- Company Overview for P A WOOD LTD (06475632)
- Filing history for P A WOOD LTD (06475632)
- People for P A WOOD LTD (06475632)
- Charges for P A WOOD LTD (06475632)
- More for P A WOOD LTD (06475632)
| 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) |
|---|---|---|---|
| 28 Mar 2014 | TM02 | Termination of appointment of Adrian Ralph as a secretary | |
| 18 Mar 2014 | AR01 |
Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-03-18
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| 18 Mar 2014 | CH01 | Director's details changed for Mr Philip Anthony Wood on 1 April 2013 | |
| 18 Mar 2014 | CH03 | Secretary's details changed for Adrian Charles Ralph on 1 April 2013 | |
| 30 Dec 2013 | AA | Total exemption small company accounts made up to 30 March 2013 | |
| 12 Dec 2013 | AD01 | Registered office address changed from , 37 the Old Bakehouse, Cartway, Bridgnorth, Shropshire, WV16 4BG, England on 12 December 2013 | |
| 28 Feb 2013 | AR01 | Annual return made up to 17 January 2013 with full list of shareholders | |
| 30 Dec 2012 | AA | Total exemption small company accounts made up to 30 March 2012 | |
| 03 Apr 2012 | AR01 | Annual return made up to 17 January 2012 with full list of shareholders | |
| 28 Mar 2012 | SH01 |
Statement of capital following an allotment of shares on 15 March 2012
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| 08 Jan 2012 | AA | Total exemption small company accounts made up to 30 March 2011 | |
| 06 Jul 2011 | AA01 | Previous accounting period shortened from 5 April 2011 to 30 March 2011 | |
| 04 Mar 2011 | AR01 | Annual return made up to 17 January 2011 with full list of shareholders | |
| 04 Mar 2011 | CH01 | Director's details changed for Mr Philip Anthony Wood on 31 January 2011 | |
| 04 Mar 2011 | AD01 | Registered office address changed from , 37 the Old Bakehouse, Cartway, Bridgnorth, Shropshire, WV16 4BG, England on 4 March 2011 | |
| 04 Mar 2011 | AD01 | Registered office address changed from , Meadfoot House, Westgate Drive, Bridgnorth, Shropshire, WV16 4QF on 4 March 2011 | |
| 31 Dec 2010 | AA | Total exemption small company accounts made up to 5 April 2010 | |
| 10 Sep 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 23 Feb 2010 | AR01 | Annual return made up to 17 January 2010 with full list of shareholders | |
| 23 Feb 2010 | CH01 | Director's details changed for Mr Philip Anthony Wood on 22 February 2010 | |
| 21 Nov 2009 | AA | Total exemption small company accounts made up to 5 April 2009 | |
| 12 Mar 2009 | 363a | Return made up to 17/01/09; full list of members | |
| 11 Feb 2008 | 225 | Accounting reference date extended from 31/01/09 to 05/04/09 | |
| 17 Jan 2008 | NEWINC | Incorporation |