Woodbourne Nominees Ltd was registered on 18 January 1971, it's status in the Companies House registry is set to "Active". This organisation has 2 directors listed at Companies House. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MASINI, Charles Alfred | N/A | 27 March 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GILES, Colin Andrew | N/A | 25 January 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 26 June 2020 | |
| AP01 - Appointment of director | 26 May 2020 | |
| AA - Annual Accounts | 10 December 2019 | |
| CS01 - N/A | 05 November 2019 | |
| AA - Annual Accounts | 18 December 2018 | |
| CS01 - N/A | 26 October 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CS01 - N/A | 14 November 2017 | |
| TM01 - Termination of appointment of director | 26 April 2017 | |
| TM01 - Termination of appointment of director | 12 April 2017 | |
| AA - Annual Accounts | 15 November 2016 | |
| CS01 - N/A | 02 November 2016 | |
| TM01 - Termination of appointment of director | 11 March 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 December 2015 | |
| AA - Annual Accounts | 24 December 2015 | |
| AR01 - Annual Return | 28 October 2015 | |
| AA - Annual Accounts | 02 December 2014 | |
| AR01 - Annual Return | 05 November 2014 | |
| CH01 - Change of particulars for director | 07 February 2014 | |
| CH01 - Change of particulars for director | 23 January 2014 | |
| AA - Annual Accounts | 08 November 2013 | |
| AR01 - Annual Return | 28 October 2013 | |
| AA - Annual Accounts | 14 November 2012 | |
| AR01 - Annual Return | 08 November 2012 | |
| AP01 - Appointment of director | 27 January 2012 | |
| AP01 - Appointment of director | 27 January 2012 | |
| AP01 - Appointment of director | 27 January 2012 | |
| AA - Annual Accounts | 21 November 2011 | |
| AR01 - Annual Return | 27 October 2011 | |
| CH01 - Change of particulars for director | 26 October 2011 | |
| CH01 - Change of particulars for director | 08 April 2011 | |
| TM01 - Termination of appointment of director | 15 March 2011 | |
| AA - Annual Accounts | 15 December 2010 | |
| AR01 - Annual Return | 05 November 2010 | |
| TM01 - Termination of appointment of director | 08 April 2010 | |
| AA - Annual Accounts | 20 January 2010 | |
| CH04 - Change of particulars for corporate secretary | 03 December 2009 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| AR01 - Annual Return | 10 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 November 2009 | |
| AA - Annual Accounts | 14 November 2008 | |
| 363a - Annual Return | 29 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 February 2008 | |
| 287 - Change in situation or address of Registered Office | 30 January 2008 | |
| AA - Annual Accounts | 15 November 2007 | |
| 363a - Annual Return | 12 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 June 2007 | |
| AA - Annual Accounts | 10 November 2006 | |
| 363a - Annual Return | 02 November 2006 | |
| AA - Annual Accounts | 28 November 2005 | |
| 363a - Annual Return | 27 October 2005 | |
| 395 - Particulars of a mortgage or charge | 23 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2005 | |
| 363s - Annual Return | 03 November 2004 | |
| AA - Annual Accounts | 14 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2004 | |
| AA - Annual Accounts | 19 January 2004 | |
| 363s - Annual Return | 22 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 April 2003 | |
| AA - Annual Accounts | 29 January 2003 | |
| 363s - Annual Return | 30 October 2002 | |
| 225 - Change of Accounting Reference Date | 09 August 2002 | |
| 395 - Particulars of a mortgage or charge | 19 April 2002 | |
| AA - Annual Accounts | 06 February 2002 | |
| 363s - Annual Return | 03 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2001 | |
| 363s - Annual Return | 12 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2000 | |
| AA - Annual Accounts | 22 September 2000 | |
| AA - Annual Accounts | 03 December 1999 | |
| 363s - Annual Return | 17 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 August 1999 | |
| AA - Annual Accounts | 12 May 1999 | |
| 363a - Annual Return | 16 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 1998 | |
| AA - Annual Accounts | 05 May 1998 | |
| 363a - Annual Return | 26 November 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 1997 | |
| AA - Annual Accounts | 10 April 1997 | |
| 287 - Change in situation or address of Registered Office | 17 December 1996 | |
| 363a - Annual Return | 25 November 1996 | |
| AA - Annual Accounts | 21 April 1996 | |
| 363x - Annual Return | 19 October 1995 | |
| RESOLUTIONS - N/A | 01 June 1995 | |
| MEM/ARTS - N/A | 01 June 1995 | |
| AA - Annual Accounts | 27 April 1995 | |
| 288 - N/A | 06 April 1995 | |
| 288 - N/A | 06 April 1995 | |
| 363x - Annual Return | 30 November 1994 | |
| 288 - N/A | 19 October 1994 | |
| 288 - N/A | 23 March 1994 | |
| 363x - Annual Return | 16 November 1993 | |
| AA - Annual Accounts | 07 November 1993 | |
| 288 - N/A | 29 August 1993 | |
| RESOLUTIONS - N/A | 09 July 1993 | |
| RESOLUTIONS - N/A | 09 July 1993 | |
| RESOLUTIONS - N/A | 09 July 1993 | |
| AA - Annual Accounts | 25 March 1993 | |
| 287 - Change in situation or address of Registered Office | 12 November 1992 | |
| 363x - Annual Return | 01 November 1992 | |
| 288 - N/A | 14 September 1992 | |
| 288 - N/A | 18 May 1992 | |
| 288 - N/A | 18 May 1992 | |
| AA - Annual Accounts | 10 April 1992 | |
| 363b - Annual Return | 12 November 1991 | |
| 288 - N/A | 17 June 1991 | |
| AA - Annual Accounts | 25 April 1991 | |
| 363 - Annual Return | 08 November 1990 | |
| AA - Annual Accounts | 17 October 1990 | |
| 363 - Annual Return | 21 March 1990 | |
| 288 - N/A | 29 October 1989 | |
| AA - Annual Accounts | 24 May 1989 | |
| 363 - Annual Return | 29 March 1989 | |
| AA - Annual Accounts | 24 June 1988 | |
| 363 - Annual Return | 13 April 1988 | |
| AA - Annual Accounts | 05 May 1987 | |
| 363 - Annual Return | 04 April 1987 | |
| 287 - Change in situation or address of Registered Office | 21 January 1987 | |
| AA - Annual Accounts | 22 July 1986 | |
| 363 - Annual Return | 21 May 1986 | |
| MISC - Miscellaneous document | 18 January 1971 | |
| NEWINC - New incorporation documents | 18 January 1971 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 22 September 2005 | Fully Satisfied |
N/A |
| Rent deposit deed | 09 April 2002 | Outstanding |
N/A |
