Woodwood (Group) Ltd was registered on 16 July 1996 with its registered office in Essex. The business has only one director listed in the Companies House registry. We do not know the number of employees at the organisation.
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 |