Having been setup in 2000, Woodenstone Design Ltd has its registered office in Hemel Hempstead. There is one director listed for the business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MYERS, Kieron John | 30 June 2000 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 May 2020 | |
| AA - Annual Accounts | 23 December 2019 | |
| DISS40 - Notice of striking-off action discontinued | 10 July 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 09 July 2019 | |
| CS01 - N/A | 08 July 2019 | |
| PSC04 - N/A | 08 July 2019 | |
| CH01 - Change of particulars for director | 08 July 2019 | |
| CH01 - Change of particulars for director | 08 July 2019 | |
| AA - Annual Accounts | 22 December 2018 | |
| MR01 - N/A | 07 June 2018 | |
| CS01 - N/A | 16 April 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| CS01 - N/A | 10 September 2017 | |
| PSC04 - N/A | 10 September 2017 | |
| AA - Annual Accounts | 28 December 2016 | |
| CS01 - N/A | 12 July 2016 | |
| AA - Annual Accounts | 18 December 2015 | |
| AD01 - Change of registered office address | 09 November 2015 | |
| CH01 - Change of particulars for director | 09 November 2015 | |
| CH01 - Change of particulars for director | 09 November 2015 | |
| AR01 - Annual Return | 13 July 2015 | |
| CH01 - Change of particulars for director | 13 July 2015 | |
| CH01 - Change of particulars for director | 13 July 2015 | |
| AA - Annual Accounts | 23 December 2014 | |
| AR01 - Annual Return | 16 July 2014 | |
| AA - Annual Accounts | 20 December 2013 | |
| AR01 - Annual Return | 02 August 2013 | |
| AA - Annual Accounts | 13 December 2012 | |
| AR01 - Annual Return | 13 July 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| AR01 - Annual Return | 28 July 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| AR01 - Annual Return | 13 September 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 February 2010 | |
| AA - Annual Accounts | 29 January 2010 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| CH03 - Change of particulars for secretary | 13 November 2009 | |
| 363a - Annual Return | 11 August 2009 | |
| AA - Annual Accounts | 03 February 2009 | |
| 363a - Annual Return | 25 November 2008 | |
| AA - Annual Accounts | 15 January 2008 | |
| 363a - Annual Return | 02 July 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| 363a - Annual Return | 05 July 2006 | |
| AA - Annual Accounts | 26 January 2006 | |
| 363s - Annual Return | 22 July 2005 | |
| AA - Annual Accounts | 31 January 2005 | |
| 363s - Annual Return | 09 July 2004 | |
| AA - Annual Accounts | 26 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2004 | |
| 287 - Change in situation or address of Registered Office | 30 October 2003 | |
| 363s - Annual Return | 17 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 2003 | |
| AA - Annual Accounts | 27 November 2002 | |
| 363s - Annual Return | 20 August 2002 | |
| AA - Annual Accounts | 15 February 2002 | |
| 225 - Change of Accounting Reference Date | 14 December 2001 | |
| 363s - Annual Return | 27 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2000 | |
| 287 - Change in situation or address of Registered Office | 06 July 2000 | |
| NEWINC - New incorporation documents | 30 June 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 May 2018 | Outstanding |
N/A |
