WOODGATE CAPITAL LTD

04852941
SWISS HOUSE BECKINGHAM STREET TOLLESHUNT MAJOR ESSEX CM9 8LZ

Documents

Documents
Date Category Description Pages
12 Dec 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Dec 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
02 Apr 2024 accounts Annual Accounts 7 Buy now
10 Jan 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Apr 2023 accounts Annual Accounts 8 Buy now
12 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 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 (Barrington Raymond Buchan) 1 Buy now
06 Oct 2022 officers Termination of appointment of director (Barrington Raymond Buchan) 1 Buy now
21 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Aug 2022 officers Appointment of director (Mr James Jackson Browne) 2 Buy now
19 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2021 accounts Annual Accounts 7 Buy now
26 Apr 2021 accounts Annual Accounts 7 Buy now
01 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2020 accounts Annual Accounts 6 Buy now
04 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Apr 2019 accounts Annual Accounts 7 Buy now
06 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 7 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Oct 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 secretary (Mr Barrington Raymond Buchan) 1 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 director (Mr Barrington Raymond Buchan) 2 Buy now
23 Nov 2015 accounts Annual Accounts 4 Buy now
08 Dec 2014 accounts Annual Accounts 3 Buy now
08 Dec 2014 annual-return Annual Return 5 Buy now
04 Dec 2014 officers Appointment of director (Mr James Albert Baker) 2 Buy now
20 Feb 2014 accounts Annual Accounts 3 Buy now
03 Dec 2013 annual-return Annual Return 5 Buy now
06 Dec 2012 accounts Annual Accounts 5 Buy now
04 Dec 2012 annual-return Annual Return 5 Buy now
04 Jan 2012 annual-return Annual Return 5 Buy now
04 Jan 2012 address Change Sail Address Company With Old Address 1 Buy now
29 Nov 2011 accounts Annual Accounts 2 Buy now
14 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Dec 2010 annual-return Annual Return 5 Buy now
01 Dec 2010 accounts Annual Accounts 4 Buy now
15 Jan 2010 annual-return Annual Return 5 Buy now
15 Jan 2010 address Change Sail Address Company 1 Buy now
09 Nov 2009 accounts Annual Accounts 4 Buy now
01 May 2009 accounts Annual Accounts 4 Buy now
09 Dec 2008 annual-return Return made up to 30/11/08; full list of members 3 Buy now
14 May 2008 accounts Annual Accounts 2 Buy now
04 Feb 2008 annual-return Return made up to 30/11/07; full list of members 2 Buy now
29 Jan 2008 officers Director resigned 1 Buy now
18 Dec 2007 change-of-name Certificate Change Of Name Company 2 Buy now
17 Oct 2007 officers New secretary appointed 1 Buy now
17 Oct 2007 officers New director appointed 1 Buy now
16 Oct 2007 officers Secretary resigned 1 Buy now
17 Sep 2007 address Registered office changed on 17/09/07 from: carlton house 101 new london road chelmsford essex CM2 0PP 1 Buy now
31 May 2007 accounts Annual Accounts 2 Buy now
15 Feb 2007 annual-return Return made up to 30/11/06; full list of members 2 Buy now
20 Jul 2006 accounts Annual Accounts 1 Buy now
10 Jan 2006 annual-return Return made up to 30/11/05; full list of members 2 Buy now
15 Apr 2005 accounts Annual Accounts 2 Buy now
24 Dec 2004 annual-return Return made up to 30/11/04; full list of members 7 Buy now
25 Aug 2004 annual-return Return made up to 31/07/04; full list of members 7 Buy now
23 Jun 2004 capital Ad 01/08/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
10 Jun 2004 capital Nc inc already adjusted 02/03/04 1 Buy now
10 Jun 2004 resolution Resolution 1 Buy now
02 Jun 2004 officers New director appointed 2 Buy now
02 Jun 2004 officers New secretary appointed;new director appointed 2 Buy now
02 Jun 2004 address Registered office changed on 02/06/04 from: carlton house, 101 new london road, chelmsford essex CM2 0PP 1 Buy now
28 May 2004 change-of-name Certificate Change Of Name Company 2 Buy now
22 Sep 2003 officers Director resigned 1 Buy now
22 Sep 2003 address Registered office changed on 22/09/03 from: 39A leicester road salford manchester M7 4AS 1 Buy now
22 Sep 2003 officers Secretary resigned 1 Buy now
31 Jul 2003 incorporation Incorporation Company 9 Buy now