IB WOOD & SONS LIMITED

Name:	IB WOOD & SONS LIMITED IB WOOD & SONS LTD
Address:	AGINCOURT HOUSE, 14 CLYTHA PARK ROAD, NEWPORT, WALES, NP20 4PB
Incorporation Date:	2003-05-01

Company Documents

date	name	form type
2022-09-09	CESSATION OF DOUGLAS ALBERT WOOD AS A PSC	PSC07
2022-09-29	31/12/21 TOTAL EXEMPTION FULL	AA
2022-09-12	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WOOD	TM01
2022-09-09	DIRECTOR APPOINTED MR. MICHAEL WOOD	AP01
2022-05-24	CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES	CS01
2022-05-24	REGISTERED OFFICE CHANGED ON 24/05/2022 FROM72 CAERAU ROADNEWPORTGWENTNP20 4HJ	AD01
2022-05-05	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOOD	TM01
2021-08-23	31/12/20 TOTAL EXEMPTION FULL	AA
2021-05-07	CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES	CS01
2020-05-01	CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES	CS01
2020-07-21	31/12/19 TOTAL EXEMPTION FULL	AA
2020-05-13	APPOINTMENT TERMINATED, DIRECTOR IRENE WOOD	TM01
2020-05-13	APPOINTMENT TERMINATED, SECRETARY IRENE WOOD	TM02
2019-05-09	CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES	CS01
2019-09-25	31/12/18 TOTAL EXEMPTION FULL	AA
2019-05-01	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2019-05-01	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	MR04
2018-05-01	CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES	CS01
2018-09-24	31/12/17 TOTAL EXEMPTION FULL	AA
2017-09-18	31/12/16 TOTAL EXEMPTION FULL	AA
2017-05-15	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES	CS01
2016-05-31	01/05/16 FULL LIST	AR01
2016-09-05	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-05-01	01/05/15 FULL LIST	AR01
2015-09-01	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-09-30	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-05-28	01/05/14 FULL LIST	AR01
2013-05-01	01/05/13 FULL LIST	AR01
2013-05-02	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WOOD / 01/05/2013	CH01
2013-09-09	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-08-17	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-03-14	REGISTERED OFFICE CHANGED ON 14/03/2012 FROMCHESTER HOUSE17 GOLD TOPSNEWPORTSOUTH WALESNP20 4JH	AD01
2012-05-14	01/05/12 FULL LIST	AR01
2011-05-06	01/05/11 FULL LIST	AR01
2011-09-01	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-05-11	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WOOD / 01/05/2010	CH01
2010-05-11	DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ALBERT WOOD / 01/05/2010	CH01
2010-05-11	01/05/10 FULL LIST	AR01
2010-11-10	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	MG01
2010-11-03	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	MG01
2010-05-11	DIRECTOR'S CHANGE OF PARTICULARS / IRENE BEATRICE WOOD / 01/05/2010	CH01
2010-10-05	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-05-11	DIRECTOR'S CHANGE OF PARTICULARS / HOWARD NEIL WOOD / 01/05/2010	CH01
2009-06-02	RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS	363a
2009-11-04	31/12/08 TOTAL EXEMPTION SMALL	AA
2008-02-01	PARTICULARS OF CONTRACT RELATING TO SHARES	88(3)
2008-10-31	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-02-01	AD 08/01/08---------£ SI 2@1=2£ IC 200/202	88(2)R
2008-08-06	RETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS	363s
2007-08-19	ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06	225
2007-08-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06	AA
2007-05-23	RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS	363s
2007-11-15	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2006-07-03	RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS	363s
2006-06-06	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05	AA
2006-03-28	REGISTERED OFFICE CHANGED ON 28/03/06 FROM:9 WHITECROSS STREETMONMOUTHGWENTNP25 3BY	287
2005-05-24	DIRECTOR'S PARTICULARS CHANGED	288c
2005-05-16	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04	AA
2005-05-24	RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS	363s
2004-05-27	RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS	363s