WOODEND (2006) LIMITED


Registered number: 05679104
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Name: WOODEND (2006) LIMITED
WOODEND (2006) LTD
Address: WOODSMOKE, SILKMORE LANE, WEST HORSLEY, SURREY, KT24 6JQ
Incorporation Date: 2006-01-18

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2017-07-26 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES CS01
2017-04-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-03-29 31/12/15 TOTAL EXEMPTION SMALL AA
2016-08-05 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES CS01
2015-07-28 25/07/15 NO MEMBER LIST AR01
2015-03-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-07-30 25/07/14 NO MEMBER LIST AR01
2014-04-14 31/12/13 TOTAL EXEMPTION SMALL AA
2013-11-15 STATEMENT OF COMPANY'S OBJECTS CC04
2013-08-12 25/07/13 NO MEMBER LIST AR01
2013-01-03 31/12/12 TOTAL EXEMPTION SMALL AA
2013-11-15 ADOPT ARTICLES 11/11/2013 RES01
2012-07-27 25/07/12 NO MEMBER LIST AR01
2012-10-04 DIRECTOR APPOINTED MISS CLAIRE HELEN STRATFORD AP01
2012-10-04 APPOINTMENT TERMINATED, DIRECTOR GEORGE STRATFORD TM01
2012-02-23 31/12/11 TOTAL EXEMPTION SMALL AA
2012-10-04 DIRECTOR APPOINTED MRS ALISON LOUISE STEVENS AP01
2011-07-28 25/07/11 NO MEMBER LIST AR01
2011-08-03 31/12/10 TOTAL EXEMPTION FULL AA
2010-01-19 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN STRATFORD / 18/01/2010 CH01
2010-07-27 25/07/10 NO MEMBER LIST AR01
2010-01-19 18/01/10 NO MEMBER LIST AR01
2010-08-20 31/12/09 TOTAL EXEMPTION FULL AA
2009-04-24 APPOINTMENT TERMINATED DIRECTOR IAN MASON 288b
2009-01-19 ANNUAL RETURN MADE UP TO 18/01/09 363a
2009-10-14 31/12/08 TOTAL EXEMPTION FULL AA
2009-04-24 APPOINTMENT TERMINATED DIRECTOR KAREN MASON 288b
2008-10-09 31/12/07 TOTAL EXEMPTION FULL AA
2008-01-24 ANNUAL RETURN MADE UP TO 18/01/08 363a
2007-01-23 ANNUAL RETURN MADE UP TO 18/01/07 363a
2007-01-23 REGISTERED OFFICE CHANGED ON 23/01/07 FROM:`WOODSMOKE`, SILKMORE LANEWEST HORSLEYSURREYKT24 6JQ 287
2007-10-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-23 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-01-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-03-07 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 225
2006-03-17 NEW DIRECTOR APPOINTED 288a
2006-03-17 NEW DIRECTOR APPOINTED 288a

Last update: 2017-11-29 03:19:32