Woodbank
Chester
CH1 6JD
Wales
Secretary Name | Gary John Evans |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 February 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | Fourways Farm Shotwick Park Saughall Chester Cheshire CH1 6JJ Wales |
Secretary Name | Darren Richard Williams |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 February 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 1299-1301 London Road Leigh On Sea Essex SS9 2AD |
Registered Address | 3 Woodbank Cottages Woodbank Lane Woodbank Chester CH1 6JD Wales |
---|---|
Region | North West |
Constituency | City of Chester |
County | Cheshire |
Parish | Puddington |
Ward | Saughall and Mollington |
30 at £1 | A. Evans 50.00% Ordinary B |
---|---|
30 at £1 | James Mark Evans 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £28,000 |
Cash | £56,483 |
Current Liabilities | £37,262 |
Latest Accounts | 28 February 2021 (3 years, 1 month ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
23 November 2020 | Total exemption full accounts made up to 29 February 2020 (11 pages) |
---|---|
20 February 2020 | Confirmation statement made on 6 February 2020 with updates (4 pages) |
7 February 2020 | Statement of capital following an allotment of shares on 1 March 2019
|
29 November 2019 | Total exemption full accounts made up to 28 February 2019 (11 pages) |
11 October 2019 | Registered office address changed from Suite 3 Philpot House Station Road Rayleigh Essex SS6 7HH to 3 Woodbank Cottages Woodbank Lane Woodbank Chester CH1 6JD on 11 October 2019 (1 page) |
11 October 2019 | Registered office address changed from 3 Woodbank Cottages Woodbank Lane Woodbank Chester CH1 6JD England to 3 Woodbank Cottages Woodbank Lane Woodbank Chester CH1 6JD on 11 October 2019 (1 page) |
6 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
29 November 2018 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
13 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
22 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
22 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
19 April 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
19 April 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
20 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
20 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
20 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
5 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
5 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
5 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
21 February 2014 | Termination of appointment of Gary Evans as a secretary (1 page) |
21 February 2014 | Termination of appointment of Gary Evans as a secretary (1 page) |
30 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
30 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
24 April 2013 | Registered office address changed from C/O Michael Hoy Ltd Philpot House Station Road Rayleigh Essex SS6 7HH United Kingdom on 24 April 2013 (1 page) |
24 April 2013 | Registered office address changed from C/O Michael Hoy Ltd Philpot House Station Road Rayleigh Essex SS6 7HH United Kingdom on 24 April 2013 (1 page) |
24 April 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
24 April 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
24 April 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
13 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
13 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
15 March 2012 | Director's details changed for James Mark Evans on 9 February 2012 (2 pages) |
15 March 2012 | Director's details changed for James Mark Evans on 9 February 2012 (2 pages) |
15 March 2012 | Director's details changed for James Mark Evans on 9 February 2012 (2 pages) |
15 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
15 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
15 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
9 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
9 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
6 July 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
6 July 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
6 July 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
22 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
22 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
17 May 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
17 May 2010 | Director's details changed for James Mark Evans on 31 December 2009 (2 pages) |
17 May 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
17 May 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
17 May 2010 | Director's details changed for James Mark Evans on 31 December 2009 (2 pages) |
22 March 2010 | Registered office address changed from 4 Cornhouse Buildings Claydons Lane, Rayleigh Essex SS6 7UP on 22 March 2010 (1 page) |
22 March 2010 | Registered office address changed from 4 Cornhouse Buildings Claydons Lane, Rayleigh Essex SS6 7UP on 22 March 2010 (1 page) |
25 February 2010 | Annual return made up to 6 February 2009 with a full list of shareholders (3 pages) |
25 February 2010 | Annual return made up to 6 February 2009 with a full list of shareholders (3 pages) |
25 February 2010 | Annual return made up to 6 February 2009 with a full list of shareholders (3 pages) |
2 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
2 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
8 April 2009 | Return made up to 06/02/08; full list of members (3 pages) |
8 April 2009 | Return made up to 06/02/08; full list of members (3 pages) |
7 April 2009 | Director's change of particulars / james evans / 01/01/2008 (1 page) |
7 April 2009 | Director's change of particulars / james evans / 01/01/2008 (1 page) |
10 November 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
10 November 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
30 August 2007 | Return made up to 06/02/07; full list of members (2 pages) |
30 August 2007 | Location of debenture register (1 page) |
30 August 2007 | Location of register of members (1 page) |
30 August 2007 | Return made up to 06/02/07; full list of members (2 pages) |
30 August 2007 | Registered office changed on 30/08/07 from: 4 cornhouse buildings claydons lane, rayleigh essex SS6 7UP (1 page) |
30 August 2007 | Location of debenture register (1 page) |
30 August 2007 | Registered office changed on 30/08/07 from: 4 cornhouse buildings claydons lane, rayleigh essex SS6 7UP (1 page) |
30 August 2007 | Location of register of members (1 page) |
25 May 2007 | Registered office changed on 25/05/07 from: second floor, 81-83 high street rayleigh essex SS6 7EJ (1 page) |
25 May 2007 | Registered office changed on 25/05/07 from: second floor, 81-83 high street rayleigh essex SS6 7EJ (1 page) |
11 November 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
11 November 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
29 August 2006 | Return made up to 06/02/06; full list of members (2 pages) |
29 August 2006 | Director's particulars changed (1 page) |
29 August 2006 | Director's particulars changed (1 page) |
29 August 2006 | Return made up to 06/02/06; full list of members (2 pages) |
3 January 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
3 January 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
8 November 2005 | Registered office changed on 08/11/05 from: devine house 1299/1301 london road leigh on sea essex SS9 2AD (1 page) |
8 November 2005 | Registered office changed on 08/11/05 from: devine house 1299/1301 london road leigh on sea essex SS9 2AD (1 page) |
22 February 2005 | Return made up to 06/02/05; full list of members (6 pages) |
22 February 2005 | Return made up to 06/02/05; full list of members (6 pages) |
29 November 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
29 November 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
18 February 2004 | Return made up to 06/02/04; full list of members (6 pages) |
18 February 2004 | Return made up to 06/02/04; full list of members (6 pages) |
17 December 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
17 December 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
19 March 2003 | Return made up to 20/02/03; full list of members (6 pages) |
19 March 2003 | Return made up to 20/02/03; full list of members (6 pages) |
13 November 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
13 November 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
27 February 2002 | Return made up to 20/02/02; full list of members (6 pages) |
27 February 2002 | Return made up to 20/02/02; full list of members (6 pages) |
19 September 2001 | Total exemption small company accounts made up to 28 February 2001 (7 pages) |
19 September 2001 | Total exemption small company accounts made up to 28 February 2001 (7 pages) |
23 February 2001 | Return made up to 20/02/01; full list of members
|
23 February 2001 | Return made up to 20/02/01; full list of members
|
26 May 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
26 May 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
24 February 2000 | Return made up to 20/02/00; full list of members
|
24 February 2000 | Return made up to 20/02/00; full list of members
|
10 April 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
10 April 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
16 February 1999 | Return made up to 20/02/99; full list of members (6 pages) |
16 February 1999 | Return made up to 20/02/99; full list of members (6 pages) |
3 March 1998 | New secretary appointed (2 pages) |
3 March 1998 | New secretary appointed (2 pages) |
23 February 1998 | Secretary resigned (1 page) |
23 February 1998 | Secretary resigned (1 page) |
20 February 1998 | Incorporation (17 pages) |
20 February 1998 | Incorporation (17 pages) |