ALEX WOOD LTD

Company Documents

DateDescription
15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/11/1730 November 2017 31/01/17 TOTAL EXEMPTION FULL

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18/10/1718 October 2017 REGISTERED OFFICE CHANGED ON 18/10/2017 FROM 41 WESTCOURT GREAT WEST ROAD OFTERLEY MIDDLESEX TW5 0TL

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17/10/1717 October 2017 PSC'S CHANGE OF PARTICULARS / MR DANIEL HANSEN WOOD / 17/10/2017

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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11/10/1611 October 2016 SECRETARY'S CHANGE OF PARTICULARS / MARY ELIZABETH WOOD / 11/10/2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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12/11/1512 November 2015 Annual return made up to 3 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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03/10/143 October 2014 Annual return made up to 3 October 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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17/01/1417 January 2014 Annual return made up to 9 January 2014 with full list of shareholders

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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15/01/1315 January 2013 Annual return made up to 9 January 2013 with full list of shareholders

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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03/10/123 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WOOD / 03/10/2012

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22/02/1222 February 2012 REGISTERED OFFICE CHANGED ON 22/02/2012 FROM FLAT 39 BRAYBOURNE DRIVE ISLEWORTH MIDDLESEX TW7 5EW

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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10/01/1210 January 2012 Annual return made up to 9 January 2012 with full list of shareholders

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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30/03/1130 March 2011 Annual return made up to 9 January 2011 with full list of shareholders

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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12/01/1012 January 2010 Annual return made up to 9 January 2010 with full list of shareholders

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16/11/0916 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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20/02/0920 February 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS

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06/11/086 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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20/03/0820 March 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 REGISTERED OFFICE CHANGED ON 19/03/2008 FROM 8 OTTER CLOSE LONDON E15 2PZ

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17/03/0817 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WOOD / 01/02/2008

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09/01/079 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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