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POTTS & WARD, WOODCOCKS LIMITED

Company number 00485396

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 May 2016 CH01 Director's details changed for Michael Jeffrey Smith on 1 April 2016
24 May 2016 CH03 Secretary's details changed for Mr Keith Michael Ball on 1 April 2016
24 May 2016 CH01 Director's details changed for John William Eastham on 1 April 2016
12 Nov 2015 AA Accounts for a small company made up to 31 January 2015
29 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 860,000
29 May 2015 CH01 Director's details changed for John William Eastham on 9 December 2014
07 Nov 2014 AA Accounts for a small company made up to 31 January 2014
28 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 860,000
01 Nov 2013 AA Accounts for a small company made up to 31 January 2013
31 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
19 Nov 2012 AA Accounts for a small company made up to 31 January 2012
30 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
14 Mar 2012 MEM/ARTS Memorandum and Articles of Association
13 Feb 2012 SH01 Statement of capital following an allotment of shares on 31 January 2012
  • GBP 860,000
13 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2011 AA Accounts for a small company made up to 31 January 2011
19 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
15 Oct 2010 AA Accounts for a small company made up to 31 January 2010
08 Jul 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Michael Jeffrey Smith on 9 May 2010
08 Jul 2010 CH01 Director's details changed for John William Eastham on 9 May 2010
04 Nov 2009 AA Accounts for a small company made up to 31 January 2009
04 Jun 2009 363a Return made up to 09/05/09; full list of members
01 Dec 2008 AA Accounts for a small company made up to 31 January 2008
30 Jul 2008 363a Return made up to 09/05/08; full list of members