WOODTHORPE SALES LIMITED


Registered number: 01288066
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) -> WOODTHORPE SALES LIMITED

Name: WOODTHORPE SALES LIMITED
WOODTHORPE SALES LTD
Address: 55 WOODTHORPE ROAD, ASHFORD, MIDDLESEX, TW15 2RP
Incorporation Date: 1976-11-25

Company status: Active


Company Documents

date name form type
2022-09-28 31/12/21 TOTAL EXEMPTION FULL AA
2022-03-15 CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES CS01
2021-09-23 31/12/20 TOTAL EXEMPTION FULL AA
2021-03-15 SAIL ADDRESS CHANGED FROM:125 HIGH STREETODIHAMHOOKHAMPSHIRERG29 1LAENGLAND AD02
2021-03-15 CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES CS01
2020-03-24 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES CS01
2020-03-19 31/12/19 TOTAL EXEMPTION FULL AA
2019-03-26 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES CS01
2019-08-21 31/12/18 TOTAL EXEMPTION FULL AA
2018-06-21 31/12/17 TOTAL EXEMPTION FULL AA
2018-03-16 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES CS01
2017-03-14 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES CS01
2017-08-29 31/12/16 TOTAL EXEMPTION FULL AA
2016-03-14 13/03/16 FULL LIST AR01
2016-06-20 31/12/15 TOTAL EXEMPTION SMALL AA
2015-03-13 13/03/15 FULL LIST AR01
2015-06-18 31/12/14 TOTAL EXEMPTION SMALL AA
2014-03-24 15/03/14 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-06-25 31/12/12 TOTAL EXEMPTION SMALL AA
2013-03-15 15/03/13 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-03-15 15/03/12 FULL LIST AR01
2011-03-21 15/03/11 FULL LIST AR01
2011-03-21 SAIL ADDRESS CHANGED FROM:125 HIGH STREETODIHAMHAMPSHIRERG29 1LA AD02
2011-09-26 31/12/10 TOTAL EXEMPTION SMALL AA
2010-03-15 SAIL ADDRESS CREATED AD02
2010-03-15 15/03/10 FULL LIST AR01
2010-09-20 31/12/09 TOTAL EXEMPTION SMALL AA
2010-03-15 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2010-03-15 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FREDERICK GRIFFITHS / 15/03/2010 CH01
2009-03-24 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS 363a
2009-06-19 31/12/08 TOTAL EXEMPTION SMALL AA
2008-03-27 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS 363a
2008-07-08 31/12/07 TOTAL EXEMPTION SMALL AA
2008-04-14 APPOINTMENT TERMINATED SECRETARY PETER GODDARD COMPANY SECRETARIAL SERVICES LIMITED 288b
2007-05-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-04-04 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS 363s
2006-04-18 AD 04/04/06---------£ SI 1@1=1£ IC 1023/1024 88(2)R
2006-04-24 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS 363s
2006-04-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-04-18 VARYING SHARE RIGHTS AND NAMES RES12
2005-07-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-04-06 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS 363s
2004-11-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-08-04 EXEMPTION FROM APPOINTING AUDITORS RES03
2004-11-11 AUDITOR'S RESIGNATION AUD
2004-04-29 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS 363s
2003-06-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-04-09 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS 363s
2002-04-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2002-03-28 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS 363s
2001-01-25 £ IC 10023/102331/10/00£ SR 9000@1=9000 169
2001-04-11 SECRETARY RESIGNED 288b
2001-01-08 DIRECTOR RESIGNED 288b
2001-04-11 NEW SECRETARY APPOINTED 288a
2001-01-08 DIRECTOR RESIGNED 288b
2001-04-05 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS 363s
2001-11-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2000-10-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA

Last update: 2024-09-22 14:01:01