D B WOOD LIMITED

Company number 04312250

Date	Type	Description	View / Download
12 Nov 2018	CS01	Confirmation statement made on 29 October 2018 with no updates	(3 pages)
28 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages) Download iXBRL
08 Feb 2018	TM01	Termination of appointment of Michael David Simms as a director on 7 February 2018	(1 page)
02 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
07 Nov 2017	CS01	Confirmation statement made on 29 October 2017 with no updates	(3 pages)
03 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
07 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	(7 pages)
26 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
06 Jun 2016	CH01	Director's details changed for Michael David Simms on 2 June 2016	(2 pages)
23 May 2016	SH06	Cancellation of shares. Statement of capital on 6 April 2016 GBP 5,799.00	(5 pages)
23 May 2016	SH03	Purchase of own shares.	(3 pages)
22 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
22 Apr 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Jan 2016	AD01	Registered office address changed from Crown House Worrall Avenue, Arnold, Nottingham Nottinghamshire NG5 7GP to Potterdyke House 31 - 33 Lombard Street Newark Nottinghamshire NG24 1XG on 20 January 2016	(1 page)
04 Jan 2016	TM01	Termination of appointment of Richard James Wilson as a director on 1 January 2016	(1 page)
11 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 6,422	(7 pages)
03 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
27 Aug 2015	SH06	Cancellation of shares. Statement of capital on 21 July 2015 GBP 47,045.98	(8 pages)
27 Aug 2015	SH03	Purchase of own shares.	(3 pages)
29 Jul 2015	CH01	Director's details changed for Ashley Brooks on 17 June 2015	(2 pages)
29 Jul 2015	CH03	Secretary's details changed for Ashley Brooks on 17 June 2015	(1 page)
19 Jan 2015	AP01	Appointment of Mrs Tracey Louise Underwood as a director on 7 January 2015	(2 pages)
01 Dec 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 6,422	(6 pages)
20 Oct 2014	SH01	Statement of capital following an allotment of shares on 13 October 2014 GBP 6,422	(4 pages)
13 Oct 2014	MR04	Satisfaction of charge 2 in full	(4 pages)

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