Name: |
D.R. WOOD & SONS LIMITED
D.R. WOOD & SONS LTD |
Address: | 5 DOOLITTLE YARD, FROGHALL ROAD, AMPTHILL, BEDFORDSHIRE, ENGLAND, MK45 2NW |
Incorporation Date: | 1956-01-11 |
date | name | form type |
2022-10-11 | CONFIRMATION STATEMENT MADE ON 09/10/22, NO UPDATES | CS01 |
2021-08-02 | REGISTERED OFFICE CHANGED ON 02/08/2021 FROMUNIT 6PULLOXHILL BUSINESS PARKGREENFIELD ROAD PULLOXHILLBEDFORDSHIREMK45 5EY | AD01 |
2021-03-22 | 30/06/20 TOTAL EXEMPTION FULL | AA |
2021-07-23 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 | AA |
2021-03-10 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | MR04 |
2021-10-11 | CONFIRMATION STATEMENT MADE ON 09/10/21, NO UPDATES | CS01 |
2020-10-09 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES | CS01 |
2020-01-29 | 30/06/19 TOTAL EXEMPTION FULL | AA |
2019-05-14 | DIRECTOR APPOINTED MRS AMANDA WOOD | AP01 |
2019-05-15 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | MR04 |
2019-11-20 | PREVEXT FROM 31/03/2019 TO 30/06/2019 | AA01 |
2019-05-15 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
2019-10-09 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES | CS01 |
2018-10-12 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES | CS01 |
2018-07-12 | 31/03/18 TOTAL EXEMPTION FULL | AA |
2017-10-23 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES | CS01 |
2017-09-18 | 31/03/17 TOTAL EXEMPTION FULL | AA |
2016-10-17 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | CS01 |
2016-10-24 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2015-08-17 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-03-20 | APPOINTMENT TERMINATED, DIRECTOR MARGUERITE WOOD | TM01 |
2015-10-14 | 09/10/15 FULL LIST | AR01 |
2014-10-22 | 09/10/14 FULL LIST | AR01 |
2014-10-29 | 12/09/14 STATEMENT OF CAPITAL GBP 1300 | SH01 |
2014-10-02 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-10-29 | 12/09/14 STATEMENT OF CAPITAL GBP 1300 | SH01 |
2014-10-29 | 12/09/14 STATEMENT OF CAPITAL GBP 1300 | SH01 |
2013-05-01 | APPOINTMENT TERMINATED, DIRECTOR DONALD WOOD | TM01 |
2013-09-30 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
2013-11-11 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-09-30 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
2013-09-30 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2013-10-16 | 09/10/13 FULL LIST | AR01 |
2012-10-22 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-10-22 | 09/10/12 FULL LIST | AR01 |
2011-12-01 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-07-29 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | MG01 |
2011-04-12 | 31/03/11 STATEMENT OF CAPITAL GBP 1000 | SH01 |
2011-10-28 | 09/10/11 FULL LIST | AR01 |
2011-07-29 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | MG01 |
2010-11-30 | 09/10/10 FULL LIST | AR01 |
2010-08-09 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2009-10-27 | 09/10/09 FULL LIST | AR01 |
2009-06-19 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2008-07-07 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-07-10 | S252 DISP LAYING ACC 30/06/2008 | ELRES |
2008-12-17 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | 363a |
2008-01-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2008-05-19 | GBP IC 1000/88004/04/08GBP SR 120@1=120 | 169 |
2007-10-30 | DIRECTOR RESIGNED | 288b |
2007-10-30 | SECRETARY RESIGNED | 288b |
2007-10-30 | NEW SECRETARY APPOINTED | 288a |
2007-10-31 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | 363a |
2006-12-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-02-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2006-10-11 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | 363a |
2005-02-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2005-10-18 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | 363s |
2004-10-15 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | 363s |
2004-01-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | AA |
Last update: 2024-09-22 18:00:58