WOODBRIDGE HOLDING COMPANY LIMITED


Registered number: 00962290
Home -> Section L - Real estate activities -> 68 - Real estate activities -> 68209 - Other letting and operating of own or leased real estate -> WOODBRIDGE ENG. COMPANY LIMITED

Name: WOODBRIDGE HOLDING COMPANY LIMITED
WOODBRIDGE ENG. COMPANY LTD
Address: UNITS 4 & 5 BRIGHTWELL WALDRINGFIELD ROAD, BRIGHTWELL, IPSWICH, SUFFOLK, ENGLAND, IP10 0BJ
Incorporation Date: 1969-09-18

Company status: Active


Company Documents

date name form type
2020-04-14 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES CS01
2020-04-16 30/11/19 TOTAL EXEMPTION FULL AA
2019-07-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2019-04-26 30/11/18 TOTAL EXEMPTION FULL AA
2019-07-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2019-07-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2019-07-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2019-07-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2019-07-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2019-04-16 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES CS01
2018-07-19 30/11/17 TOTAL EXEMPTION FULL AA
2018-04-25 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES CS01
2018-04-18 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DOUGLAS GRANT BLOOMFIELD / 14/04/2018 CH01
2018-04-18 DIRECTOR'S CHANGE OF PARTICULARS / GAIL MAUREEN BLOOMFIELD / 14/04/2018 CH01
2017-05-25 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES CS01
2017-05-25 30/11/16 TOTAL EXEMPTION SMALL AA
2017-12-22 DIRECTOR'S CHANGE OF PARTICULARS / GAIL MAUREEN BLOOMFIELD / 22/12/2017 CH01
2017-12-22 DIRECTOR'S CHANGE OF PARTICULARS / GAIL MAUREEN BLOOMFIELD / 22/12/2017 CH01
2017-12-22 PSC'S CHANGE OF PARTICULARS / MRS GAIL MAUREEN BLOOMFIELD / 22/12/2017 PSC04
2017-12-22 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DOUGLAS GRANT BLOOMFIELD / 22/12/2017 CH01
2017-12-22 REGISTERED OFFICE CHANGED ON 22/12/2017 FROM15 WHITING STREETBURY ST EDMUNDSSUFFOLKIP33 1NX AD01
2017-04-21 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DOUGLAS GRANT BLOOMFIELD / 01/01/2017 CH01
2017-12-22 SECRETARY'S CHANGE OF PARTICULARS / MALCOLM DOUGLAS GRANT BLOOMFIELD / 22/12/2017 CH03
2016-04-28 COMPANY NAME CHANGED WOODBRIDGE ENGINEERING HOLDING COMPANY LIMITEDCERTIFICATE ISSUED ON 28/04/16 CERTNM
2016-04-26 COMPANY NAME CHANGED WOODBRIDGE HOLDING COMPANY LIMITEDCERTIFICATE ISSUED ON 26/04/16 CERTNM
2016-04-21 30/11/15 TOTAL EXEMPTION SMALL AA
2016-04-27 14/04/16 FULL LIST AR01
2015-08-17 30/11/14 TOTAL EXEMPTION SMALL AA
2015-05-26 14/04/15 FULL LIST AR01
2014-08-07 30/11/13 TOTAL EXEMPTION SMALL AA
2014-05-29 14/04/14 FULL LIST AR01
2013-09-02 30/11/12 TOTAL EXEMPTION SMALL AA
2013-06-19 CHANGE OF NAME 13/05/2013 RES15
2013-06-20 14/04/13 FULL LIST AR01
2013-06-19 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2013-07-05 COMPANY NAME CHANGED WOODBRIDGE ENGINEERING COMPANY LIMITEDCERTIFICATE ISSUED ON 05/07/13 CERTNM
2013-06-28 CHANGE OF NAME 13/05/2013 RES15
2012-05-25 REGISTERED OFFICE CHANGED ON 25/05/2012 FROM15 WHITING STREETBURY ST EDMUNDSSUFFOLKIP33 1NX AD01
2012-06-01 REGISTERED OFFICE CHANGED ON 01/06/2012 FROM38B CHARLTON KINGS ROADLONDONNW5 2SA AD01
2012-06-01 14/04/12 FULL LIST AR01
2012-08-29 30/11/11 TOTAL EXEMPTION SMALL AA
2011-05-27 14/04/11 FULL LIST AR01
2011-09-01 30/11/10 TOTAL EXEMPTION SMALL AA
2010-04-14 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/08 AAMD
2010-08-31 30/11/09 TOTAL EXEMPTION SMALL AA
2010-04-27 14/04/10 FULL LIST AR01
2009-04-21 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS 363a
2009-09-29 30/11/08 TOTAL EXEMPTION SMALL AA
2009-11-10 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 MG01
2008-04-30 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS 363a
2008-03-14 ACC. REF. DATE EXTENDED FROM 31/05/2007 TO 30/11/2007 225
2008-10-02 30/11/07 TOTAL EXEMPTION SMALL AA
2007-04-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-05-14 SECRETARY RESIGNED 288b
2007-05-14 NEW SECRETARY APPOINTED 288a
2007-05-14 NEW DIRECTOR APPOINTED 288a
2007-05-16 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS 363s
2006-04-13 AD 01/06/05---------£ SI [email protected]=9900£ IC 100/10000 88(2)R
2006-05-02 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS 363s
2006-07-26 DIRECTOR RESIGNED 288b

Last update: 2020-05-16 19:40:23