| Name: |
WOORE WATKINS LIMITED
WOORE WATKINS LTD |
| Address: | 5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HG |
| Incorporation Date: | 2003-05-13 |
| date | name | form type |
| 2022-07-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 | AA |
| 2022-06-06 | CONFIRMATION STATEMENT MADE ON 13/05/22, NO UPDATES | CS01 |
| 2021-07-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | AA |
| 2021-05-26 | CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES | CS01 |
| 2020-06-05 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL REGINALD WRIGHT / 05/06/2020 | CH03 |
| 2020-10-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | AA |
| 2020-06-05 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES | CS01 |
| 2020-06-05 | DIRECTOR'S CHANGE OF PARTICULARS / HAYDN ROGER WATKINS / 05/06/2020 | CH01 |
| 2019-07-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | AA |
| 2019-05-14 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES | CS01 |
| 2018-05-29 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES | CS01 |
| 2018-07-30 | 31/10/17 TOTAL EXEMPTION FULL | AA |
| 2017-07-31 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2017-06-02 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | CS01 |
| 2016-07-29 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-19 | 13/05/16 FULL LIST | AR01 |
| 2015-07-31 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-10 | 13/05/15 FULL LIST | AR01 |
| 2015-06-09 | DIRECTOR'S CHANGE OF PARTICULARS / HAYDN ROGER WATKINS / 09/06/2015 | CH01 |
| 2014-06-10 | 13/05/14 FULL LIST | AR01 |
| 2014-07-31 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-27 | 13/05/13 FULL LIST | AR01 |
| 2013-07-25 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-07 | 13/05/12 FULL LIST | AR01 |
| 2012-04-10 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-22 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-04-07 | APPOINTMENT TERMINATED, SECRETARY IAN WOORE | TM02 |
| 2011-04-13 | SECRETARY APPOINTED DANIEL REGINALD WRIGHT | AP03 |
| 2011-05-16 | 13/05/11 FULL LIST | AR01 |
| 2010-05-18 | 13/05/10 FULL LIST | AR01 |
| 2010-05-17 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-18 | DIRECTOR'S CHANGE OF PARTICULARS / HAYDN ROGER WATKINS / 13/05/2010 | CH01 |
| 2009-05-13 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-05 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-24 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-21 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2007-08-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2007-05-22 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-05-16 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | 363a |
| 2006-04-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2005-09-21 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM:61 FRIAR GATEDERBYDERBYSHIRE DE1 1DJ | 287 |
| 2005-07-26 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | 363a |
| 2005-03-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2004-03-29 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/10/04 | 225 |
| 2004-06-14 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-05-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-07-18 | NEW DIRECTOR APPOINTED | 288a |
| 2003-06-02 | SECRETARY RESIGNED | 288b |
| 2003-06-02 | DIRECTOR RESIGNED | 288b |
| 2003-07-18 | NEW SECRETARY APPOINTED | 288a |
| 2003-07-18 | REGISTERED OFFICE CHANGED ON 18/07/03 FROM:WHARF LODGE112 MANSFIELD ROADDERBYDERBYSHIRE DE1 3RA | 287 |
| 2003-11-10 | COMPANY NAME CHANGEDWOORE WATKINS ARCHITECTS LIMITEDCERTIFICATE ISSUED ON 10/11/03 | CERTNM |
| 2003-07-18 | AD 13/05/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
Last update: 2024-09-24 09:01:33