Woodland Global Ltd

Company Name	Woodland Global Ltd
Company Status	Active
Company Number	02278005
Category	Private Limited Company
Incorporation Date	18 July 1988(35 years, 9 months ago)
Previous Name	Woodland International Transport Company Limited

Business Activity

Section H	Transportation and storage
SIC 49200	Freight rail transport
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport
SIC 51210	Freight air transport
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Kevin George Stevens
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 January 1992(3 years, 6 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Arlington House West Station Business Park Spital Road Maldon CM9 6FF

Director Name	Mr John Peter Stubbings
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 December 2006(18 years, 4 months after company formation)
Appointment Duration	17 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Arlington House West Station Business Park Spital Road Maldon CM9 6FF

Secretary Name	Mr John Peter Stubbings
Nationality	British
Status	Current
Appointed	02 December 2006(18 years, 4 months after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arlington House West Station Business Park Spital Road Maldon CM9 6FF

Director Name	Mr Robert Kenneth Snelson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	03 March 2017(28 years, 7 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	Arlington House West Station Business Park Spital Road Maldon CM9 6FF

Director Name	Mr Christopher Phillip Watts
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 July 2021(33 years after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arlington House West Station Business Park Spital Road Maldon CM9 6FF

Director Name	Mr Peter Wilkinson
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 November 2022(34 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Arlington House West Station Business Park Spital Road Maldon CM9 6FF

Director Name	Mr Keith Smaggasgale
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 November 2022(34 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Arlington House West Station Business Park Spital Road Maldon CM9 6FF

Director Name	Mr Iain George Rowlands
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	04 November 2022(34 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Arlington House West Station Business Park Spital Road Maldon CM9 6FF

Director Name	Dawn Stevens
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(3 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 12 November 2001)
Role	Company Director
Correspondence Address	Delgany House Colam Lane, Little Baddow Chelmsford Essex CM3 4SZ

Secretary Name	Mr Kevin George Stevens
Nationality	British
Status	Resigned
Appointed	16 January 1992(3 years, 6 months after company formation)
Appointment Duration	6 years (resigned 16 January 1998)
Role	Company Director
Correspondence Address	Rosemead Woodhill Road Danbury Essex CM4 1DY

Director Name	Mr Andrew Dennis
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1994(5 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 July 2004)
Role	Freight Forwarder
Country of Residence	United Kingdom
Correspondence Address	9 Coggeshall Road Earls Colne Colchester CO6 2JP

Director Name	Mr John Patrick Russell
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1996(7 years, 8 months after company formation)
Appointment Duration	15 years, 1 month (resigned 31 May 2011)
Role	Freight Forwarder
Country of Residence	United Kingdom
Correspondence Address	40-42 High Street Maldon Essex CM9 5PN

Secretary Name	Mr John Peter Stubbings
Nationality	British
Status	Resigned
Appointed	16 January 1998(9 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 13 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Birches East Hannigfield Road Howe Green Chelmsford Essex CM2 7TQ

Director Name	Daniel Callaghan
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(10 years, 9 months after company formation)
Appointment Duration	17 years, 10 months (resigned 03 March 2017)
Role	Freight Forwarder
Country of Residence	United States
Correspondence Address	40-42 High Street Maldon Essex CM9 5PN

Director Name	Frank Creegan
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(11 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 December 2006)
Role	Freight Forwarder
Correspondence Address	Rawlings Main Road Rettendon Essex CM3 8DZ

Director Name	Kevin Brady
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(12 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 January 2014)
Role	Freight Forwarder
Country of Residence	Ireland
Correspondence Address	40-42 High Street Maldon Essex CM9 5PN

Secretary Name	David Wilson
Nationality	British
Status	Resigned
Appointed	13 September 2005(17 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2006)
Role	Co Secretary
Country of Residence	United Kingdom
Correspondence Address	31 Randalls Drive Hutton Brentwood Essex CM13 1NN

Director Name	Andrew Paul Scott
Date of Birth	August 1968 (Born 55 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 December 2006(18 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 May 2011)
Role	Freight Forwarder
Country of Residence	United States
Correspondence Address	40-42 High Street Maldon Essex CM9 5PN

Secretary Name	Mrs Dawn Stevens
Status	Resigned
Appointed	31 December 2013(25 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 31 December 2013)
Role	Company Director
Correspondence Address	40-42 High Street Maldon Essex CM9 5PN

Contact

Website	woodlandlogistics.com
Telephone	01245 619800
Telephone region	Chelmsford

Location

Registered Address	Arlington House West Station Business Park Spital Road Maldon CM9 6FF
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon West
Built Up Area	Maldon
Address Matches	Over 100 other UK companies use this postal address

Shareholders

45k at £1	Woodland Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£57,734,489
Gross Profit	£10,635,154
Net Worth	£3,408,502
Cash	£4,950,154
Current Liabilities	£15,308,031

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 January 2024 (3 months, 2 weeks ago)
Next Return Due	30 January 2025 (9 months from now)

Charges

8 November 2006	Delivered on: 11 November 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 2 bryan dale house, 3-5 queen street, goggeshall, colchester, essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
23 February 1998	Delivered on: 2 March 1998 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. See the mortgage charge document for full details. Outstanding
30 June 2004	Delivered on: 8 July 2004 Satisfied on: 9 November 2006 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from forwarding investment properties limited to the chargee on any account whatsoever. Particulars: Leigh house weald road brenntwood essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
23 March 1998	Delivered on: 31 March 1998 Satisfied on: 9 November 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a leigh house weald road brentwood essex. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
14 June 1993	Delivered on: 15 June 1993 Satisfied on: 15 February 2001 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all goodwill and uncalled capital for the time being of the company. Fully Satisfied
20 December 1988	Delivered on: 29 December 1988 Satisfied on: 15 February 2001 Persons entitled: Midland Bank PLC Classification: Fixed & floating charge. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including bookdebts & uncalled capital. Fully Satisfied

Filing History

21 September 2023	Full accounts made up to 31 December 2022 (41 pages)
17 January 2023	Confirmation statement made on 16 January 2023 with no updates (3 pages)
9 November 2022	Appointment of Mr Keith Smaggasgale as a director on 4 November 2022 (2 pages)
9 November 2022	Appointment of Mr Peter Wilkinson as a director on 4 November 2022 (2 pages)
9 November 2022	Appointment of Mr Iain George Rowlands as a director on 4 November 2022 (2 pages)
15 August 2022	Full accounts made up to 31 December 2021 (42 pages)
22 April 2022	Satisfaction of charge 6 in full (1 page)
17 January 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
28 September 2021	Full accounts made up to 31 December 2020 (29 pages)
26 July 2021	Appointment of Mr Christopher Phillip Watts as a director on 23 July 2021 (2 pages)
20 January 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
8 January 2021	Full accounts made up to 31 December 2019 (30 pages)
20 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
20 January 2020	Change of details for Woodland Group Limited as a person with significant control on 17 June 2019 (2 pages)
2 October 2019	Full accounts made up to 31 December 2018 (24 pages)
9 July 2019	Registered office address changed from 40-42 High Street Maldon Essex CM9 5PN to Arlington House West Station Business Park Spital Road Maldon CM9 6FF on 9 July 2019 (1 page)
21 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
28 September 2018	Full accounts made up to 31 December 2017 (24 pages)
17 April 2018	Director's details changed for Mr Robert Kenneth Snelson on 16 April 2018 (2 pages)
16 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
16 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (23 pages)
6 October 2017	Full accounts made up to 31 December 2016 (23 pages)
4 April 2017	Appointment of Mr Robert Kenneth Snelson as a director on 3 March 2017 (2 pages)
4 April 2017	Appointment of Mr Robert Kenneth Snelson as a director on 3 March 2017 (2 pages)
3 April 2017	Termination of appointment of Daniel Callaghan as a director on 3 March 2017 (1 page)
3 April 2017	Termination of appointment of Daniel Callaghan as a director on 3 March 2017 (1 page)
18 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
12 September 2016	Full accounts made up to 31 December 2015 (24 pages)
12 September 2016	Full accounts made up to 31 December 2015 (24 pages)
4 March 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 45,000 (4 pages)
4 March 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 45,000 (4 pages)
1 October 2015	Full accounts made up to 31 December 2014 (20 pages)
1 October 2015	Full accounts made up to 31 December 2014 (20 pages)
26 March 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 45,000 (4 pages)
26 March 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 45,000 (4 pages)
1 October 2014	Full accounts made up to 31 December 2013 (15 pages)
1 October 2014	Full accounts made up to 31 December 2013 (15 pages)
16 April 2014	Termination of appointment of Dawn Stevens as a secretary (1 page)
16 April 2014	Termination of appointment of Dawn Stevens as a secretary (1 page)
15 April 2014	Appointment of Mrs Dawn Stevens as a secretary (2 pages)
15 April 2014	Appointment of Mrs Dawn Stevens as a secretary (2 pages)
13 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 45,000 (5 pages)
13 February 2014	Termination of appointment of Kevin Brady as a director (1 page)
13 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 45,000 (5 pages)
13 February 2014	Termination of appointment of Kevin Brady as a director (1 page)
16 September 2013	Full accounts made up to 31 December 2012 (14 pages)
16 September 2013	Full accounts made up to 31 December 2012 (14 pages)
18 March 2013	Section 519 (1 page)
18 March 2013	Section 519 (1 page)
23 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
23 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
28 September 2012	Full accounts made up to 31 December 2011 (14 pages)
28 September 2012	Full accounts made up to 31 December 2011 (14 pages)
1 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
3 October 2011	Full accounts made up to 31 December 2010 (14 pages)
3 October 2011	Full accounts made up to 31 December 2010 (14 pages)
23 June 2011	Termination of appointment of John Russell as a director (1 page)
23 June 2011	Termination of appointment of John Russell as a director (1 page)
2 June 2011	Termination of appointment of Andrew Scott as a director (1 page)
2 June 2011	Termination of appointment of Andrew Scott as a director (1 page)
21 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
21 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
1 October 2010	Full accounts made up to 31 December 2009 (14 pages)
1 October 2010	Full accounts made up to 31 December 2009 (14 pages)
9 April 2010	Annual return made up to 16 January 2010 with a full list of shareholders (6 pages)
9 April 2010	Annual return made up to 16 January 2010 with a full list of shareholders (6 pages)
10 March 2010	Memorandum and Articles of Association (15 pages)
10 March 2010	Memorandum and Articles of Association (15 pages)
9 March 2010	Company name changed woodland international transport company LIMITED\certificate issued on 09/03/10 CONNOT ‐ (3 pages)
9 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-24 (1 page)
9 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-24 (1 page)
9 March 2010	Company name changed woodland international transport company LIMITED\certificate issued on 09/03/10 CONNOT ‐ (3 pages)
22 February 2010	Director's details changed for Daniel Callaghan on 19 February 2010 (2 pages)
22 February 2010	Director's details changed for Daniel Callaghan on 19 February 2010 (2 pages)
22 February 2010	Director's details changed for Andrew Paul Scott on 19 February 2010 (2 pages)
22 February 2010	Director's details changed for Andrew Paul Scott on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for John Peter Stubbings on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Mr John Patrick Russell on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Kevin Brady on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for John Peter Stubbings on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Kevin Brady on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Mr John Patrick Russell on 19 February 2010 (2 pages)
19 February 2010	Secretary's details changed for John Peter Stubbings on 19 February 2010 (1 page)
19 February 2010	Secretary's details changed for John Peter Stubbings on 19 February 2010 (1 page)
19 February 2010	Director's details changed for Mr Kevin George Stevens on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Mr Kevin George Stevens on 19 February 2010 (2 pages)
29 October 2009	Full accounts made up to 31 December 2008 (14 pages)
29 October 2009	Full accounts made up to 31 December 2008 (14 pages)
17 March 2009	Return made up to 16/01/09; full list of members (5 pages)
17 March 2009	Return made up to 16/01/09; full list of members (5 pages)
4 November 2008	Full accounts made up to 31 December 2007 (15 pages)
4 November 2008	Full accounts made up to 31 December 2007 (15 pages)
2 July 2008	Return made up to 16/01/08; full list of members (5 pages)
2 July 2008	Return made up to 16/01/08; full list of members (5 pages)
25 March 2008	Director's change of particulars / andrew scott / 01/03/2008 (1 page)
25 March 2008	Director's change of particulars / andrew scott / 01/03/2008 (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (22 pages)
31 October 2007	Full accounts made up to 31 December 2006 (22 pages)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	Director's particulars changed (1 page)
26 March 2007	Return made up to 16/01/07; full list of members (4 pages)
26 March 2007	Return made up to 16/01/07; full list of members (4 pages)
27 February 2007	New director appointed (1 page)
27 February 2007	New director appointed (1 page)
6 February 2007	New director appointed (1 page)
6 February 2007	New director appointed (1 page)
23 January 2007	Secretary resigned (1 page)
23 January 2007	Secretary resigned (1 page)
20 January 2007	New secretary appointed (1 page)
20 January 2007	Director resigned (1 page)
20 January 2007	New secretary appointed (1 page)
20 January 2007	Director resigned (1 page)
11 November 2006	Particulars of mortgage/charge (3 pages)
11 November 2006	Particulars of mortgage/charge (3 pages)
9 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2006	Full accounts made up to 31 December 2005 (23 pages)
16 August 2006	Full accounts made up to 31 December 2005 (23 pages)
20 July 2006	Return made up to 16/01/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 July 2006	Return made up to 16/01/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
16 December 2005	Registered office changed on 16/12/05 from: leigh house weald road south weald brentwood essex CM14 5QX (1 page)
16 December 2005	Registered office changed on 16/12/05 from: leigh house weald road south weald brentwood essex CM14 5QX (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (23 pages)
4 November 2005	Full accounts made up to 31 December 2004 (23 pages)
22 September 2005	Secretary resigned (1 page)
22 September 2005	Secretary resigned (1 page)
22 September 2005	New secretary appointed (2 pages)
22 September 2005	New secretary appointed (2 pages)
17 March 2005	Return made up to 16/01/05; full list of members 363(288) ‐ Director resigned (9 pages)
17 March 2005	Return made up to 16/01/05; full list of members 363(288) ‐ Director resigned (9 pages)
26 November 2004	Â£ ic 50000/45000 22/10/04 Â£ sr 5000@1=5000 (1 page)
26 November 2004	Â£ ic 50000/45000 22/10/04 Â£ sr 5000@1=5000 (1 page)
10 September 2004	Secretary's particulars changed (1 page)
10 September 2004	Secretary's particulars changed (1 page)
8 July 2004	Particulars of mortgage/charge (3 pages)
8 July 2004	Particulars of mortgage/charge (3 pages)
24 June 2004	Full accounts made up to 30 September 2003 (22 pages)
24 June 2004	Full accounts made up to 30 September 2003 (22 pages)
29 April 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
29 April 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
25 February 2004	Director's particulars changed (1 page)
25 February 2004	Return made up to 16/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 February 2004	Director's particulars changed (1 page)
25 February 2004	Return made up to 16/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 January 2004	Auditor's resignation (2 pages)
7 January 2004	Auditor's resignation (2 pages)
1 August 2003	Full accounts made up to 30 September 2002 (22 pages)
1 August 2003	Full accounts made up to 30 September 2002 (22 pages)
23 April 2003	Return made up to 16/01/02; full list of members (9 pages)
23 April 2003	Return made up to 16/01/02; full list of members (9 pages)
19 March 2003	Return made up to 16/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 March 2003	Return made up to 16/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 October 2002	Full accounts made up to 30 September 2001 (20 pages)
9 October 2002	Full accounts made up to 30 September 2001 (20 pages)
4 February 2002	Return made up to 06/12/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
4 February 2002	Return made up to 06/12/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
23 January 2002	Ad 30/09/01--------- Â£ si 25000@1=25000 Â£ ic 25000/50000 (2 pages)
23 January 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 January 2002	Ad 30/09/01--------- Â£ si 25000@1=25000 Â£ ic 25000/50000 (2 pages)
23 January 2002	Particulars of contract relating to shares (4 pages)
23 January 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 January 2002	Particulars of contract relating to shares (4 pages)
21 December 2001	Director's particulars changed (1 page)
21 December 2001	Director's particulars changed (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
2 August 2001	Full accounts made up to 30 September 2000 (20 pages)
2 August 2001	Full accounts made up to 30 September 2000 (20 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
5 April 2001	Director's particulars changed (1 page)
5 April 2001	Director's particulars changed (1 page)
5 April 2001	Director's particulars changed (1 page)
5 April 2001	Director's particulars changed (1 page)
13 March 2001	Return made up to 16/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 March 2001	Return made up to 16/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 September 2000	Director's particulars changed (1 page)
11 September 2000	Director's particulars changed (1 page)
11 September 2000	Director's particulars changed (1 page)
11 September 2000	Director's particulars changed (1 page)
10 August 2000	Accounts for a medium company made up to 30 September 1999 (20 pages)
10 August 2000	Accounts for a medium company made up to 30 September 1999 (20 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
31 January 2000	Return made up to 16/01/00; full list of members (7 pages)
31 January 2000	Return made up to 16/01/00; full list of members (7 pages)
3 August 1999	Full accounts made up to 30 September 1998 (21 pages)
3 August 1999	Full accounts made up to 30 September 1998 (21 pages)
21 May 1999	New director appointed (2 pages)
21 May 1999	New director appointed (2 pages)
23 February 1999	Return made up to 16/01/99; full list of members (6 pages)
23 February 1999	Director's particulars changed (1 page)
23 February 1999	Return made up to 16/01/99; full list of members (6 pages)
23 February 1999	Director's particulars changed (1 page)
22 December 1998	Registered office changed on 22/12/98 from: matrix house 12-16 lionel road canvey island essex SS8 9DE (1 page)
22 December 1998	Registered office changed on 22/12/98 from: matrix house 12-16 lionel road canvey island essex SS8 9DE (1 page)
16 July 1998	Full accounts made up to 30 September 1997 (19 pages)
16 July 1998	Full accounts made up to 30 September 1997 (19 pages)
16 June 1998	Return made up to 16/01/98; full list of members (6 pages)
16 June 1998	New secretary appointed (2 pages)
16 June 1998	Secretary resigned (1 page)
16 June 1998	New secretary appointed (2 pages)
16 June 1998	Return made up to 16/01/98; full list of members (6 pages)
16 June 1998	Secretary resigned (1 page)
31 March 1998	Particulars of mortgage/charge (3 pages)
31 March 1998	Particulars of mortgage/charge (3 pages)
2 March 1998	Particulars of mortgage/charge (3 pages)
2 March 1998	Particulars of mortgage/charge (3 pages)
28 July 1997	Accounts for a small company made up to 30 September 1996 (10 pages)
28 July 1997	Accounts for a small company made up to 30 September 1996 (10 pages)
18 July 1997	Particulars of contract relating to shares (4 pages)
18 July 1997	Particulars of contract relating to shares (4 pages)
18 July 1997	Ad 30/09/96--------- Â£ si 24000@1 (2 pages)
18 July 1997	Ad 30/09/96--------- Â£ si 24000@1 (2 pages)
16 July 1997	Return made up to 16/01/97; full list of members (6 pages)
16 July 1997	Return made up to 16/01/97; full list of members (6 pages)
20 February 1997	Ad 30/09/96--------- Â£ si 24000@1=24000 Â£ ic 1000/25000 (2 pages)
20 February 1997	Ad 30/09/96--------- Â£ si 24000@1=24000 Â£ ic 1000/25000 (2 pages)
20 February 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
20 February 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
26 June 1996	Return made up to 16/01/96; full list of members 363(287) ‐ Registered office changed on 26/06/96 (6 pages)
26 June 1996	Return made up to 16/01/96; full list of members 363(287) ‐ Registered office changed on 26/06/96 (6 pages)
1 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 March 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
20 March 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
22 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 July 1988	Incorporation (9 pages)
18 July 1988	Incorporation (9 pages)

Woodland Global Ltd

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