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WOODWISE LIMITED

Company number 01293302

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
16 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 6.00001
20 Feb 2014 MG01 Particulars of a mortgage or charge/co extend / charge no: 5
18 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
09 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 6.00001
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
29 Jan 2013 AP01 Appointment of Mrs Katherine Anne Williams as a director
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
02 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
02 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
20 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
07 May 2010 SH08 Change of share class name or designation
07 May 2010 SH02 Sub-division of shares on 31 March 2010
07 Apr 2010 AA Total exemption small company accounts made up to 31 May 2009
08 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Simon Eric Wyndham Williams on 31 December 2009
07 Jan 2010 CH01 Director's details changed for Erica Jill Williams on 31 December 2009
28 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
28 Jan 2009 363a Return made up to 31/12/08; full list of members
28 Jan 2009 288c Director's change of particulars / erica williams / 13/01/2009
13 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
03 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
19 Feb 2008 363a Return made up to 31/12/07; full list of members
19 Feb 2008 288c Secretary's particulars changed