Established in 1986, Woodman Projects Ltd are based in East Sussex, it's status is listed as "Active". We don't know the number of employees at the company. There are 7 directors listed for this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAW SMITH, Michael Cameron | N/A | - | 1 |
KENMORE, Richard David | 01 March 1994 | 03 March 1998 | 1 |
REED, Gordon Alexander | 01 February 1999 | 27 June 2003 | 1 |
UPTON, Neil Dennis | 01 February 1999 | 27 June 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAW SMITH, Amy | 06 January 2004 | - | 1 |
LAW-SMITH, Linda | N/A | 20 March 1999 | 1 |
WARD, David Paul | 08 April 1999 | 06 January 2004 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 August 2020 | |
CS01 - N/A | 09 June 2020 | |
CS01 - N/A | 09 June 2019 | |
AA - Annual Accounts | 15 March 2019 | |
CS01 - N/A | 09 June 2018 | |
AA - Annual Accounts | 19 March 2018 | |
CS01 - N/A | 09 June 2017 | |
AA - Annual Accounts | 05 April 2017 | |
AR01 - Annual Return | 09 June 2016 | |
AA - Annual Accounts | 10 March 2016 | |
AR01 - Annual Return | 09 June 2015 | |
AA - Annual Accounts | 16 April 2015 | |
AR01 - Annual Return | 09 June 2014 | |
MR04 - N/A | 12 April 2014 | |
AA - Annual Accounts | 20 March 2014 | |
AA - Annual Accounts | 29 August 2013 | |
AR01 - Annual Return | 09 June 2013 | |
AA01 - Change of accounting reference date | 05 October 2012 | |
AR01 - Annual Return | 09 June 2012 | |
AA - Annual Accounts | 16 February 2012 | |
AR01 - Annual Return | 10 June 2011 | |
AA - Annual Accounts | 03 October 2010 | |
AR01 - Annual Return | 09 June 2010 | |
CH01 - Change of particulars for director | 09 June 2010 | |
AA - Annual Accounts | 26 March 2010 | |
363a - Annual Return | 22 June 2009 | |
AA - Annual Accounts | 16 March 2009 | |
363a - Annual Return | 09 June 2008 | |
AA - Annual Accounts | 18 December 2007 | |
363a - Annual Return | 27 June 2007 | |
AA - Annual Accounts | 05 April 2007 | |
395 - Particulars of a mortgage or charge | 07 December 2006 | |
363a - Annual Return | 05 July 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 July 2006 | |
AA - Annual Accounts | 11 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 June 2005 | |
363s - Annual Return | 27 June 2005 | |
AA - Annual Accounts | 08 February 2005 | |
363s - Annual Return | 16 June 2004 | |
288b - Notice of resignation of directors or secretaries | 15 March 2004 | |
288a - Notice of appointment of directors or secretaries | 15 March 2004 | |
AA - Annual Accounts | 12 December 2003 | |
395 - Particulars of a mortgage or charge | 03 November 2003 | |
288b - Notice of resignation of directors or secretaries | 03 November 2003 | |
288b - Notice of resignation of directors or secretaries | 03 November 2003 | |
363s - Annual Return | 27 June 2003 | |
AA - Annual Accounts | 06 May 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 January 2003 | |
287 - Change in situation or address of Registered Office | 21 October 2002 | |
395 - Particulars of a mortgage or charge | 19 September 2002 | |
395 - Particulars of a mortgage or charge | 15 July 2002 | |
363s - Annual Return | 04 July 2002 | |
AA - Annual Accounts | 29 April 2002 | |
395 - Particulars of a mortgage or charge | 23 April 2002 | |
395 - Particulars of a mortgage or charge | 22 April 2002 | |
395 - Particulars of a mortgage or charge | 22 April 2002 | |
395 - Particulars of a mortgage or charge | 22 April 2002 | |
395 - Particulars of a mortgage or charge | 22 April 2002 | |
395 - Particulars of a mortgage or charge | 22 April 2002 | |
395 - Particulars of a mortgage or charge | 22 April 2002 | |
395 - Particulars of a mortgage or charge | 13 July 2001 | |
363s - Annual Return | 07 July 2001 | |
395 - Particulars of a mortgage or charge | 28 March 2001 | |
AA - Annual Accounts | 15 March 2001 | |
395 - Particulars of a mortgage or charge | 18 November 2000 | |
363s - Annual Return | 20 July 2000 | |
395 - Particulars of a mortgage or charge | 19 April 2000 | |
395 - Particulars of a mortgage or charge | 19 April 2000 | |
395 - Particulars of a mortgage or charge | 19 April 2000 | |
395 - Particulars of a mortgage or charge | 19 April 2000 | |
395 - Particulars of a mortgage or charge | 07 April 2000 | |
AA - Annual Accounts | 21 March 2000 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 December 1999 | |
88(2)P - N/A | 14 December 1999 | |
363s - Annual Return | 20 August 1999 | |
288a - Notice of appointment of directors or secretaries | 19 May 1999 | |
288a - Notice of appointment of directors or secretaries | 19 May 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 May 1999 | |
AA - Annual Accounts | 05 May 1999 | |
288b - Notice of resignation of directors or secretaries | 24 April 1999 | |
288a - Notice of appointment of directors or secretaries | 24 April 1999 | |
RESOLUTIONS - N/A | 24 March 1999 | |
RESOLUTIONS - N/A | 24 March 1999 | |
RESOLUTIONS - N/A | 24 March 1999 | |
MEM/ARTS - N/A | 24 March 1999 | |
363s - Annual Return | 14 August 1998 | |
288b - Notice of resignation of directors or secretaries | 19 June 1998 | |
AA - Annual Accounts | 01 May 1998 | |
395 - Particulars of a mortgage or charge | 10 April 1998 | |
395 - Particulars of a mortgage or charge | 10 April 1998 | |
363s - Annual Return | 27 August 1997 | |
AA - Annual Accounts | 30 April 1997 | |
363s - Annual Return | 30 August 1996 | |
AA - Annual Accounts | 01 May 1996 | |
363s - Annual Return | 24 July 1995 | |
AA - Annual Accounts | 18 April 1995 | |
395 - Particulars of a mortgage or charge | 18 November 1994 | |
363s - Annual Return | 20 July 1994 | |
288 - N/A | 13 March 1994 | |
AA - Annual Accounts | 09 March 1994 | |
363s - Annual Return | 27 September 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 January 1993 | |
395 - Particulars of a mortgage or charge | 02 December 1992 | |
395 - Particulars of a mortgage or charge | 02 December 1992 | |
AA - Annual Accounts | 30 November 1992 | |
363s - Annual Return | 19 August 1992 | |
AA - Annual Accounts | 12 February 1992 | |
363b - Annual Return | 09 September 1991 | |
363(287) - N/A | 09 September 1991 | |
CERTNM - Change of name certificate | 28 June 1991 | |
CERTNM - Change of name certificate | 15 May 1991 | |
363 - Annual Return | 12 September 1990 | |
AA - Annual Accounts | 19 April 1990 | |
AA - Annual Accounts | 20 September 1989 | |
363 - Annual Return | 20 July 1989 | |
AA - Annual Accounts | 25 October 1988 | |
363 - Annual Return | 06 May 1988 | |
AUD - Auditor's letter of resignation | 14 March 1988 | |
MEM/ARTS - N/A | 11 March 1988 | |
CERTNM - Change of name certificate | 10 March 1988 | |
288 - N/A | 03 October 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 October 1987 | |
287 - Change in situation or address of Registered Office | 06 April 1987 | |
287 - Change in situation or address of Registered Office | 09 March 1987 | |
288 - N/A | 23 February 1987 | |
GAZ(U) - N/A | 09 February 1987 | |
CERTNM - Change of name certificate | 30 January 1987 | |
CERTINC - N/A | 26 November 1986 | |
MISC - Miscellaneous document | 26 November 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 24 November 2006 | Outstanding |
N/A |
Legal charge | 30 October 2003 | Outstanding |
N/A |
Legal charge | 02 September 2002 | Outstanding |
N/A |
Legal charge | 01 July 2002 | Outstanding |
N/A |
Legal charge | 17 April 2002 | Outstanding |
N/A |
Legal charge | 08 April 2002 | Outstanding |
N/A |
Legal charge | 08 April 2002 | Outstanding |
N/A |
Legal charge | 08 April 2002 | Outstanding |
N/A |
Legal charge | 08 April 2002 | Fully Satisfied |
N/A |
Legal charge | 08 April 2002 | Outstanding |
N/A |
Debenture | 08 April 2002 | Outstanding |
N/A |
Legal mortgage | 05 July 2001 | Fully Satisfied |
N/A |
Legal mortgage | 23 March 2001 | Fully Satisfied |
N/A |
Legal mortgage | 07 November 2000 | Fully Satisfied |
N/A |
Legal mortgage | 31 March 2000 | Outstanding |
N/A |
Legal mortgage | 31 March 2000 | Outstanding |
N/A |
Legal mortgage | 31 March 2000 | Fully Satisfied |
N/A |
Legal mortgage | 31 March 2000 | Outstanding |
N/A |
Legal mortgage | 24 March 2000 | Fully Satisfied |
N/A |
Legal mortgage | 03 April 1998 | Outstanding |
N/A |
Legal mortgage | 03 April 1998 | Outstanding |
N/A |
Legal charge | 16 November 1994 | Outstanding |
N/A |
Legal charge | 27 November 1992 | Outstanding |
N/A |
Fixed and floating charge | 27 November 1992 | Fully Satisfied |
N/A |