Woodlets Ltd was registered on 04 November 1999, it's status at Companies House is "Active". Pearce, Janet, Dr, Wood, Derek John, Tasker, Gillian are the current directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PEARCE, Janet, Dr | 22 December 1999 | - | 1 |
| WOOD, Derek John | 22 December 1999 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TASKER, Gillian | 22 December 1999 | 24 October 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 July 2020 | |
| CS01 - N/A | 30 October 2019 | |
| AA - Annual Accounts | 20 June 2019 | |
| CS01 - N/A | 30 October 2018 | |
| AA - Annual Accounts | 09 April 2018 | |
| CS01 - N/A | 02 November 2017 | |
| AA - Annual Accounts | 27 June 2017 | |
| CS01 - N/A | 31 October 2016 | |
| SH01 - Return of Allotment of shares | 28 July 2016 | |
| SH01 - Return of Allotment of shares | 28 July 2016 | |
| AA - Annual Accounts | 07 June 2016 | |
| AR01 - Annual Return | 26 October 2015 | |
| AA - Annual Accounts | 29 May 2015 | |
| AR01 - Annual Return | 26 October 2014 | |
| AA - Annual Accounts | 22 August 2014 | |
| AR01 - Annual Return | 13 November 2013 | |
| AA - Annual Accounts | 23 May 2013 | |
| AR01 - Annual Return | 28 October 2012 | |
| AA - Annual Accounts | 16 March 2012 | |
| AR01 - Annual Return | 24 October 2011 | |
| CH01 - Change of particulars for director | 24 October 2011 | |
| AA - Annual Accounts | 18 April 2011 | |
| AR01 - Annual Return | 06 November 2010 | |
| AA - Annual Accounts | 18 August 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 03 June 2010 | |
| AR01 - Annual Return | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| AA - Annual Accounts | 14 September 2009 | |
| 363a - Annual Return | 10 November 2008 | |
| AA - Annual Accounts | 20 August 2008 | |
| 363a - Annual Return | 02 November 2007 | |
| AA - Annual Accounts | 02 October 2007 | |
| 363a - Annual Return | 14 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 November 2006 | |
| AA - Annual Accounts | 08 September 2006 | |
| 363a - Annual Return | 28 October 2005 | |
| 287 - Change in situation or address of Registered Office | 25 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2005 | |
| AA - Annual Accounts | 13 September 2005 | |
| 363s - Annual Return | 30 November 2004 | |
| AA - Annual Accounts | 07 July 2004 | |
| 363s - Annual Return | 22 October 2003 | |
| AA - Annual Accounts | 02 October 2003 | |
| 363s - Annual Return | 14 November 2002 | |
| AA - Annual Accounts | 27 September 2002 | |
| AA - Annual Accounts | 05 December 2001 | |
| 363s - Annual Return | 08 November 2001 | |
| 363s - Annual Return | 09 February 2001 | |
| 395 - Particulars of a mortgage or charge | 04 November 2000 | |
| 395 - Particulars of a mortgage or charge | 04 November 2000 | |
| 395 - Particulars of a mortgage or charge | 04 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2000 | |
| 287 - Change in situation or address of Registered Office | 05 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2000 | |
| 287 - Change in situation or address of Registered Office | 06 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2000 | |
| CERTNM - Change of name certificate | 29 December 1999 | |
| NEWINC - New incorporation documents | 04 November 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 04 November 2000 | Outstanding |
N/A |
| Mortgage | 24 October 2000 | Outstanding |
N/A |
| Mortgage | 24 October 2000 | Outstanding |
N/A |
