Woodwood (Group) Ltd was setup in 1996, it's status at Companies House is "Active". The companies director is listed as Stokes, Michael Christopher Adrian Scott at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STOKES, Michael Christopher Adrian Scott | 01 September 1996 | 07 September 2018 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 03 August 2020 | |
CH01 - Change of particulars for director | 03 August 2020 | |
CH03 - Change of particulars for secretary | 03 August 2020 | |
CH01 - Change of particulars for director | 03 August 2020 | |
CH01 - Change of particulars for director | 03 August 2020 | |
CS01 - N/A | 19 June 2020 | |
AA - Annual Accounts | 18 May 2020 | |
CS01 - N/A | 20 June 2019 | |
AA - Annual Accounts | 21 May 2019 | |
SH01 - Return of Allotment of shares | 01 October 2018 | |
RESOLUTIONS - N/A | 26 September 2018 | |
TM01 - Termination of appointment of director | 20 September 2018 | |
TM01 - Termination of appointment of director | 31 August 2018 | |
CS01 - N/A | 19 June 2018 | |
AA - Annual Accounts | 31 May 2018 | |
CS01 - N/A | 20 June 2017 | |
AA - Annual Accounts | 30 May 2017 | |
AR01 - Annual Return | 12 July 2016 | |
AA - Annual Accounts | 10 May 2016 | |
AR01 - Annual Return | 20 July 2015 | |
AA - Annual Accounts | 01 June 2015 | |
AR01 - Annual Return | 30 July 2014 | |
AA - Annual Accounts | 03 June 2014 | |
AD01 - Change of registered office address | 07 April 2014 | |
CERTNM - Change of name certificate | 04 April 2014 | |
RESOLUTIONS - N/A | 28 March 2014 | |
CONNOT - N/A | 28 March 2014 | |
AR01 - Annual Return | 16 July 2013 | |
AA - Annual Accounts | 18 April 2013 | |
AR01 - Annual Return | 20 August 2012 | |
AA - Annual Accounts | 26 April 2012 | |
AR01 - Annual Return | 18 July 2011 | |
AA - Annual Accounts | 10 May 2011 | |
AR01 - Annual Return | 19 July 2010 | |
AA - Annual Accounts | 16 January 2010 | |
363a - Annual Return | 16 July 2009 | |
AA - Annual Accounts | 15 April 2009 | |
363a - Annual Return | 17 July 2008 | |
AA - Annual Accounts | 19 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 November 2007 | |
363a - Annual Return | 25 July 2007 | |
AA - Annual Accounts | 14 June 2007 | |
288b - Notice of resignation of directors or secretaries | 29 November 2006 | |
288a - Notice of appointment of directors or secretaries | 03 October 2006 | |
288a - Notice of appointment of directors or secretaries | 03 October 2006 | |
363a - Annual Return | 13 September 2006 | |
AA - Annual Accounts | 30 June 2006 | |
363a - Annual Return | 27 July 2005 | |
AA - Annual Accounts | 26 May 2005 | |
363a - Annual Return | 21 July 2004 | |
AA - Annual Accounts | 14 January 2004 | |
363a - Annual Return | 24 July 2003 | |
AA - Annual Accounts | 06 April 2003 | |
RESOLUTIONS - N/A | 12 December 2002 | |
363a - Annual Return | 31 July 2002 | |
AA - Annual Accounts | 02 April 2002 | |
363a - Annual Return | 23 July 2001 | |
288a - Notice of appointment of directors or secretaries | 11 July 2001 | |
AA - Annual Accounts | 28 June 2001 | |
RESOLUTIONS - N/A | 30 April 2001 | |
RESOLUTIONS - N/A | 30 April 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 February 2001 | |
363a - Annual Return | 20 July 2000 | |
AA - Annual Accounts | 17 May 2000 | |
363s - Annual Return | 22 July 1999 | |
AA - Annual Accounts | 10 April 1999 | |
363s - Annual Return | 28 July 1998 | |
AA - Annual Accounts | 19 January 1998 | |
363s - Annual Return | 16 October 1997 | |
225 - Change of Accounting Reference Date | 19 February 1997 | |
288a - Notice of appointment of directors or secretaries | 07 January 1997 | |
288a - Notice of appointment of directors or secretaries | 07 January 1997 | |
395 - Particulars of a mortgage or charge | 05 December 1996 | |
MEM/ARTS - N/A | 03 September 1996 | |
CERTNM - Change of name certificate | 26 August 1996 | |
288 - N/A | 13 August 1996 | |
288 - N/A | 13 August 1996 | |
288 - N/A | 13 August 1996 | |
288 - N/A | 13 August 1996 | |
287 - Change in situation or address of Registered Office | 13 August 1996 | |
NEWINC - New incorporation documents | 16 July 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 25 November 1996 | Fully Satisfied |
N/A |