J.WOOD & SONS,LIMITED

Company number 00079392

Date	Type	Description	View / Download
08 Aug 2018	TM02	Termination of appointment of Nicholas John Marcus Kemp as a secretary on 31 July 2018	(1 page)
08 Aug 2018	TM01	Termination of appointment of David Barry Rockberger as a director on 31 July 2018	(1 page)
13 Jul 2018	TM01	Termination of appointment of Anthony Edward Latham as a director on 30 June 2018	(1 page)
04 Jun 2018	PSC07	Cessation of Music in Print Limited as a person with significant control on 28 March 2018	(1 page)
11 May 2018	CS01	Confirmation statement made on 10 May 2018 with updates	(5 pages)
09 Mar 2018	MR04	Satisfaction of charge 12 in full	(4 pages)
23 Feb 2018	MR04	Satisfaction of charge 10 in full	(4 pages)
08 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(17 pages)
08 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(46 pages)
08 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
08 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
08 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	(5 pages)
08 Jan 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(17 pages)
08 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(47 pages)
08 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
08 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
09 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 74,743	(5 pages)
21 Dec 2015	CH01	Director's details changed for Mr Anthony Edward Latham on 21 December 2015	(2 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
12 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 74,743	(5 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
18 Jul 2014	CH01	Director's details changed for Mr Christopher Mark Butler on 14 July 2014	(2 pages)
16 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 74,743	(5 pages)
15 Jul 2013	AA01	Current accounting period extended from 30 June 2013 to 31 December 2013	(1 page)
15 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	(5 pages)