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Woodworm And Dry Rot Co Limited

Documents

Total Documents142
Total Pages434

Filing History

20 November 2023Confirmation statement made on 10 November 2023 with no updates
25 October 2023Accounts for a dormant company made up to 31 March 2023
13 October 2023Director's details changed for Kimberley Crozier on 20 August 2023
23 November 2022Confirmation statement made on 10 November 2022 with no updates
23 November 2022Accounts for a dormant company made up to 31 March 2022
21 September 2022Appointment of Claire Louise Darling as a director on 21 September 2022
21 September 2022Appointment of Nicholas Sperrin as a director on 21 September 2022
28 January 2022Second filing for the appointment of Kimberley Crozier as a director
14 January 2022Appointment of Kimberley Crozier as a director on 20 December 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 28/01/22
14 January 2022Termination of appointment of Carole Elizabeth Darley as a director on 4 December 2021
14 January 2022Termination of appointment of Carole Elizabeth Darley as a secretary on 4 December 2021
14 January 2022Termination of appointment of John Michael Darley as a director on 20 December 2021
11 November 2021Confirmation statement made on 10 November 2021 with no updates
11 November 2021Accounts for a dormant company made up to 31 March 2021
17 November 2020Confirmation statement made on 10 November 2020 with no updates
16 October 2020Accounts for a dormant company made up to 31 March 2020
27 November 2019Confirmation statement made on 10 November 2019 with no updates
11 October 2019Micro company accounts made up to 31 March 2019
28 December 2018Micro company accounts made up to 31 March 2018
3 December 2018Secretary's details changed for Carole Elizabeth Darley on 3 December 2018
3 December 2018Director's details changed for Carole Elizabeth Darley on 3 December 2018
3 December 2018Director's details changed for John Michael Darley on 3 December 2018
3 December 2018Confirmation statement made on 10 November 2018 with updates
3 December 2018Change of details for John Michael Darley as a person with significant control on 3 December 2018
3 December 2018Change of details for Carole Elizabeth Darley as a person with significant control on 3 December 2018
5 December 2017Confirmation statement made on 10 November 2017 with updates
5 December 2017Confirmation statement made on 10 November 2017 with updates
4 December 2017Micro company accounts made up to 31 March 2017
4 December 2017Micro company accounts made up to 31 March 2017
12 December 2016Confirmation statement made on 10 November 2016 with updates
12 December 2016Confirmation statement made on 10 November 2016 with updates
2 December 2016Accounts for a dormant company made up to 31 March 2016
2 December 2016Accounts for a dormant company made up to 31 March 2016
7 December 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
7 December 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
14 July 2015Accounts for a dormant company made up to 31 March 2015
14 July 2015Accounts for a dormant company made up to 31 March 2015
5 December 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2
5 December 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2
2 December 2014Accounts for a dormant company made up to 31 March 2014
2 December 2014Accounts for a dormant company made up to 31 March 2014
6 December 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 2
6 December 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 2
4 December 2013Accounts for a dormant company made up to 31 March 2013
4 December 2013Accounts for a dormant company made up to 31 March 2013
19 December 2012Annual return made up to 10 November 2012 with a full list of shareholders
19 December 2012Annual return made up to 10 November 2012 with a full list of shareholders
22 November 2012Accounts for a dormant company made up to 31 March 2012
22 November 2012Accounts for a dormant company made up to 31 March 2012
6 December 2011Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ on 6 December 2011
6 December 2011Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ on 6 December 2011
6 December 2011Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ on 6 December 2011
23 November 2011Annual return made up to 10 November 2011 with a full list of shareholders
23 November 2011Annual return made up to 10 November 2011 with a full list of shareholders
4 August 2011Accounts for a dormant company made up to 31 March 2011
4 August 2011Accounts for a dormant company made up to 31 March 2011
10 November 2010Annual return made up to 10 November 2010 with a full list of shareholders
10 November 2010Annual return made up to 10 November 2010 with a full list of shareholders
20 October 2010Accounts for a dormant company made up to 31 March 2010
20 October 2010Accounts for a dormant company made up to 31 March 2010
8 January 2010Annual return made up to 10 November 2009 with a full list of shareholders
8 January 2010Annual return made up to 10 November 2009 with a full list of shareholders
2 January 2010Accounts for a dormant company made up to 31 March 2009
2 January 2010Accounts for a dormant company made up to 31 March 2009
18 November 2008Return made up to 10/11/08; full list of members
18 November 2008Return made up to 10/11/08; full list of members
18 September 2008Accounts for a dormant company made up to 31 March 2008
18 September 2008Accounts for a dormant company made up to 31 March 2008
14 January 2008Accounts for a dormant company made up to 31 March 2007
14 January 2008Accounts for a dormant company made up to 31 March 2007
12 November 2007Return made up to 10/11/07; full list of members
12 November 2007Return made up to 10/11/07; full list of members
28 November 2006Return made up to 10/11/06; full list of members
28 November 2006Location of register of members
28 November 2006Secretary's particulars changed;director's particulars changed
28 November 2006Director's particulars changed
28 November 2006Secretary's particulars changed;director's particulars changed
28 November 2006Location of register of members
28 November 2006Director's particulars changed
28 November 2006Return made up to 10/11/06; full list of members
8 August 2006Accounts for a dormant company made up to 31 March 2006
8 August 2006Accounts for a dormant company made up to 31 March 2006
1 March 2006Return made up to 10/11/05; full list of members
1 March 2006Location of register of members
1 March 2006Location of register of members
1 March 2006Return made up to 10/11/05; full list of members
3 August 2005Accounts for a dormant company made up to 31 March 2005
3 August 2005Accounts for a dormant company made up to 31 March 2005
29 December 2004Return made up to 10/11/04; full list of members
29 December 2004Return made up to 10/11/04; full list of members
26 October 2004Accounts for a dormant company made up to 31 March 2004
26 October 2004Accounts for a dormant company made up to 31 March 2004
8 December 2003Return made up to 10/11/03; full list of members
8 December 2003Return made up to 10/11/03; full list of members
25 October 2003Registered office changed on 25/10/03 from: 41 merton road watford herts WD1 7BU
25 October 2003Registered office changed on 25/10/03 from: 41 merton road watford herts WD1 7BU
25 September 2003Accounts for a dormant company made up to 31 March 2003
25 September 2003Accounts for a dormant company made up to 31 March 2003
29 November 2002Accounts for a dormant company made up to 31 March 2002
29 November 2002Return made up to 10/11/02; full list of members
29 November 2002Return made up to 10/11/02; full list of members
29 November 2002Accounts for a dormant company made up to 31 March 2002
7 February 2002Return made up to 10/11/01; full list of members
7 February 2002Return made up to 10/11/01; full list of members
31 January 2002Accounts for a dormant company made up to 31 March 2001
31 January 2002Accounts for a dormant company made up to 31 March 2001
21 November 2000Return made up to 10/11/00; full list of members
21 November 2000Return made up to 10/11/00; full list of members
9 November 2000Accounts for a dormant company made up to 31 March 2000
9 November 2000Accounts for a dormant company made up to 31 March 2000
2 August 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/07/00
2 August 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/07/00
2 August 2000Location of register of members
2 August 2000Location of register of directors' interests
2 August 2000Location of register of members
2 August 2000Location of register of directors' interests
16 November 1999Return made up to 10/11/99; full list of members
16 November 1999Return made up to 10/11/99; full list of members
13 July 1999Accounts for a dormant company made up to 31 March 1999
13 July 1999Accounts for a dormant company made up to 31 March 1999
25 November 1998Return made up to 10/11/98; full list of members
25 November 1998Return made up to 10/11/98; full list of members
21 July 1998Accounts for a dormant company made up to 31 March 1998
21 July 1998Accounts for a dormant company made up to 31 March 1998
27 November 1997Return made up to 10/11/97; full list of members
27 November 1997Return made up to 10/11/97; full list of members
15 July 1997Accounts for a dormant company made up to 31 March 1997
15 July 1997Accounts for a dormant company made up to 31 March 1997
15 January 1997Director's particulars changed
15 January 1997Secretary's particulars changed;director's particulars changed
15 January 1997Director's particulars changed
15 January 1997Secretary's particulars changed;director's particulars changed
22 November 1996Return made up to 10/11/96; full list of members
22 November 1996Return made up to 10/11/96; full list of members
31 May 1996Accounts for a dormant company made up to 31 March 1996
31 May 1996Accounts for a dormant company made up to 31 March 1996
14 November 1995Return made up to 10/11/95; full list of members
14 November 1995Return made up to 10/11/95; full list of members
21 June 1995Accounts for a dormant company made up to 31 March 1995
21 June 1995Accounts for a dormant company made up to 31 March 1995
17 May 1985Incorporation
17 May 1985Incorporation
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