WOOD-MIZER (UK) LIMITED

05990280
HOPFIELD BARN, KENWOOD ROAD YALDING KENT ME18 6JP

Documents

Documents
Date Category Description Pages
27 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 May 2024 accounts Annual Accounts 7 Buy now
22 Feb 2024 officers Appointment of corporate secretary (Gooch Maaloney & Company Limited) 2 Buy now
22 Feb 2024 officers Termination of appointment of secretary (Gooch Maloney & Company Limited) 1 Buy now
08 Feb 2024 officers Change of particulars for corporate secretary (Gooch Maloney & Partners Limited) 1 Buy now
08 Feb 2024 officers Termination of appointment of director (Mark Thompson) 1 Buy now
10 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2023 accounts Annual Accounts 8 Buy now
18 Apr 2023 officers Appointment of director (Mr Thomas Patrick Eastman) 2 Buy now
18 Apr 2023 officers Appointment of director (Mr Robert Baginski) 2 Buy now
18 Apr 2023 officers Termination of appointment of director (Richard Gordon Coleridge Vivers) 1 Buy now
06 Dec 2022 officers Appointment of corporate secretary (Gooch Maloney & Partners Limited) 2 Buy now
14 Nov 2022 officers Termination of appointment of secretary (Gooch Maloney & Co Limited) 1 Buy now
14 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2022 accounts Annual Accounts 8 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2021 accounts Annual Accounts 7 Buy now
16 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 16 Buy now
16 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
06 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
06 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
27 Aug 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
02 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
08 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 accounts Annual Accounts 18 Buy now
29 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 15 Buy now
12 Sep 2019 accounts Annual Accounts 14 Buy now
12 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
12 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2018 accounts Annual Accounts 14 Buy now
11 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 13 Buy now
11 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
11 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
24 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 13 Buy now
11 Sep 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
21 Aug 2017 accounts Annual Accounts 9 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 13 Buy now
26 Sep 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 2 Buy now
12 Sep 2016 accounts Annual Accounts 3 Buy now
09 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Sep 2015 accounts Annual Accounts 3 Buy now
09 Sep 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 14 Buy now
21 Aug 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
03 Jul 2015 annual-return Annual Return 5 Buy now
08 Sep 2014 accounts Annual Accounts 3 Buy now
07 Jul 2014 annual-return Annual Return 5 Buy now
22 Jan 2014 officers Appointment of director (Mr Richard Gordon Coleridge Vivers) 2 Buy now
22 Jan 2014 officers Termination of appointment of director (Jeffrey Laskowski) 1 Buy now
21 Aug 2013 accounts Annual Accounts 3 Buy now
08 Jul 2013 annual-return Annual Return 5 Buy now
27 Jul 2012 accounts Annual Accounts 7 Buy now
06 Jul 2012 annual-return Annual Return 5 Buy now
25 Jan 2012 accounts Amended Accounts 7 Buy now
23 Aug 2011 accounts Annual Accounts 4 Buy now
29 Jul 2011 annual-return Annual Return 5 Buy now
20 Sep 2010 accounts Annual Accounts 4 Buy now
15 Jul 2010 annual-return Annual Return 5 Buy now
15 Jul 2010 officers Change of particulars for corporate secretary (Gooch Maloney & Co Limited) 2 Buy now
22 Jul 2009 accounts Annual Accounts 4 Buy now
22 Jul 2009 annual-return Return made up to 30/06/09; full list of members 3 Buy now
31 Dec 2008 annual-return Return made up to 07/11/08; full list of members 4 Buy now
30 Dec 2008 officers Appointment terminated director janusz molenda 1 Buy now
29 Oct 2008 officers Appointment terminated director keith elliment 1 Buy now
12 Jun 2008 officers Director appointed janusz molenda 1 Buy now
03 Jun 2008 officers Appointment terminated director nigel edwards 1 Buy now
08 May 2008 accounts Annual Accounts 7 Buy now
11 Feb 2008 capital Ad 07/11/07--------- £ si 1@1 2 Buy now
11 Dec 2007 accounts Accounting reference date extended from 30/11/07 to 31/12/07 1 Buy now
19 Nov 2007 annual-return Return made up to 07/11/07; full list of members 3 Buy now
05 Apr 2007 change-of-name Certificate Change Of Name Company 2 Buy now
09 Dec 2006 officers New director appointed 2 Buy now
09 Dec 2006 officers New director appointed 2 Buy now
24 Nov 2006 officers New secretary appointed 2 Buy now
24 Nov 2006 officers New director appointed 2 Buy now
24 Nov 2006 officers New director appointed 2 Buy now
24 Nov 2006 officers Secretary resigned 1 Buy now
24 Nov 2006 officers Director resigned 1 Buy now
07 Nov 2006 incorporation Incorporation Company 20 Buy now