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WOODGATE (E1) LIMITED

Company number 05265728

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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)
29 Oct 2015 CH01 Director's details changed for Mr Barrington Raymond Buchan on 21 October 2015
29 Oct 2015 CH01 Director's details changed for Margaret June Buchan on 21 October 2015
29 Oct 2015 CH03 Secretary's details changed for Mr Barrington Raymond Buchan on 21 October 2015
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
28 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
12 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
06 Dec 2012 AA Accounts for a small company made up to 29 February 2012
30 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
05 Dec 2011 AA Accounts for a small company made up to 28 February 2011
01 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
01 Nov 2011 AD02 Register inspection address has been changed from Suite 1 South House Lodge Maldon Essex CM9 6PP
14 Apr 2011 AD01 Registered office address changed from Suite 1 South House Lodge Maldon Essex CM9 6PP on 14 April 2011
01 Dec 2010 AA Accounts for a small company made up to 28 February 2010
08 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
09 Nov 2009 AA Accounts for a small company made up to 28 February 2009
04 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
04 Nov 2009 AD02 Register inspection address has been changed
04 Nov 2009 CH01 Director's details changed for James Buchan on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Margaret June Buchan on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Barrington Raymond Buchan on 1 October 2009
08 May 2009 AA Accounts for a small company made up to 28 February 2008
30 Oct 2008 363a Return made up to 20/10/08; full list of members
05 Apr 2008 395 Particulars of a mortgage or charge / charge no: 24