Woodbarns LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending May 31, 2023)
- shareholder details and share percentages
- original incorporation documents (if available)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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Last balance sheet date | 2023-05-31 | |
Trade Debtors | £1,095,760 | -1.00% |
Employees | £1 | 0% |
Total assets | £2,276,449 | +1.54% |
HAY POLLOCK LIMITED
NIGHTFREIGHT INTERNATIONAL LOGISTICS LIMITED
Company type | Private Limited Company |
Company Number | 01273524 |
Record last updated | Friday, October 21, 2022 2:31:39 PM UTC |
Postal Code | CM4 0PA |
Visits
Document Type | Publication date | Download link | |
Registry | Mar 10, 2020 | Resignation of one Director (a man) | |
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) | |
Financials | Feb 28, 2014 | Annual accounts | |
Registry | Nov 6, 2013 | Annual return | |
Registry | Nov 6, 2013 | Resignation of one Director | |
Registry | Nov 6, 2013 | Change of particulars for director | |
Registry | Oct 1, 2013 | Resignation of one Director (a man) | |
Registry | Oct 24, 2012 | Annual return | |
Financials | Oct 18, 2012 | Annual accounts | |
Financials | Nov 16, 2011 | Annual accounts 1273... | |
Registry | Oct 12, 2011 | Annual return | |
Registry | Oct 4, 2011 | Appointment of a man as Director | |
Registry | Sep 1, 2011 | Appointment of a man as Director 1273... | |
Registry | Jul 1, 2011 | Appointment of a man as Director | |
Registry | Jan 27, 2011 | Annual return | |
Registry | Jan 27, 2011 | Change of particulars for director | |
Registry | Jan 20, 2011 | Appointment of a man as Finance Director and Director | |
Financials | Sep 25, 2010 | Annual accounts | |
Registry | Dec 29, 2009 | Annual return | |
Registry | Dec 29, 2009 | Change of particulars for secretary | |
Financials | Oct 21, 2009 | Annual accounts | |
Registry | Jan 13, 2009 | Annual return | |
Registry | Jan 13, 2009 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 12, 2009 | Notice of change of directors or secretaries or in their particulars 1273... | |
Financials | Nov 4, 2008 | Annual accounts | |
Registry | Jun 27, 2008 | Annual return | |
Registry | Jun 27, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jun 25, 2008 | Notice of change of directors or secretaries or in their particulars 1273... | |
Financials | Mar 18, 2008 | Annual accounts | |
Registry | Mar 18, 2008 | Change in situation or address of registered office | |
Financials | Apr 2, 2007 | Annual accounts | |
Registry | Jan 24, 2007 | Annual return | |
Registry | Jun 12, 2006 | Alteration to memorandum and articles | |
Registry | Jan 11, 2006 | Annual return | |
Financials | Dec 7, 2005 | Annual accounts | |
Registry | Apr 7, 2005 | Annual return | |
Financials | Mar 24, 2005 | Annual accounts | |
Financials | Feb 14, 2005 | Annual accounts 1273... | |
Registry | Dec 8, 2004 | Resignation of a secretary | |
Registry | Dec 8, 2004 | Appointment of a secretary | |
Registry | Dec 8, 2004 | Change in situation or address of registered office | |
Registry | Nov 30, 2004 | Resignation of one Secretary | |
Registry | Nov 30, 2004 | Appointment of a woman as Secretary | |
Registry | Jan 30, 2004 | Annual return | |
Financials | Apr 16, 2003 | Annual accounts | |
Registry | Jan 2, 2003 | Annual return | |
Registry | Mar 18, 2002 | Memorandum of association | |
Registry | Mar 14, 2002 | Annual return | |
Registry | Feb 26, 2002 | Elective resolution | |
Registry | Feb 25, 2002 | Appointment of a director | |
Registry | Feb 25, 2002 | Resignation of a director | |
Registry | Feb 22, 2002 | Company name change | |
Registry | Feb 22, 2002 | Change of name certificate | |
Registry | Dec 10, 2001 | Appointment of a secretary | |
Registry | Dec 10, 2001 | Change in situation or address of registered office | |
Registry | Dec 10, 2001 | Resignation of a director | |
Registry | Nov 21, 2001 | Appointment of a person as Secretary | |
Registry | Oct 11, 2001 | Change of accounting reference date | |
Registry | Aug 21, 2001 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Financials | Jun 19, 2001 | Annual accounts | |
Registry | Jun 19, 2001 | Resignation of one Director (a man) | |
Registry | Jun 19, 2001 | Appointment of a man as Director | |
Registry | May 22, 2001 | Resignation of a director | |
Registry | May 22, 2001 | Resignation of a director 1273... | |
Registry | May 22, 2001 | Resignation of a director | |
Registry | May 16, 2001 | Resignation of 3 people: one Accountant, one Sales Director, one Company Director and one Director (a man) | |
Registry | Mar 13, 2001 | Particulars of a mortgage or charge | |
Registry | Mar 12, 2001 | Alter mem and arts | |
Registry | Mar 12, 2001 | Resignation of a director | |
Registry | Mar 8, 2001 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Mar 8, 2001 | Declaration of satisfaction in full or in part of a mortgage or charge 1273... | |
Registry | Mar 8, 2001 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Feb 20, 2001 | Resignation of one Certified Accountant and one Director (a man) | |
Registry | Jan 16, 2001 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 8, 2001 | Annual return | |
Registry | Dec 19, 2000 | Notice of change of directors or secretaries or in their particulars | |
Registry | Aug 16, 2000 | Notice of change of directors or secretaries or in their particulars 1273... | |
Registry | Apr 25, 2000 | Change in situation or address of registered office | |
Financials | Mar 17, 2000 | Annual accounts | |
Registry | Jan 10, 2000 | Annual return | |
Registry | Dec 6, 1999 | Company name change | |
Registry | Dec 3, 1999 | Change of name certificate | |
Registry | May 18, 1999 | Resignation of a director | |
Registry | May 18, 1999 | Resignation of a director 1273... | |
Registry | May 10, 1999 | Appointment of a director | |
Registry | May 7, 1999 | Particulars of a mortgage or charge | |
Registry | May 6, 1999 | Resignation of 2 people: one Director (a man) | |
Registry | Apr 30, 1999 | Appointment of a man as Director and Accountant | |
Financials | Mar 31, 1999 | Annual accounts | |
Registry | Jan 13, 1999 | Annual return | |
Registry | Dec 23, 1998 | Notice of change of directors or secretaries or in their particulars | |
Financials | May 1, 1998 | Annual accounts | |
Registry | Jan 12, 1998 | Annual return | |
Registry | Aug 30, 1997 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Aug 27, 1997 | Particulars of a mortgage or charge | |
Registry | Aug 5, 1997 | Alter mem and arts | |
Registry | Aug 4, 1997 | Appointment of a director | |
Registry | Aug 3, 1997 | Declaration in relation to assistance for the acquisition of shares | |
Registry | Aug 2, 1997 | Appointment of a man as Director and Sales Director | |
Registry | Jun 21, 1997 | Declaration of satisfaction in full or in part of a mortgage or charge | |