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WOODS CORPORATE SERVICES LIMITED

Company number 02569091

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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)
29 Mar 2016 AA Total exemption full accounts made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
21 Dec 2015 CH01 Director's details changed for Mr Michael Wood on 27 October 2015
24 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
19 Dec 2014 CH01 Director's details changed for Mr Michael Wood on 17 December 2014
17 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
19 Dec 2013 CH01 Director's details changed for Mr Michael Wood on 17 December 2013
19 Dec 2013 AD04 Register(s) moved to registered office address
15 Nov 2013 AD01 Registered office address changed from Rivendell 35 Lodge Lane Liversedge West Yorkshire WF15 7PG on 15 November 2013
11 Jul 2013 SH01 Statement of capital following an allotment of shares on 24 June 2013
  • GBP 100
11 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 17 December 2012 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 17 December 2011 with full list of shareholders
19 Dec 2011 AD03 Register(s) moved to registered inspection location
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 17 December 2010 with full list of shareholders
12 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Mar 2010 TM01 Termination of appointment of Susan Wood as a director
09 Mar 2010 TM02 Termination of appointment of Michael Wood as a secretary
22 Dec 2009 AR01 Annual return made up to 17 December 2009 with full list of shareholders
22 Dec 2009 AD02 Register inspection address has been changed