Name: |
WOODPECKER TRADING CO LIMITED
WOODPECKER TRADING CO LTD |
Address: | WOODPECKER HOUSE 29 PANT GLAS INDUSTRIAL ESTATE, BEDWAS, CAERPHILLY, MID GLAMORGAN, CF83 8DR |
Incorporation Date: | 1996-07-17 |
date | name | form type |
2022-05-25 | REDUCE ISSUED CAPITAL 20/05/2022 | RES06 |
2022-06-24 | CONFIRMATION STATEMENT MADE ON 16/04/22, WITH UPDATES | CS01 |
2022-08-02 | 02/08/22 STATEMENT OF CAPITAL GBP 256725.0 | SH19 |
2022-08-25 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JANE KER / 25/08/2022 | CH01 |
2022-03-21 | SECOND FILED SH01 - 10/03/22 STATEMENT OF CAPITAL GBP 256755.00 | RP04SH01 |
2022-05-25 | SOLVENCY STATEMENT DATED 20/05/22 | CAP-SS |
2022-08-25 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH JANE KER / 25/08/2022 | CH03 |
2022-05-25 | STATEMENT BY DIRECTORS | SH20 |
2022-08-04 | FULL ACCOUNTS MADE UP TO 31/12/21 | AA |
2022-08-25 | DIRECTOR'S CHANGE OF PARTICULARS / DARWYN BORIS KER / 25/08/2022 | CH01 |
2022-08-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR NELSON BRUCE KER / 25/08/2022 | CH01 |
2022-08-25 | DIRECTOR'S CHANGE OF PARTICULARS / DARWYN BORIS KER / 25/08/2022 | CH01 |
2022-03-21 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2021-09-13 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2021-09-15 | FULL ACCOUNTS MADE UP TO 31/12/20 | AA |
2021-05-10 | CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES | CS01 |
2021-09-10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
2021-09-14 | 13/08/21 STATEMENT OF CAPITAL GBP 256755.00 | SH01 |
2021-09-13 | ADOPT ARTICLES 13/08/2021 | RES01 |
2021-05-13 | SOLVENCY STATEMENT DATED 30/04/21 | CAP-SS |
2021-05-13 | REDUCE ISSUED CAPITAL 30/04/2021 | RES06 |
2021-05-13 | 13/05/21 STATEMENT OF CAPITAL GBP 256740.0 | SH19 |
2021-09-13 | ARTICLES OF ASSOCIATION | MEM/ARTS |
2021-05-13 | STATEMENT BY DIRECTORS | SH20 |
2020-04-28 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARWYN BORIS KER | PSC01 |
2020-04-28 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES | CS01 |
2020-09-24 | FULL ACCOUNTS MADE UP TO 31/12/19 | AA |
2019-04-12 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/04/16 | RP04AR01 |
2019-04-12 | SECOND FILING OF CONFIRMATION STATEMENT DATED 16/04/2017 | RP04CS01 |
2019-10-14 | STATEMENT BY DIRECTORS | SH20 |
2019-05-17 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES | CS01 |
2019-10-14 | 14/10/19 STATEMENT OF CAPITAL GBP 256780.0 | SH19 |
2019-04-12 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/04/15 | RP04AR01 |
2019-03-26 | SOLVENCY STATEMENT DATED 20/03/19 | CAP-SS |
2019-03-26 | REDUCE ISSUED CAPITAL 20/03/2019 | RES06 |
2019-03-26 | STATEMENT BY DIRECTORS | SH20 |
2019-07-10 | SECOND FILING OF CONFIRMATION STATEMENT DATED 16/04/2018 | RP04CS01 |
2019-03-26 | 26/03/19 STATEMENT OF CAPITAL GBP 256800.00 | SH19 |
2019-10-02 | FULL ACCOUNTS MADE UP TO 31/12/18 | AA |
2019-10-14 | REDUCE ISSUED CAPITAL 28/08/2019 | RES06 |
2019-10-14 | SOLVENCY STATEMENT DATED 28/08/19 | CAP-SS |
2018-10-06 | FULL ACCOUNTS MADE UP TO 31/12/17 | AA |
2018-05-17 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES | CS01 |
2017-05-10 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | CS01 |
2017-05-16 | SUB-DIVISION23/03/17 | SH02 |
2017-10-09 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | AA |
2017-04-25 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2017-04-13 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2017-04-24 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
2016-10-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | AA |
2016-02-02 | INCREASE SHARE CAPITAL 22/01/2016 | RES13 |
2016-02-03 | 22/01/16 STATEMENT OF CAPITAL GBP 285338 | SH01 |
2016-06-14 | 16/04/16 FULL LIST | AR01 |
2015-10-20 | NC INC ALREADY ADJUSTED 06/07/2015 | RES04 |
2015-09-01 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-10-16 | 06/07/15 STATEMENT OF CAPITAL GBP 285318 | SH01 |
2015-08-12 | DISS40 (DISS40(SOAD)) | DISS40 |
Last update: 2024-11-06 21:01:53