WOOD PENSIONS TRUSTEE LIMITED

01889899
BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ

Documents

Documents
Date Category Description Pages
13 Aug 2024 officers Appointment of secretary (Ms Sarah Marion Macrury) 2 Buy now
13 Aug 2024 officers Termination of appointment of secretary (Iain Angus Jones) 1 Buy now
07 Aug 2024 accounts Annual Accounts 3 Buy now
17 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2024 officers Appointment of director (Mr Daren James Smith) 2 Buy now
26 Apr 2024 officers Termination of appointment of director (Fraser Leith) 1 Buy now
26 Apr 2024 officers Appointment of corporate director (Ross Trustees Services Limited) 2 Buy now
05 Feb 2024 officers Termination of appointment of director (Claire Nicole Yule) 1 Buy now
02 Oct 2023 accounts Annual Accounts 3 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2023 officers Appointment of director (Fraser Leith) 2 Buy now
04 Apr 2023 officers Termination of appointment of director (Stephen Cooper Bubb) 1 Buy now
17 Aug 2022 accounts Annual Accounts 3 Buy now
10 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2021 accounts Annual Accounts 4 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jan 2021 accounts Annual Accounts 3 Buy now
25 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Sep 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
25 Sep 2020 capital Statement of capital (Section 108) 3 Buy now
25 Sep 2020 insolvency Solvency Statement dated 17/09/20 2 Buy now
25 Sep 2020 resolution Resolution 1 Buy now
10 Sep 2020 incorporation Memorandum Articles 15 Buy now
10 Sep 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Sep 2020 resolution Resolution 2 Buy now
09 Sep 2020 capital Notice of particulars of variation of rights attached to shares 3 Buy now
08 Sep 2020 capital Notice of name or other designation of class of shares 2 Buy now
01 Sep 2020 officers Appointment of director (Garry William Lloyd) 2 Buy now
01 Sep 2020 officers Termination of appointment of director (Ian Johnson) 1 Buy now
22 Jul 2020 officers Appointment of director (Matthew Andy Tobias Reading) 2 Buy now
22 Jul 2020 officers Termination of appointment of director (Alan Brian Lamerton) 1 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2019 accounts Annual Accounts 3 Buy now
18 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2019 officers Appointment of director (Mr Ian Johnson) 2 Buy now
05 Feb 2019 resolution Resolution 3 Buy now
29 Jun 2018 accounts Annual Accounts 3 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Mar 2018 officers Appointment of secretary (Iain Angus Jones) 2 Buy now
13 Mar 2018 officers Termination of appointment of secretary (Jennifer Ann Warburton) 1 Buy now
12 Feb 2018 officers Termination of appointment of director (Catherine Liebnitz) 1 Buy now
24 Nov 2017 officers Appointment of director (Mr William George Setter) 2 Buy now
24 Nov 2017 officers Appointment of director (Miss Claire Nicole Yule) 2 Buy now
24 Nov 2017 officers Termination of appointment of director (Grant Richmond Ling) 1 Buy now
08 Nov 2017 officers Termination of appointment of director (Arnold Lewis Nestler) 1 Buy now
19 Sep 2017 accounts Annual Accounts 3 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Mar 2017 officers Appointment of secretary (Mrs Jennifer Ann Warburton) 2 Buy now
13 Mar 2017 officers Termination of appointment of secretary (Helen Morrell) 1 Buy now
13 Mar 2017 officers Appointment of director (Catherine Liebnitz) 2 Buy now
22 Feb 2017 officers Termination of appointment of director (John Brendan Reilly) 1 Buy now
22 Feb 2017 officers Appointment of director (Mr Philip James Fletcher Gladman) 2 Buy now
22 Feb 2017 officers Appointment of director (Mr Stephen Cooper Bubb) 2 Buy now
06 Sep 2016 officers Appointment of secretary (Mrs Helen Morrell) 2 Buy now
06 Sep 2016 officers Termination of appointment of secretary (Christopher Laskey Fidler) 1 Buy now
27 Jun 2016 annual-return Annual Return 10 Buy now
10 Feb 2016 accounts Annual Accounts 3 Buy now
26 Jan 2016 mortgage Statement of satisfaction of a charge 4 Buy now
14 Aug 2015 accounts Annual Accounts 3 Buy now
21 Jul 2015 officers Appointment of director (Ms Carolan Dobson) 2 Buy now
21 Jul 2015 officers Termination of appointment of director (David Cowan Ritchie) 1 Buy now
26 Jun 2015 annual-return Annual Return 10 Buy now
13 Jun 2014 annual-return Annual Return 10 Buy now
05 Jun 2014 officers Appointment of director (Mr Roger Thetford) 2 Buy now
05 Jun 2014 officers Termination of appointment of director (Ronald Peddie) 1 Buy now
08 Apr 2014 accounts Annual Accounts 3 Buy now
23 Dec 2013 mortgage Registration of a charge 30 Buy now
20 Jun 2013 annual-return Annual Return 10 Buy now
20 Feb 2013 accounts Annual Accounts 3 Buy now
22 Jun 2012 annual-return Annual Return 10 Buy now
04 Apr 2012 accounts Annual Accounts 3 Buy now
29 Jun 2011 annual-return Annual Return 10 Buy now
04 May 2011 accounts Annual Accounts 3 Buy now
28 Apr 2011 officers Appointment of director (Mr Arnold Lewis Nestler) 2 Buy now
28 Apr 2011 officers Termination of appointment of director (William Serle) 1 Buy now
24 Jan 2011 auditors Auditors Resignation Company 4 Buy now
14 Dec 2010 miscellaneous Miscellaneous 3 Buy now
08 Jul 2010 annual-return Annual Return 7 Buy now
08 Jul 2010 officers Change of particulars for secretary (Mr Christpher Laskey Fidler) 1 Buy now
07 Jul 2010 officers Change of particulars for director (Ronald Dougal Peddie) 2 Buy now
07 Jul 2010 officers Change of particulars for director (Alan Brian Lamerton) 2 Buy now
07 Jul 2010 officers Change of particulars for director (Grant Richmond Ling) 2 Buy now
07 Jul 2010 officers Change of particulars for director (John Brendan Reilly) 2 Buy now
13 Apr 2010 officers Appointment of director (Mr William Serle) 2 Buy now
13 Apr 2010 officers Termination of appointment of director (Alastair Findlay) 1 Buy now
22 Mar 2010 accounts Annual Accounts 3 Buy now
07 Nov 2009 officers Appointment of director (Grant Richmond Ling) 3 Buy now
20 Oct 2009 officers Termination of appointment of director (Peter Holland) 1 Buy now
17 Jun 2009 annual-return Return made up to 08/06/09; full list of members 5 Buy now
10 Feb 2009 resolution Resolution 1 Buy now
22 Jan 2009 accounts Annual Accounts 3 Buy now
08 Oct 2008 officers Appointment terminated director norman bottomley 1 Buy now
01 Jul 2008 annual-return Return made up to 08/06/08; full list of members 5 Buy now
30 Jun 2008 address Location of register of members 1 Buy now
30 Jun 2008 address Location of debenture register 1 Buy now
20 Jun 2008 officers Director appointed alan brian lamerton 3 Buy now
15 May 2008 accounts Annual Accounts 3 Buy now
25 Oct 2007 address Registered office changed on 25/10/07 from: sandiway house hartford northwich cheshire , CW8 2YA 1 Buy now