SECOND WOODLEA PLACE MANAGEMENT COMPANY (WHITELEY) LIMITED

03260466
QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR

Documents

Documents
Date Category Description Pages
21 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2024 accounts Annual Accounts 2 Buy now
13 Dec 2023 officers Appointment of corporate secretary (Innovus Company Secretaries Limited) 2 Buy now
13 Dec 2023 officers Termination of appointment of secretary (Firstport Retirement Property Services Limited) 1 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2023 accounts Annual Accounts 2 Buy now
11 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
11 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Sep 2022 accounts Annual Accounts 2 Buy now
19 May 2022 officers Termination of appointment of director (Frances Evelyn Sherratt) 1 Buy now
15 Mar 2022 officers Appointment of director (Mr William Edward James Dance) 2 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 accounts Annual Accounts 2 Buy now
20 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 accounts Annual Accounts 2 Buy now
08 Oct 2019 officers Change of particulars for corporate secretary (Firstport Retirement Property Services Limited) 1 Buy now
08 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2019 accounts Annual Accounts 2 Buy now
17 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2018 officers Termination of appointment of director (Jason Lee Bell) 1 Buy now
28 Aug 2018 accounts Annual Accounts 2 Buy now
12 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2017 accounts Annual Accounts 2 Buy now
13 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 May 2016 officers Change of particulars for director (Mr Jason Bell) 2 Buy now
19 Apr 2016 officers Change of particulars for corporate secretary (Peverel Management Services Limited) 1 Buy now
17 Mar 2016 accounts Annual Accounts 2 Buy now
16 Oct 2015 annual-return Annual Return 3 Buy now
27 Aug 2015 accounts Annual Accounts 4 Buy now
08 May 2015 officers Termination of appointment of director (Gwenda Fleming Schofield) 1 Buy now
13 Oct 2014 annual-return Annual Return 4 Buy now
01 Aug 2014 accounts Annual Accounts 3 Buy now
04 Jul 2014 officers Appointment of director (Mr Jason Bell) 2 Buy now
04 Jul 2014 officers Termination of appointment of director (Geoffrey Fleming Schofield) 1 Buy now
18 Oct 2013 annual-return Annual Return 5 Buy now
12 Aug 2013 accounts Annual Accounts 5 Buy now
15 Oct 2012 annual-return Annual Return 5 Buy now
24 Aug 2012 accounts Annual Accounts 3 Buy now
01 Nov 2011 annual-return Annual Return 5 Buy now
18 Aug 2011 accounts Annual Accounts 3 Buy now
18 Nov 2010 officers Termination of appointment of secretary (Geoffrey Fleming Schofield) 2 Buy now
18 Nov 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
18 Nov 2010 officers Appointment of director (Geoffrey Fleming Schofield) 3 Buy now
18 Nov 2010 officers Appointment of corporate secretary (Peverel Management Services Limited) 2 Buy now
05 Nov 2010 annual-return Annual Return 4 Buy now
15 Sep 2010 accounts Annual Accounts 3 Buy now
05 Nov 2009 officers Change of particulars for director (Frances Evelyn Sherratt) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Gwenda Fleming Schofield) 2 Buy now
05 Nov 2009 annual-return Annual Return 4 Buy now
05 Nov 2009 officers Change of particulars for director (Frances Evelyn Sherratt) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Gwenda Fleming Schofield) 2 Buy now
07 Oct 2009 accounts Annual Accounts 3 Buy now
30 Oct 2008 accounts Annual Accounts 4 Buy now
17 Oct 2008 annual-return Annual return made up to 08/10/08 2 Buy now
14 Nov 2007 accounts Annual Accounts 3 Buy now
27 Oct 2007 annual-return Annual return made up to 08/10/07 4 Buy now
31 Oct 2006 accounts Annual Accounts 3 Buy now
31 Oct 2006 annual-return Annual return made up to 08/10/06 4 Buy now
27 Oct 2005 accounts Annual Accounts 3 Buy now
27 Oct 2005 annual-return Annual return made up to 08/10/05 4 Buy now
29 Oct 2004 accounts Annual Accounts 3 Buy now
29 Oct 2004 annual-return Annual return made up to 08/10/04 4 Buy now
12 Nov 2003 accounts Annual Accounts 3 Buy now
28 Oct 2003 annual-return Annual return made up to 08/10/03 4 Buy now
07 Nov 2002 annual-return Annual return made up to 08/10/02 4 Buy now
28 Oct 2002 accounts Annual Accounts 3 Buy now
23 Nov 2001 accounts Annual Accounts 4 Buy now
04 Nov 2001 annual-return Annual return made up to 08/10/01 4 Buy now
13 Oct 2000 annual-return Annual return made up to 08/10/00 4 Buy now
05 Oct 2000 accounts Annual Accounts 10 Buy now
21 Mar 2000 officers New director appointed 2 Buy now
09 Mar 2000 officers Secretary resigned;director resigned 1 Buy now
09 Mar 2000 officers New secretary appointed 2 Buy now
09 Mar 2000 address Registered office changed on 09/03/00 from: 1-3 evron place hertford hertfordshire SG14 1PA 1 Buy now
02 Mar 2000 officers Director resigned 1 Buy now
09 Feb 2000 officers New director appointed 2 Buy now
09 Feb 2000 officers New director appointed 2 Buy now
09 Feb 2000 officers New director appointed 2 Buy now
05 Nov 1999 annual-return Annual return made up to 08/10/99 3 Buy now
01 May 1999 accounts Annual Accounts 8 Buy now
28 Oct 1998 annual-return Annual return made up to 08/10/98 4 Buy now
11 Sep 1998 accounts Annual Accounts 8 Buy now
31 Oct 1997 annual-return Annual return made up to 08/10/97 4 Buy now
27 Nov 1996 accounts Accounting reference date extended from 31/10/97 to 31/12/97 1 Buy now
30 Oct 1996 officers Director resigned 1 Buy now
30 Oct 1996 officers Secretary resigned 1 Buy now
30 Oct 1996 address Registered office changed on 30/10/96 from: po box 55 7 spa road london SE16 3QQ 1 Buy now
30 Oct 1996 officers New secretary appointed;new director appointed 2 Buy now
30 Oct 1996 officers New director appointed 3 Buy now
24 Oct 1996 incorporation Memorandum Articles 22 Buy now
08 Oct 1996 incorporation Incorporation Company 27 Buy now