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WOODWISEGROUP LTD

Company number 10502745

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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)
15 Feb 2020	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 15 February 2020	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 15 February 2020 - link opens in a new window - 1 page (1 page)
15 Feb 2020	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 2794 196 High Road Wood Green London N22 8HH on 15 February 2020	View PDF Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 2794 196 High Road Wood Green London N22 8HH on 15 February 2020 - link opens in a new window - 1 page (1 page)
15 Feb 2020	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 15 February 2020	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 15 February 2020 - link opens in a new window - 1 page (1 page)
15 Feb 2020	PSC07	Cessation of Bryan Thornton as a person with significant control on 15 February 2020	View PDF Cessation of Bryan Thornton as a person with significant control on 15 February 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2019	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Dec 2019	CS01	Confirmation statement made on 28 November 2019 with updates	View PDF Confirmation statement made on 28 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2019	PSC02	Notification of Cfs Secretaries Limited as a person with significant control on 16 December 2019	View PDF Notification of Cfs Secretaries Limited as a person with significant control on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	PSC01	Notification of Bryan Thornton as a person with significant control on 16 December 2019	View PDF Notification of Bryan Thornton as a person with significant control on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	AP01	Appointment of Mr Bryan Thornton as a director on 16 December 2019	View PDF Appointment of Mr Bryan Thornton as a director on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	AD01	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 16 December 2019	View PDF Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 16 December 2019 - link opens in a new window - 1 page (1 page)
16 Dec 2019	PSC07	Cessation of Peter Valaitis as a person with significant control on 2 December 2019	View PDF Cessation of Peter Valaitis as a person with significant control on 2 December 2019 - link opens in a new window - 1 page (1 page)
02 Dec 2019	TM01	Termination of appointment of Peter Valaitis as a director on 2 December 2019	View PDF Termination of appointment of Peter Valaitis as a director on 2 December 2019 - link opens in a new window - 1 page (1 page)
02 Dec 2019	AD01	Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 2 December 2019	View PDF Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 2 December 2019 - link opens in a new window - 1 page (1 page)
05 Dec 2018	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Nov 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	View PDF Confirmation statement made on 28 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2017	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	View PDF Confirmation statement made on 28 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2017	PSC01	Notification of Peter Valaitis as a person with significant control on 29 November 2016	View PDF Notification of Peter Valaitis as a person with significant control on 29 November 2016 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 4 December 2017	View PDF Withdrawal of a person with significant control statement on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-29 GBP 1	View PDF Incorporation Statement of capital on 2016-11-29 GBP 1 - link opens in a new window - 21 pages (21 pages)

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