Based in Tolleshunt Major in Essex, Woodgate Group Ltd was setup in 2003. We do not know the number of employees at this business. There is only one director listed for the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUCHAN, Barry | 17 June 2003 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 April 2020 | |
| AA - Annual Accounts | 27 November 2019 | |
| CS01 - N/A | 30 April 2019 | |
| AA - Annual Accounts | 08 November 2018 | |
| CS01 - N/A | 08 May 2018 | |
| AAMD - Amended Accounts | 30 November 2017 | |
| AA - Annual Accounts | 19 September 2017 | |
| CS01 - N/A | 26 April 2017 | |
| CS01 - N/A | 07 December 2016 | |
| AA - Annual Accounts | 30 November 2016 | |
| AR01 - Annual Return | 14 December 2015 | |
| CH01 - Change of particulars for director | 14 December 2015 | |
| CH01 - Change of particulars for director | 14 December 2015 | |
| CH03 - Change of particulars for secretary | 14 December 2015 | |
| AA - Annual Accounts | 30 November 2015 | |
| AR01 - Annual Return | 08 December 2014 | |
| TM01 - Termination of appointment of director | 08 December 2014 | |
| TM01 - Termination of appointment of director | 08 December 2014 | |
| AP01 - Appointment of director | 05 December 2014 | |
| AP01 - Appointment of director | 04 December 2014 | |
| AP01 - Appointment of director | 04 December 2014 | |
| AA - Annual Accounts | 28 November 2014 | |
| AR01 - Annual Return | 03 December 2013 | |
| AA - Annual Accounts | 29 November 2013 | |
| AA - Annual Accounts | 06 December 2012 | |
| AR01 - Annual Return | 04 December 2012 | |
| AR01 - Annual Return | 23 December 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 December 2011 | |
| AA - Annual Accounts | 05 December 2011 | |
| AD01 - Change of registered office address | 14 April 2011 | |
| AAMD - Amended Accounts | 11 January 2011 | |
| AR01 - Annual Return | 16 December 2010 | |
| AA - Annual Accounts | 01 December 2010 | |
| AR01 - Annual Return | 15 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 January 2010 | |
| AA - Annual Accounts | 18 November 2009 | |
| AA - Annual Accounts | 08 May 2009 | |
| 363a - Annual Return | 09 December 2008 | |
| 395 - Particulars of a mortgage or charge | 05 April 2008 | |
| AA - Annual Accounts | 15 January 2008 | |
| 363a - Annual Return | 11 January 2008 | |
| 395 - Particulars of a mortgage or charge | 19 October 2007 | |
| 395 - Particulars of a mortgage or charge | 13 October 2007 | |
| 287 - Change in situation or address of Registered Office | 17 September 2007 | |
| AA - Annual Accounts | 15 February 2007 | |
| 363a - Annual Return | 11 January 2007 | |
| 363a - Annual Return | 29 December 2005 | |
| AA - Annual Accounts | 26 October 2005 | |
| 395 - Particulars of a mortgage or charge | 26 January 2005 | |
| 363s - Annual Return | 24 December 2004 | |
| AA - Annual Accounts | 24 December 2004 | |
| 363s - Annual Return | 19 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2004 | |
| 225 - Change of Accounting Reference Date | 03 December 2003 | |
| 395 - Particulars of a mortgage or charge | 24 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 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 | 01 July 2003 | |
| 287 - Change in situation or address of Registered Office | 01 July 2003 | |
| CERTNM - Change of name certificate | 09 June 2003 | |
| 287 - Change in situation or address of Registered Office | 09 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2003 | |
| NEWINC - New incorporation documents | 12 March 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| An omnibus guarantee and set-off agreement | 02 April 2008 | Outstanding |
N/A |
| Debenture | 12 October 2007 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement | 08 October 2007 | Outstanding |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 20 october 2003 | 22 January 2005 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement | 20 October 2003 | Outstanding |
N/A |
