CLARKSON AND WOODS LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-23 with no updates

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

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27/08/2427 August 2024 Total exemption full accounts made up to 2024-03-31

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25/07/2425 July 2024 Change of details for Clarkson and Woods Holdings Limited as a person with significant control on 2016-04-06

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25/07/2425 July 2024 Confirmation statement made on 2024-07-23 with no updates

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

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31/07/2331 July 2023 Confirmation statement made on 2023-07-23 with no updates

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18/07/2318 July 2023 Total exemption full accounts made up to 2023-03-31

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21/06/2321 June 2023 Satisfaction of charge 1 in full

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22/05/2322 May 2023 Termination of appointment of Rachel Jane Clarkson as a director on 2022-02-10

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

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08/11/228 November 2022 Unaudited abridged accounts made up to 2022-03-31

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

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23/07/2123 July 2021 Confirmation statement made on 2021-07-23 with no updates

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

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES

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12/12/1912 December 2019 31/03/19 UNAUDITED ABRIDGED

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES

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11/07/1811 July 2018 31/03/18 UNAUDITED ABRIDGED

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10/08/1710 August 2017 31/03/17 UNAUDITED ABRIDGED

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES

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10/02/1710 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JANE CRAYTHORNE / 10/02/2017

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16/08/1616 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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10/08/1510 August 2015 Annual return made up to 23 July 2015 with full list of shareholders

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09/07/159 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/06/1511 June 2015 DIRECTOR APPOINTED RACHEL JANE CRAYTHORNE

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19/03/1519 March 2015 COMPANY NAME CHANGED MICHAEL WOODS ASSOCIATES LIMITED CERTIFICATE ISSUED ON 19/03/15

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25/07/1425 July 2014 Annual return made up to 23 July 2014 with full list of shareholders

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21/07/1421 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/08/1320 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/08/139 August 2013 Annual return made up to 23 July 2013 with full list of shareholders

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18/10/1218 October 2012 STATEMENT OF COMPANY'S OBJECTS

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18/10/1218 October 2012 ADOPT ARTICLES 16/10/2012

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09/08/129 August 2012 Annual return made up to 23 July 2012 with full list of shareholders

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09/08/129 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GABRIEL CLARKSON / 23/07/2012

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23/07/1223 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/07/1129 July 2011 Annual return made up to 23 July 2011 with full list of shareholders

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28/07/1128 July 2011 APPOINTMENT TERMINATED, SECRETARY JONATHAN WOODS

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28/07/1128 July 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WOODS

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09/08/109 August 2010 Annual return made up to 23 July 2010 with full list of shareholders

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24/06/1024 June 2010 SECRETARY APPOINTED JONATHAN MAGNUS WOODS

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24/06/1024 June 2010 DIRECTOR APPOINTED THOMAS GABRIEL CLARKSON

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18/06/1018 June 2010 APPOINTMENT TERMINATED, DIRECTOR DANIEL AHERN

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18/06/1018 June 2010 APPOINTMENT TERMINATED, SECRETARY BRYONY CLOSE

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18/06/1018 June 2010 APPOINTMENT TERMINATED, DIRECTOR BRYONY CLOSE

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/01/1022 January 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOODS

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25/11/0925 November 2009 23/07/09 FULL LIST AMEND

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21/08/0921 August 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS

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05/08/095 August 2009 DIRECTOR APPOINTED DANIEL AHERN

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12/06/0912 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/04/0923 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/04/096 April 2009 DIRECTOR APPOINTED JONATHAN MAGNUS WOODS

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06/04/096 April 2009 APPOINTMENT TERMINATED SECRETARY FRANCES WOODS

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06/04/096 April 2009 DIRECTOR AND SECRETARY APPOINTED BRYONY SUSAN CLOSE

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18/09/0818 September 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08

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14/08/0814 August 2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/08/0729 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/08/0712 August 2007 RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS

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04/10/064 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/08/0615 August 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/07/0525 July 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS

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06/09/046 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/08/045 August 2004 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS

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03/10/033 October 2003 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04

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15/09/0315 September 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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23/07/0323 July 2003 SECRETARY RESIGNED

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23/07/0323 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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