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THE WOODARD CORPORATION

Company number 04659710

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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 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 May 2021 AA Group of companies' accounts made up to 31 August 2020
29 Mar 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
29 Mar 2021 AP01 Appointment of Mr Howard John Dellar as a director on 17 March 2021
15 Sep 2020 MA Memorandum and Articles of Association
15 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2020 AA Group of companies' accounts made up to 31 August 2019
27 May 2020 AD01 Registered office address changed from C/O Jill Shorthose Woodard Corporation Office High Street Abbots Bromley Rugeley Staffordshire WS15 3BW to Woodard Corporation Office High Street Abbots Bromley Rugeley WS15 3BW on 27 May 2020
30 Apr 2020 TM01 Termination of appointment of Irene Bishop as a director on 29 April 2020
20 Feb 2020 MR04 Satisfaction of charge 046597100004 in full
10 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
11 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2019 AA Group of companies' accounts made up to 31 August 2018
18 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
05 Sep 2018 AP01 Appointment of Very Reverend Dr John Robert Hall as a director on 24 August 2018
11 Jun 2018 TM01 Termination of appointment of Lynda Mary Barley as a director on 8 June 2018
04 Jun 2018 AA Group of companies' accounts made up to 31 August 2017
22 May 2018 TM01 Termination of appointment of Samuel George Alder as a director on 15 May 2018
14 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
27 Nov 2017 TM01 Termination of appointment of Robert Janos Bokros as a director on 14 November 2017
31 Oct 2017 TM01 Termination of appointment of Lynne Ayres as a director on 29 September 2017
17 Jul 2017 AP01 Appointment of The Right Reverend Dr John Geoffrey Inge as a director on 31 March 2017
17 Jul 2017 TM01 Termination of appointment of Anthony John Russell as a director on 31 March 2017
07 Jun 2017 AA Group of companies' accounts made up to 31 August 2016
20 Mar 2017 TM01 Termination of appointment of Thomas David Fremantle as a director on 15 March 2017