Download leads from Nexok and grow your business. Find out more

Woodpool Limited

Documents

Total Documents132
Total Pages640

Filing History

4 August 2023Confirmation statement made on 29 July 2023 with updates
16 June 2023Total exemption full accounts made up to 31 January 2023
3 August 2022Confirmation statement made on 29 July 2022 with updates
25 April 2022Total exemption full accounts made up to 31 January 2022
10 August 2021Confirmation statement made on 29 July 2021 with updates
14 May 2021Total exemption full accounts made up to 31 January 2021
11 August 2020Confirmation statement made on 29 July 2020 with updates
31 March 2020Total exemption full accounts made up to 31 January 2020
23 October 2019Total exemption full accounts made up to 31 January 2019
9 August 2019Confirmation statement made on 29 July 2019 with updates
9 August 2018Confirmation statement made on 29 July 2018 with updates
28 June 2018Total exemption full accounts made up to 31 January 2018
14 August 2017Confirmation statement made on 29 July 2017 with updates
14 August 2017Confirmation statement made on 29 July 2017 with updates
19 June 2017Total exemption full accounts made up to 31 January 2017
19 June 2017Total exemption full accounts made up to 31 January 2017
4 August 2016Confirmation statement made on 29 July 2016 with updates
4 August 2016Confirmation statement made on 29 July 2016 with updates
6 June 2016Total exemption small company accounts made up to 31 January 2016
6 June 2016Total exemption small company accounts made up to 31 January 2016
5 August 2015Secretary's details changed for Marian Rosenthal on 20 April 2015
5 August 2015Secretary's details changed for Marian Rosenthal on 20 April 2015
5 August 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
5 August 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
4 August 2015Director's details changed for Marian Rosenthal on 20 April 2015
4 August 2015Director's details changed for Marian Rosenthal on 20 April 2015
29 April 2015Accounts for a dormant company made up to 31 January 2015
29 April 2015Accounts for a dormant company made up to 31 January 2015
5 August 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
5 August 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
1 April 2014Total exemption small company accounts made up to 31 January 2014
1 April 2014Total exemption small company accounts made up to 31 January 2014
19 August 2013Annual return made up to 29 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
19 August 2013Annual return made up to 29 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
29 April 2013Accounts for a dormant company made up to 31 January 2013
29 April 2013Accounts for a dormant company made up to 31 January 2013
8 August 2012Director's details changed for Ian Gary Rosenthal on 1 July 2012
8 August 2012Director's details changed for Ian Gary Rosenthal on 1 July 2012
8 August 2012Director's details changed for Ian Gary Rosenthal on 1 July 2012
8 August 2012Annual return made up to 29 July 2012 with a full list of shareholders
8 August 2012Annual return made up to 29 July 2012 with a full list of shareholders
21 March 2012Total exemption small company accounts made up to 31 January 2012
21 March 2012Total exemption small company accounts made up to 31 January 2012
9 August 2011Annual return made up to 29 July 2011 with a full list of shareholders
9 August 2011Annual return made up to 29 July 2011 with a full list of shareholders
15 June 2011Total exemption small company accounts made up to 31 January 2011
15 June 2011Total exemption small company accounts made up to 31 January 2011
23 September 2010Total exemption small company accounts made up to 31 January 2010
23 September 2010Total exemption small company accounts made up to 31 January 2010
31 August 2010Annual return made up to 29 July 2010 with a full list of shareholders
31 August 2010Annual return made up to 29 July 2010 with a full list of shareholders
12 August 2009Return made up to 29/07/09; full list of members
12 August 2009Return made up to 29/07/09; full list of members
7 July 2009Accounts for a dormant company made up to 31 January 2009
7 July 2009Director appointed marian rosenthal
7 July 2009Accounts for a dormant company made up to 31 January 2009
7 July 2009Director appointed marian rosenthal
8 June 2009Registered office changed on 08/06/2009 from 19-20 bourne court southend road woodford green essex IG8 8HD
8 June 2009Registered office changed on 08/06/2009 from 19-20 bourne court southend road woodford green essex IG8 8HD
2 September 2008Secretary's change of particulars / marian rosenthal / 29/07/2008
2 September 2008Secretary's change of particulars / marian rosenthal / 29/07/2008
18 August 2008Return made up to 29/07/08; full list of members
18 August 2008Return made up to 29/07/08; full list of members
6 August 2008Total exemption small company accounts made up to 31 January 2008
6 August 2008Total exemption small company accounts made up to 31 January 2008
27 June 2008Appointment terminated director paul rosenthal
27 June 2008Appointment terminated director paul rosenthal
22 September 2007Total exemption small company accounts made up to 31 January 2007
22 September 2007Total exemption small company accounts made up to 31 January 2007
6 August 2007Return made up to 29/07/07; full list of members
6 August 2007Return made up to 29/07/07; full list of members
3 October 2006Return made up to 29/07/06; full list of members
3 October 2006Return made up to 29/07/06; full list of members
22 March 2006Accounts for a dormant company made up to 31 January 2006
22 March 2006Accounts for a dormant company made up to 31 January 2006
13 September 2005Return made up to 29/07/05; full list of members
13 September 2005Director's particulars changed
13 September 2005Director's particulars changed
13 September 2005Return made up to 29/07/05; full list of members
13 June 2005Accounts for a dormant company made up to 31 January 2005
13 June 2005Accounts for a dormant company made up to 31 January 2005
26 January 2005Registered office changed on 26/01/05 from: charter house charter mews 18 beehive lane ilford essex IG1 3RD
26 January 2005Registered office changed on 26/01/05 from: charter house charter mews 18 beehive lane ilford essex IG1 3RD
22 November 2004Return made up to 29/07/04; full list of members; amend
  • 363(288) ‐ Director's particulars changed
22 November 2004Return made up to 29/07/04; full list of members; amend
  • 363(288) ‐ Director's particulars changed
5 August 2004Return made up to 29/07/04; full list of members
  • 363(287) ‐ Registered office changed on 05/08/04
5 August 2004Return made up to 29/07/04; full list of members
  • 363(287) ‐ Registered office changed on 05/08/04
5 August 2004Registered office changed on 05/08/04 from: the charter house charter mews 18 beehive lane ilford essex IG1 3RD
5 August 2004Registered office changed on 05/08/04 from: the charter house charter mews 18 beehive lane ilford essex IG1 3RD
20 May 2004Total exemption small company accounts made up to 31 January 2004
20 May 2004Total exemption small company accounts made up to 31 January 2004
4 December 2003Accounts for a dormant company made up to 31 January 2003
4 December 2003Accounts for a dormant company made up to 31 January 2003
26 July 2003Return made up to 29/07/03; full list of members
26 July 2003Return made up to 29/07/03; full list of members
9 September 2002Total exemption small company accounts made up to 31 January 2002
9 September 2002Total exemption small company accounts made up to 31 January 2002
15 August 2002Return made up to 29/07/02; full list of members
15 August 2002Return made up to 29/07/02; full list of members
10 August 2001Return made up to 29/07/01; full list of members
10 August 2001Return made up to 29/07/01; full list of members
10 July 2001Total exemption small company accounts made up to 31 January 2001
10 July 2001Total exemption small company accounts made up to 31 January 2001
31 August 2000Return made up to 29/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 August 2000Return made up to 29/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 June 2000Accounts for a small company made up to 31 January 2000
16 June 2000Accounts for a small company made up to 31 January 2000
21 September 1999Director's particulars changed
21 September 1999Director's particulars changed
14 September 1999Accounts for a small company made up to 31 January 1999
14 September 1999Return made up to 29/07/99; no change of members
  • 363(288) ‐ Director's particulars changed
14 September 1999Return made up to 29/07/99; no change of members
  • 363(288) ‐ Director's particulars changed
14 September 1999Accounts for a small company made up to 31 January 1999
20 October 1998Accounts for a small company made up to 31 January 1998
20 October 1998Accounts for a small company made up to 31 January 1998
12 August 1998Return made up to 29/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 August 1998Return made up to 29/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
7 August 1997Return made up to 29/07/97; no change of members
7 August 1997Return made up to 29/07/97; no change of members
1 August 1997Full accounts made up to 31 January 1997
1 August 1997Full accounts made up to 31 January 1997
22 October 1996Full accounts made up to 31 January 1996
22 October 1996Full accounts made up to 31 January 1996
22 August 1996Return made up to 29/07/96; no change of members
22 August 1996Return made up to 29/07/96; no change of members
30 August 1995Accounts for a dormant company made up to 31 January 1995
30 August 1995Accounts for a dormant company made up to 31 January 1995
15 August 1995Return made up to 29/07/95; full list of members
  • 363(288) ‐ Director's particulars changed
15 August 1995Return made up to 29/07/95; full list of members
  • 363(288) ‐ Director's particulars changed
2 August 1995Registered office changed on 02/08/95 from: stephen farra and company suite 9 essex house station road upminster essex RM14 2SJ
2 August 1995Registered office changed on 02/08/95 from: stephen farra and company suite 9 essex house station road upminster essex RM14 2SJ
29 July 1991Incorporation
Sign up now to grow your client base. Plans & Pricing