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Wood Grove (Childcare) LTD

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Reports

Extended Company Report with Annual Accounts WOOD GROVE (CHILDCARE) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 24, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00966484
Record last updated Tuesday, January 5, 2021 11:31:05 PM UTC
Official Address Fourth Floor 43 Dorset Street Marylebone High, Marylebone High Street
Postal Code W1U7NA
Sector Other residential care activities n.e.c.

Charts

Visits

WOOD GROVE (CHILDCARE) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 2, 2014 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Jun 24, 2013 Annual accounts Annual accounts
Registry May 2, 2013 Annual return Annual return
Registry Apr 30, 2013 Change of name certificate Change of name certificate
Registry Sep 24, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 24, 2012 Statement of companies objects Statement of companies objects
Registry Sep 18, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 18, 2012 Statement of satisfaction in full or in part of mortgage or charge 9664... Statement of satisfaction in full or in part of mortgage or charge 9664...
Registry Sep 15, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 15, 2012 Particulars of a mortgage or charge 9664... Particulars of a mortgage or charge 9664...
Registry Sep 12, 2012 Change of registered office address Change of registered office address
Financials Sep 7, 2012 Annual accounts Annual accounts
Registry Aug 20, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 20, 2012 Statement of satisfaction in full or in part of mortgage or charge 9664... Statement of satisfaction in full or in part of mortgage or charge 9664...
Registry Aug 20, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 3, 2012 Annual return Annual return
Registry May 3, 2012 Change of particulars for director Change of particulars for director
Registry May 3, 2012 Change of particulars for director 9664... Change of particulars for director 9664...
Registry May 3, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Apr 27, 2012 Change of registered office address Change of registered office address
Registry Jan 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 14, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 11, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 11, 2011 Change of registered office address Change of registered office address
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry May 5, 2011 Annual return Annual return
Registry Aug 2, 2010 Resignation of one Director Resignation of one Director
Registry Jul 14, 2010 Change of particulars for director Change of particulars for director
Financials Jul 9, 2010 Annual accounts Annual accounts
Registry May 18, 2010 Annual return Annual return
Registry Feb 24, 2010 Change of particulars for director Change of particulars for director
Registry Feb 24, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 24, 2010 Change of particulars for director Change of particulars for director
Registry Jan 26, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 5, 2010 Change of particulars for secretary 9664... Change of particulars for secretary 9664...
Registry Jan 5, 2010 Change of particulars for director Change of particulars for director
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Jun 1, 2009 Annual return Annual return
Registry May 5, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 5, 2009 Notice of change of directors or secretaries or in their particulars 9664... Notice of change of directors or secretaries or in their particulars 9664...
Financials Jan 19, 2009 Annual accounts Annual accounts
Registry Jan 13, 2009 Change of accounting reference date Change of accounting reference date
Registry Jan 12, 2009 Change of accounting reference date 9664... Change of accounting reference date 9664...
Registry Sep 8, 2008 Change of accounting reference date Change of accounting reference date
Registry Aug 5, 2008 Annual return Annual return
Registry Aug 5, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 5, 2008 Register of members Register of members
Registry Aug 5, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 30, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 15, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 23, 2008 Change of accounting reference date Change of accounting reference date
Registry May 16, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 16, 2008 Particulars of a mortgage or charge 9664... Particulars of a mortgage or charge 9664...
Registry May 15, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry May 15, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 15, 2008 Appointment of a man as Director 9664... Appointment of a man as Director 9664...
Registry May 15, 2008 Resignation of a director Resignation of a director
Registry May 15, 2008 Resignation of a director 9664... Resignation of a director 9664...
Registry May 8, 2008 Appointment of a man as Secretary and Finance Director Appointment of a man as Secretary and Finance Director
Financials Feb 8, 2008 Annual accounts Annual accounts
Financials Sep 18, 2007 Annual accounts 9664... Annual accounts 9664...
Registry Jun 21, 2007 Annual return Annual return
Financials Dec 6, 2006 Annual accounts Annual accounts
Registry Jun 12, 2006 Annual return Annual return
Financials Sep 7, 2005 Annual accounts Annual accounts
Registry Jun 22, 2005 Annual return Annual return
Financials Jun 4, 2004 Annual accounts Annual accounts
Registry May 10, 2004 Annual return Annual return
Registry Jan 6, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 18, 2003 Annual accounts Annual accounts
Registry Jun 9, 2003 Annual return Annual return
Financials Dec 23, 2002 Annual accounts Annual accounts
Registry May 14, 2002 Annual return Annual return
Financials Nov 16, 2001 Annual accounts Annual accounts
Registry Jun 28, 2001 Annual return Annual return
Financials Mar 16, 2001 Annual accounts Annual accounts
Registry Jul 11, 2000 Annual return Annual return
Financials Nov 8, 1999 Annual accounts Annual accounts
Registry Jun 22, 1999 Annual return Annual return
Financials Oct 2, 1998 Annual accounts Annual accounts
Registry May 7, 1998 Annual return Annual return
Registry Jul 2, 1997 Annual return 9664... Annual return 9664...
Registry Jun 16, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 2, 1997 Annual accounts Annual accounts
Registry Feb 18, 1997 Appointment of a director Appointment of a director
Registry Feb 18, 1997 Resignation of a director Resignation of a director
Registry Aug 14, 1996 Financial assistance - shares acquisition Financial assistance - shares acquisition
Registry Aug 14, 1996 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Aug 14, 1996 Financial assistance - shares acquisition Financial assistance - shares acquisition
Registry Aug 14, 1996 Alter mem and arts Alter mem and arts
Registry May 13, 1996 Annual return Annual return
Financials Apr 13, 1996 Annual accounts Annual accounts
Registry May 4, 1995 Annual return Annual return
Financials Mar 28, 1995 Annual accounts Annual accounts
Registry Jan 16, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge

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