ADRIAN WOOD ASSOCIATES LIMITED

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Company Documents

DateDescription
06/10/256 October 2025 NewPrevious accounting period extended from 2025-03-31 to 2025-09-30

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17/05/2517 May 2025 Confirmation statement made on 2025-03-21 with updates

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16/05/2516 May 2025 Notification of Markus Daniel Wood as a person with significant control on 2024-03-20

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16/05/2516 May 2025 Notification of Alaric Kai Wood as a person with significant control on 2024-03-20

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15/05/2515 May 2025 Termination of appointment of Adrian George Robert Wood as a director on 2024-03-20

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15/05/2515 May 2025 Cessation of Adrian George Wood as a person with significant control on 2024-03-20

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19/12/2419 December 2024 Micro company accounts made up to 2024-03-31

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25/04/2425 April 2024 Confirmation statement made on 2024-03-21 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Micro company accounts made up to 2023-03-31

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07/11/237 November 2023 Appointment of Mr Alaric Kai Wood as a director on 2023-11-06

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07/11/237 November 2023 Appointment of Mr Markus Dariel Wood as a director on 2023-11-06

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21/04/2321 April 2023 Confirmation statement made on 2023-03-21 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/12/2214 December 2022 Micro company accounts made up to 2022-03-31

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05/05/225 May 2022 Confirmation statement made on 2022-03-21 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/12/212 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/12/2016 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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13/11/1813 November 2018 31/03/18 TOTAL EXEMPTION FULL

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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13/01/1713 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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20/04/1620 April 2016 Annual return made up to 21 March 2016 with full list of shareholders

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/03/1523 March 2015 Annual return made up to 21 March 2015 with full list of shareholders

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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24/03/1424 March 2014 Annual return made up to 21 March 2014 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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27/03/1327 March 2013 Annual return made up to 21 March 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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02/04/122 April 2012 Annual return made up to 21 March 2012 with full list of shareholders

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14/11/1114 November 2011 31/03/11 TOTAL EXEMPTION FULL

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04/04/114 April 2011 Annual return made up to 21 March 2011 with full list of shareholders

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20/12/1020 December 2010 31/03/10 TOTAL EXEMPTION FULL

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30/03/1030 March 2010 Annual return made up to 21 March 2010 with full list of shareholders

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAIJA HELLEVI WOOD / 21/03/2010

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GEORGE ROBERT WOOD / 21/03/2010

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23/12/0923 December 2009 31/03/09 TOTAL EXEMPTION FULL

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25/03/0925 March 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 31/03/08 TOTAL EXEMPTION FULL

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16/04/0816 April 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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16/04/0716 April 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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08/12/068 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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22/03/0622 March 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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07/04/057 April 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS

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29/12/0429 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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13/04/0413 April 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS

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16/04/0316 April 2003 RE SECT 320 04/04/03

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01/04/031 April 2003 NEW DIRECTOR APPOINTED

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01/04/031 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/04/031 April 2003 DIRECTOR RESIGNED

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01/04/031 April 2003 SECRETARY RESIGNED

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21/03/0321 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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