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WOODGATE GROUP LIMITED

Company number 04695042

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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)
14 Dec 2015 CH01 Director's details changed for Mr Barrington Raymond Buchan on 3 December 2015
14 Dec 2015 CH01 Director's details changed for Mr James Barrington Buchan on 3 December 2015
14 Dec 2015 CH03 Secretary's details changed for Barry Buchan on 7 December 2015
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
08 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
08 Dec 2014 TM01 Termination of appointment of James Albert Baker as a director on 5 December 2014
08 Dec 2014 TM01 Termination of appointment of James Albert Baker as a director on 5 December 2014
05 Dec 2014 AP01 Appointment of Mr James Albert Baker as a director on 4 December 2014
04 Dec 2014 AP01 Appointment of Mr James Albert Baker as a director on 4 April 2014
04 Dec 2014 AP01 Appointment of Mr James Albert Baker as a director on 4 December 2014
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
03 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
06 Dec 2012 AA Accounts for a small company made up to 29 February 2012
04 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
23 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
23 Dec 2011 AD02 Register inspection address has been changed from Suite 1 South House Lodge Maldon Essex CM9 6PP
05 Dec 2011 AA Accounts for a small company made up to 28 February 2011
14 Apr 2011 AD01 Registered office address changed from the Baker Partnership Suite 1 South House Lodge Maldon CM9 6PP on 14 April 2011
11 Jan 2011 AAMD Amended accounts made up to 28 February 2010
16 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
01 Dec 2010 AA Accounts for a small company made up to 28 February 2010
15 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
15 Jan 2010 AD02 Register inspection address has been changed
18 Nov 2009 AA Accounts for a small company made up to 28 February 2009