About

Registered Number: 04799262
Date of Incorporation: 13/06/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: Highgate House, 134 Highgate, Kendal, Cumbria, LA9 4HL,

 

Rachel Woodward Ltd was setup in 2003. We don't know the number of employees at the business. The companies directors are listed as Woodward, Rachel, Woodward, Matthew David in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOODWARD, Matthew David 14 June 2003 01 July 2005 1
Secretary Name Appointed Resigned Total Appointments
WOODWARD, Rachel 14 June 2003 01 July 2005 1

Filing History

Document Type Date
AA - Annual Accounts 24 July 2020
CS01 - N/A 06 November 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 09 November 2018
AA - Annual Accounts 26 July 2018
AD01 - Change of registered office address 14 December 2017
CS01 - N/A 09 November 2017
AA - Annual Accounts 28 July 2017
CS01 - N/A 04 November 2016
AA - Annual Accounts 22 July 2016
AA - Annual Accounts 28 November 2015
AR01 - Annual Return 03 November 2015
AR01 - Annual Return 30 June 2015
AD01 - Change of registered office address 28 August 2014
AA - Annual Accounts 12 June 2014
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 06 June 2012
CH01 - Change of particulars for director 06 June 2012
AD01 - Change of registered office address 03 October 2011
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 10 June 2011
AA - Annual Accounts 16 July 2010
AR01 - Annual Return 15 July 2010
CH01 - Change of particulars for director 15 July 2010
AA - Annual Accounts 07 August 2009
363a - Annual Return 14 July 2009
288c - Notice of change of directors or secretaries or in their particulars 14 July 2009
287 - Change in situation or address of Registered Office 27 February 2009
363s - Annual Return 08 October 2008
288b - Notice of resignation of directors or secretaries 08 October 2008
AA - Annual Accounts 04 June 2008
287 - Change in situation or address of Registered Office 18 December 2007
288c - Notice of change of directors or secretaries or in their particulars 18 December 2007
AA - Annual Accounts 01 August 2007
363s - Annual Return 23 July 2007
AA - Annual Accounts 29 August 2006
288c - Notice of change of directors or secretaries or in their particulars 22 August 2006
287 - Change in situation or address of Registered Office 22 August 2006
288c - Notice of change of directors or secretaries or in their particulars 22 August 2006
363s - Annual Return 08 June 2006
CERTNM - Change of name certificate 13 March 2006
288b - Notice of resignation of directors or secretaries 05 August 2005
288a - Notice of appointment of directors or secretaries 01 August 2005
288b - Notice of resignation of directors or secretaries 01 August 2005
AA - Annual Accounts 25 July 2005
363s - Annual Return 14 June 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 09 June 2004
287 - Change in situation or address of Registered Office 14 April 2004
287 - Change in situation or address of Registered Office 22 December 2003
288c - Notice of change of directors or secretaries or in their particulars 22 December 2003
288c - Notice of change of directors or secretaries or in their particulars 22 December 2003
288c - Notice of change of directors or secretaries or in their particulars 13 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 October 2003
287 - Change in situation or address of Registered Office 29 October 2003
225 - Change of Accounting Reference Date 29 October 2003
288a - Notice of appointment of directors or secretaries 29 October 2003
288a - Notice of appointment of directors or secretaries 29 October 2003
CERTNM - Change of name certificate 22 October 2003
287 - Change in situation or address of Registered Office 07 October 2003
288b - Notice of resignation of directors or secretaries 07 October 2003
288b - Notice of resignation of directors or secretaries 07 October 2003
NEWINC - New incorporation documents 13 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.