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WOODMANSTERNE PUBLICATIONS LIMITED

Learn more about WOODMANSTERNE PUBLICATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD RECTORY, RECTORY LANE, YARDLEY HASTINGS, NORTHANTS, NN7 1EW

WOODMANSTERNE PUBLICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00927578
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.02.20
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified
  • 46760 - Wholesale of other intermediate products

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

SWAROVSKI GROUP PLC
LEGAL CHARGE - Outstanding on 1995.05.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.05.18
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.05.12

List of company documents:

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DIRECTOR APPOINTED MR BENJAMIN SETH WOODMANSTERNE
Form type: AP01
Date: 2016.04.01
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 19500
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APPOINTMENT TERMINATED, DIRECTOR JULIA BRITTON
Form type: TM01
Date: 2015.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.17
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.28
£2.95
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.20
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.08
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.03
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.10.21
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.20
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.06.08
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.06.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSE SANMARTI BERCHE
Form type: TM01
Date: 2011.05.24
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.11
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL AUBREY WOODMANSTERNE / 31/07/2010
Form type: CH01
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA ROSEMARY BRITTON / 31/07/2010
Form type: CH01
Date: 2010.10.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.01
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR JULIAN PERRYMAN
Form type: 288b
Date: 2008.09.10
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REGISTERED OFFICE CHANGED ON 16/06/2008 FROM, 1 BOULEVARD, BLACKMOOR LANE, WATFORD, HERTFORDSHIRE, WD18 8UW
Form type: 287
Date: 2008.06.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.12
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.27
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.25
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.30
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.27
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AD 07/11/03---------, £ SI [email protected]=19933, £ IC 67/20000
Form type: 88(2)R
Date: 2004.01.05
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19933 BONUS ISSUE SHARE 07/11/03
Form type: RES13
Date: 2004.01.05
£2.95
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NC INC ALREADY ADJUSTED 07/11/03
Form type: RES04
Date: 2004.01.05
£2.95
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£ NC 100/50000, 07/11/03
Form type: 123
Date: 2004.01.05
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.01
£2.95
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£ IC 100/67, 16/09/02, £ SR [email protected]=33
Form type: 169
Date: 2002.10.01
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.10.01
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.10.01
Child documents:
Document type: ANNOTATION
Date: 2002.10.01
Form type: RES13
Document description: RE:SH AGREEMENT ATTACHE 16/09/02
Document type: ANNOTATION
Date: 2002.10.01
Form type: RES13
Document description: RE:SHARE AGREEMENT 16/09/02
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.16
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
Child documents:
Document type: ANNOTATION
Date: 2000.09.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/09/00
Document type: ANNOTATION
Date: 2000.09.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
Form type: 225
Date: 2000.07.20
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.02

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Company directors and board members:

JULIA ROSEMARY BRITTON (current)
Secretary, 1991.07.31
ASHLEA LITTLE GREEN CROXLEY GREEN , WATFORD
WD3 3JQ, HERTFORDSHIRE
BENJAMIN SETH WOODMANSTERNE (current)
Director, 2016.04.01
THE OLD RECTORY RECTORY LANE , YARDLEY HASTINGS
NN7 1EW, NORTHANTS
PAUL AUBREY WOODMANSTERNE (current)
Director, MANAGING DIRECTOR, 1991.07.31
3 RIDGMONT ROAD , ST ALBANS
AL1 3AG, HERTFORDSHIRE
JULIA ROSEMARY BRITTON (resigned)
Director, DESIGNER/FINANCIAL CONTROLLER, 1991.07.31 - 2015.06.01
ASHLEA LITTLE GREEN CROXLEY GREEN , WATFORD
WD3 3JQ, HERTFORDSHIRE
CHARLES ROBERTS COLES (resigned)
Director, PRODUCTION CONTROLLER, 1991.07.31 - 1999.06.30
AMBERLEIGH 53 BOX LANE , BOX MOOR
HP3 0DJ, HERTS
JULIAN PERRYMAN (resigned)
Director, SALES DIRECTOR, 2007.04.01 - 2008.09.05
40 CHICHELE ROAD , OXTED
RH8 0AG, SURREY
JOSE LUIS SANMARTI BERCHE (resigned)
Director, 2005.04.01 - 2010.12.06
69 LULLINGTON GARTH , LONDON
N12 7BL
STEPHEN PETER WRAGG (resigned)
Director, DESIGNER, 1993.04.01 - 1998.12.31
5 MILE HOUSE LANE , ST ALBANS
AL1 1TH, HERTFORDSHIRE

Companies near to WOODMANSTERNE PUBLICATIONS ltd.

  • YARDSHAW LTD. - THE OLD RECTORY, YARDLEY, HASTINGS, NORTHAMPTONSHIRE, NN7 1EW

Information about the Private Limited Company WOODMANSTERNE PUBLICATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.18. Reload the data