WOODWAY UK LIMITED

01635557
YORK HOUSE 45 SEYMOUR STREET LONDON ENGLAND W1H 7JT

Documents

Documents
Date Category Description Pages
21 Jul 2024 accounts Annual Accounts 4 Buy now
09 Jul 2024 officers Appointment of director (Mr Dale David Stokes) 2 Buy now
08 Jul 2024 officers Termination of appointment of director (Andrew James Tedbury) 1 Buy now
03 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 4 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jan 2023 officers Appointment of director (Mr Craig Nightingale) 2 Buy now
12 Jan 2023 officers Termination of appointment of director (Helen Ruth Cockerham) 1 Buy now
04 Oct 2022 accounts Annual Accounts 4 Buy now
30 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2022 officers Appointment of director (Mr Laurence Walter Hill) 2 Buy now
14 Jan 2022 officers Termination of appointment of director (George David Nicholas Tarratt) 1 Buy now
21 Sep 2021 accounts Annual Accounts 4 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 accounts Annual Accounts 4 Buy now
08 Oct 2020 officers Appointment of secretary (Mrs Suzanne Isabel Jefferies) 2 Buy now
08 Oct 2020 officers Termination of appointment of secretary (Paul Hussey) 1 Buy now
01 Jul 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2019 officers Termination of appointment of director (Jason Norman Inwood) 1 Buy now
18 Jun 2019 accounts Annual Accounts 21 Buy now
03 Oct 2018 accounts Annual Accounts 29 Buy now
29 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2017 officers Termination of appointment of director (Martin James Inwood) 1 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2017 officers Termination of appointment of director (Sally Inwood) 1 Buy now
09 Mar 2017 officers Termination of appointment of director (Lea Emma Inwood) 1 Buy now
09 Mar 2017 officers Termination of appointment of director (Lea Emma Inwood) 1 Buy now
16 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jan 2017 officers Appointment of secretary (Mr Paul Hussey) 2 Buy now
13 Jan 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Jan 2017 officers Termination of appointment of secretary (Pia Uyduran) 1 Buy now
13 Jan 2017 officers Appointment of director (Mr George Tarratt) 2 Buy now
13 Jan 2017 officers Appointment of director (Mr Andrew James Tedbury) 2 Buy now
13 Jan 2017 officers Appointment of director (Ms Helen Cockerham) 2 Buy now
20 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
08 Dec 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
06 Dec 2016 mortgage Statement of satisfaction of a charge 2 Buy now
16 Nov 2016 accounts Annual Accounts 27 Buy now
12 Jul 2016 officers Appointment of secretary (Ms Pia Uyduran) 2 Buy now
01 Dec 2015 annual-return Annual Return 4 Buy now
29 Oct 2015 accounts Annual Accounts 24 Buy now
13 Apr 2015 officers Termination of appointment of director (Norman Sidney Inwood) 1 Buy now
13 Apr 2015 officers Termination of appointment of secretary (Inge Lise Inwood) 1 Buy now
13 Apr 2015 officers Termination of appointment of director (Inge Lise Inwood) 1 Buy now
17 Mar 2015 mortgage Registration of a charge 8 Buy now
08 Dec 2014 annual-return Annual Return 8 Buy now
09 Oct 2014 accounts Annual Accounts 25 Buy now
05 Nov 2013 annual-return Annual Return 8 Buy now
05 Nov 2013 officers Change of particulars for director (Mr Martin James Inwood) 2 Buy now
05 Nov 2013 officers Change of particulars for director (Sally Inwood) 2 Buy now
05 Nov 2013 officers Change of particulars for director (Mr Jason Norman Inwood) 2 Buy now
05 Nov 2013 officers Change of particulars for director (Lea Emma Inwood) 2 Buy now
11 Oct 2013 accounts Annual Accounts 23 Buy now
12 Oct 2012 accounts Annual Accounts 23 Buy now
02 Oct 2012 annual-return Annual Return 9 Buy now
02 Oct 2012 officers Change of particulars for director (Mr Jason Norman Inwood) 2 Buy now
24 Oct 2011 annual-return Annual Return 9 Buy now
19 Oct 2011 accounts Annual Accounts 23 Buy now
16 Nov 2010 accounts Annual Accounts 24 Buy now
28 Sep 2010 annual-return Annual Return 9 Buy now
28 Sep 2010 officers Change of particulars for director (Sally Inwood) 2 Buy now
28 Sep 2010 officers Change of particulars for director (Lea Emma Inwood) 2 Buy now
28 Sep 2010 officers Change of particulars for director (Mrs Inge Lise Inwood) 2 Buy now
18 Dec 2009 accounts Annual Accounts 23 Buy now
04 Dec 2009 annual-return Annual Return 5 Buy now
05 Dec 2008 annual-return Return made up to 24/09/08; full list of members 5 Buy now
04 Dec 2008 officers Director's change of particulars / sally inwood / 07/11/2007 1 Buy now
04 Dec 2008 officers Director's change of particulars / martin inwood / 07/11/2007 1 Buy now
10 Nov 2008 accounts Annual Accounts 23 Buy now
31 Jul 2008 officers Appointment terminated director peter d'amery 1 Buy now
11 Mar 2008 annual-return Return made up to 24/09/07; no change of members 9 Buy now
26 Oct 2007 accounts Annual Accounts 24 Buy now
14 Dec 2006 capital Particulars of contract relating to shares 2 Buy now
14 Dec 2006 capital Ad 05/10/06--------- £ si 2500@1=2500 £ ic 192000/194500 2 Buy now
14 Dec 2006 capital Particulars of contract relating to shares 2 Buy now
14 Dec 2006 capital Ad 05/10/06--------- £ si 191000@1=191000 £ ic 1000/192000 2 Buy now
14 Dec 2006 resolution Resolution 1 Buy now
14 Dec 2006 resolution Resolution 1 Buy now
14 Dec 2006 resolution Resolution 41 Buy now
14 Dec 2006 capital £ nc 5000/500000 05/10/06 2 Buy now
08 Dec 2006 annual-return Return made up to 24/09/06; full list of members 9 Buy now
02 Nov 2006 officers New director appointed 2 Buy now
02 Nov 2006 resolution Resolution 1 Buy now
19 Oct 2006 accounts Annual Accounts 23 Buy now
03 Jul 2006 change-of-name Certificate Change Of Name Company 2 Buy now
22 Jun 2006 annual-return Return made up to 24/09/05; full list of members 9 Buy now
17 Nov 2005 accounts Annual Accounts 21 Buy now
02 Feb 2005 officers New director appointed 1 Buy now
02 Feb 2005 officers New director appointed 1 Buy now
15 Dec 2004 accounts Annual Accounts 20 Buy now
15 Oct 2004 annual-return Return made up to 07/09/04; full list of members 9 Buy now
27 Apr 2004 resolution Resolution 1 Buy now
20 Feb 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
14 Dec 2003 accounts Annual Accounts 19 Buy now
04 Nov 2003 annual-return Return made up to 24/09/03; full list of members 9 Buy now
10 Jun 2003 auditors Auditors Resignation Company 1 Buy now
20 Mar 2003 accounts Annual Accounts 17 Buy now
17 Oct 2002 annual-return Return made up to 24/09/02; full list of members 9 Buy now