WOODPECKER LTD

01977500
OFFICE 6 7 - 11 HIGH STREET REIGATE SURREY RH2 9AA

Documents

Documents
Date Category Description Pages
23 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jun 2024 accounts Annual Accounts 8 Buy now
16 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Feb 2024 officers Change of particulars for director (Mrs Katherine Joanna Brown) 2 Buy now
08 Dec 2023 officers Change of particulars for secretary (Mrs Katherine Joanna Brown) 1 Buy now
08 Dec 2023 officers Change of particulars for director (Mr Richard James Brown) 2 Buy now
08 Dec 2023 officers Change of particulars for director (Ms Sally Jane Belcham) 2 Buy now
07 Dec 2023 officers Change of particulars for director (Mr David Patrick Kingston Christian) 2 Buy now
07 Dec 2023 officers Change of particulars for director (Mrs Elizabeth Lesley Christian) 2 Buy now
07 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2023 accounts Annual Accounts 10 Buy now
19 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2022 accounts Annual Accounts 10 Buy now
07 Apr 2022 officers Change of particulars for director (Ms Sally Jane Christian) 2 Buy now
20 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Oct 2021 officers Change of particulars for director (Mrs Elizabeth Lesley Christian) 2 Buy now
19 Oct 2021 officers Appointment of director (Mrs Elizabeth Lesley Christian) 2 Buy now
01 Sep 2021 officers Change of particulars for director (Ms Sally Jane Christian) 2 Buy now
01 Sep 2021 officers Change of particulars for director 2 Buy now
27 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Aug 2021 officers Change of particulars for director (Mrs Katherine Joanna Brown) 2 Buy now
27 Aug 2021 officers Change of particulars for director (Mr Richard James Brown) 2 Buy now
27 Aug 2021 officers Change of particulars for director (Mr David Patrick Kingston Christian) 2 Buy now
27 Aug 2021 officers Change of particulars for secretary (Mrs Katherine Joanna Brown) 1 Buy now
27 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jun 2021 accounts Annual Accounts 10 Buy now
16 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Aug 2020 accounts Annual Accounts 11 Buy now
15 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Aug 2019 mortgage Statement of satisfaction of a charge 2 Buy now
28 Jun 2019 accounts Annual Accounts 10 Buy now
25 Apr 2019 mortgage Registration of a charge 15 Buy now
10 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2018 officers Change of particulars for director (Mr David Patrick Kingston Christian) 2 Buy now
02 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Oct 2018 officers Change of particulars for director (Mrs Katherine Joanna Brown) 2 Buy now
02 Oct 2018 officers Change of particulars for secretary (Mrs Katherine Joanna Brown) 1 Buy now
29 Jun 2018 accounts Annual Accounts 9 Buy now
12 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jun 2017 accounts Annual Accounts 8 Buy now
07 Apr 2017 officers Appointment of director (Mr Richard James Brown) 2 Buy now
20 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2016 accounts Annual Accounts 9 Buy now
07 Oct 2015 annual-return Annual Return 7 Buy now
26 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jun 2015 accounts Annual Accounts 7 Buy now
29 Oct 2014 annual-return Annual Return 7 Buy now
04 Jul 2014 accounts Annual Accounts 7 Buy now
14 Oct 2013 annual-return Annual Return 7 Buy now
20 Aug 2013 auditors Auditors Resignation Company 1 Buy now
01 Jul 2013 accounts Annual Accounts 7 Buy now
24 Oct 2012 annual-return Annual Return 7 Buy now
24 Oct 2012 officers Change of particulars for director (Miss Sally Jane Christian) 2 Buy now
02 Aug 2012 accounts Annual Accounts 7 Buy now
22 Nov 2011 annual-return Annual Return 7 Buy now
22 Nov 2011 officers Change of particulars for director (Mrs Katherine Joanna Brown) 2 Buy now
22 Nov 2011 officers Change of particulars for secretary (Mrs Katherine Joanna Brown) 2 Buy now
06 Jul 2011 accounts Annual Accounts 7 Buy now
10 Jun 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Oct 2010 annual-return Annual Return 7 Buy now
01 Jul 2010 accounts Annual Accounts 7 Buy now
02 Nov 2009 annual-return Annual Return 8 Buy now
02 Nov 2009 officers Change of particulars for director (Mr David Patrick Kingston Christian) 2 Buy now
02 Nov 2009 officers Change of particulars for director (Sally Jane Christian) 2 Buy now
02 Nov 2009 officers Change of particulars for director (Mrs Katherine Joanna Brown) 2 Buy now
31 Jul 2009 accounts Annual Accounts 8 Buy now
30 Mar 2009 officers Appointment terminated director robert pooley 1 Buy now
20 Oct 2008 annual-return Return made up to 03/10/08; full list of members 6 Buy now
15 Oct 2008 officers Director appointed sally jane christian 2 Buy now
15 Oct 2008 officers Director appointed katherine joanna brown 2 Buy now
11 Aug 2008 officers Appointment terminate, director and secretary paul joseph lowe logged form 1 Buy now
11 Aug 2008 officers Director appointed robert brian audley 2 Buy now
11 Aug 2008 officers Secretary appointed katherine joanna brown 2 Buy now
30 Jul 2008 accounts Annual Accounts 8 Buy now
14 Nov 2007 annual-return Return made up to 03/10/07; full list of members 4 Buy now
14 Nov 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
02 Aug 2007 accounts Annual Accounts 7 Buy now
01 May 2007 capital £ ic 50000/45782 11/04/07 £ sr 4218@1=4218 1 Buy now
19 Apr 2007 incorporation Memorandum Articles 26 Buy now
19 Apr 2007 resolution Resolution 1 Buy now
06 Oct 2006 annual-return Return made up to 03/10/06; full list of members 4 Buy now
31 Jul 2006 accounts Annual Accounts 14 Buy now
06 Jun 2006 annual-return Return made up to 03/10/05; full list of members 4 Buy now
29 Jun 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
29 Jun 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
29 Jun 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
07 Jun 2005 accounts Annual Accounts 16 Buy now
23 Mar 2005 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
23 Mar 2005 incorporation Re Registration Memorandum Articles 22 Buy now
23 Mar 2005 reregistration Application for reregistration from PLC to private 1 Buy now
23 Mar 2005 resolution Resolution 1 Buy now
16 Dec 2004 annual-return Return made up to 03/10/04; full list of members 10 Buy now
12 Oct 2004 accounts Accounting reference date extended from 31/03/04 to 30/09/04 1 Buy now
12 Oct 2004 annual-return Return made up to 30/09/03; full list of members 11 Buy now
12 Oct 2004 annual-return Return made up to 03/10/03; full list of members 11 Buy now
14 Sep 2004 accounts Annual Accounts 25 Buy now
04 Aug 2004 officers Director resigned 1 Buy now
02 Jul 2004 address Registered office changed on 02/07/04 from: 26 chapel street chichester west sussex PO19 1DL 1 Buy now
30 Mar 2004 mortgage Particulars of mortgage/charge 7 Buy now