WOODBRIDGE HORSE SHOW SOCIETY
| Status | ACTIVE |
| Company No. | 02700238 |
| Category | |
| Incorporated | 25 Mar 1992 |
| Age | 32 years, 1 month, 23 days |
| Jurisdiction | England Wales |
SUMMARY
WOODBRIDGE HORSE SHOW SOCIETY is an active with number 02700238. It was incorporated 32 years, 1 month, 23 days ago, on 25 March 1992. The company address is Church Farm Dedham Road Church Farm Dedham Road, Colchester, CO4 5PS, England.
Company Fillings
Confirmation statement with updates
Date: 24 Mar 2024
Action Date: 11 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-11
Documents
Appoint person director company with name date
Date: 24 Mar 2024
Action Date: 24 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Peter Benson
Appointment date: 2024-03-24
Documents
Termination director company with name termination date
Date: 01 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John William Fleming
Termination date: 2023-11-01
Documents
Termination director company with name termination date
Date: 01 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lynn King
Termination date: 2023-11-01
Documents
Accounts with accounts type micro entity
Date: 01 Nov 2023
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Accounts with accounts type micro entity
Date: 18 Jul 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 17 Apr 2023
Action Date: 11 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-11
Documents
Appoint person secretary company with name date
Date: 19 Oct 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Katherine Henrietta Warburton
Appointment date: 2022-09-01
Documents
Termination secretary company with name termination date
Date: 19 Oct 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-09-01
Officer name: Sally-Anne Fox
Documents
Accounts with accounts type micro entity
Date: 15 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 14 Mar 2022
Action Date: 11 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-11
Documents
Termination director company with name termination date
Date: 03 Mar 2022
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-01
Officer name: Marion Louise Fletcher
Documents
Accounts with accounts type micro entity
Date: 11 Mar 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 11 Mar 2021
Action Date: 11 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-11
Documents
Appoint person secretary company with name date
Date: 02 Mar 2021
Action Date: 24 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-11-24
Officer name: Mrs Sally-Anne Fox
Documents
Termination director company with name termination date
Date: 02 Mar 2021
Action Date: 24 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-24
Officer name: Jennifer April Weeks
Documents
Termination secretary company with name termination date
Date: 02 Mar 2021
Action Date: 24 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jennifer April Weeks
Termination date: 2020-11-24
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2021
Action Date: 02 Mar 2021
Category: Address
Type: AD01
Old address: C/O Richard Bacon Associates Maple Court Hacheston Woodbridge Suffolk IP13 0DS
Change date: 2021-03-02
New address: Church Farm Dedham Road Langham Colchester CO4 5PS
Documents
Accounts with accounts type total exemption full
Date: 24 Apr 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 25 Mar 2020
Action Date: 23 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-23
Documents
Termination director company with name termination date
Date: 11 Dec 2019
Action Date: 28 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jennifer Hudson
Termination date: 2019-11-28
Documents
Appoint person director company with name date
Date: 11 Dec 2019
Action Date: 28 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Marion Louise Fletcher
Appointment date: 2019-11-28
Documents
Accounts with accounts type total exemption full
Date: 11 Apr 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 26 Mar 2019
Action Date: 23 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-23
Documents
Appoint person director company with name date
Date: 15 Jan 2019
Action Date: 22 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jenny Hudson
Appointment date: 2018-11-22
Documents
Termination director company with name termination date
Date: 24 Dec 2018
Action Date: 22 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Caroline Sarah Aitchison
Termination date: 2018-11-22
Documents
Notification of a person with significant control statement
Date: 20 Aug 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Withdrawal of a person with significant control statement
Date: 20 Aug 2018
Action Date: 20 Aug 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-08-20
Documents
Accounts with accounts type micro entity
Date: 02 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Change person director company with change date
Date: 27 Mar 2018
Action Date: 27 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-27
Officer name: Mr Timothy Mark Perry Donsworth
Documents
Confirmation statement with no updates
Date: 23 Mar 2018
Action Date: 23 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-23
Documents
Appoint person director company with name date
Date: 13 Dec 2017
Action Date: 21 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-21
Officer name: Mrs Katherine Henrietta Warburton
Documents
Termination director company with name termination date
Date: 13 Dec 2017
Action Date: 21 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-21
Officer name: Gillian Margaret Lecky Buckle
Documents
Termination director company with name termination date
Date: 10 Dec 2017
Action Date: 21 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clare Boteler Signy
Termination date: 2017-11-21
Documents
Appoint person director company with name date
Date: 10 Dec 2017
Action Date: 21 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-21
Officer name: Mrs Caroline Aitchison
Documents
Change person director company with change date
Date: 10 Dec 2017
Action Date: 28 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jennifer April Weeks
Change date: 2017-11-28
Documents
Confirmation statement with updates
Date: 23 Mar 2017
Action Date: 23 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-23
Documents
Accounts with accounts type total exemption full
Date: 27 Jan 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Appoint person director company with name date
Date: 30 Nov 2016
Action Date: 21 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Clare Boteler Signy
Appointment date: 2016-11-21
Documents
Termination director company with name termination date
Date: 30 Nov 2016
Action Date: 21 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lisa Kerr
Termination date: 2016-11-21
Documents
Annual return company with made up date no member list
Date: 26 Mar 2016
Action Date: 23 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-23
Documents
Accounts with accounts type total exemption full
Date: 01 Mar 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Termination director company with name termination date
Date: 28 Nov 2015
Action Date: 23 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karen Nunn
Termination date: 2015-11-23
Documents
Appoint person director company with name date
Date: 28 Nov 2015
Action Date: 23 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lisa Kerr
Appointment date: 2015-11-23
Documents
Annual return company with made up date no member list
Date: 28 Mar 2015
Action Date: 23 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-23
Documents
Accounts with accounts type total exemption full
Date: 23 Feb 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Resolution
Date: 04 Feb 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 20 Jan 2015
Action Date: 20 Jan 2015
Category: Address
Type: AD01
New address: C/O Richard Bacon Associates Maple Court Hacheston Woodbridge Suffolk IP13 0DS
Change date: 2015-01-20
Old address: C/O Newlyn Ware Willow Wetherden Road, Haughley Stowmarket Suffolk IP14 3RF
Documents
Appoint person director company with name date
Date: 20 Jan 2015
Action Date: 24 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-24
Officer name: Mrs Karen Nunn
Documents
Termination director company with name termination date
Date: 25 Nov 2014
Action Date: 24 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-24
Officer name: Kathleen Frances Harman Over
Documents
Annual return company with made up date no member list
Date: 23 Mar 2014
Action Date: 23 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-23
Documents
Accounts with accounts type total exemption full
Date: 08 Jan 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Termination director company with name
Date: 29 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gillian Cranfield
Documents
Appoint person director company with name
Date: 29 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kathleen Frances Harman Over
Documents
Change person director company with change date
Date: 01 Dec 2013
Action Date: 31 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jennifer April Douglass
Change date: 2013-10-31
Documents
Change person secretary company with change date
Date: 01 Dec 2013
Action Date: 31 Oct 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Jennifer April Douglass
Change date: 2013-10-31
Documents
Change sail address company with old address
Date: 15 Apr 2013
Category: Address
Type: AD02
Old address: 6 Meadow Close Trimley St. Martin Felixstowe Suffolk IP11 0UL
Documents
Annual return company with made up date no member list
Date: 03 Apr 2013
Action Date: 26 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-26
Documents
Termination director company with name
Date: 20 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Linda Ingleton
Documents
Appoint person director company with name
Date: 20 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Gillian Isabel Cranfield
Documents
Accounts with accounts type total exemption full
Date: 11 Jan 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Annual return company with made up date no member list
Date: 10 Apr 2012
Action Date: 26 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-26
Documents
Change person director company with change date
Date: 09 Apr 2012
Action Date: 04 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-04
Officer name: Jennifer April Douglass
Documents
Change person director company with change date
Date: 09 Apr 2012
Action Date: 01 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-01-01
Officer name: Sarah Jane Smye
Documents
Change person director company with change date
Date: 09 Apr 2012
Action Date: 01 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-01-01
Officer name: Penny Jane Watts
Documents
Change person secretary company with change date
Date: 09 Apr 2012
Action Date: 04 May 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Jennifer April Douglass
Change date: 2010-05-04
Documents
Appoint person director company with name
Date: 02 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Linda Jane Topsy Ingleton
Documents
Accounts with accounts type total exemption full
Date: 09 Jan 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Termination director company with name
Date: 09 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clare Euston
Documents
Termination director company with name
Date: 09 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jacqueline Goodchild
Documents
Termination director company with name
Date: 09 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Goymovr
Documents
Appoint person director company with name
Date: 09 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Deborah Janet Willingale
Documents
Appoint person director company with name
Date: 09 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lynn King
Documents
Accounts with accounts type full
Date: 25 May 2011
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Annual return company with made up date
Date: 18 May 2011
Action Date: 26 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-26
Documents
Appoint person director company with name
Date: 18 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Countess of Clare Amabel Margaret Euston
Documents
Appoint person director company with name
Date: 18 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Elizabeth Ann Tolhurst
Documents
Termination director company with name
Date: 18 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alastair Anderson
Documents
Termination director company with name
Date: 18 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Willcox
Documents
Change person director company with change date
Date: 09 May 2011
Action Date: 05 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jennifer April Douglass
Change date: 2010-05-05
Documents
Move registers to sail company
Date: 09 May 2011
Category: Address
Type: AD03
Documents
Accounts with accounts type full
Date: 24 May 2010
Action Date: 31 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-31
Documents
Annual return company with made up date
Date: 14 Apr 2010
Action Date: 26 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-26
Documents
Appoint person director company with name
Date: 15 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jacqueline Ruth Goodchild
Documents
Termination director company with name
Date: 05 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Judy Carroll
Documents
Appoint person director company with name
Date: 29 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Martin Goymovr
Documents
Termination director company with name
Date: 17 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wallace Binder
Documents
Accounts with accounts type full
Date: 14 May 2009
Action Date: 31 Aug 2008
Category: Accounts
Type: AA
Made up date: 2008-08-31
Documents
Legacy
Date: 07 Apr 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 25/03/09
Documents
Legacy
Date: 10 Dec 2008
Category: Officers
Type: 288b
Description: Appointment terminated director roger clark
Documents
Legacy
Date: 10 Dec 2008
Category: Officers
Type: 288a
Description: Director appointed colin ernest willcox
Documents
Accounts with accounts type full
Date: 29 May 2008
Action Date: 31 Aug 2007
Category: Accounts
Type: AA
Made up date: 2007-08-31
Documents
Legacy
Date: 16 Apr 2008
Category: Annual-return
Type: 363s
Description: Annual return made up to 25/03/08
Documents
Legacy
Date: 21 Dec 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 30 Nov 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 30 Nov 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 30 Nov 2007
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 30 Nov 2007
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
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