KEN WOOD & SONS (CONSTRUCTION) LIMITED

Name:	KEN WOOD & SONS (CONSTRUCTION) LIMITED KEN WOOD & SONS (CONSTRUCTION) LTD
Address:	UNIT D SANDARS ROAD, HEAPHAM ROAD INDUSTRIAL ESTATE, GAINSBOROUGH, LINCOLNSHIRE, DN21 1RZ
Incorporation Date:	1991-04-19

Company Documents

date	name	form type
2022-11-29	31/08/22 TOTAL EXEMPTION FULL	AA
2022-04-20	CONFIRMATION STATEMENT MADE ON 19/04/22, NO UPDATES	CS01
2022-05-03	REGISTRATION OF A CHARGE / CHARGE CODE 026034920012	MR01
2021-02-01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROY KEVIN WOOD / 01/02/2021	CH01
2021-02-01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EUGENE WOOD / 01/02/2021	CH01
2021-11-22	31/08/21 TOTAL EXEMPTION FULL	AA
2021-04-20	CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES	CS01
2021-02-01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EUGENE WOOD / 01/02/2021	CH01
2020-04-20	CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES	CS01
2020-12-17	31/08/20 TOTAL EXEMPTION FULL	AA
2020-05-12	31/08/19 TOTAL EXEMPTION FULL	AA
2019-03-29	31/08/18 TOTAL EXEMPTION FULL	AA
2019-04-26	CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES	CS01
2018-04-20	CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES	CS01
2018-03-29	31/08/17 TOTAL EXEMPTION FULL	AA
2017-04-19	31/08/16 TOTAL EXEMPTION SMALL	AA
2017-04-19	CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES	CS01
2016-01-18	31/08/15 TOTAL EXEMPTION SMALL	AA
2016-04-19	19/04/16 FULL LIST	AR01
2015-04-20	19/04/15 FULL LIST	AR01
2015-05-12	31/08/14 TOTAL EXEMPTION SMALL	AA
2014-05-06	19/04/14 FULL LIST	AR01
2014-03-12	31/08/13 TOTAL EXEMPTION SMALL	AA
2013-01-15	SECRETARY'S CHANGE OF PARTICULARS / MR ROY KEVIN WOOD / 15/01/2013	CH03
2013-08-27	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11	MR04
2013-01-15	DIRECTOR'S CHANGE OF PARTICULARS / MR ROY KEVIN WOOD / 15/01/2013	CH01
2013-08-27	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9	MR04
2013-04-22	19/04/13 FULL LIST	AR01
2012-02-16	31/08/11 TOTAL EXEMPTION SMALL	AA
2012-12-12	31/08/12 TOTAL EXEMPTION SMALL	AA
2012-04-19	19/04/12 FULL LIST	AR01
2012-03-06	APPOINTMENT TERMINATED, DIRECTOR DANIEL HOWITT	TM01
2011-04-19	19/04/11 FULL LIST	AR01
2011-04-19	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES HOWITT / 01/09/2010	CH01
2010-04-19	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES HOWITT / 19/04/2010	CH01
2010-04-19	19/04/10 FULL LIST	AR01
2010-05-27	31/08/09 TOTAL EXEMPTION SMALL	AA
2010-04-19	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EUGENE WOOD / 19/04/2010	CH01
2010-12-16	31/08/10 TOTAL EXEMPTION SMALL	AA
2009-10-21	APPOINTMENT TERMINATED, DIRECTOR TERENCE SMITH	TM01
2009-04-29	RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS	363a
2009-06-25	31/08/08 TOTAL EXEMPTION SMALL	AA
2009-04-29	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WOOD / 01/04/2009	288c
2008-04-23	RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS	363a
2008-01-09	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07	AA
2008-07-30	DIRECTOR APPOINTED TERENCE WILLIAM SMITH	288a
2007-04-28	DIRECTOR'S PARTICULARS CHANGED	288c
2007-01-03	VARYING SHARE RIGHTS AND NAMES	RES12
2007-01-03	AD 13/12/06---------£ SI 100@1=100£ IC 1000/1100	88(2)R
2007-08-21	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2007-08-21	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2007-01-18	NEW DIRECTOR APPOINTED	288a
2007-11-20	PARTICULARS OF MORTGAGE/CHARGE	395
2007-10-19	PARTICULARS OF MORTGAGE/CHARGE	395
2007-08-21	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2007-08-21	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2007-05-30	RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS	363s
2007-08-21	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2006-12-20	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06	AA
2006-08-18	PARTICULARS OF MORTGAGE/CHARGE	395