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WOODSTOCK BAT COMPANY LTD

Company number 05075209

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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)
17 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Apr 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 140
04 Apr 2016 AD01 Registered office address changed from Providence Cottage, Bracken Lane Storrington Pulborough RH20 3HS to 3 Newhouse Business Centre Old Crawley Road Horsham West Sussex RH12 4RU on 4 April 2016
11 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 140
03 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 140
21 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
22 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
20 Mar 2012 CH03 Secretary's details changed for Jane Newsome on 19 March 2012
20 Mar 2012 CH01 Director's details changed for John Lindsey Newsome on 19 March 2012
11 Nov 2011 CH01 Director's details changed for John Lindsey Newsome on 1 July 2011
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
09 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Dec 2010 SH01 Statement of capital following an allotment of shares on 6 December 2010
  • GBP 140
19 Oct 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Aug 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
17 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for John Lindsey Newsome on 2 October 2009
10 Feb 2010 CERTNM Company name changed newbery golf LIMITED\certificate issued on 10/02/10
  • RES15 ‐ Change company name resolution on 2010-02-05
10 Feb 2010 CONNOT Change of name notice