| 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 |
| 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