Woodeson Drury Ltd was established in 1998. This company has 6 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOPER, Adrian Charles | 01 May 2012 | - | 1 |
PULLEN, Graham Kevin | 01 May 2012 | - | 1 |
DRURY, Simon Jonathan | 27 May 1998 | 15 March 2016 | 1 |
HIGHFIELD, David | 27 May 1998 | 30 April 2002 | 1 |
NUELLE, Geoffrey William | 04 January 1999 | 30 September 2006 | 1 |
WOODESON, Charles Robin Harris | 27 May 1998 | 01 December 2010 | 1 |
Document Type | Date | |
---|---|---|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 September 2020 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 September 2020 | |
AD01 - Change of registered office address | 07 September 2020 | |
CS01 - N/A | 18 May 2020 | |
CH01 - Change of particulars for director | 18 May 2020 | |
CH01 - Change of particulars for director | 02 October 2019 | |
AA - Annual Accounts | 30 July 2019 | |
CS01 - N/A | 07 May 2019 | |
PSC04 - N/A | 01 May 2019 | |
AA - Annual Accounts | 22 October 2018 | |
CS01 - N/A | 09 May 2018 | |
AA - Annual Accounts | 04 January 2018 | |
AD01 - Change of registered office address | 12 October 2017 | |
CS01 - N/A | 12 May 2017 | |
AA - Annual Accounts | 08 September 2016 | |
AR01 - Annual Return | 24 May 2016 | |
SH06 - Notice of cancellation of shares | 03 May 2016 | |
SH03 - Return of purchase of own shares | 03 May 2016 | |
TM02 - Termination of appointment of secretary | 19 April 2016 | |
TM01 - Termination of appointment of director | 19 April 2016 | |
AA - Annual Accounts | 08 September 2015 | |
AR01 - Annual Return | 14 May 2015 | |
AA - Annual Accounts | 21 October 2014 | |
AR01 - Annual Return | 09 May 2014 | |
AD01 - Change of registered office address | 19 February 2014 | |
AA - Annual Accounts | 03 February 2014 | |
AR01 - Annual Return | 21 May 2013 | |
AA - Annual Accounts | 21 January 2013 | |
AP01 - Appointment of director | 13 September 2012 | |
AP01 - Appointment of director | 13 September 2012 | |
AR01 - Annual Return | 04 May 2012 | |
AA - Annual Accounts | 18 January 2012 | |
AR01 - Annual Return | 17 May 2011 | |
AA - Annual Accounts | 31 January 2011 | |
TM01 - Termination of appointment of director | 08 December 2010 | |
AR01 - Annual Return | 19 May 2010 | |
CH03 - Change of particulars for secretary | 19 May 2010 | |
CH01 - Change of particulars for director | 19 May 2010 | |
CH01 - Change of particulars for director | 19 May 2010 | |
AA - Annual Accounts | 31 January 2010 | |
363a - Annual Return | 29 April 2009 | |
AA - Annual Accounts | 03 March 2009 | |
363a - Annual Return | 30 April 2008 | |
AA - Annual Accounts | 01 March 2008 | |
363a - Annual Return | 02 July 2007 | |
288b - Notice of resignation of directors or secretaries | 12 June 2007 | |
AA - Annual Accounts | 01 February 2007 | |
363s - Annual Return | 31 July 2006 | |
AA - Annual Accounts | 22 February 2006 | |
363s - Annual Return | 26 May 2005 | |
AA - Annual Accounts | 14 February 2005 | |
363s - Annual Return | 05 July 2004 | |
AA - Annual Accounts | 24 November 2003 | |
RESOLUTIONS - N/A | 04 July 2003 | |
363s - Annual Return | 03 July 2003 | |
AA - Annual Accounts | 04 March 2003 | |
363s - Annual Return | 15 July 2002 | |
288b - Notice of resignation of directors or secretaries | 09 July 2002 | |
AA - Annual Accounts | 03 April 2002 | |
RESOLUTIONS - N/A | 09 October 2001 | |
169 - Return by a company purchasing its own shares | 09 October 2001 | |
363s - Annual Return | 16 June 2001 | |
288a - Notice of appointment of directors or secretaries | 16 June 2001 | |
AA - Annual Accounts | 02 March 2001 | |
287 - Change in situation or address of Registered Office | 15 August 2000 | |
363s - Annual Return | 13 June 2000 | |
AA - Annual Accounts | 02 March 2000 | |
288b - Notice of resignation of directors or secretaries | 23 July 1999 | |
363s - Annual Return | 06 July 1999 | |
288a - Notice of appointment of directors or secretaries | 10 May 1999 | |
RESOLUTIONS - N/A | 29 March 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 1999 | |
123 - Notice of increase in nominal capital | 29 March 1999 | |
225 - Change of Accounting Reference Date | 16 March 1999 | |
287 - Change in situation or address of Registered Office | 03 December 1998 | |
288b - Notice of resignation of directors or secretaries | 26 June 1998 | |
288a - Notice of appointment of directors or secretaries | 04 June 1998 | |
288a - Notice of appointment of directors or secretaries | 04 June 1998 | |
288a - Notice of appointment of directors or secretaries | 04 June 1998 | |
288a - Notice of appointment of directors or secretaries | 04 June 1998 | |
287 - Change in situation or address of Registered Office | 01 June 1998 | |
MEM/ARTS - N/A | 30 May 1998 | |
CERTNM - Change of name certificate | 28 May 1998 | |
NEWINC - New incorporation documents | 08 May 1998 |