FOREST OF AVON WOOD PRODUCTS CO-OPERATIVE LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Director's details changed for Mr Joe Alexander Cooper on 2025-03-19

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01/04/251 April 2025 Confirmation statement made on 2025-03-18 with no updates

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01/04/251 April 2025 Director's details changed for Mr Tom Redfern on 2025-03-19

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19/03/2519 March 2025 Termination of appointment of Dan William Lester Danson as a director on 2025-03-11

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29/12/2429 December 2024 Micro company accounts made up to 2024-03-31

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05/04/245 April 2024 Confirmation statement made on 2024-03-18 with no updates

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

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13/03/2413 March 2024 Termination of appointment of Alistair Robert Park as a director on 2024-03-04

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28/12/2328 December 2023 Micro company accounts made up to 2023-03-31

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

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24/03/2324 March 2023 Confirmation statement made on 2023-03-18 with no updates

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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01/04/221 April 2022 Confirmation statement made on 2022-03-18 with no updates

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

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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01/12/211 December 2021 Director's details changed for Mr Iain Paul Hayes on 2021-12-01

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

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24/03/2124 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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28/08/2028 August 2020 SECRETARY APPOINTED MRS ALEXANDRA KATE LOADER

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01/04/201 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOE ALEXANDER COOPER / 17/03/2020

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01/04/201 April 2020 APPOINTMENT TERMINATED, SECRETARY SOPHIE CLINKARD

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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01/04/201 April 2020 APPOINTMENT TERMINATED, SECRETARY ELIZABETH MIZEN

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

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20/11/1920 November 2019 SECRETARY APPOINTED MS SARAH WEYMAN

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16/07/1916 July 2019 SECRETARY APPOINTED MRS ELIZABETH LOUISE MIZEN

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16/07/1916 July 2019 DIRECTOR APPOINTED MR IAIN PAUL HAYES

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16/07/1916 July 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES O'SHAUGHNESSY

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10/07/1910 July 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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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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12/07/1812 July 2018 DIRECTOR APPOINTED MR WAYNE DEREK SMITH

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12/07/1812 July 2018 DIRECTOR APPOINTED MR JAMES MARTIN O'SHAUGHNESSY

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11/07/1811 July 2018 APPOINTMENT TERMINATED, DIRECTOR ALEX ARTHUR

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11/07/1811 July 2018 APPOINTMENT TERMINATED, DIRECTOR IAN HAYES

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04/07/184 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES

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08/08/178 August 2017 31/03/17 TOTAL EXEMPTION FULL

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12/07/1712 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX ARTHUR / 11/07/2017

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11/07/1711 July 2017 DIRECTOR APPOINTED MR JOE ALEXANDER COOPER

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11/07/1711 July 2017 DIRECTOR APPOINTED MR ALEX ARTHUR

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16/05/1716 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL HAYES / 10/05/2017

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

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/03/1617 March 2016 17/03/16 NO MEMBER LIST

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04/02/164 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/01/1612 January 2016 DIRECTOR APPOINTED MR IAN PAUL HAYES

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07/01/167 January 2016 DIRECTOR APPOINTED MR ALISTAIR ROBERT PARK

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06/01/166 January 2016 APPOINTMENT TERMINATED, DIRECTOR KENNETH EDIS

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/10/1513 October 2015 APPOINTMENT TERMINATED, DIRECTOR JOE COOPER

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30/06/1530 June 2015 DIRECTOR APPOINTED MR TOM REDFERN

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25/06/1525 June 2015 DIRECTOR APPOINTED MR KEN EDIS

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23/06/1523 June 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES PHILLIPS

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23/06/1523 June 2015 APPOINTMENT TERMINATED, DIRECTOR JIM O'SHAUGHNESSY

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23/06/1523 June 2015 SECRETARY APPOINTED MRS SOPHIE ELIZABETH CLINKARD

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28/04/1528 April 2015 APPOINTMENT TERMINATED, SECRETARY LORNA PERKS

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28/04/1528 April 2015 17/03/15 NO MEMBER LIST

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/12/142 December 2014 APPOINTMENT TERMINATED, SECRETARY KATIE TURNBULL

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02/12/142 December 2014 APPOINTMENT TERMINATED, DIRECTOR ALEX ARTHUR

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02/12/142 December 2014 SECRETARY APPOINTED MS LORNA LOUISE PERKS

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17/06/1417 June 2014 17/03/14 NO MEMBER LIST

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17/06/1417 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MS KATIE JULIA TURNBULL / 01/05/2014

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/07/1322 July 2013 DIRECTOR APPOINTED MR ALEX ARTHUR

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22/07/1322 July 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS REDFERN

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19/07/1319 July 2013 APPOINTMENT TERMINATED, DIRECTOR KATE GEARY

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19/07/1319 July 2013 DIRECTOR APPOINTED MR JIM O'SHAUGHNESSY

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19/07/1319 July 2013 APPOINTMENT TERMINATED, DIRECTOR TOM HALLAH

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11/07/1311 July 2013 ADOPT ARTICLES 11/06/2013

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11/07/1311 July 2013 STATEMENT OF COMPANY'S OBJECTS

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11/07/1311 July 2013 NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES

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10/05/1310 May 2013 17/03/13 NO MEMBER LIST

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08/05/138 May 2013 SECRETARY APPOINTED MS KATIE JULIA TURNBULL

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08/05/138 May 2013 APPOINTMENT TERMINATED, SECRETARY MARINA COLES

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09/11/129 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/07/122 July 2012 DIRECTOR APPOINTED MR THOMAS EDWARD REDFERN

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02/07/122 July 2012 DIRECTOR APPOINTED MR JOE ALEXANDER COOPER

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10/04/1210 April 2012 17/03/12 NO MEMBER LIST

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10/04/1210 April 2012 DIRECTOR APPOINTED JAMES ALEXANDER PHILLIPS

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10/04/1210 April 2012 DIRECTOR APPOINTED MR DAN DANSON

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10/04/1210 April 2012 DIRECTOR APPOINTED MS KATE GEARY

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06/04/126 April 2012 DIRECTOR APPOINTED MR TOM HALLAH

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06/04/126 April 2012 APPOINTMENT TERMINATED, DIRECTOR DUNCAN BONNER

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06/04/126 April 2012 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR PARK

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06/04/126 April 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT SLADE

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06/04/126 April 2012 SECRETARY APPOINTED MS MARINA COLES

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/04/1126 April 2011 17/03/11 NO MEMBER LIST

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25/04/1125 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ANDREW BONNER / 17/03/2011

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ANDREW BONNER / 17/03/2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR ROBERT PARK / 17/03/2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STANFORD SLADE / 17/03/2010

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17/05/1017 May 2010 17/03/10 NO MEMBER LIST

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17/05/1017 May 2010 APPOINTMENT TERMINATED, DIRECTOR KENNETH EDIS

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26/10/0926 October 2009 31/03/09 TOTAL EXEMPTION FULL

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03/06/093 June 2009 ANNUAL RETURN MADE UP TO 17/03/09

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03/06/093 June 2009 DIRECTOR APPOINTED MR ALISTAIR ROBERT PARK

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14/05/0914 May 2009 APPOINTMENT TERMINATED DIRECTOR NICHOLAS SNELLER

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14/05/0914 May 2009 APPOINTMENT TERMINATED DIRECTOR NIGEL HOWE

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05/02/095 February 2009 31/03/08 TOTAL EXEMPTION FULL

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01/10/081 October 2008 DIRECTOR APPOINTED KENNETH JOHN EDIS

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01/10/081 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/09/0816 September 2008 APPOINTMENT TERMINATED DIRECTOR KATE GEARY

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16/09/0816 September 2008 APPOINTMENT TERMINATED SECRETARY KATE GEARY

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16/09/0816 September 2008 DIRECTOR APPOINTED DUNCAN ANDREW BONNER

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21/07/0821 July 2008 ANNUAL RETURN MADE UP TO 17/03/08

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05/03/085 March 2008 DIRECTOR APPOINTED ROBERT STANFORD SLADE

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02/02/082 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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25/09/0725 September 2007 DIRECTOR RESIGNED

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17/07/0717 July 2007 DIRECTOR RESIGNED

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28/04/0728 April 2007 NEW DIRECTOR APPOINTED

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28/04/0728 April 2007 NEW DIRECTOR APPOINTED

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23/04/0723 April 2007 REGISTERED OFFICE CHANGED ON 23/04/07 FROM: ASHTON COURT VISITORS CENTRE ASHTON COURT ESTATE BRISTOL BS41 9JN

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12/04/0712 April 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/04/0712 April 2007 NEW DIRECTOR APPOINTED

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30/03/0730 March 2007 NEW DIRECTOR APPOINTED

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30/03/0730 March 2007 SECRETARY RESIGNED

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30/03/0730 March 2007 NEW DIRECTOR APPOINTED

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30/03/0730 March 2007 DIRECTOR RESIGNED

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30/03/0730 March 2007 DIRECTOR RESIGNED

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30/03/0730 March 2007 ANNUAL RETURN MADE UP TO 17/03/07

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30/03/0730 March 2007 DIRECTOR RESIGNED

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06/02/076 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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21/08/0621 August 2006 NEW DIRECTOR APPOINTED

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03/07/063 July 2006 ANNUAL RETURN MADE UP TO 17/03/06

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03/07/063 July 2006 DIRECTOR RESIGNED

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22/06/0622 June 2006 DIRECTOR RESIGNED

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

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25/04/0525 April 2005 NEW DIRECTOR APPOINTED

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25/04/0525 April 2005 ANNUAL RETURN MADE UP TO 17/03/05

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14/03/0514 March 2005 NEW DIRECTOR APPOINTED

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07/02/057 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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08/06/048 June 2004 ANNUAL RETURN MADE UP TO 17/03/04

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09/01/049 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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11/06/0311 June 2003 NEW DIRECTOR APPOINTED

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22/05/0322 May 2003 DIRECTOR RESIGNED

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22/05/0322 May 2003 ANNUAL RETURN MADE UP TO 17/03/03

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22/05/0322 May 2003 DIRECTOR RESIGNED

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22/05/0322 May 2003 NEW DIRECTOR APPOINTED

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22/05/0322 May 2003 DIRECTOR RESIGNED

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06/02/036 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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21/05/0221 May 2002 DIRECTOR RESIGNED

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18/04/0218 April 2002 ANNUAL RETURN MADE UP TO 17/03/02

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29/11/0129 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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05/04/015 April 2001 ANNUAL RETURN MADE UP TO 17/03/01

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29/01/0129 January 2001 DIRECTOR'S PARTICULARS CHANGED

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29/01/0129 January 2001 DIRECTOR RESIGNED

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18/01/0118 January 2001 ALTER ARTICLES 12/01/01

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18/01/0118 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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17/04/0017 April 2000 DIRECTOR RESIGNED

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17/04/0017 April 2000 DIRECTOR RESIGNED

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17/04/0017 April 2000 ANNUAL RETURN MADE UP TO 17/03/00

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29/03/0029 March 2000 DIRECTOR RESIGNED

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29/03/0029 March 2000 NEW DIRECTOR APPOINTED

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29/03/0029 March 2000 DIRECTOR RESIGNED

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16/09/9916 September 1999 DIRECTOR RESIGNED

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16/09/9916 September 1999 DIRECTOR RESIGNED

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17/03/9917 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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