Having been setup in 1999, Woodlands (Colchester) Ltd have registered office in Essex, it's status is listed as "Active". We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RACEY, Samantha Louise | 14 April 1999 | - | 1 |
WELLS, Julie Anne | 25 May 2010 | - | 1 |
GRAHAM, Christopher | 25 January 2006 | 02 December 2009 | 1 |
RACEY, Basil Allan | 20 July 2009 | 13 November 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MILLS, Simon Charles | 14 April 1999 | 08 August 2000 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 April 2020 | |
AA - Annual Accounts | 31 March 2020 | |
MR01 - N/A | 05 July 2019 | |
AA - Annual Accounts | 03 April 2019 | |
CS01 - N/A | 25 March 2019 | |
MR04 - N/A | 11 January 2019 | |
TM01 - Termination of appointment of director | 13 November 2018 | |
CS01 - N/A | 20 April 2018 | |
AA - Annual Accounts | 29 March 2018 | |
AA - Annual Accounts | 30 June 2017 | |
CS01 - N/A | 13 April 2017 | |
TM02 - Termination of appointment of secretary | 30 March 2017 | |
AA - Annual Accounts | 30 March 2016 | |
AR01 - Annual Return | 27 March 2016 | |
AR01 - Annual Return | 31 March 2015 | |
AA - Annual Accounts | 31 March 2015 | |
AA - Annual Accounts | 28 March 2014 | |
AR01 - Annual Return | 23 March 2014 | |
CH03 - Change of particulars for secretary | 23 March 2014 | |
AA - Annual Accounts | 29 March 2013 | |
AR01 - Annual Return | 24 March 2013 | |
AR01 - Annual Return | 20 March 2012 | |
AA - Annual Accounts | 28 February 2012 | |
SH01 - Return of Allotment of shares | 29 June 2011 | |
SH01 - Return of Allotment of shares | 18 April 2011 | |
AR01 - Annual Return | 18 April 2011 | |
AA - Annual Accounts | 23 March 2011 | |
AP01 - Appointment of director | 28 May 2010 | |
CH01 - Change of particulars for director | 20 April 2010 | |
CH01 - Change of particulars for director | 20 April 2010 | |
AR01 - Annual Return | 20 April 2010 | |
CH01 - Change of particulars for director | 20 April 2010 | |
CH01 - Change of particulars for director | 20 April 2010 | |
AA - Annual Accounts | 17 February 2010 | |
TM01 - Termination of appointment of director | 04 December 2009 | |
288a - Notice of appointment of directors or secretaries | 21 July 2009 | |
363a - Annual Return | 16 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 April 2009 | |
AA - Annual Accounts | 20 March 2009 | |
363a - Annual Return | 28 April 2008 | |
353 - Register of members | 28 April 2008 | |
AA - Annual Accounts | 03 April 2008 | |
363a - Annual Return | 27 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 April 2007 | |
353 - Register of members | 27 April 2007 | |
AA - Annual Accounts | 24 April 2007 | |
AA - Annual Accounts | 03 May 2006 | |
363a - Annual Return | 21 April 2006 | |
288a - Notice of appointment of directors or secretaries | 22 February 2006 | |
363s - Annual Return | 16 May 2005 | |
AA - Annual Accounts | 04 May 2005 | |
363s - Annual Return | 08 May 2004 | |
AA - Annual Accounts | 04 May 2004 | |
RESOLUTIONS - N/A | 03 July 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 2003 | |
123 - Notice of increase in nominal capital | 03 July 2003 | |
363s - Annual Return | 14 May 2003 | |
AA - Annual Accounts | 09 April 2003 | |
363s - Annual Return | 06 June 2002 | |
AA - Annual Accounts | 26 February 2002 | |
AA - Annual Accounts | 16 June 2001 | |
363s - Annual Return | 14 May 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 August 2000 | |
288b - Notice of resignation of directors or secretaries | 15 August 2000 | |
288a - Notice of appointment of directors or secretaries | 15 August 2000 | |
363s - Annual Return | 16 May 2000 | |
225 - Change of Accounting Reference Date | 16 May 2000 | |
395 - Particulars of a mortgage or charge | 22 June 1999 | |
288b - Notice of resignation of directors or secretaries | 24 April 1999 | |
288b - Notice of resignation of directors or secretaries | 24 April 1999 | |
288a - Notice of appointment of directors or secretaries | 24 April 1999 | |
288a - Notice of appointment of directors or secretaries | 24 April 1999 | |
NEWINC - New incorporation documents | 14 April 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 June 2019 | Outstanding |
N/A |
Debenture | 16 June 1999 | Fully Satisfied |
N/A |