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Woodgrove Securities Limited

Documents

Total Documents75
Total Pages284

Filing History

29 October 2023Micro company accounts made up to 28 February 2023
26 October 2023Secretary's details changed for Norman Blair on 28 February 2023
26 October 2023Director's details changed for Mr Benjamin Blair on 28 February 2023
26 October 2023Director's details changed for Mr Norman Blair on 28 February 2023
26 October 2023Change of details for Mr Norman Blair as a person with significant control on 28 February 2023
26 October 2023Director's details changed for Mr Joshua Blair on 28 February 2023
26 October 2023Change of details for Mr Joshua Blair as a person with significant control on 28 February 2023
14 February 2023Confirmation statement made on 11 February 2023 with no updates
20 October 2022Micro company accounts made up to 28 February 2022
11 February 2022Confirmation statement made on 11 February 2022 with updates
21 October 2021Micro company accounts made up to 28 February 2021
11 February 2021Confirmation statement made on 11 February 2021 with updates
1 October 2020Micro company accounts made up to 29 February 2020
14 February 2020Confirmation statement made on 11 February 2020 with updates
25 October 2019Micro company accounts made up to 28 February 2019
12 February 2019Confirmation statement made on 11 February 2019 with updates
23 October 2018Micro company accounts made up to 28 February 2018
20 February 2018Change of details for Mr Joshua Bleier as a person with significant control on 20 April 2017
20 February 2018Change of details for Mr Norman Bleier as a person with significant control on 20 April 2017
20 February 2018Confirmation statement made on 11 February 2018 with updates
8 November 2017Accounts for a dormant company made up to 28 February 2017
8 November 2017Accounts for a dormant company made up to 28 February 2017
13 February 2017Confirmation statement made on 11 February 2017 with updates
13 February 2017Confirmation statement made on 11 February 2017 with updates
13 February 2017Director's details changed for Mr Norman Blair on 13 February 2017
13 February 2017Director's details changed for Mr Norman Blair on 13 February 2017
23 November 2016Accounts for a dormant company made up to 28 February 2016
23 November 2016Accounts for a dormant company made up to 28 February 2016
16 February 2016Registered office address changed from Regal House 6 Well Street London E9 7PX to Unit 3 Edge Business Centre Humber Road London NW2 6EW on 16 February 2016
16 February 2016Director's details changed for Mr Benjamin Blair on 16 February 2016
16 February 2016Director's details changed for Norman Blair on 16 February 2016
16 February 2016Annual return made up to 11 February 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
16 February 2016Director's details changed for Mr Ian Mett on 16 February 2016
16 February 2016Director's details changed for Norman Blair on 16 February 2016
16 February 2016Director's details changed for Mr Benjamin Blair on 16 February 2016
16 February 2016Director's details changed for Joshua Blair on 16 February 2016
16 February 2016Secretary's details changed for Norman Blair on 16 February 2015
16 February 2016Director's details changed for Mr Ian Mett on 16 February 2016
16 February 2016Registered office address changed from Regal House 6 Well Street London E9 7PX to Unit 3 Edge Business Centre Humber Road London NW2 6EW on 16 February 2016
16 February 2016Annual return made up to 11 February 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
16 February 2016Director's details changed for Joshua Blair on 16 February 2016
16 February 2016Secretary's details changed for Norman Blair on 16 February 2015
3 November 2015Accounts for a dormant company made up to 28 February 2015
3 November 2015Accounts for a dormant company made up to 28 February 2015
23 February 2015Annual return made up to 11 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
23 February 2015Annual return made up to 11 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
4 September 2014Accounts for a dormant company made up to 28 February 2014
4 September 2014Accounts for a dormant company made up to 28 February 2014
27 February 2014Annual return made up to 11 February 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1
27 February 2014Annual return made up to 11 February 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1
7 November 2013Accounts for a dormant company made up to 28 February 2013
7 November 2013Accounts for a dormant company made up to 28 February 2013
12 February 2013Annual return made up to 11 February 2013 with a full list of shareholders
12 February 2013Annual return made up to 11 February 2013 with a full list of shareholders
22 October 2012Accounts for a dormant company made up to 29 February 2012
22 October 2012Accounts for a dormant company made up to 29 February 2012
1 March 2012Annual return made up to 11 February 2012 with a full list of shareholders
1 March 2012Annual return made up to 11 February 2012 with a full list of shareholders
24 August 2011Appointment of Mr Benjamin Blair as a director
24 August 2011Appointment of Mr Benjamin Blair as a director
24 August 2011Appointment of Norman Blair as a secretary
24 August 2011Appointment of Norman Blair as a secretary
24 August 2011Appointment of Norman Blair as a director
24 August 2011Registered office address changed from 6 Well Street London London E9 7PX United Kingdom on 24 August 2011
24 August 2011Appointment of Joshua Blair as a director
24 August 2011Appointment of Joshua Blair as a director
24 August 2011Appointment of Mr Ian Mett as a director
24 August 2011Appointment of Mr Ian Mett as a director
24 August 2011Registered office address changed from 6 Well Street London London E9 7PX United Kingdom on 24 August 2011
24 August 2011Appointment of Norman Blair as a director
15 February 2011Termination of appointment of Graham Cowan as a director
15 February 2011Termination of appointment of Graham Cowan as a director
11 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
11 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
11 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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