSATION OF MARK DOOUSS AS A PSC
2023-04-07 update accounts_next_due_date null => 2024-09-30
2023-04-07 update company_category Private Unlimited Company => Private Limited Company
2023-04-07 update name WOODCO GROUP UNLIMITED => WOODCO GROUP LIMITED
2023-03-24 update statutory_documents CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
2023-03-24 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2023-03-24 update statutory_documents REREG UNLTD TO LTD; RES02 PASS DATE:2023-02-28
2023-03-24 update statutory_documents APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2022-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES
2022-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES
2022-11-08 update statutory_documents CESSATION OF BRIAN MICHAEL DOOUSS AS A PSC
2021-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES
2020-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2020-11-04 update statutory_documents ARTICLES OF ASSOCIATION
2020-11-04 update statutory_documents ADOPT ARTICLES 27/10/2020
2020-10-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BEN DOOUSS / 27/10/2020
2020-10-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BEN DOOUSS / 27/10/2020
2020-10-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GLENN DOOUSS / 27/10/2020
2020-10-27 update statutory_documents DIRECTOR APPOINTED MR GLENN DOOUSS
2020-10-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENN DOOUSS
2020-10-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BEN DOOUSS / 27/10/2020
2020-08-06 delete index_pages_linkeddomain eepurl.com
2020-07-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BEN DOOUSS / 31/12/2017
2020-07-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK DOOUSS / 31/12/2017
2020-07-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN MICHAEL DOOUSS
2019-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES
2019-04-19 delete address Unlimited of Straight Mile House, Beacon Road, Rotherwas Industrial Estate, Hereford, HR2 6JF
2019-04-19 insert alias Woodstock Trading Co
2019-04-19 insert index_pages_linkeddomain eepurl.com
2019-04-19 insert registration_number 11029094
2019-04-19 update description
2018-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES
2018-10-02 update statutory_documents ARTICLES OF ASSOCIATION
2018-10-02 update statutory_documents ALTER ARTICLES 20/09/2018
2018-03-08 update account_ref_month 10 => 12
2018-02-12 delete source_ip 185.162.225.171
2018-02-12 insert source_ip 79.170.40.4
2018-02-06 update statutory_documents ALLOT NEW CLASS OF SHARE
2018-01-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DOUSS / 31/12/2017
2018-01-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK DOUSS / 31/12/2017
2018-01-19 update statutory_documents ADOPT ARTICLES 31/12/2017
2018-01-17 update statutory_documents DIRECTOR APPOINTED MR MARK DOUSS
2018-01-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DOUSS
2018-01-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BEN DOOUSS / 31/12/2017
2018-01-15 update statutory_documents CURREXT FROM 31/10/2018 TO 31/12/2018
2017-10-24 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2017-07-05 update robots_txt_status www.woodstockco.com: 404 => 200
2017-03-21 delete source_ip 13.69.247.76
2017-03-21 insert source_ip 185.162.225.171
2017-03-21 update website_status IndexPageFetchError => OK
2017-02-04 update website_status OK => IndexPageFetchError
2016-07-02 delete source_ip 83.170.83.1
2016-07-02 insert source_ip 13.69.247.76
2016-04-29 delete phone 01432 367 368
2014-11-25 delete phone 0845 304 7204
2014-11-25 delete phone 0845 304 7205
2014-11-25 insert phone 01432 367 367
2014-11-25 insert phone 01432 367 368
2014-03-12 delete source_ip 109.123.71.220
2014-03-12 insert source_ip 83.170.83.1
2013-10-19 update website_status FlippedRobots => OK
2013-10-16 update website_status OK => FlippedRobots
2013-07-14 delete fax 0845 304 7 205
2013-07-14 insert phone 0845 304 7205
2013-01-09 delete address Athena House, Units 1 & 2 Olympus Business Park Quedgeley Gloucester GL2 4NF
2013-01-09 insert address Straight Mile House Beacon Road Rotherwas Industrial Estate Hereford HR2 6JF