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WOODEN BOOKS LIMITED

Company number 03194465

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Confirmation statements / Annual returns Incorporation Officers

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)
02 May 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 May 2022	CS01	Confirmation statement made on 24 April 2022 with no updates	View PDF Confirmation statement made on 24 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Apr 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	View PDF Confirmation statement made on 24 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	CH01	Director's details changed for Mrs Julianna Rachel Martineau on 1 June 2018	View PDF Director's details changed for Mrs Julianna Rachel Martineau on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	CH01	Director's details changed for Mr John Southcliffe Martineau on 1 June 2018	View PDF Director's details changed for Mr John Southcliffe Martineau on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	PSC04	Change of details for Mr John Southcliffe Martineau as a person with significant control on 1 June 2018	View PDF Change of details for Mr John Southcliffe Martineau as a person with significant control on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 May 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	View PDF Confirmation statement made on 24 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 May 2019	AD01	Registered office address changed from Red Brick Building Morland Road Glastonbury Somerset BA6 9FT England to The Lawn West Street Walsham-Le-Willows Bury St. Edmunds IP31 3AW on 31 May 2019	View PDF Registered office address changed from Red Brick Building Morland Road Glastonbury Somerset BA6 9FT England to The Lawn West Street Walsham-Le-Willows Bury St. Edmunds IP31 3AW on 31 May 2019 - link opens in a new window - 1 page (1 page)
24 Apr 2019	CS01	Confirmation statement made on 24 April 2019 with updates	View PDF Confirmation statement made on 24 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Jan 2019	SH02	Sub-division of shares on 30 November 2018	View PDF Sub-division of shares on 30 November 2018 - link opens in a new window - 3 pages (3 pages)
02 May 2018	CS01	Confirmation statement made on 24 April 2018 with no updates	View PDF Confirmation statement made on 24 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2018	AD01	Registered office address changed from Lower Farm Offices West Bradley Glastonbury Somerset BA6 8LT to Red Brick Building Morland Road Glastonbury Somerset BA6 9FT on 2 May 2018	View PDF Registered office address changed from Lower Farm Offices West Bradley Glastonbury Somerset BA6 8LT to Red Brick Building Morland Road Glastonbury Somerset BA6 9FT on 2 May 2018 - link opens in a new window - 1 page (1 page)
11 Apr 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Apr 2017	CS01	Confirmation statement made on 24 April 2017 with updates	View PDF Confirmation statement made on 24 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2016	TM01	Termination of appointment of Stephen Michael Parsons as a director on 1 November 2016	View PDF Termination of appointment of Stephen Michael Parsons as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
26 Apr 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2	View PDF Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2 - link opens in a new window - 4 pages (4 pages)
11 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages)

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