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Woodbrook Decor Ltd

Documents

Total Documents95
Total Pages473

Filing History

15 May 2020Confirmation statement made on 1 May 2020 with updates
29 March 2020Micro company accounts made up to 30 June 2019
22 May 2019Confirmation statement made on 1 May 2019 with no updates
17 March 2019Micro company accounts made up to 30 June 2018
14 May 2018Confirmation statement made on 1 May 2018 with no updates
3 March 2018Micro company accounts made up to 30 June 2017
14 May 2017Confirmation statement made on 1 May 2017 with updates
14 May 2017Confirmation statement made on 1 May 2017 with updates
7 April 2017Change of share class name or designation
7 April 2017Change of share class name or designation
3 April 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
3 April 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 March 2017Total exemption small company accounts made up to 30 June 2016
11 March 2017Total exemption small company accounts made up to 30 June 2016
29 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-29
  • GBP 50
29 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-29
  • GBP 50
13 March 2016Total exemption small company accounts made up to 30 June 2015
13 March 2016Total exemption small company accounts made up to 30 June 2015
29 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 50
29 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 50
29 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 50
22 March 2015Total exemption small company accounts made up to 30 June 2014
22 March 2015Total exemption small company accounts made up to 30 June 2014
13 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 50
13 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 50
13 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 50
22 March 2014Total exemption small company accounts made up to 30 June 2013
22 March 2014Total exemption small company accounts made up to 30 June 2013
18 May 2013Annual return made up to 1 May 2013 with a full list of shareholders
18 May 2013Annual return made up to 1 May 2013 with a full list of shareholders
18 May 2013Annual return made up to 1 May 2013 with a full list of shareholders
16 March 2013Total exemption small company accounts made up to 30 June 2012
16 March 2013Total exemption small company accounts made up to 30 June 2012
14 June 2012Annual return made up to 1 May 2012 with a full list of shareholders
14 June 2012Annual return made up to 1 May 2012 with a full list of shareholders
14 June 2012Annual return made up to 1 May 2012 with a full list of shareholders
24 March 2012Total exemption small company accounts made up to 30 June 2011
24 March 2012Total exemption small company accounts made up to 30 June 2011
15 May 2011Annual return made up to 1 May 2011 with a full list of shareholders
15 May 2011Annual return made up to 1 May 2011 with a full list of shareholders
15 May 2011Annual return made up to 1 May 2011 with a full list of shareholders
13 March 2011Total exemption small company accounts made up to 30 June 2010
13 March 2011Total exemption small company accounts made up to 30 June 2010
16 May 2010Annual return made up to 1 May 2010 with a full list of shareholders
16 May 2010Director's details changed for Paul Jarram on 1 May 2010
16 May 2010Annual return made up to 1 May 2010 with a full list of shareholders
16 May 2010Director's details changed for Paul Jarram on 1 May 2010
16 May 2010Director's details changed for Paul Jarram on 1 May 2010
16 May 2010Annual return made up to 1 May 2010 with a full list of shareholders
22 March 2010Total exemption small company accounts made up to 30 June 2009
22 March 2010Total exemption small company accounts made up to 30 June 2009
18 May 2009Return made up to 01/05/09; full list of members
18 May 2009Return made up to 01/05/09; full list of members
2 May 2009Total exemption small company accounts made up to 30 June 2008
2 May 2009Total exemption small company accounts made up to 30 June 2008
15 July 2008Resolutions
  • RES13 ‐ Approve terms of contract 30/06/2008
15 July 2008Gbp ic 100/50\30/06/08\gbp sr 50@1=50\
15 July 2008Resolutions
  • RES13 ‐ Approve terms of contract 30/06/2008
15 July 2008Gbp ic 100/50\30/06/08\gbp sr 50@1=50\
2 June 2008Appointment terminated director john hall
2 June 2008Appointment terminated director john hall
26 May 2008Return made up to 01/05/08; full list of members
26 May 2008Return made up to 01/05/08; full list of members
24 April 2008Total exemption small company accounts made up to 30 June 2007
24 April 2008Total exemption small company accounts made up to 30 June 2007
21 May 2007Return made up to 01/05/07; full list of members
21 May 2007Return made up to 01/05/07; full list of members
24 April 2007Total exemption small company accounts made up to 30 June 2006
24 April 2007Total exemption small company accounts made up to 30 June 2006
23 May 2006Return made up to 01/05/06; full list of members
23 May 2006Return made up to 01/05/06; full list of members
2 May 2006Total exemption small company accounts made up to 30 June 2005
2 May 2006Total exemption small company accounts made up to 30 June 2005
16 May 2005Return made up to 01/05/05; full list of members
16 May 2005Return made up to 01/05/05; full list of members
28 February 2005Total exemption small company accounts made up to 30 June 2004
28 February 2005Total exemption small company accounts made up to 30 June 2004
27 May 2004Return made up to 01/05/04; full list of members
27 May 2004Return made up to 01/05/04; full list of members
19 July 2003Accounting reference date extended from 31/05/04 to 30/06/04
19 July 2003Accounting reference date extended from 31/05/04 to 30/06/04
21 May 2003Ad 13/05/03--------- £ si 99@1=99 £ ic 1/100
21 May 2003Ad 13/05/03--------- £ si 99@1=99 £ ic 1/100
7 May 2003New secretary appointed
7 May 2003New director appointed
7 May 2003New director appointed
7 May 2003Secretary resigned
7 May 2003Director resigned
7 May 2003New director appointed
7 May 2003Director resigned
7 May 2003New secretary appointed
7 May 2003Secretary resigned
7 May 2003New director appointed
1 May 2003Incorporation
1 May 2003Incorporation
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