D.R. WOOD & SONS LIMITED


Registered number: 00559917
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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

Company status: Active


Company Documents

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