WOOD & PICKETT MINI CENTRE LIMITED

Company number 07580898

Date	Type	Description	View / Download
23 Nov 2018	TM01	Termination of appointment of John Grahame Whateley as a director on 22 November 2018	(1 page)
23 Nov 2018	AP01	Appointment of Mr John Sebastian Whateley as a director on 22 November 2018	(2 pages)
12 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
23 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with no updates	(3 pages)
20 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
13 Dec 2016	TM01	Termination of appointment of Michael Terence Coates-Standring as a director on 30 November 2016	(1 page)
22 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(7 pages)
17 Nov 2016	AD01	Registered office address changed from 1 Old Station Approach Randalls Road Leatherhead Surrey KT22 7TE to 221 Hagley Road Hayley Green Halesowen B63 1ED on 17 November 2016	(1 page)
17 Nov 2016	AP01	Appointment of Mr David Martin Keene as a director on 1 February 2016	(2 pages)
17 Nov 2016	AP01	Appointment of Mr John Grahame Whateley as a director on 1 February 2016	(2 pages)
04 Nov 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
04 Nov 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
02 Nov 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
30 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
10 Nov 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 2	(4 pages)
05 May 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 2	(3 pages)
21 Jan 2015	AD01	Registered office address changed from Capital House 1a Ewell by Pass Epsom Surrey KT17 2PZ to 1 Old Station Approach Randalls Road Leatherhead Surrey KT22 7TE on 21 January 2015	(1 page)
24 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
16 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 2	(3 pages)
11 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
04 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(3 pages)
10 Dec 2012	CH01	Director's details changed for Michael Terence Coates-Standring on 4 December 2012	(2 pages)
10 Dec 2012	CH01	Director's details changed for Michael Terence Standring on 4 December 2012	(2 pages)
28 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)

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