Total Documents | 171 |
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Total Pages | 550 |
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7 January 2021 | Cessation of Simon Watts as a person with significant control on 16 September 2020 |
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7 January 2021 | Termination of appointment of Simon Watts as a secretary on 16 September 2020 |
29 October 2020 | Registered office address changed from Unit 14 Redbridge Farm, Dolmans Hill Lytchett Matravers Poole Dorset BH16 6HP England to Redbridge Farm Dolmans Hill Lytchett Matravers Poole BH16 6HP on 29 October 2020 |
17 September 2020 | Termination of appointment of Simon Watts as a director on 1 September 2020 |
17 September 2020 | Termination of appointment of Mortgage Banc Ltd as a director on 1 September 2020 |
17 September 2020 | Confirmation statement made on 16 September 2020 with no updates |
17 September 2020 | Appointment of Oscar Williams as a director on 1 September 2020 |
17 September 2020 | Appointment of Bill Lawrence as a director on 1 September 2020 |
3 June 2020 | Unaudited abridged accounts made up to 31 December 2019 |
1 October 2019 | Confirmation statement made on 16 September 2019 with no updates |
14 May 2019 | Registered office address changed from Avonbank Studios Bridge Street Christchurch Dorset BH23 1EB England to Unit 14 Redbridge Farm, Dolmans Hill Lytchett Matravers Poole Dorset BH16 6HP on 14 May 2019 |
17 January 2019 | Unaudited abridged accounts made up to 31 December 2018 |
20 September 2018 | Confirmation statement made on 16 September 2018 with no updates |
13 September 2018 | Unaudited abridged accounts made up to 31 December 2017 |
2 October 2017 | Confirmation statement made on 16 September 2017 with no updates |
2 October 2017 | Confirmation statement made on 16 September 2017 with no updates |
7 September 2017 | Total exemption full accounts made up to 31 December 2016 |
7 September 2017 | Total exemption full accounts made up to 31 December 2016 |
17 March 2017 | Termination of appointment of Janice Elizabeth Newman as a director on 13 March 2017 |
17 March 2017 | Termination of appointment of Janice Elizabeth Newman as a director on 13 March 2017 |
29 September 2016 | Confirmation statement made on 16 September 2016 with updates |
29 September 2016 | Confirmation statement made on 16 September 2016 with updates |
16 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
16 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
5 November 2015 | Appointment of Mr Simon Watts as a secretary on 1 October 2015 |
5 November 2015 | Appointment of Mr Simon Watts as a secretary on 1 October 2015 |
5 November 2015 | Appointment of Mr Simon Watts as a secretary on 1 October 2015 |
4 November 2015 | Termination of appointment of Roger Frederick Drennan as a secretary on 1 October 2015 |
4 November 2015 | Termination of appointment of Roger Frederick Drennan as a secretary on 1 October 2015 |
4 November 2015 | Appointment of Mortgage Banc Ltd as a director on 1 October 2015 |
4 November 2015 | Appointment of Mr Simon Watts as a director on 1 October 2015 |
4 November 2015 | Termination of appointment of Roger Frederick Drennan as a director on 1 October 2015 |
4 November 2015 | Termination of appointment of Roger Frederick Drennan as a director on 1 October 2015 |
4 November 2015 | Appointment of Mortgage Banc Ltd as a director on 1 October 2015 |
4 November 2015 | Appointment of Mortgage Banc Ltd as a director on 1 October 2015 |
4 November 2015 | Appointment of Mr Simon Watts as a director on 1 October 2015 |
4 November 2015 | Appointment of Mr Simon Watts as a director on 1 October 2015 |
4 November 2015 | Termination of appointment of Roger Frederick Drennan as a director on 1 October 2015 |
4 November 2015 | Termination of appointment of Roger Frederick Drennan as a secretary on 1 October 2015 |
3 November 2015 | Registered office address changed from Chapel House 31 London Road Sevenoaks Kent TN13 1AR to Avonbank Studios Bridge Street Christchurch Dorset BH23 1EB on 3 November 2015 |
3 November 2015 | Registered office address changed from Chapel House 31 London Road Sevenoaks Kent TN13 1AR to Avonbank Studios Bridge Street Christchurch Dorset BH23 1EB on 3 November 2015 |
3 November 2015 | Registered office address changed from Chapel House 31 London Road Sevenoaks Kent TN13 1AR to Avonbank Studios Bridge Street Christchurch Dorset BH23 1EB on 3 November 2015 |
1 October 2015 | Satisfaction of charge 1 in full |
1 October 2015 | Satisfaction of charge 1 in full |
16 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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16 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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5 June 2015 | Statement of capital following an allotment of shares on 30 March 2015
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5 June 2015 | Statement of capital following an allotment of shares on 30 March 2015
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19 May 2015 | Statement of capital following an allotment of shares on 2 December 2014
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19 May 2015 | Statement of capital following an allotment of shares on 2 December 2014
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19 May 2015 | Statement of capital following an allotment of shares on 2 December 2014
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28 April 2015 | Total exemption small company accounts made up to 31 December 2014 |
28 April 2015 | Total exemption small company accounts made up to 31 December 2014 |
27 November 2014 | Register(s) moved to registered office address Chapel House 31 London Road Sevenoaks Kent TN13 1AR |
27 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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27 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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27 November 2014 | Register(s) moved to registered office address Chapel House 31 London Road Sevenoaks Kent TN13 1AR |
5 August 2014 | Statement of capital following an allotment of shares on 22 April 2014
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5 August 2014 | Statement of capital following an allotment of shares on 22 April 2014
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5 August 2014 | Statement of capital following an allotment of shares on 22 April 2014
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5 August 2014 | Statement of capital following an allotment of shares on 22 April 2014
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11 July 2014 | Change of share class name or designation |
11 July 2014 | Change of share class name or designation |
28 April 2014 | Resolutions
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28 April 2014 | Purchase of own shares. |
28 April 2014 | Purchase of own shares. |
28 April 2014 | Change of share class name or designation |
28 April 2014 | Resolutions
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28 April 2014 | Statement of capital following an allotment of shares on 11 December 2013
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28 April 2014 | Statement of capital following an allotment of shares on 11 December 2013
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28 April 2014 | Resolutions
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28 April 2014 | Change of share class name or designation |
28 April 2014 | Resolutions
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10 April 2014 | Total exemption small company accounts made up to 31 December 2013 |
10 April 2014 | Total exemption small company accounts made up to 31 December 2013 |
3 April 2014 | Registered office address changed from 31 Chapel House 31 London Rd Sevenoaks Kent TN13 1AR England on 3 April 2014 |
3 April 2014 | Registered office address changed from 31 Chapel House 31 London Rd Sevenoaks Kent TN13 1AR England on 3 April 2014 |
3 April 2014 | Registered office address changed from Chapel House 31 London Rd Sevenoaks Kent TN13 1AR United Kingdom on 3 April 2014 |
3 April 2014 | Registered office address changed from Chapel House 31 London Rd Sevenoaks Kent TN13 1AR United Kingdom on 3 April 2014 |
3 April 2014 | Registered office address changed from Chapel House 31 London Rd Sevenoaks Kent TN13 1AR United Kingdom on 3 April 2014 |
3 April 2014 | Registered office address changed from Chapel House 31 London Road Sevenoaks Kent TN13 1AR England on 3 April 2014 |
3 April 2014 | Registered office address changed from Chapel House 31 London Road Sevenoaks Kent TN13 1AR England on 3 April 2014 |
3 April 2014 | Registered office address changed from Chapel House 31 London Road Sevenoaks Kent TN13 1AR England on 3 April 2014 |
3 April 2014 | Registered office address changed from 31 Chapel House 31 London Rd Sevenoaks Kent TN13 1AR England on 3 April 2014 |
2 April 2014 | Appointment of Mrs Janice Elizabeth Newman as a director |
2 April 2014 | Appointment of Mrs Janice Elizabeth Newman as a director |
7 March 2014 | Registered office address changed from 81 Greencroft Gardens London NW6 3LJ on 7 March 2014 |
7 March 2014 | Registered office address changed from 81 Greencroft Gardens London NW6 3LJ on 7 March 2014 |
7 March 2014 | Registered office address changed from 81 Greencroft Gardens London NW6 3LJ on 7 March 2014 |
18 February 2014 | Change of name notice |
18 February 2014 | Company name changed woodbury holdings (uk) LIMITED\certificate issued on 18/02/14
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18 February 2014 | Change of name notice |
18 February 2014 | Company name changed woodbury holdings (uk) LIMITED\certificate issued on 18/02/14
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23 January 2014 | Termination of appointment of Warners Corporate Services Limited as a director |
23 January 2014 | Termination of appointment of Warners Corporate Services Limited as a director |
6 January 2014 | Resolutions
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6 January 2014 | Resolutions
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3 January 2014 | Resolutions
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3 January 2014 | Resolutions
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3 January 2014 | Change of name notice |
3 January 2014 | Change of name notice |
29 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders |
29 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders |
4 June 2013 | Total exemption small company accounts made up to 31 December 2012 |
4 June 2013 | Total exemption small company accounts made up to 31 December 2012 |
6 February 2013 | Appointment of Warners Corporate Services Limited as a director |
6 February 2013 | Appointment of Warners Corporate Services Limited as a director |
6 February 2013 | Termination of appointment of Gerard Hamill as a director |
6 February 2013 | Termination of appointment of Gerard Hamill as a director |
11 December 2012 | Register inspection address has been changed from C/O Graham Webb International Chapel House 31 London Rd Sevenoaks Kent, TN13 1AR TN13 1AR England |
11 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders |
11 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders |
11 December 2012 | Register inspection address has been changed from C/O Graham Webb International Chapel House 31 London Rd Sevenoaks Kent, TN13 1AR TN13 1AR England |
5 July 2012 | Total exemption small company accounts made up to 31 December 2011 |
5 July 2012 | Total exemption small company accounts made up to 31 December 2011 |
23 December 2011 | Register(s) moved to registered inspection location |
23 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders |
23 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders |
23 December 2011 | Register inspection address has been changed |
23 December 2011 | Register inspection address has been changed |
23 December 2011 | Register(s) moved to registered inspection location |
21 December 2011 | Current accounting period shortened from 31 March 2012 to 31 December 2011 |
21 December 2011 | Current accounting period shortened from 31 March 2012 to 31 December 2011 |
23 September 2011 | Total exemption small company accounts made up to 31 March 2011 |
23 September 2011 | Total exemption small company accounts made up to 31 March 2011 |
9 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders |
9 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders |
1 September 2010 | Total exemption small company accounts made up to 31 March 2010 |
1 September 2010 | Total exemption small company accounts made up to 31 March 2010 |
8 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
8 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
5 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders |
5 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders |
4 December 2009 | Director's details changed for Roger Frederick Drennan on 24 November 2009 |
4 December 2009 | Director's details changed for Gerard Hugh Hamill on 24 November 2009 |
4 December 2009 | Director's details changed for Roger Frederick Drennan on 24 November 2009 |
4 December 2009 | Director's details changed for Gerard Hugh Hamill on 24 November 2009 |
20 January 2009 | Return made up to 24/11/08; full list of members |
20 January 2009 | Director's change of particulars / gerard hamill / 01/01/2008 |
20 January 2009 | Director's change of particulars / gerard hamill / 01/01/2008 |
20 January 2009 | Return made up to 24/11/08; full list of members |
10 November 2008 | Total exemption small company accounts made up to 31 March 2008 |
10 November 2008 | Total exemption small company accounts made up to 31 March 2008 |
4 December 2007 | Return made up to 24/11/07; full list of members |
4 December 2007 | Return made up to 24/11/07; full list of members |
13 November 2007 | Particulars of mortgage/charge |
13 November 2007 | Particulars of mortgage/charge |
13 September 2007 | Total exemption small company accounts made up to 31 March 2007 |
13 September 2007 | Total exemption small company accounts made up to 31 March 2007 |
16 January 2007 | Return made up to 24/11/06; full list of members |
16 January 2007 | Return made up to 24/11/06; full list of members |
1 December 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 |
1 December 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 |
16 January 2006 | Company name changed zodiak resources LIMITED\certificate issued on 16/01/06 |
16 January 2006 | Company name changed zodiak resources LIMITED\certificate issued on 16/01/06 |
6 January 2006 | Registered office changed on 06/01/06 from: 140A tachbrook street london SW1V 2NE |
6 January 2006 | Ad 01/12/05--------- £ si 99@1=99 £ ic 1/100 |
6 January 2006 | Ad 01/12/05--------- £ si 99@1=99 £ ic 1/100 |
6 January 2006 | Registered office changed on 06/01/06 from: 140A tachbrook street london SW1V 2NE |
19 December 2005 | New secretary appointed;new director appointed |
19 December 2005 | Secretary resigned |
19 December 2005 | New director appointed |
19 December 2005 | New secretary appointed;new director appointed |
19 December 2005 | Director resigned |
19 December 2005 | Secretary resigned |
19 December 2005 | Director resigned |
19 December 2005 | New director appointed |
7 December 2005 | Registered office changed on 07/12/05 from: 788-790 finchley road london NW11 7TJ |
7 December 2005 | Registered office changed on 07/12/05 from: 788-790 finchley road london NW11 7TJ |
24 November 2005 | Incorporation |
24 November 2005 | Incorporation |