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WOODS GROUP (MARINE & AVIATION) LIMITED

Company number 03106481

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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)
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
27 Sep 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
14 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
30 Sep 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
27 Sep 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
19 May 2021 MA Memorandum and Articles of Association
19 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
20 Oct 2020 CS01 Confirmation statement made on 26 September 2020 with updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
07 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
27 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-22
24 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
08 Jan 2019 PSC07 Cessation of Martin John Wood as a person with significant control on 17 January 2018
20 Dec 2018 TM01 Termination of appointment of Martin John Wood as a director on 17 January 2018
20 Dec 2018 TM02 Termination of appointment of Martin John Wood as a secretary on 17 January 2018
08 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
09 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
21 Feb 2017 MR04 Satisfaction of charge 031064810003 in full
03 Feb 2017 AD01 Registered office address changed from 128 High Street Crediton Devon EX17 3LQ to 1a Parliament Square Parliament Street Crediton Devon EX17 2AW on 3 February 2017
01 Feb 2017 AA Total exemption small company accounts made up to 31 March 2016
06 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates