WOODSFORD GROUP LIMITED

07327885
8 BLOOMSBURY STREET LONDON ENGLAND WC1B 3SR

Documents

Documents
Date Category Description Pages
17 Jun 2024 capital Return of Allotment of shares 5 Buy now
15 May 2024 accounts Annual Accounts 69 Buy now
24 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2024 officers Termination of appointment of director (Yves Jean Marc Bonavero) 1 Buy now
05 Oct 2023 accounts Annual Accounts 64 Buy now
17 Aug 2023 officers Termination of appointment of director (Robin Manes Davis) 1 Buy now
05 Jul 2023 officers Appointment of director (Mr Thomas Rodney Porter) 2 Buy now
22 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
23 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Dec 2022 accounts Annual Accounts 60 Buy now
05 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2022 change-of-name Certificate Change Of Name Company 4 Buy now
22 Feb 2022 change-of-name Change Of Name Notice 2 Buy now
08 Feb 2022 officers Appointment of director (Robin Manes Davis) 2 Buy now
28 Sep 2021 accounts Annual Accounts 58 Buy now
02 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2020 accounts Annual Accounts 50 Buy now
04 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2019 resolution Resolution 1 Buy now
12 Sep 2019 accounts Annual Accounts 47 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2018 resolution Resolution 1 Buy now
18 Dec 2018 officers Termination of appointment of director (John Stephen Potts) 1 Buy now
22 Oct 2018 officers Appointment of director (Mr Charles Samuel Morris) 2 Buy now
22 Oct 2018 officers Change of particulars for director (Mr Mark Richard Anthony Spiteri) 2 Buy now
22 Oct 2018 officers Change of particulars for director (John Stephen Potts) 2 Buy now
22 Oct 2018 officers Change of particulars for director (Mr Yves Jean Marc Bonavero) 2 Buy now
22 Oct 2018 officers Change of particulars for director (Mr Olivier Maurice Henri Bonavero) 2 Buy now
22 Oct 2018 officers Change of particulars for director (Mr Jonathan Mark Barnes) 2 Buy now
04 Jul 2018 accounts Annual Accounts 42 Buy now
01 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2017 accounts Annual Accounts 44 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
20 Jul 2016 accounts Annual Accounts 40 Buy now
24 Jun 2016 capital Notice of name or other designation of class of shares 2 Buy now
20 Jun 2016 annual-return Annual Return 11 Buy now
01 Apr 2016 officers Appointment of director (Mr Steven James Friel) 2 Buy now
01 Apr 2016 officers Appointment of director (Mr Philippe Bonavero) 2 Buy now
02 Feb 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
02 Feb 2016 capital Statement of capital (Section 108) 5 Buy now
02 Feb 2016 insolvency Solvency Statement dated 07/01/16 2 Buy now
02 Feb 2016 resolution Resolution 4 Buy now
09 Nov 2015 capital Return of Allotment of shares 6 Buy now
09 Nov 2015 capital Statement of capital (Section 108) 5 Buy now
21 Oct 2015 insolvency Solvency Statement dated 05/10/15 1 Buy now
21 Oct 2015 resolution Resolution 4 Buy now
22 Jul 2015 accounts Annual Accounts 32 Buy now
03 Jun 2015 annual-return Annual Return 10 Buy now
02 Jun 2015 officers Termination of appointment of director (Charles Victor Falzon Sant Manduca) 1 Buy now
12 Mar 2015 auditors Auditors Resignation Company 1 Buy now
12 Feb 2015 auditors Auditors Resignation Limited Company 2 Buy now
03 Oct 2014 accounts Annual Accounts 30 Buy now
30 May 2014 annual-return Annual Return 11 Buy now
02 Dec 2013 capital Return of Allotment of shares 4 Buy now
26 Nov 2013 resolution Resolution 31 Buy now
05 Jul 2013 accounts Annual Accounts 13 Buy now
24 May 2013 annual-return Annual Return 10 Buy now
11 Jan 2013 officers Appointment of director (Mr Yves Jean Marc Bonavero) 2 Buy now
23 May 2012 annual-return Annual Return 9 Buy now
22 May 2012 officers Change of particulars for director (John Stephen Potts) 2 Buy now
22 May 2012 officers Change of particulars for director (Mr Olivier Maurice Henri Bonavero) 2 Buy now
22 May 2012 officers Change of particulars for director (Mr Jonathan Mark Barnes) 2 Buy now
22 May 2012 officers Change of particulars for director (Mr Charles Victor Falzon Sant Manduca) 2 Buy now
01 May 2012 accounts Annual Accounts 12 Buy now
13 Jun 2011 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
25 May 2011 annual-return Annual Return 10 Buy now
30 Mar 2011 capital Return of Allotment of shares 7 Buy now
30 Mar 2011 incorporation Memorandum Articles 26 Buy now
30 Mar 2011 resolution Resolution 42 Buy now
02 Feb 2011 officers Appointment of director (Mr Charles Victor Falzon Sant Manduca) 3 Buy now
02 Feb 2011 officers Appointment of director (John Stephen Potts) 3 Buy now
22 Sep 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
08 Sep 2010 officers Appointment of director (Oliver Maurice Henri Bonavero) 3 Buy now
08 Sep 2010 officers Appointment of director (Mr Mark Richard Anthony Spiteri) 3 Buy now
27 Jul 2010 incorporation Incorporation Company 22 Buy now