Wessex Woodland Management Ltd was registered on 17 September 1993, it's status at Companies House is "Active". This organisation has 3 directors listed as Hunt, David Anthony, Baker, Pauline Angela, Giles, Martin Stewart at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUNT, David Anthony | 27 September 1993 | - | 1 |
GILES, Martin Stewart | 27 September 1993 | 31 May 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAKER, Pauline Angela | 01 September 1994 | 02 August 2013 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 21 September 2020 | |
PSC04 - N/A | 21 September 2020 | |
AA - Annual Accounts | 20 January 2020 | |
CS01 - N/A | 24 September 2019 | |
AA - Annual Accounts | 22 March 2019 | |
CS01 - N/A | 26 September 2018 | |
AA - Annual Accounts | 14 March 2018 | |
RP04CS01 - N/A | 05 March 2018 | |
CS01 - N/A | 29 September 2017 | |
AA - Annual Accounts | 02 March 2017 | |
RP04CS01 - N/A | 29 December 2016 | |
CS01 - N/A | 04 October 2016 | |
AA - Annual Accounts | 15 February 2016 | |
AR01 - Annual Return | 15 October 2015 | |
RESOLUTIONS - N/A | 07 September 2015 | |
SH01 - Return of Allotment of shares | 07 September 2015 | |
AA - Annual Accounts | 30 April 2015 | |
AR01 - Annual Return | 13 October 2014 | |
SH06 - Notice of cancellation of shares | 20 June 2014 | |
SH03 - Return of purchase of own shares | 20 June 2014 | |
AA - Annual Accounts | 04 March 2014 | |
AR01 - Annual Return | 27 September 2013 | |
TM02 - Termination of appointment of secretary | 17 September 2013 | |
SH06 - Notice of cancellation of shares | 18 June 2013 | |
SH03 - Return of purchase of own shares | 18 June 2013 | |
AA - Annual Accounts | 11 February 2013 | |
AR01 - Annual Return | 08 October 2012 | |
SH06 - Notice of cancellation of shares | 22 June 2012 | |
SH03 - Return of purchase of own shares | 22 June 2012 | |
TM01 - Termination of appointment of director | 07 June 2012 | |
RESOLUTIONS - N/A | 15 May 2012 | |
AA - Annual Accounts | 16 December 2011 | |
AR01 - Annual Return | 04 October 2011 | |
AA - Annual Accounts | 03 December 2010 | |
AR01 - Annual Return | 04 October 2010 | |
AA - Annual Accounts | 11 February 2010 | |
363a - Annual Return | 21 September 2009 | |
AA - Annual Accounts | 14 January 2009 | |
363a - Annual Return | 17 September 2008 | |
AA - Annual Accounts | 14 February 2008 | |
363a - Annual Return | 05 October 2007 | |
AA - Annual Accounts | 22 February 2007 | |
363a - Annual Return | 18 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 September 2006 | |
287 - Change in situation or address of Registered Office | 28 July 2006 | |
AA - Annual Accounts | 23 February 2006 | |
363a - Annual Return | 19 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 September 2005 | |
AA - Annual Accounts | 29 March 2005 | |
363s - Annual Return | 27 September 2004 | |
AA - Annual Accounts | 13 May 2004 | |
363s - Annual Return | 26 September 2003 | |
AA - Annual Accounts | 30 April 2003 | |
363s - Annual Return | 25 September 2002 | |
AA - Annual Accounts | 12 April 2002 | |
395 - Particulars of a mortgage or charge | 08 April 2002 | |
363s - Annual Return | 25 September 2001 | |
AA - Annual Accounts | 02 April 2001 | |
363s - Annual Return | 25 September 2000 | |
AA - Annual Accounts | 14 June 2000 | |
363s - Annual Return | 23 September 1999 | |
AA - Annual Accounts | 17 June 1999 | |
RESOLUTIONS - N/A | 27 April 1999 | |
363s - Annual Return | 15 September 1998 | |
AA - Annual Accounts | 23 July 1998 | |
363s - Annual Return | 08 October 1997 | |
AA - Annual Accounts | 08 July 1997 | |
363s - Annual Return | 24 September 1996 | |
AA - Annual Accounts | 23 July 1996 | |
363s - Annual Return | 06 October 1995 | |
RESOLUTIONS - N/A | 21 September 1995 | |
RESOLUTIONS - N/A | 21 September 1995 | |
RESOLUTIONS - N/A | 21 September 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 1995 | |
AA - Annual Accounts | 10 May 1995 | |
PRE95 - N/A | 01 January 1995 | |
RESOLUTIONS - N/A | 14 November 1994 | |
363s - Annual Return | 15 September 1994 | |
288 - N/A | 15 September 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 November 1993 | |
RESOLUTIONS - N/A | 07 October 1993 | |
288 - N/A | 07 October 1993 | |
288 - N/A | 07 October 1993 | |
288 - N/A | 07 October 1993 | |
287 - Change in situation or address of Registered Office | 07 October 1993 | |
MEM/ARTS - N/A | 07 October 1993 | |
CERTNM - Change of name certificate | 05 October 1993 | |
CERTNM - Change of name certificate | 05 October 1993 | |
NEWINC - New incorporation documents | 17 September 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 28 March 2002 | Outstanding |
N/A |