WOODSIDE PRIVATE ROAD LIMITED


Registered number: 00643136
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Name: WOODSIDE PRIVATE ROAD LIMITED
WOODSIDE PRIVATE ROAD LTD
Address: THE CROWN BUSINESS CENTRE 10 HIGH STREET, OTFORD, SEVENOAKS, KENT, UNITED KINGDOM, TN14 5PQ
Incorporation Date: 1959-11-26

Company status: Active


Company Documents

date name form type
2021-10-06 DISS40 (DISS40(SOAD)) DISS40
2021-10-01 CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES CS01
2021-10-05 FIRST GAZETTE GAZ1
2021-01-12 CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES CS01
2021-10-01 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN CREWS / 01/10/2021 CH01
2021-01-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 AA
2020-11-06 DIRECTOR APPOINTED MR MARK PATRICK WRAFTER AP01
2020-11-06 DIRECTOR APPOINTED MR PAUL ANDREW CZERKAWSKI AP01
2020-11-23 SECRETARY APPOINTED MS JANE MAUREEN MOORE AP03
2020-01-13 DIRECTOR APPOINTED MR MARK PATRICK WRAFTER AP01
2019-12-18 APPOINTMENT TERMINATED, DIRECTOR RUSSELL BECK TM01
2019-07-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 AA
2019-12-18 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KYRIAZIS TM01
2019-12-18 APPOINTMENT TERMINATED, DIRECTOR ALAN EDWARDS TM01
2019-12-18 APPOINTMENT TERMINATED, SECRETARY ELIZABETH KYRIAZIS TM02
2019-08-21 CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES CS01
2019-12-24 DIRECTOR APPOINTED MR PAUL ANDREW CZERKAWSKI AP01
2019-01-28 REGISTERED OFFICE CHANGED ON 28/01/2019 FROM9 PEMBROKE ROADSEVENOAKSKENTTN13 1XR AD01
2018-10-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 AA
2018-07-19 CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES CS01
2018-10-26 ISSUED SHARE CAP INC TO 100 SHARES @ £5 EACH 11/10/2018 RES13
2017-08-11 APPOINTMENT TERMINATED, SECRETARY BRIAN LEE TM02
2017-11-20 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2017-11-20 SAIL ADDRESS CREATED AD02
2017-10-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 AA
2017-08-16 CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES CS01
2017-08-11 SECRETARY APPOINTED ELIZABETH ANNE KYRIAZIS AP03
2016-04-15 APPOINTMENT TERMINATED, DIRECTOR JUDITH PENNEY TM01
2016-11-11 DIRECTOR APPOINTED JANE MAUREEN MOORE AP01
2016-11-11 DIRECTOR APPOINTED ELIZABETH ANNE KYRIAZIS AP01
2016-08-12 31/01/16 TOTAL EXEMPTION SMALL AA
2016-08-09 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES CS01
2015-10-23 31/01/15 TOTAL EXEMPTION SMALL AA
2015-08-04 17/07/15 FULL LIST AR01
2015-09-11 APPOINTMENT TERMINATED, DIRECTOR IAN STUPPLES TM01
2014-07-22 17/07/14 FULL LIST AR01
2014-10-31 31/01/14 TOTAL EXEMPTION SMALL AA
2013-09-02 17/07/13 FULL LIST AR01
2013-10-24 31/01/13 TOTAL EXEMPTION SMALL AA
2012-08-08 31/01/12 TOTAL EXEMPTION SMALL AA
2012-08-01 17/07/12 FULL LIST AR01
2012-12-20 DIRECTOR APPOINTED JUDITH ANN PENNEY AP01
2012-05-29 APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIS TM01
2012-07-31 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN CREWS / 01/05/2012 CH01
2011-08-09 31/01/11 TOTAL EXEMPTION SMALL AA
2011-04-20 DIRECTOR'S CHANGE OF PARTICULARS / ALAN CLIFFORD EDWARDS / 18/04/2011 CH01
2011-07-27 17/07/11 FULL LIST AR01
2010-10-13 31/01/10 TOTAL EXEMPTION SMALL AA
2010-07-27 DIRECTOR APPOINTED IAN MILLEN STUPPLES AP01
2010-08-12 17/07/10 FULL LIST AR01
2009-08-12 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS 363a
2009-08-11 31/01/09 TOTAL EXEMPTION SMALL AA
2009-08-11 DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARDS / 06/08/2009 288c
2009-11-16 APPOINTMENT TERMINATED, DIRECTOR TREVOR GREENING TM01
2008-08-20 AD 27/04/08GBP SI [email protected]=10GBP IC 225/235 88(2)
2008-09-15 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS 363a
2008-07-08 MEMORANDUM OF ASSOCIATION MEM/ARTS
2008-07-08 ALTER MEMORANDUM 26/06/2008 RES01
2008-06-10 31/01/08 TOTAL EXEMPTION SMALL AA
2007-11-07 NEW DIRECTOR APPOINTED 288a

Last update: 2021-10-15 17:03:16