About

Registered Number: 05310882
Date of Incorporation: 10/12/2004 (19 years and 4 months ago)
Company Status: Active
Registered Address: 1 Royal Terrace, Southend-On-Sea, SS1 1EA

 

Founded in 2004, Woodsmith Investments Ltd has its registered office in Southend-On-Sea. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 17 January 2020
CS01 - N/A 19 December 2019
PSC01 - N/A 19 December 2019
PSC07 - N/A 19 December 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 19 December 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 18 December 2017
AA - Annual Accounts 20 January 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 17 January 2014
AR01 - Annual Return 08 January 2014
CH01 - Change of particulars for director 08 January 2014
TM02 - Termination of appointment of secretary 17 October 2013
AD01 - Change of registered office address 18 April 2013
AD01 - Change of registered office address 22 March 2013
AD01 - Change of registered office address 18 March 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 15 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 January 2012
AA - Annual Accounts 20 January 2012
AR01 - Annual Return 28 December 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 20 December 2010
AR01 - Annual Return 23 December 2009
CH03 - Change of particulars for secretary 23 December 2009
CH01 - Change of particulars for director 23 December 2009
AA - Annual Accounts 13 November 2009
287 - Change in situation or address of Registered Office 03 June 2009
363a - Annual Return 18 December 2008
AA - Annual Accounts 09 October 2008
AA - Annual Accounts 27 December 2007
363s - Annual Return 19 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 September 2007
395 - Particulars of a mortgage or charge 06 February 2007
363s - Annual Return 20 December 2006
AA - Annual Accounts 28 September 2006
395 - Particulars of a mortgage or charge 23 September 2006
395 - Particulars of a mortgage or charge 23 September 2006
395 - Particulars of a mortgage or charge 23 September 2006
395 - Particulars of a mortgage or charge 23 September 2006
395 - Particulars of a mortgage or charge 23 September 2006
395 - Particulars of a mortgage or charge 23 September 2006
395 - Particulars of a mortgage or charge 23 September 2006
395 - Particulars of a mortgage or charge 23 September 2006
395 - Particulars of a mortgage or charge 23 September 2006
395 - Particulars of a mortgage or charge 19 September 2006
363s - Annual Return 28 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 2005
288a - Notice of appointment of directors or secretaries 17 January 2005
225 - Change of Accounting Reference Date 13 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 2005
288a - Notice of appointment of directors or secretaries 07 January 2005
287 - Change in situation or address of Registered Office 13 December 2004
288b - Notice of resignation of directors or secretaries 13 December 2004
288b - Notice of resignation of directors or secretaries 13 December 2004
NEWINC - New incorporation documents 10 December 2004

Mortgages & Charges

Description Date Status Charge by
Legal charge 22 January 2007 Fully Satisfied

N/A

Legal charge 12 September 2006 Fully Satisfied

N/A

Legal charge 12 September 2006 Fully Satisfied

N/A

Legal charge 12 September 2006 Fully Satisfied

N/A

Legal charge 12 September 2006 Fully Satisfied

N/A

Legal charge 12 September 2006 Fully Satisfied

N/A

Legal charge 12 September 2006 Fully Satisfied

N/A

Legal charge 12 September 2006 Fully Satisfied

N/A

Legal charge 12 September 2006 Fully Satisfied

N/A

Legal charge 12 September 2006 Fully Satisfied

N/A

Charge of deposit 12 September 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.