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Wooden Badger Ltd

Documents

Total Documents112
Total Pages460

Filing History

25 July 2023Micro company accounts made up to 31 October 2022
3 April 2023Confirmation statement made on 29 March 2023 with no updates
7 July 2022Micro company accounts made up to 31 October 2021
31 March 2022Confirmation statement made on 29 March 2022 with no updates
27 July 2021Micro company accounts made up to 31 October 2020
9 April 2021Confirmation statement made on 29 March 2021 with no updates
31 October 2020Micro company accounts made up to 31 October 2019
29 March 2020Confirmation statement made on 29 March 2020 with no updates
31 July 2019Micro company accounts made up to 31 October 2018
31 March 2019Confirmation statement made on 29 March 2019 with no updates
31 July 2018Micro company accounts made up to 31 October 2017
6 April 2018Confirmation statement made on 29 March 2018 with no updates
17 July 2017Total exemption small company accounts made up to 31 October 2016
17 July 2017Total exemption small company accounts made up to 31 October 2016
30 March 2017Confirmation statement made on 29 March 2017 with updates
30 March 2017Confirmation statement made on 29 March 2017 with updates
15 July 2016Total exemption small company accounts made up to 31 October 2015
15 July 2016Total exemption small company accounts made up to 31 October 2015
26 April 2016Annual return made up to 29 March 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
26 April 2016Annual return made up to 29 March 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
28 July 2015Total exemption small company accounts made up to 31 October 2014
28 July 2015Total exemption small company accounts made up to 31 October 2014
21 April 2015Annual return made up to 29 March 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
21 April 2015Annual return made up to 29 March 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
31 July 2014Total exemption small company accounts made up to 31 October 2013
31 July 2014Total exemption small company accounts made up to 31 October 2013
6 April 2014Director's details changed for Mr Steven John Graham on 1 September 2013
6 April 2014Annual return made up to 29 March 2014 with a full list of shareholders
Statement of capital on 2014-04-06
  • GBP 1
6 April 2014Director's details changed for Mr Steven John Graham on 1 September 2013
6 April 2014Annual return made up to 29 March 2014 with a full list of shareholders
Statement of capital on 2014-04-06
  • GBP 1
6 April 2014Director's details changed for Mr Steven John Graham on 1 September 2013
31 July 2013Total exemption small company accounts made up to 31 October 2012
31 July 2013Total exemption small company accounts made up to 31 October 2012
29 May 2013Previous accounting period extended from 31 August 2012 to 31 October 2012
29 May 2013Previous accounting period extended from 31 August 2012 to 31 October 2012
11 April 2013Annual return made up to 29 March 2013 with a full list of shareholders
11 April 2013Annual return made up to 29 March 2013 with a full list of shareholders
18 April 2012Annual return made up to 29 March 2012 with a full list of shareholders
18 April 2012Annual return made up to 29 March 2012 with a full list of shareholders
18 November 2011Total exemption small company accounts made up to 31 August 2011
18 November 2011Total exemption small company accounts made up to 31 August 2011
1 June 2011Total exemption small company accounts made up to 31 August 2010
1 June 2011Total exemption small company accounts made up to 31 August 2010
20 April 2011Annual return made up to 29 March 2011 with a full list of shareholders
20 April 2011Annual return made up to 29 March 2011 with a full list of shareholders
28 May 2010Total exemption small company accounts made up to 31 August 2009
28 May 2010Total exemption small company accounts made up to 31 August 2009
27 April 2010Annual return made up to 29 March 2010 with a full list of shareholders
27 April 2010Director's details changed for Steven John Graham on 1 October 2009
27 April 2010Director's details changed for Steven John Graham on 1 October 2009
27 April 2010Annual return made up to 29 March 2010 with a full list of shareholders
27 April 2010Director's details changed for Steven John Graham on 1 October 2009
7 November 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
7 November 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
7 November 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
7 November 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
3 October 2009Particulars of a mortgage or charge / charge no: 4
3 October 2009Particulars of a mortgage or charge / charge no: 4
16 September 2009Particulars of a mortgage or charge / charge no: 3
16 September 2009Particulars of a mortgage or charge / charge no: 3
9 September 2009Appointment terminated secretary gillian arnold
9 September 2009Appointment terminated secretary gillian arnold
26 June 2009Total exemption small company accounts made up to 31 August 2008
26 June 2009Total exemption small company accounts made up to 31 August 2008
27 May 2009Return made up to 29/03/09; full list of members
27 May 2009Return made up to 29/03/09; full list of members
1 July 2008Total exemption small company accounts made up to 31 August 2007
1 July 2008Total exemption small company accounts made up to 31 August 2007
30 June 2008Return made up to 29/03/08; full list of members
30 June 2008Return made up to 29/03/08; full list of members
11 June 2007Total exemption small company accounts made up to 31 August 2006
11 June 2007Total exemption small company accounts made up to 31 August 2006
4 April 2007Return made up to 29/03/07; full list of members
4 April 2007Return made up to 29/03/07; full list of members
4 July 2006Total exemption small company accounts made up to 31 August 2005
4 July 2006Total exemption small company accounts made up to 31 August 2005
15 May 2006Return made up to 29/03/06; full list of members
15 May 2006Return made up to 29/03/06; full list of members
16 May 2005Return made up to 29/03/05; full list of members
16 May 2005Return made up to 29/03/05; full list of members
9 November 2004Total exemption small company accounts made up to 31 August 2004
9 November 2004Total exemption small company accounts made up to 31 August 2004
17 April 2004Return made up to 29/03/04; full list of members
17 April 2004Return made up to 29/03/04; full list of members
6 December 2003Total exemption small company accounts made up to 31 August 2003
6 December 2003Total exemption small company accounts made up to 31 August 2003
9 April 2003Return made up to 29/03/03; full list of members
9 April 2003Return made up to 29/03/03; full list of members
3 February 2003Total exemption full accounts made up to 31 August 2002
3 February 2003Total exemption full accounts made up to 31 August 2002
17 April 2002Return made up to 29/03/02; full list of members
17 April 2002Return made up to 29/03/02; full list of members
17 December 2001Accounting reference date extended from 31/03/02 to 31/08/02
17 December 2001Accounting reference date extended from 31/03/02 to 31/08/02
30 November 2001Particulars of mortgage/charge
30 November 2001Particulars of mortgage/charge
23 October 2001Particulars of mortgage/charge
23 October 2001Particulars of mortgage/charge
2 May 2001New director appointed
2 May 2001New secretary appointed
2 May 2001New director appointed
2 May 2001New secretary appointed
30 April 2001Company name changed archquarry LTD\certificate issued on 30/04/01
30 April 2001Company name changed archquarry LTD\certificate issued on 30/04/01
23 April 2001Secretary resigned
23 April 2001Director resigned
23 April 2001Director resigned
23 April 2001Registered office changed on 23/04/01 from: 39A leicester road salford lancashire M7 4AS
23 April 2001Secretary resigned
23 April 2001Registered office changed on 23/04/01 from: 39A leicester road salford lancashire M7 4AS
29 March 2001Incorporation
29 March 2001Incorporation
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