| Name: |
K. WOODINGS AND SONS LIMITED
K. WOODINGS AND SONS LTD |
| Address: | 4 HRFC BUSINESS CENTRE, LEICESTER ROAD, HINCKLEY, LEICESTERSHIRE, UNITED KINGDOM, LE10 3DR |
| Incorporation Date: | 1989-12-20 |
| date | name | form type |
| 2022-09-30 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2022-09-27 | CONFIRMATION STATEMENT MADE ON 23/09/22, NO UPDATES | CS01 |
| 2021-09-27 | CONFIRMATION STATEMENT MADE ON 23/09/21, NO UPDATES | CS01 |
| 2021-11-09 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2020-09-17 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WOODINGS | PSC01 |
| 2020-03-30 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA MARY WOODINGS / 12/09/2019 | CH01 |
| 2020-09-17 | CESSATION OF ANDREW WOODINGS AS A PSC | PSC07 |
| 2020-09-17 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDA MARY WOODINGS | PSC01 |
| 2020-01-20 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA WOODINGS / 07/08/2019 | CH01 |
| 2020-10-19 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2020-09-23 | CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES | CS01 |
| 2019-12-23 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-10-15 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES | CS01 |
| 2019-10-02 | REGISTERED OFFICE CHANGED ON 02/10/2019 FROMMANOR COURT CHAMBERS TOWNSEND DRIVENUNEATONWARWICKSHIRECV11 6RUENGLAND | AD01 |
| 2019-10-02 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA WOODINGS / 07/08/2019 | CH03 |
| 2019-10-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WOODINGS / 07/08/2019 | CH01 |
| 2018-11-05 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA MARY WOODINGS / 12/09/2018 | CH01 |
| 2018-11-05 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROMGRANGE FARMSNIBSTONCOALVILLELEICESTERLE67 3HS | AD01 |
| 2018-09-24 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES | CS01 |
| 2018-11-05 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA WOODINGS / 12/09/2018 | CH01 |
| 2018-07-31 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2018-12-28 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-11-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WOODINGS / 12/09/2018 | CH01 |
| 2017-09-22 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-10-04 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES | CS01 |
| 2017-08-23 | REGISTRATION OF A CHARGE / CHARGE CODE 024543180004 | MR01 |
| 2016-09-23 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | CS01 |
| 2016-01-05 | 17/12/15 FULL LIST | AR01 |
| 2016-09-23 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-01-11 | 17/12/14 FULL LIST | AR01 |
| 2015-10-12 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-01-08 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA WOODINGS / 03/06/2013 | CH01 |
| 2014-01-08 | SECRETARY APPOINTED MRS MARIA WOODINGS | AP03 |
| 2014-01-08 | APPOINTMENT TERMINATED, SECRETARY BRENDA WOODINGS | TM02 |
| 2014-01-09 | 17/12/13 FULL LIST | AR01 |
| 2014-09-08 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-10-14 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-02-08 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-19 | 17/12/12 FULL LIST | AR01 |
| 2012-09-10 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-10 | 17/12/11 FULL LIST | AR01 |
| 2011-01-14 | 20/12/10 FULL LIST | AR01 |
| 2010-11-25 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-12-29 | 20/12/09 FULL LIST | AR01 |
| 2009-12-29 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA MARY WOODINGS / 01/11/2009 | CH01 |
| 2009-12-29 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WOODINGS / 01/11/2009 | CH01 |
| 2009-12-29 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA WOODINGS / 01/11/2009 | CH01 |
| 2009-12-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WOODINGS / 01/11/2009 | CH01 |
| 2009-12-29 | APPOINTMENT TERMINATED, DIRECTOR KEITH WOODINGS | TM01 |
| 2009-01-19 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-12-06 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-12-16 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-16 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | 395 |
| 2008-01-15 | RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS | 363s |
| 2007-01-22 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | 363s |
| 2007-11-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-11-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-11-27 | NEW SECRETARY APPOINTED | 288a |
| 2006-06-16 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2006-01-19 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | 363s |
Last update: 2024-09-27 18:01:18