About

Registered Number: 03912559
Date of Incorporation: 24/01/2000 (24 years and 5 months ago)
Company Status: Active
Registered Address: Office 4, Sudbury Stables, Sudbury Road, Downham, Essex, CM11 1LB,

 

Based in Downham, Essex, Woodstock Investments Ltd was established in 2000. There is one director listed for the company. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOD, Kathleen Lucy 24 January 2000 24 December 2007 1

Filing History

Document Type Date
CS01 - N/A 28 January 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 21 December 2016
CH03 - Change of particulars for secretary 01 March 2016
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 18 December 2015
CH03 - Change of particulars for secretary 12 November 2015
CH01 - Change of particulars for director 10 November 2015
CH03 - Change of particulars for secretary 09 November 2015
CH01 - Change of particulars for director 02 November 2015
AD01 - Change of registered office address 02 November 2015
AAMD - Amended Accounts 27 March 2015
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 07 March 2013
CH03 - Change of particulars for secretary 07 March 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 05 January 2011
AA - Annual Accounts 28 January 2010
AR01 - Annual Return 26 January 2010
363a - Annual Return 08 April 2009
RESOLUTIONS - N/A 19 February 2009
RESOLUTIONS - N/A 13 February 2009
123 - Notice of increase in nominal capital 13 February 2009
128(1) - Statement of rights attached to allotted shares 07 February 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 12 May 2008
288a - Notice of appointment of directors or secretaries 28 February 2008
288b - Notice of resignation of directors or secretaries 28 February 2008
288b - Notice of resignation of directors or secretaries 28 February 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 20 March 2007
AA - Annual Accounts 30 January 2007
AA - Annual Accounts 31 January 2006
363a - Annual Return 26 January 2006
AA - Annual Accounts 02 February 2005
363s - Annual Return 14 January 2005
363s - Annual Return 04 February 2004
AA - Annual Accounts 29 January 2004
287 - Change in situation or address of Registered Office 01 April 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 29 January 2003
363s - Annual Return 24 January 2002
AA - Annual Accounts 08 January 2002
225 - Change of Accounting Reference Date 25 October 2001
363s - Annual Return 19 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2001
287 - Change in situation or address of Registered Office 06 June 2000
395 - Particulars of a mortgage or charge 31 March 2000
288b - Notice of resignation of directors or secretaries 24 January 2000
NEWINC - New incorporation documents 24 January 2000

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 24 March 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.