Having been setup in 1986, Woodpecker Ltd are based in Horsham, it's status in the Companies House registry is set to "Active". Christian, Sally Jane is listed as the only a director of the company. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHRISTIAN, Sally Jane | 01 October 2008 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 August 2020 | |
| CS01 - N/A | 15 October 2019 | |
| MR04 - N/A | 01 August 2019 | |
| AA - Annual Accounts | 28 June 2019 | |
| MR01 - N/A | 25 April 2019 | |
| CS01 - N/A | 10 October 2018 | |
| CH01 - Change of particulars for director | 02 October 2018 | |
| PSC04 - N/A | 02 October 2018 | |
| CH01 - Change of particulars for director | 02 October 2018 | |
| CH03 - Change of particulars for secretary | 02 October 2018 | |
| AA - Annual Accounts | 29 June 2018 | |
| CS01 - N/A | 12 October 2017 | |
| AA - Annual Accounts | 09 June 2017 | |
| AP01 - Appointment of director | 07 April 2017 | |
| CS01 - N/A | 20 October 2016 | |
| AA - Annual Accounts | 30 June 2016 | |
| AR01 - Annual Return | 07 October 2015 | |
| AD01 - Change of registered office address | 26 August 2015 | |
| AA - Annual Accounts | 16 June 2015 | |
| AR01 - Annual Return | 29 October 2014 | |
| AA - Annual Accounts | 04 July 2014 | |
| AR01 - Annual Return | 14 October 2013 | |
| AUD - Auditor's letter of resignation | 20 August 2013 | |
| AA - Annual Accounts | 01 July 2013 | |
| AR01 - Annual Return | 24 October 2012 | |
| CH01 - Change of particulars for director | 24 October 2012 | |
| AA - Annual Accounts | 02 August 2012 | |
| AR01 - Annual Return | 22 November 2011 | |
| CH01 - Change of particulars for director | 22 November 2011 | |
| CH03 - Change of particulars for secretary | 22 November 2011 | |
| AA - Annual Accounts | 06 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 June 2011 | |
| AR01 - Annual Return | 05 October 2010 | |
| AA - Annual Accounts | 01 July 2010 | |
| AR01 - Annual Return | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| AA - Annual Accounts | 31 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2009 | |
| 363a - Annual Return | 20 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2008 | |
| AA - Annual Accounts | 30 July 2008 | |
| 363a - Annual Return | 14 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 November 2007 | |
| AA - Annual Accounts | 02 August 2007 | |
| 169 - Return by a company purchasing its own shares | 01 May 2007 | |
| RESOLUTIONS - N/A | 19 April 2007 | |
| MEM/ARTS - N/A | 19 April 2007 | |
| 363a - Annual Return | 06 October 2006 | |
| AA - Annual Accounts | 31 July 2006 | |
| 363a - Annual Return | 06 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 June 2005 | |
| AA - Annual Accounts | 07 June 2005 | |
| RESOLUTIONS - N/A | 23 March 2005 | |
| CERT10 - Re-registration of a company from public to private | 23 March 2005 | |
| MAR - Memorandum and Articles - used in re-registration | 23 March 2005 | |
| 53 - Application by a public company for re-registration as a private company | 23 March 2005 | |
| 363s - Annual Return | 16 December 2004 | |
| 225 - Change of Accounting Reference Date | 12 October 2004 | |
| 363s - Annual Return | 12 October 2004 | |
| 363s - Annual Return | 12 October 2004 | |
| AA - Annual Accounts | 14 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2004 | |
| 287 - Change in situation or address of Registered Office | 02 July 2004 | |
| 395 - Particulars of a mortgage or charge | 30 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 September 2003 | |
| 395 - Particulars of a mortgage or charge | 16 August 2003 | |
| 395 - Particulars of a mortgage or charge | 07 August 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 July 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 July 2003 | |
| AA - Annual Accounts | 04 November 2002 | |
| 363s - Annual Return | 30 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2002 | |
| AA - Annual Accounts | 30 October 2001 | |
| 363s - Annual Return | 29 October 2001 | |
| 287 - Change in situation or address of Registered Office | 30 May 2001 | |
| AA - Annual Accounts | 30 October 2000 | |
| 363s - Annual Return | 16 October 2000 | |
| MEM/ARTS - N/A | 18 August 2000 | |
| 395 - Particulars of a mortgage or charge | 27 June 2000 | |
| 287 - Change in situation or address of Registered Office | 18 May 2000 | |
| AAMD - Amended Accounts | 08 December 1999 | |
| AA - Annual Accounts | 28 October 1999 | |
| 363s - Annual Return | 19 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 1999 | |
| CERTNM - Change of name certificate | 03 February 1999 | |
| AA - Annual Accounts | 28 October 1998 | |
| 363s - Annual Return | 21 October 1998 | |
| 395 - Particulars of a mortgage or charge | 17 February 1998 | |
| AA - Annual Accounts | 28 October 1997 | |
| 363s - Annual Return | 13 October 1997 | |
| AA - Annual Accounts | 04 November 1996 | |
| 363s - Annual Return | 01 November 1996 | |
| 363s - Annual Return | 01 November 1995 | |
| AA - Annual Accounts | 30 October 1995 | |
| RESOLUTIONS - N/A | 04 September 1995 | |
| RESOLUTIONS - N/A | 04 September 1995 | |
| 363s - Annual Return | 16 November 1994 | |
| AA - Annual Accounts | 02 November 1994 | |
| 288 - N/A | 07 September 1994 | |
| RESOLUTIONS - N/A | 23 March 1994 | |
| RESOLUTIONS - N/A | 23 March 1994 | |
| RESOLUTIONS - N/A | 23 March 1994 | |
| RESOLUTIONS - N/A | 23 March 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 March 1994 | |
| 123 - Notice of increase in nominal capital | 23 March 1994 | |
| 288 - N/A | 21 March 1994 | |
| 288 - N/A | 21 March 1994 | |
| AA - Annual Accounts | 09 November 1993 | |
| 363s - Annual Return | 08 November 1993 | |
| MEM/ARTS - N/A | 18 March 1993 | |
| RESOLUTIONS - N/A | 08 March 1993 | |
| 288 - N/A | 08 March 1993 | |
| 395 - Particulars of a mortgage or charge | 04 March 1993 | |
| 395 - Particulars of a mortgage or charge | 03 March 1993 | |
| AA - Annual Accounts | 28 October 1992 | |
| 363b - Annual Return | 28 October 1992 | |
| 288 - N/A | 29 July 1992 | |
| AA - Annual Accounts | 21 October 1991 | |
| 363b - Annual Return | 21 October 1991 | |
| 395 - Particulars of a mortgage or charge | 25 June 1991 | |
| RESOLUTIONS - N/A | 12 November 1990 | |
| CERT5 - Re-registration of a company from private to public | 12 November 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 1990 | |
| RESOLUTIONS - N/A | 31 October 1990 | |
| RESOLUTIONS - N/A | 31 October 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 1990 | |
| 123 - Notice of increase in nominal capital | 31 October 1990 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 29 October 1990 | |
| AUDR - Auditor's report | 29 October 1990 | |
| BS - Balance sheet | 29 October 1990 | |
| AUDS - Auditor's statement | 29 October 1990 | |
| MAR - Memorandum and Articles - used in re-registration | 29 October 1990 | |
| 43(3) - Application by a private company for re-registration as a public company | 29 October 1990 | |
| AA - Annual Accounts | 04 October 1990 | |
| 363 - Annual Return | 04 October 1990 | |
| 288 - N/A | 31 July 1990 | |
| 288 - N/A | 08 March 1990 | |
| AA - Annual Accounts | 08 March 1990 | |
| 363 - Annual Return | 08 March 1990 | |
| 395 - Particulars of a mortgage or charge | 26 September 1989 | |
| AA - Annual Accounts | 13 September 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 September 1989 | |
| 395 - Particulars of a mortgage or charge | 08 September 1989 | |
| 363 - Annual Return | 28 July 1989 | |
| 123 - Notice of increase in nominal capital | 03 January 1989 | |
| PUC 2 - N/A | 03 January 1989 | |
| CERTNM - Change of name certificate | 24 August 1988 | |
| 287 - Change in situation or address of Registered Office | 24 August 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 August 1988 | |
| RESOLUTIONS - N/A | 23 August 1988 | |
| RESOLUTIONS - N/A | 23 August 1988 | |
| 123 - Notice of increase in nominal capital | 23 August 1988 | |
| 288 - N/A | 27 July 1988 | |
| CERTNM - Change of name certificate | 07 July 1988 | |
| AA - Annual Accounts | 23 June 1988 | |
| 363 - Annual Return | 23 June 1988 | |
| GAZ(U) - N/A | 11 July 1986 | |
| CERTNM - Change of name certificate | 07 July 1986 | |
| NEWINC - New incorporation documents | 15 January 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 April 2019 | Outstanding |
N/A |
| Third party account charge | 17 March 2004 | Fully Satisfied |
N/A |
| Fixed and floating charge over all assets | 01 August 2003 | Fully Satisfied |
N/A |
| Legal charge | 31 July 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 20 June 2000 | Fully Satisfied |
N/A |
| Legal charge | 12 February 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 02 March 1993 | Fully Satisfied |
N/A |
| Mortgage debenture | 26 February 1993 | Fully Satisfied |
N/A |
| Legal charge | 14 June 1991 | Fully Satisfied |
N/A |
| Mortgage | 06 September 1989 | Fully Satisfied |
N/A |
| Debenture | 01 September 1989 | Fully Satisfied |
N/A |
