C R WOOD ELECTRICAL LIMITED

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Company Documents

DateDescription
10/09/2510 September 2025 NewConfirmation statement made on 2025-09-01 with no updates

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29/08/2529 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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26/08/2526 August 2025 NewDirector's details changed for Mr Jack Paul Wood on 2025-04-26

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22/08/2522 August 2025 NewChange of details for Mr Jack Paul Wood as a person with significant control on 2025-04-26

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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10/12/2410 December 2024 Registered office address changed from 2 Biltor Road, Ipplepen Newton Abbot Devon England & Wales TQ12 5QL to 100 Queen Street Newton Abbot Devon TQ12 2EU on 2024-12-10

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03/09/243 September 2024 Confirmation statement made on 2024-09-01 with no updates

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22/08/2422 August 2024 Appointment of Mrs Emma Wood as a director on 2024-08-22

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21/08/2421 August 2024 Total exemption full accounts made up to 2024-03-31

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

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17/11/2317 November 2023 Total exemption full accounts made up to 2023-03-31

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07/09/237 September 2023 Change of share class name or designation

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01/09/231 September 2023 Confirmation statement made on 2023-09-01 with updates

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01/09/231 September 2023 Change of details for Mr Jack Paul Wood as a person with significant control on 2023-04-26

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05/04/235 April 2023 Termination of appointment of Joan Wood as a secretary on 2023-04-04

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05/04/235 April 2023 Cessation of Christopher Robin Wood as a person with significant control on 2023-04-03

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05/04/235 April 2023 Change of details for Mr Jack Paul Wood as a person with significant control on 2023-04-03

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05/04/235 April 2023 Notification of J P Wood Holdings Ltd as a person with significant control on 2023-04-03

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05/04/235 April 2023 Termination of appointment of Christopher Robin Wood as a director on 2023-04-04

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

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10/02/2310 February 2023 Resolutions

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10/02/2310 February 2023 Change of details for Mr Christopher Robin Wood as a person with significant control on 2023-01-31

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10/02/2310 February 2023 Resolutions

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10/02/2310 February 2023 Notification of Jack Paul Wood as a person with significant control on 2023-01-31

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10/02/2310 February 2023 Particulars of variation of rights attached to shares

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10/02/2310 February 2023 Change of share class name or designation

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09/02/239 February 2023 Resolutions

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09/02/239 February 2023 Memorandum and Articles of Association

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09/02/239 February 2023 Resolutions

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09/02/239 February 2023 Resolutions

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09/02/239 February 2023 Resolutions

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20/10/2220 October 2022 Total exemption full accounts made up to 2022-03-31

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03/05/223 May 2022 Confirmation statement made on 2022-04-29 with no updates

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

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22/12/2122 December 2021 Total exemption full 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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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES

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

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09/12/199 December 2019 31/03/19 TOTAL EXEMPTION FULL

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES

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

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17/09/1817 September 2018 31/03/18 TOTAL EXEMPTION FULL

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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05/12/175 December 2017 DIRECTOR APPOINTED MR JACK PAUL WOOD

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/05/1619 May 2016 Annual return made up to 29 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/06/1515 June 2015 Annual return made up to 29 April 2015 with full list of shareholders

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15/06/1515 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBIN WOOD / 01/01/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/06/1417 June 2014 29/04/14 NO CHANGES

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18/12/1318 December 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS SERCOMBE

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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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24/05/1324 May 2013 29/04/13 NO MEMBER LIST

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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23/05/1223 May 2012 Annual return made up to 29 April 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/05/1125 May 2011 29/04/11 NO CHANGES

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/06/1016 June 2010 29/04/10 NO CHANGES

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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13/05/0913 May 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS

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06/01/096 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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22/05/0822 May 2008 RETURN MADE UP TO 29/04/08; NO CHANGE OF MEMBERS

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/06/072 June 2007 RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS

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14/04/0714 April 2007 NEW DIRECTOR APPOINTED

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/04/0625 April 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/05/056 May 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS

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15/02/0515 February 2005 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05

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29/04/0429 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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