FRASER WOOD (MIDLANDS) LIMITED


Registered number: 04997904
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Name: FRASER WOOD (MIDLANDS) LIMITED
FRASER WOOD (MIDLANDS) LTD
Address: 16 LICHFIELD STREET, WALSALL, WS1 1TS
Incorporation Date: 2003-12-17

Company status: Active


Company Documents

date name form type
2022-06-23 31/03/22 TOTAL EXEMPTION FULL AA
2022-12-13 CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES CS01
2021-12-22 CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES CS01
2021-06-17 31/03/21 TOTAL EXEMPTION FULL AA
2021-01-19 CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES CS01
2020-10-28 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRASER WOOD(HOLDINGS)LIMITED PSC02
2020-10-28 APPOINTMENT TERMINATED, DIRECTOR ANDREW PERRIN TM01
2020-07-13 31/03/20 TOTAL EXEMPTION FULL AA
2020-10-28 CESSATION OF STEPHEN DUDLEY EMERTON SMITH AS A PSC PSC07
2020-10-28 CESSATION OF ANDREW RICHARD PERRIN AS A PSC PSC07
2019-12-20 PSC'S CHANGE OF PARTICULARS / MR ANDREW RICHARD PERRIN / 20/12/2019 PSC04
2019-12-20 PSC'S CHANGE OF PARTICULARS / STEPHEN DUDLEY EMERTON SMITH / 20/12/2019 PSC04
2019-12-20 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES CS01
2019-07-03 31/03/19 TOTAL EXEMPTION FULL AA
2018-12-18 CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES CS01
2018-05-30 31/03/18 TOTAL EXEMPTION FULL AA
2018-04-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2018-06-05 11/04/18 STATEMENT OF CAPITAL GBP 3000 SH01
2018-05-21 11/04/18 STATEMENT OF CAPITAL GBP 3000 SH01
2018-04-16 DIRECTOR APPOINTED MR STEVEN JOHNSON AP01
2017-12-20 CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES CS01
2017-08-23 31/03/17 TOTAL EXEMPTION FULL AA
2016-12-22 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES CS01
2016-08-18 31/03/16 TOTAL EXEMPTION SMALL AA
2016-01-07 17/12/15 FULL LIST AR01
2015-12-08 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2015-11-23 31/03/15 TOTAL EXEMPTION SMALL AA
2015-12-08 RETURN OF PURCHASE OF OWN SHARES SH03
2015-06-01 APPOINTMENT TERMINATED, SECRETARY ALAN GOUGH TM02
2015-12-08 16/11/15 STATEMENT OF CAPITAL GBP 1953 SH06
2015-05-11 APPOINTMENT TERMINATED, DIRECTOR ALAN GOUGH TM01
2014-12-23 17/12/14 FULL LIST AR01
2014-06-17 31/03/14 TOTAL EXEMPTION SMALL AA
2013-06-25 31/03/13 TOTAL EXEMPTION SMALL AA
2013-12-19 17/12/13 FULL LIST AR01
2012-01-04 17/12/11 FULL LIST AR01
2012-12-18 17/12/12 FULL LIST AR01
2012-12-11 31/03/12 TOTAL EXEMPTION SMALL AA
2011-06-28 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-12 17/12/10 FULL LIST AR01
2010-02-01 DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES GOUGH / 01/02/2010 CH01
2010-02-01 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD PERRIN / 01/02/2010 CH01
2010-12-14 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-01 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DUDLEY EMERTON SMITH / 01/02/2010 CH01
2010-02-01 17/12/09 FULL LIST AR01
2009-04-09 APPOINTMENT TERMINATED DIRECTOR ANTHONY GRAY 288b
2009-06-07 APPOINTMENT TERMINATE, DIRECTOR ANTHONY ARTHUR GRAY LOGGED FORM 288b
2009-07-17 31/03/09 TOTAL EXEMPTION FULL AA
2008-12-17 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS 363a
2008-08-15 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-02 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS 363a
2007-10-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-05-15 NEW SECRETARY APPOINTED 288a
2007-05-15 SECRETARY RESIGNED 288b
2007-01-04 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS 363a
2006-01-03 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS 363s
2006-10-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-12-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-12-22 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS 363s
2004-09-10 AD 29/07/04---------£ SI 2996@1=2996£ IC 4/3000 88(2)R

Last update: 2025-02-24 20:01:54