WOODGATE GROUP LIMITED

04695042
SWISS HOUSE BECKINGHAM STREET TOLLESHUNT MAJOR ESSEX CM9 8LZ

Documents

Documents
Date Category Description Pages
30 Nov 2024 accounts Annual Accounts 9 Buy now
03 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Nov 2023 accounts Annual Accounts 10 Buy now
11 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2022 accounts Annual Accounts 10 Buy now
17 Oct 2022 officers Appointment of secretary (Mr Adam Nicholas Buchan) 2 Buy now
17 Oct 2022 officers Termination of appointment of secretary (Barry Buchan) 1 Buy now
06 Oct 2022 officers Termination of appointment of director (Barrington Raymond Buchan) 1 Buy now
04 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2021 accounts Annual Accounts 9 Buy now
01 Jun 2021 officers Change of particulars for director (Mr James Jackson Browne) 2 Buy now
28 May 2021 officers Appointment of director (Mr James Jackson Browne) 2 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2021 accounts Annual Accounts 8 Buy now
27 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Nov 2019 accounts Annual Accounts 9 Buy now
30 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Nov 2018 accounts Annual Accounts 14 Buy now
08 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Nov 2017 accounts Amended Accounts 18 Buy now
19 Sep 2017 accounts Annual Accounts 8 Buy now
26 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Nov 2016 accounts Annual Accounts 4 Buy now
14 Dec 2015 annual-return Annual Return 5 Buy now
14 Dec 2015 officers Change of particulars for director (Mr Barrington Raymond Buchan) 2 Buy now
14 Dec 2015 officers Change of particulars for director (Mr James Barrington Buchan) 2 Buy now
14 Dec 2015 officers Change of particulars for secretary (Barry Buchan) 1 Buy now
30 Nov 2015 accounts Annual Accounts 4 Buy now
08 Dec 2014 annual-return Annual Return 6 Buy now
08 Dec 2014 officers Termination of appointment of director (James Albert Baker) 1 Buy now
08 Dec 2014 officers Termination of appointment of director (James Albert Baker) 1 Buy now
05 Dec 2014 officers Appointment of director (Mr James Albert Baker) 2 Buy now
04 Dec 2014 officers Appointment of director (Mr James Albert Baker) 2 Buy now
04 Dec 2014 officers Appointment of director (Mr James Albert Baker) 2 Buy now
28 Nov 2014 accounts Annual Accounts 4 Buy now
03 Dec 2013 annual-return Annual Return 5 Buy now
29 Nov 2013 accounts Annual Accounts 4 Buy now
06 Dec 2012 accounts Annual Accounts 8 Buy now
04 Dec 2012 annual-return Annual Return 5 Buy now
23 Dec 2011 annual-return Annual Return 5 Buy now
23 Dec 2011 address Change Sail Address Company With Old Address 1 Buy now
05 Dec 2011 accounts Annual Accounts 7 Buy now
14 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jan 2011 accounts Amended Accounts 8 Buy now
16 Dec 2010 annual-return Annual Return 5 Buy now
01 Dec 2010 accounts Annual Accounts 8 Buy now
15 Jan 2010 annual-return Annual Return 5 Buy now
15 Jan 2010 address Change Sail Address Company 1 Buy now
18 Nov 2009 accounts Annual Accounts 7 Buy now
08 May 2009 accounts Annual Accounts 7 Buy now
09 Dec 2008 annual-return Return made up to 30/11/08; full list of members 3 Buy now
05 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 5 3 Buy now
15 Jan 2008 accounts Annual Accounts 8 Buy now
11 Jan 2008 annual-return Return made up to 30/11/07; full list of members 2 Buy now
19 Oct 2007 mortgage Particulars of mortgage/charge 3 Buy now
13 Oct 2007 mortgage Particulars of mortgage/charge 5 Buy now
17 Sep 2007 address Registered office changed on 17/09/07 from: c/o carlton baker clarke 101 new london road chelmsford essex CM2 0PP 1 Buy now
15 Feb 2007 accounts Annual Accounts 8 Buy now
11 Jan 2007 annual-return Return made up to 30/11/06; full list of members 2 Buy now
29 Dec 2005 annual-return Return made up to 30/11/05; full list of members 2 Buy now
26 Oct 2005 accounts Annual Accounts 8 Buy now
26 Jan 2005 mortgage Particulars of mortgage/charge 3 Buy now
24 Dec 2004 annual-return Return made up to 30/11/04; full list of members 7 Buy now
24 Dec 2004 accounts Annual Accounts 7 Buy now
19 May 2004 annual-return Return made up to 12/03/04; full list of members 7 Buy now
16 Apr 2004 officers New director appointed 2 Buy now
03 Dec 2003 accounts Accounting reference date shortened from 31/03/04 to 28/02/04 1 Buy now
24 Oct 2003 mortgage Particulars of mortgage/charge 3 Buy now
27 Jul 2003 officers New secretary appointed 2 Buy now
17 Jul 2003 officers New director appointed 2 Buy now
01 Jul 2003 capital Ad 14/03/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
01 Jul 2003 address Registered office changed on 01/07/03 from: carlton house, 101 new london road, chelmsford essex CM2 0PP 1 Buy now
09 Jun 2003 change-of-name Certificate Change Of Name Company 2 Buy now
09 Apr 2003 address Registered office changed on 09/04/03 from: 39A leicester road salford manchester M7 4AS 1 Buy now
09 Apr 2003 officers Secretary resigned 1 Buy now
09 Apr 2003 officers Director resigned 1 Buy now
12 Mar 2003 incorporation Incorporation Company 9 Buy now