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