Woodhouse UK Limited

Company Name	Woodhouse UK Limited
Directors	Justin Ashley Lockwood and Matthew Grant Pullen
Company Status	Active
Company Number	02090464
Category	Private Limited Company
Incorporation Date	16 January 1987(37 years, 3 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Justin Ashley Lockwood
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 July 2021(34 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mr Matthew Grant Pullen
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(37 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks
Role	Chief Executive
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mr Thomas Steyning Benjamin Johnson
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(4 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 14 January 2003)
Role	Designer
Correspondence Address	Mill Cottage Barcombe Hill Lewes E Sussex BN8 5BP

Director Name	Mr David Ronald Walter Townsend
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(4 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (resigned 14 May 2004)
Role	Technical Director
Correspondence Address	101 Coppice Way Droitwich Worcestershire WR9 9JB

Director Name	Mrs Geraldine Ann Wear
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(4 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (resigned 14 May 2004)
Role	Secretary
Correspondence Address	The Quarterhouse Ratley Banbury Oxfordshire OX15 6DS

Director Name	Mr Peter Thomas Wear
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(4 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (resigned 14 May 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Quarterhouse Ratley Banbury Oxfordshire OX15 6DS

Director Name	Mr Keith Edward Lewis
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(4 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (resigned 14 May 2004)
Role	Sales Director
Country of Residence	England
Correspondence Address	67 Maple Leaf Drive The Oaks Birmingham B37 7JB

Director Name	Mr Peter Wodehouse Williams
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(4 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (resigned 14 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Rayners Road London SW15 2AY

Secretary Name	Mrs Geraldine Ann Wear
Nationality	British
Status	Resigned
Appointed	30 October 1991(4 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (resigned 14 May 2004)
Role	Company Director
Correspondence Address	The Quarterhouse Ratley Banbury Oxfordshire OX15 6DS

Director Name	Robert Frederick Parker
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1996(9 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 October 1998)
Role	Sales Director
Correspondence Address	49 Rockingham Gardens Sutton Coldfield West Midlands B74 2PN

Director Name	Mr Keith Elsey
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2004(17 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Kittiwake Close Links Estate Blyth Northumberland NE24 3RG

Director Name	David Graham Holden
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2004(17 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 10 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB

Secretary Name	Mr Ian David Burrell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2004(17 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 06 May 2005)
Role	Company Director
Correspondence Address	Rundale House Old Scriven Knaresborough HG5 9DY

Secretary Name	Mr Ian David Burrell
Nationality	British
Status	Resigned
Appointed	14 May 2004(17 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 06 May 2005)
Role	Company Director
Correspondence Address	Rundale House Old Scriven Knaresborough HG5 9DY

Secretary Name	Elizabeth Ann Blease
Nationality	British
Status	Resigned
Appointed	06 May 2005(18 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2008)
Role	Secretary
Correspondence Address	Dicklow Cob Farm Dicklow Cob Lower Withington Cheshire SK11 9EA

Director Name	Mr Ian David Burrell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2006(19 years, 8 months after company formation)
Appointment Duration	8 years (resigned 01 October 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Secretary Name	Catherine Elizabeth Baxandall
Nationality	British
Status	Resigned
Appointed	07 July 2008(21 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (resigned 26 May 2020)
Role	Secretary
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mr Martyn Coffey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2013(26 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mr Jack James Clarke
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(27 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Contact

Website	woodhouse.co.uk

Location

Registered Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	Over 50 other UK companies use this postal address

Shareholders

66k at £1	Woodhouse Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Charges

23 June 1999	Delivered on: 2 July 1999 Satisfied on: 8 April 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
4 March 1992	Delivered on: 10 March 1992 Satisfied on: 26 October 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

23 June 1999

Delivered on: 2 July 1999
Satisfied on: 8 April 2004
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

4 March 1992

Delivered on: 10 March 1992
Satisfied on: 26 October 1995
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

4 October 2023	Confirmation statement made on 4 October 2023 with no updates (3 pages)
20 July 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
24 October 2022	Confirmation statement made on 21 October 2022 with no updates (3 pages)
3 October 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
21 October 2021	Confirmation statement made on 21 October 2021 with no updates (3 pages)
12 August 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
27 July 2021	Appointment of Mr Justin Ashley Lockwood as a director on 26 July 2021 (2 pages)
15 April 2021	Termination of appointment of Jack James Clarke as a director on 1 April 2021 (1 page)
22 October 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
14 September 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
9 June 2020	Termination of appointment of Catherine Elizabeth Baxandall as a secretary on 26 May 2020 (1 page)
21 October 2019	Confirmation statement made on 21 October 2019 with no updates (3 pages)
19 August 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
2 November 2018	Confirmation statement made on 21 October 2018 with no updates (3 pages)
26 June 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
23 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
22 June 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
22 June 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
25 October 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
7 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
7 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
26 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 66,000 (4 pages)
26 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 66,000 (4 pages)
2 June 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
2 June 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
22 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 66,000 (4 pages)
22 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 66,000 (4 pages)
15 October 2014	Full accounts made up to 31 December 2013 (3 pages)
15 October 2014	Full accounts made up to 31 December 2013 (3 pages)
12 October 2014	Termination of appointment of Ian David Burrell as a director on 1 October 2014 (1 page)
12 October 2014	Appointment of Mr Jack James Clarke as a director on 1 October 2014 (2 pages)
12 October 2014	Appointment of Mr Jack James Clarke as a director on 1 October 2014 (2 pages)
12 October 2014	Termination of appointment of Ian David Burrell as a director on 1 October 2014 (1 page)
12 October 2014	Termination of appointment of Ian David Burrell as a director on 1 October 2014 (1 page)
12 October 2014	Appointment of Mr Jack James Clarke as a director on 1 October 2014 (2 pages)
6 June 2014	Register(s) moved to registered office address (1 page)
6 June 2014	Register(s) moved to registered office address (1 page)
7 March 2014	Register(s) moved to registered inspection location (1 page)
7 March 2014	Register(s) moved to registered inspection location (1 page)
6 March 2014	Registered office address changed from Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB on 6 March 2014 (1 page)
6 March 2014	Register inspection address has been changed (1 page)
6 March 2014	Register inspection address has been changed (1 page)
21 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 66,000 (4 pages)
21 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 66,000 (4 pages)
15 October 2013	Termination of appointment of David Holden as a director (1 page)
15 October 2013	Termination of appointment of David Holden as a director (1 page)
11 October 2013	Appointment of Mr Martyn Coffey as a director (2 pages)
11 October 2013	Appointment of Mr Martyn Coffey as a director (2 pages)
2 October 2013	Director's details changed for Mr Ian David Burrell on 11 September 2013 (2 pages)
2 October 2013	Director's details changed for Mr Ian David Burrell on 11 September 2013 (2 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
23 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
23 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
9 July 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
9 July 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
27 January 2012	Secretary's details changed for Catherine Elizabeth Baxandall on 25 January 2012 (1 page)
27 January 2012	Director's details changed for Mr Ian David Burrell on 25 January 2012 (2 pages)
27 January 2012	Director's details changed for David Graham Holden on 25 January 2012 (2 pages)
27 January 2012	Director's details changed for David Graham Holden on 25 January 2012 (2 pages)
27 January 2012	Director's details changed for Mr Ian David Burrell on 25 January 2012 (2 pages)
27 January 2012	Secretary's details changed for Catherine Elizabeth Baxandall on 25 January 2012 (1 page)
4 January 2012	Registered office address changed from Birkby Grange 85 Birkby Hall Road Birkby Huddersfield West Yorkshire HD2 2YA on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from Birkby Grange 85 Birkby Hall Road Birkby Huddersfield West Yorkshire HD2 2YA on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from Birkby Grange 85 Birkby Hall Road Birkby Huddersfield West Yorkshire HD2 2YA on 4 January 2012 (1 page)
28 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
28 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
22 July 2011	Director's details changed for David Graham Holden on 18 July 2011 (2 pages)
22 July 2011	Director's details changed for David Graham Holden on 18 July 2011 (2 pages)
1 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (5 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
21 October 2009	Director's details changed for Mr Ian David Burrell on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for David Graham Holden on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for David Graham Holden on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Ian David Burrell on 21 October 2009 (2 pages)
21 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
21 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
13 October 2009	Termination of appointment of Keith Elsey as a director (1 page)
13 October 2009	Termination of appointment of Keith Elsey as a director (1 page)
2 September 2009	Director's change of particulars / ian burrell / 03/08/2009 (1 page)
2 September 2009	Director's change of particulars / ian burrell / 03/08/2009 (1 page)
1 September 2009	Secretary's change of particulars / catherine baxandall / 03/08/2009 (1 page)
1 September 2009	Secretary's change of particulars / catherine baxandall / 03/08/2009 (1 page)
1 September 2009	Director's change of particulars / david holden / 03/08/2009 (1 page)
1 September 2009	Director's change of particulars / david holden / 03/08/2009 (1 page)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
24 October 2008	Return made up to 21/10/08; full list of members (4 pages)
24 October 2008	Return made up to 21/10/08; full list of members (4 pages)
10 July 2008	Appointment terminated secretary ian burrell (1 page)
10 July 2008	Secretary appointed catherine baxandall (1 page)
10 July 2008	Appointment terminated secretary ian burrell (1 page)
10 July 2008	Secretary appointed catherine baxandall (1 page)
10 April 2008	Secretary appointed mr ian david burrell (1 page)
10 April 2008	Appointment terminated secretary elizabeth blease (1 page)
10 April 2008	Secretary appointed mr ian david burrell (1 page)
10 April 2008	Appointment terminated secretary elizabeth blease (1 page)
31 October 2007	Return made up to 21/10/07; full list of members (3 pages)
31 October 2007	Return made up to 21/10/07; full list of members (3 pages)
2 August 2007	Full accounts made up to 31 December 2006 (11 pages)
2 August 2007	Full accounts made up to 31 December 2006 (11 pages)
11 November 2006	Return made up to 21/10/06; full list of members (7 pages)
11 November 2006	Return made up to 21/10/06; full list of members (7 pages)
21 September 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
21 September 2006	Re-registration of Memorandum and Articles (15 pages)
21 September 2006	Application for reregistration from PLC to private (1 page)
21 September 2006	Application for reregistration from PLC to private (1 page)
21 September 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
21 September 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
21 September 2006	Re-registration of Memorandum and Articles (15 pages)
21 September 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
13 September 2006	New director appointed (1 page)
13 September 2006	New director appointed (1 page)
1 August 2006	Full accounts made up to 31 December 2005 (16 pages)
1 August 2006	Full accounts made up to 31 December 2005 (16 pages)
7 November 2005	Return made up to 21/10/05; full list of members (7 pages)
7 November 2005	Return made up to 21/10/05; full list of members (7 pages)
4 August 2005	Full accounts made up to 31 December 2004 (16 pages)
4 August 2005	Full accounts made up to 31 December 2004 (16 pages)
27 May 2005	New secretary appointed (4 pages)
27 May 2005	Secretary resigned (2 pages)
27 May 2005	New secretary appointed (4 pages)
27 May 2005	Secretary resigned (2 pages)
8 November 2004	Return made up to 21/10/04; full list of members (7 pages)
8 November 2004	Return made up to 21/10/04; full list of members (7 pages)
22 June 2004	Auditor's resignation (1 page)
22 June 2004	Auditor's resignation (1 page)
14 June 2004	New director appointed (2 pages)
14 June 2004	New director appointed (2 pages)
7 June 2004	Director resigned (1 page)
7 June 2004	New director appointed (2 pages)
7 June 2004	New director appointed (2 pages)
7 June 2004	Director resigned (1 page)
7 June 2004	Secretary resigned;director resigned (1 page)
7 June 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
7 June 2004	Registered office changed on 07/06/04 from: the quarter house chapel lane ratley oxfordshire OX15 6DS (1 page)
7 June 2004	Registered office changed on 07/06/04 from: the quarter house chapel lane ratley oxfordshire OX15 6DS (1 page)
7 June 2004	New secretary appointed (2 pages)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
7 June 2004	Secretary resigned;director resigned (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	New secretary appointed (2 pages)
12 May 2004	Full accounts made up to 31 March 2004 (17 pages)
12 May 2004	Full accounts made up to 31 March 2004 (17 pages)
8 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 2003	Return made up to 21/10/03; full list of members (8 pages)
24 November 2003	Return made up to 21/10/03; full list of members (8 pages)
3 October 2003	Full accounts made up to 31 March 2003 (20 pages)
3 October 2003	Full accounts made up to 31 March 2003 (20 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
6 November 2002	Return made up to 21/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 November 2002	Return made up to 21/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 August 2002	Full accounts made up to 31 March 2002 (15 pages)
22 August 2002	Full accounts made up to 31 March 2002 (15 pages)
16 November 2001	Return made up to 21/10/01; full list of members (8 pages)
16 November 2001	Return made up to 21/10/01; full list of members (8 pages)
28 October 2001	Full accounts made up to 31 March 2001 (14 pages)
28 October 2001	Full accounts made up to 31 March 2001 (14 pages)
10 November 2000	Return made up to 21/10/00; full list of members (8 pages)
10 November 2000	Return made up to 21/10/00; full list of members (8 pages)
31 October 2000	Full accounts made up to 31 March 2000 (14 pages)
31 October 2000	Full accounts made up to 31 March 2000 (14 pages)
24 November 1999	Full accounts made up to 31 March 1999 (13 pages)
24 November 1999	Full accounts made up to 31 March 1999 (13 pages)
16 November 1999	Return made up to 21/10/99; full list of members (9 pages)
16 November 1999	Return made up to 21/10/99; full list of members (9 pages)
2 July 1999	Particulars of mortgage/charge (3 pages)
2 July 1999	Particulars of mortgage/charge (3 pages)
19 November 1998	Return made up to 21/10/98; full list of members (8 pages)
19 November 1998	Return made up to 21/10/98; full list of members (8 pages)
29 October 1998	Full accounts made up to 31 March 1998 (13 pages)
29 October 1998	Full accounts made up to 31 March 1998 (13 pages)
17 November 1997	Return made up to 21/10/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
17 November 1997	Return made up to 21/10/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 1997	Full accounts made up to 31 March 1997 (14 pages)
2 November 1997	Full accounts made up to 31 March 1997 (14 pages)
2 December 1996	New director appointed (2 pages)
2 December 1996	New director appointed (2 pages)
25 November 1996	Return made up to 21/10/96; no change of members (6 pages)
25 November 1996	Return made up to 21/10/96; no change of members (6 pages)
26 July 1996	Full accounts made up to 31 March 1996 (13 pages)
26 July 1996	Full accounts made up to 31 March 1996 (13 pages)
7 November 1995	Re-registration of Memorandum and Articles (38 pages)
7 November 1995	Certificate of re-registration from Private to Public Limited Company (1 page)
7 November 1995	Declaration on reregistration from private to PLC (1 page)
7 November 1995	Application for reregistration from private to PLC (1 page)
7 November 1995	Re-registration of Memorandum and Articles (38 pages)
7 November 1995	Declaration on reregistration from private to PLC (1 page)
7 November 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (43 pages)
7 November 1995	Application for reregistration from private to PLC (1 page)
7 November 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (43 pages)
7 November 1995	Certificate of re-registration from Private to Public Limited Company (1 page)
26 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 1995	Return made up to 21/10/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 October 1995	Return made up to 21/10/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 September 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
13 September 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
12 September 1995	Company name changed woodhouse company (london) limit ed(the)\certificate issued on 13/09/95 (4 pages)
12 September 1995	Company name changed woodhouse company (london) limit ed(the)\certificate issued on 13/09/95 (4 pages)
29 August 1995	Ad 22/08/95--------- Â£ si 55000@1=55000 Â£ ic 11000/66000 (2 pages)
29 August 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
29 August 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
29 August 1995	Full accounts made up to 31 March 1995 (12 pages)
29 August 1995	Ad 22/08/95--------- Â£ si 55000@1=55000 Â£ ic 11000/66000 (2 pages)
29 August 1995	Nc inc already adjusted 22/08/95 (1 page)
29 August 1995	Full accounts made up to 31 March 1995 (12 pages)
29 August 1995	Nc inc already adjusted 22/08/95 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
16 November 1989	Return made up to 07/11/89; full list of members (4 pages)
16 November 1989	Return made up to 07/11/89; full list of members (4 pages)
14 October 1988	Return made up to 15/09/88; full list of members (4 pages)
14 October 1988	Return made up to 15/09/88; full list of members (4 pages)
17 February 1987	Company name changed ironaid LIMITED\certificate issued on 17/02/87 (2 pages)
17 February 1987	Company name changed ironaid LIMITED\certificate issued on 17/02/87 (2 pages)
16 January 1987	Incorporation (15 pages)
16 January 1987	Certificate of Incorporation (1 page)
16 January 1987	Certificate of Incorporation (1 page)
16 January 1987	Incorporation (15 pages)