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WOODCLAY LIMITED

Company number 01601417

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with updates	View PDF Confirmation statement made on 17 January 2018 with updates - link opens in a new window - 6 pages (6 pages)
27 Jun 2017	AA	Group of companies' accounts made up to 30 September 2016	View PDF Group of companies' accounts made up to 30 September 2016 - link opens in a new window - 36 pages (36 pages)
30 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	View PDF Confirmation statement made on 17 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
27 Jun 2016	AA	Group of companies' accounts made up to 30 September 2015	View PDF Group of companies' accounts made up to 30 September 2015 - link opens in a new window - 24 pages (24 pages)
22 Jan 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 1,866.4	View PDF Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 1,866.4 - link opens in a new window - 7 pages (7 pages)
08 Jan 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 Jan 2016	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
08 Jan 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
08 Jan 2016	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
22 Jun 2015	AA	Group of companies' accounts made up to 30 September 2014	View PDF Group of companies' accounts made up to 30 September 2014 - link opens in a new window - 24 pages (24 pages)
05 Feb 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 1,866.4	View PDF Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 1,866.4 - link opens in a new window - 7 pages (7 pages)
04 Jun 2014	AA	Group of companies' accounts made up to 30 September 2013	View PDF Group of companies' accounts made up to 30 September 2013 - link opens in a new window - 24 pages (24 pages)
03 Apr 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 1,866.4	View PDF Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 1,866.4 - link opens in a new window - 7 pages (7 pages)
25 Jun 2013	AA	Group of companies' accounts made up to 30 September 2012	View PDF Group of companies' accounts made up to 30 September 2012 - link opens in a new window - 24 pages (24 pages)
23 Jan 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	View PDF Annual return made up to 17 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Jun 2012	AA	Group of companies' accounts made up to 30 September 2011	View PDF Group of companies' accounts made up to 30 September 2011 - link opens in a new window - 25 pages (25 pages)
03 Feb 2012	CH01	Director's details changed for Mr Robert Illingworth on 1 January 2012	View PDF Director's details changed for Mr Robert Illingworth on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	CH01	Director's details changed for Mr Christopher John Illingworth on 1 January 2012	View PDF Director's details changed for Mr Christopher John Illingworth on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	View PDF Annual return made up to 17 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
15 Jun 2011	AA	Group of companies' accounts made up to 30 September 2010	View PDF Group of companies' accounts made up to 30 September 2010 - link opens in a new window - 25 pages (25 pages)
07 Feb 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	View PDF Annual return made up to 17 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Feb 2011	CH01	Director's details changed for Mr Michael Andrew Illingworth on 1 October 2009	View PDF Director's details changed for Mr Michael Andrew Illingworth on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	AA	Group of companies' accounts made up to 30 September 2009	View PDF Group of companies' accounts made up to 30 September 2009 - link opens in a new window - 24 pages (24 pages)

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WOODCLAY LIMITED

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