Having been setup in 1971, D.C. Woodruff & Son Ltd has its registered office in Egham, it's status at Companies House is "Active". This company has 5 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOPER, Ingrid | 15 August 1999 | - | 1 |
WOODRUFF, Peter Denis | N/A | - | 1 |
DUFF COLE, Peter Joseph | N/A | 31 December 1994 | 1 |
LINES, Nicholas Arthur | N/A | 18 December 1992 | 1 |
WOODRUFF, Dennis Crowley | N/A | 28 July 1999 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 07 May 2020 | |
CS01 - N/A | 06 January 2020 | |
AA - Annual Accounts | 02 May 2019 | |
CS01 - N/A | 02 January 2019 | |
AA - Annual Accounts | 03 May 2018 | |
CS01 - N/A | 29 December 2017 | |
AA - Annual Accounts | 05 May 2017 | |
CS01 - N/A | 06 January 2017 | |
AA - Annual Accounts | 07 May 2016 | |
AR01 - Annual Return | 01 February 2016 | |
AA - Annual Accounts | 12 May 2015 | |
AD01 - Change of registered office address | 28 April 2015 | |
AR01 - Annual Return | 04 January 2015 | |
AA - Annual Accounts | 30 April 2014 | |
AR01 - Annual Return | 31 December 2013 | |
AA - Annual Accounts | 02 May 2013 | |
AR01 - Annual Return | 08 January 2013 | |
AA - Annual Accounts | 15 June 2012 | |
AR01 - Annual Return | 03 January 2012 | |
AA - Annual Accounts | 09 June 2011 | |
AR01 - Annual Return | 18 January 2011 | |
AA - Annual Accounts | 05 May 2010 | |
AR01 - Annual Return | 16 February 2010 | |
AA - Annual Accounts | 04 June 2009 | |
363a - Annual Return | 06 February 2009 | |
AA - Annual Accounts | 27 May 2008 | |
363a - Annual Return | 07 January 2008 | |
363s - Annual Return | 29 May 2007 | |
AA - Annual Accounts | 28 February 2007 | |
AA - Annual Accounts | 30 August 2006 | |
363s - Annual Return | 28 February 2006 | |
363s - Annual Return | 21 December 2005 | |
AA - Annual Accounts | 29 July 2005 | |
363s - Annual Return | 13 January 2005 | |
AAMD - Amended Accounts | 06 August 2004 | |
AA - Annual Accounts | 03 June 2004 | |
363s - Annual Return | 14 January 2004 | |
AA - Annual Accounts | 02 June 2003 | |
363s - Annual Return | 09 January 2003 | |
AA - Annual Accounts | 27 May 2002 | |
363s - Annual Return | 10 January 2002 | |
AA - Annual Accounts | 13 February 2001 | |
363s - Annual Return | 20 December 2000 | |
AA - Annual Accounts | 17 April 2000 | |
363a - Annual Return | 10 March 2000 | |
288a - Notice of appointment of directors or secretaries | 09 March 2000 | |
288b - Notice of resignation of directors or secretaries | 04 February 2000 | |
AA - Annual Accounts | 16 March 1999 | |
363s - Annual Return | 16 February 1999 | |
363a - Annual Return | 02 December 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 December 1998 | |
AA - Annual Accounts | 18 April 1998 | |
AA - Annual Accounts | 27 May 1997 | |
363s - Annual Return | 29 January 1997 | |
363s - Annual Return | 18 January 1996 | |
AA - Annual Accounts | 28 September 1995 | |
288 - N/A | 14 January 1995 | |
363s - Annual Return | 23 December 1994 | |
AA - Annual Accounts | 20 September 1994 | |
AA - Annual Accounts | 06 June 1994 | |
363s - Annual Return | 22 December 1993 | |
363s - Annual Return | 13 January 1993 | |
288 - N/A | 13 January 1993 | |
AA - Annual Accounts | 09 December 1992 | |
363s - Annual Return | 18 December 1991 | |
AA - Annual Accounts | 12 November 1991 | |
363a - Annual Return | 17 January 1991 | |
AA - Annual Accounts | 03 January 1991 | |
288 - N/A | 25 October 1990 | |
AA - Annual Accounts | 11 January 1990 | |
363 - Annual Return | 11 January 1990 | |
288 - N/A | 27 July 1989 | |
AA - Annual Accounts | 17 January 1989 | |
363 - Annual Return | 17 January 1989 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 March 1988 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 March 1988 | |
288 - N/A | 20 January 1988 | |
AA - Annual Accounts | 16 December 1987 | |
363 - Annual Return | 16 December 1987 | |
363 - Annual Return | 11 February 1987 | |
AA - Annual Accounts | 02 January 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 11 March 1985 | Outstanding |
N/A |