Name: |
WOODS BAKERY LIMITED
WOODS BAKERY LTD |
Address: | 4 PEGASUS MEWS, PEGASUS DRIVE, BIGGLESWADE, BEDFORDSHIRE, SG18 8QA |
Incorporation Date: | 2000-10-17 |
date | name | form type |
2022-09-21 | CONFIRMATION STATEMENT MADE ON 19/09/22, NO UPDATES | CS01 |
2022-10-10 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2021-09-20 | CONFIRMATION STATEMENT MADE ON 19/09/21, NO UPDATES | CS01 |
2021-12-09 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2020-11-12 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2020-09-21 | CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES | CS01 |
2019-10-09 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-09-19 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES | CS01 |
2018-09-27 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-09-21 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES | CS01 |
2017-09-20 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES | CS01 |
2017-09-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2016-09-22 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-09-22 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | CS01 |
2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-09-21 | 19/09/15 FULL LIST | AR01 |
2014-09-09 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-09-19 | 19/09/14 FULL LIST | AR01 |
2013-09-19 | 19/09/13 FULL LIST | AR01 |
2013-09-10 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-07-20 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-11-01 | 19/09/12 FULL LIST | AR01 |
2011-09-27 | 19/09/11 FULL LIST | AR01 |
2011-06-20 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-09-23 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ROBERT WOODS / 19/09/2010 | CH01 |
2010-04-08 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-09-23 | 19/09/10 FULL LIST | AR01 |
2009-08-26 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-09-25 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS | 363a |
2008-05-28 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-10-02 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | 363a |
2007-03-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-10-04 | RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS | 363s |
2007-02-17 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | 363s |
2006-06-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-09-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-03-09 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM:45 POTTON ROADBIGGLESWADEBEDFORDSHIRE SG18 0DX | 287 |
2005-09-26 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | 363s |
2004-04-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-10-06 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | 363s |
2003-03-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
2003-11-25 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | 363s |
2002-10-08 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS | 363s |
2002-03-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
2001-11-02 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS | 363s |
2000-10-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2000-10-25 | NEW SECRETARY APPOINTED | 288a |
2000-10-25 | NEW DIRECTOR APPOINTED | 288a |
2000-10-20 | SECRETARY RESIGNED | 288b |
2000-12-15 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 | 225 |
2000-10-20 | DIRECTOR RESIGNED | 288b |
2000-12-15 | AD 17/10/00---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
Last update: 2024-12-12 08:00:55