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Englemere Wood Management Company Limited

Documents

Total Documents139
Total Pages670

Filing History

18 December 2020Total exemption full accounts made up to 31 March 2020
6 November 2020Confirmation statement made on 11 September 2020 with no updates
19 December 2019Total exemption full accounts made up to 31 March 2019
14 October 2019Confirmation statement made on 11 September 2019 with no updates
14 October 2019Director's details changed for Mrs Kathleen Turner on 14 October 2019
27 December 2018Total exemption full accounts made up to 31 March 2018
27 September 2018Confirmation statement made on 11 September 2018 with updates
23 December 2017Total exemption full accounts made up to 31 March 2017
26 October 2017Confirmation statement made on 11 September 2017 with no updates
26 October 2017Notification of Sandstone Holdings Uk Limited as a person with significant control on 29 September 2017
26 October 2017Cessation of Sandstone Holdings Limited as a person with significant control on 29 September 2017
26 October 2017Cessation of Sandstone Holdings Limited as a person with significant control on 29 September 2017
26 October 2017Confirmation statement made on 11 September 2017 with no updates
26 October 2017Notification of Sandstone Holdings Uk Limited as a person with significant control on 29 September 2017
28 December 2016Total exemption small company accounts made up to 31 March 2016
28 December 2016Total exemption small company accounts made up to 31 March 2016
4 October 2016Confirmation statement made on 11 September 2016 with updates
4 October 2016Confirmation statement made on 11 September 2016 with updates
15 December 2015Total exemption small company accounts made up to 31 March 2015
15 December 2015Total exemption small company accounts made up to 31 March 2015
28 September 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 5
28 September 2015Director's details changed for Amar Raj Longia on 1 November 2014
28 September 2015Director's details changed for Amar Raj Longia on 1 November 2014
28 September 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 5
28 September 2015Director's details changed for Amar Raj Longia on 1 November 2014
10 December 2014Total exemption small company accounts made up to 31 March 2014
10 December 2014Total exemption small company accounts made up to 31 March 2014
8 October 2014Annual return made up to 11 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 5
8 October 2014Annual return made up to 11 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 5
23 December 2013Total exemption small company accounts made up to 31 March 2013
23 December 2013Total exemption small company accounts made up to 31 March 2013
30 September 2013Annual return made up to 11 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 5
30 September 2013Annual return made up to 11 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 5
25 November 2012Total exemption small company accounts made up to 31 March 2012
25 November 2012Total exemption small company accounts made up to 31 March 2012
19 October 2012Annual return made up to 11 September 2012 with a full list of shareholders
19 October 2012Annual return made up to 11 September 2012 with a full list of shareholders
18 October 2012Director's details changed for Mr James Frederick Bailey on 31 December 2011
18 October 2012Director's details changed for Mr James Frederick Bailey on 31 December 2011
13 October 2011Annual return made up to 11 September 2011 with a full list of shareholders
13 October 2011Annual return made up to 11 September 2011 with a full list of shareholders
9 September 2011Total exemption small company accounts made up to 31 March 2011
9 September 2011Total exemption small company accounts made up to 31 March 2011
14 December 2010Total exemption small company accounts made up to 31 March 2010
14 December 2010Total exemption small company accounts made up to 31 March 2010
27 October 2010Annual return made up to 11 September 2010 with a full list of shareholders
27 October 2010Annual return made up to 11 September 2010 with a full list of shareholders
19 January 2010Total exemption small company accounts made up to 31 March 2009
19 January 2010Total exemption small company accounts made up to 31 March 2009
16 December 2009Appointment of Amar Raj Longia as a director
16 December 2009Appointment of Amar Raj Longia as a director
30 September 2009Return made up to 11/09/09; full list of members
30 September 2009Return made up to 11/09/09; full list of members
14 January 2009Total exemption small company accounts made up to 31 March 2008
14 January 2009Total exemption small company accounts made up to 31 March 2008
15 September 2008Return made up to 11/09/08; full list of members
15 September 2008Return made up to 11/09/08; full list of members
28 February 2008Appointment terminated director howard morris
28 February 2008Appointment terminated director howard morris
11 January 2008Total exemption small company accounts made up to 31 March 2007
11 January 2008Total exemption small company accounts made up to 31 March 2007
31 October 2007Return made up to 11/09/07; no change of members
31 October 2007Return made up to 11/09/07; no change of members
15 January 2007Total exemption small company accounts made up to 31 March 2006
15 January 2007Total exemption small company accounts made up to 31 March 2006
26 September 2006Return made up to 11/09/06; full list of members
26 September 2006Return made up to 11/09/06; full list of members
25 January 2006Total exemption small company accounts made up to 31 March 2005
25 January 2006Total exemption small company accounts made up to 31 March 2005
1 December 2005New director appointed
1 December 2005New director appointed
30 November 2005Director resigned
30 November 2005Director resigned
19 September 2005Return made up to 11/09/05; full list of members
19 September 2005Return made up to 11/09/05; full list of members
29 December 2004Total exemption small company accounts made up to 31 March 2004
29 December 2004Total exemption small company accounts made up to 31 March 2004
20 September 2004Return made up to 11/09/04; full list of members
20 September 2004Return made up to 11/09/04; full list of members
26 January 2004Total exemption small company accounts made up to 31 March 2003
26 January 2004Total exemption small company accounts made up to 31 March 2003
28 September 2003Director resigned
28 September 2003Return made up to 11/09/03; full list of members
28 September 2003Return made up to 11/09/03; full list of members
28 September 2003Director resigned
7 April 2003New director appointed
7 April 2003New director appointed
15 January 2003Total exemption small company accounts made up to 31 March 2002
15 January 2003Total exemption small company accounts made up to 31 March 2002
11 October 2002Return made up to 11/09/02; full list of members
11 October 2002Return made up to 11/09/02; full list of members
16 January 2002Total exemption small company accounts made up to 31 March 2001
16 January 2002Total exemption small company accounts made up to 31 March 2001
17 December 2001Director resigned
17 December 2001Director resigned
11 December 2001Secretary resigned
11 December 2001Secretary resigned
7 December 2001New secretary appointed
7 December 2001New secretary appointed
7 December 2001Registered office changed on 07/12/01 from: 3 englemere wood kings ride ascot berks. SL5 8DE
7 December 2001Registered office changed on 07/12/01 from: 3 englemere wood kings ride ascot berks. SL5 8DE
25 September 2001Return made up to 11/09/01; full list of members
25 September 2001Return made up to 11/09/01; full list of members
2 March 2001Accounts for a small company made up to 31 March 2000
2 March 2001Accounts for a small company made up to 31 March 2000
16 November 2000Director resigned
16 November 2000Return made up to 11/09/00; full list of members
16 November 2000Return made up to 11/09/00; full list of members
16 November 2000Director resigned
14 November 2000New director appointed
14 November 2000New director appointed
20 January 2000Accounts for a small company made up to 31 March 1999
20 January 2000Accounts for a small company made up to 31 March 1999
5 October 1999Return made up to 11/09/99; full list of members
5 October 1999Return made up to 11/09/99; full list of members
27 January 1999Accounts for a small company made up to 31 March 1998
27 January 1999Accounts for a small company made up to 31 March 1998
5 October 1998Return made up to 30/09/98; no change of members
5 October 1998Return made up to 30/09/98; no change of members
20 March 1998Return made up to 30/09/97; full list of members
20 March 1998Return made up to 30/09/97; full list of members
28 January 1998Accounts for a small company made up to 31 March 1997
28 January 1998Accounts for a small company made up to 31 March 1997
23 December 1996Accounts for a small company made up to 31 March 1996
23 December 1996Accounts for a small company made up to 31 March 1996
26 September 1996Return made up to 30/09/96; no change of members
  • 363(288) ‐ Director resigned
26 September 1996Return made up to 30/09/96; no change of members
  • 363(288) ‐ Director resigned
20 December 1995Full accounts made up to 31 March 1995
20 December 1995Full accounts made up to 31 March 1995
7 December 1995New director appointed
7 December 1995New director appointed
29 November 1995New director appointed
29 November 1995Return made up to 30/09/95; full list of members
  • 363(288) ‐ Director resigned
29 November 1995New director appointed
29 November 1995Return made up to 30/09/95; full list of members
  • 363(288) ‐ Director resigned
19 April 1990Memorandum and Articles of Association
19 April 1990Memorandum and Articles of Association
2 November 1989Incorporation
2 November 1989Incorporation
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