| Name: |
WOODWARD & SON LIMITED
WOODWARD & SON LTD |
| Address: | 26 CHATFIELD CLOSE, ST. LEONARDS-ON-SEA, ENGLAND, TN38 9SF |
| Incorporation Date: | 2003-07-15 |
| date | name | form type |
| 2023-02-01 | CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES | CS01 |
| 2022-02-01 | CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES | CS01 |
| 2022-11-22 | REGISTERED OFFICE CHANGED ON 22/11/2022 FROM352-354 LONDON ROADMITCHAMSURREYCR4 3ND | AD01 |
| 2022-06-20 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2021-03-12 | SECRETARY'S CHANGE OF PARTICULARS / EILEEN SUSAN PULLIN / 12/03/2021 | CH03 |
| 2021-06-16 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2021-03-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WOODWARD / 12/03/2021 | CH01 |
| 2021-02-12 | CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES | CS01 |
| 2020-05-12 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2020-03-06 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | CS01 |
| 2019-03-05 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES | CS01 |
| 2019-06-13 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2018-08-16 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-03-06 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | CS01 |
| 2017-08-21 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-03-02 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | CS01 |
| 2016-07-14 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-02 | 01/03/16 FULL LIST | AR01 |
| 2015-03-03 | 01/03/15 FULL LIST | AR01 |
| 2015-03-03 | SECRETARY'S CHANGE OF PARTICULARS / EILEEN SUSAN PULLIN / 01/03/2015 | CH03 |
| 2015-10-22 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WOODWARD / 01/03/2015 | CH01 |
| 2014-10-20 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-06 | 01/03/14 FULL LIST | AR01 |
| 2013-12-13 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-28 | 26/06/13 FULL LIST | AR01 |
| 2012-08-12 | 26/06/12 FULL LIST | AR01 |
| 2012-12-19 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-01-19 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM7 GABLE LODGEBEAVER CLOSEMORDENSURREYSM4 4NH | AD01 |
| 2011-01-19 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WOODWARD / 19/01/2011 | CH01 |
| 2011-12-16 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WOODWARD / 14/11/2011 | CH01 |
| 2011-06-27 | 26/06/11 FULL LIST | AR01 |
| 2010-12-16 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-19 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WOODWARD / 01/10/2009 | CH01 |
| 2010-07-19 | 26/06/10 FULL LIST | AR01 |
| 2009-09-08 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-07-19 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-13 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-17 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-08-11 | RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS | 363s |
| 2007-11-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-07-17 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | 363s |
| 2006-09-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-05-11 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM:11 SAINT HELIER AVENUEMORDENSURREY SM4 6HY | 287 |
| 2005-08-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-05-11 | NEW SECRETARY APPOINTED | 288a |
| 2005-05-11 | SECRETARY RESIGNED | 288b |
| 2005-07-12 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-10 | NEW SECRETARY APPOINTED | 288a |
| 2004-09-16 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 | 225 |
| 2004-08-11 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-09 | SECRETARY RESIGNED | 288b |
| 2004-10-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2003-07-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-09 12:01:51