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Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 27/09/2427 September 2024 | Application to strike the company off the register |
| 27/08/2427 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-27 with updates |
| 12/09/2312 September 2023 | |
| 12/09/2312 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 12/09/2312 September 2023 | |
| 12/09/2312 September 2023 | |
| 30/12/2230 December 2022 | Resolutions |
| 30/12/2230 December 2022 | Resolutions |
| 30/12/2230 December 2022 | Resolutions |
| 20/12/2220 December 2022 | Statement of capital following an allotment of shares on 2022-12-17 |
| 19/12/2219 December 2022 | |
| 19/12/2219 December 2022 | |
| 19/12/2219 December 2022 | Statement of capital on 2022-12-19 |
| 19/12/2219 December 2022 | Resolutions |
| 19/12/2219 December 2022 | Resolutions |
| 19/12/2219 December 2022 | Resolutions |
| 13/10/2213 October 2022 | Termination of appointment of Adrienne Elizabeth Lea Clarke as a director on 2022-10-03 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-27 with updates |
| 12/09/2212 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 14/12/2114 December 2021 | Appointment of Richard Twigg as a director on 2021-11-30 |
| 08/12/218 December 2021 | |
| 07/12/217 December 2021 | Termination of appointment of Gareth Rhys Williams as a director on 2021-11-30 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 23/09/2123 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 23/10/1423 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/01/149 January 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF |
| 09/01/149 January 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HOWUNCEA / 09/01/2014 |
| 09/01/149 January 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KILROY ESTATE AGENTS LIMITED / 09/01/2014 |
| 21/10/1321 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/08/1314 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 19/10/1219 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 08/10/128 October 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KILROY ESTATE AGENTS LIMITED / 05/10/2012 |
| 08/10/128 October 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HOWUNCEA / 05/10/2012 |
| 04/10/124 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY GAIK HEAH LAW / 01/06/2012 |
| 04/10/124 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 01/06/2012 |
| 03/10/123 October 2012 | REGISTERED OFFICE CHANGED ON 03/10/2012 FROM 17 DUKE STREET CHELMSFORD ESSEX CM1 1HP |
| 03/10/123 October 2012 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/06/1222 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. ADRIENNE ELIZABETH LEA CLARKE / 14/06/2012 |
| 25/10/1125 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/10/1019 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 16/06/1016 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE ELIZABETH LEA CLARKE / 07/04/2010 |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED ADRIENNE ELIZABETH LEA CLARKE |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR HARRY HILL |
| 09/11/099 November 2009 | CORPORATE DIRECTOR APPOINTED HOWUNCEA |
| 28/10/0928 October 2009 | CHANGE CORPORATE AS DIRECTOR |
| 28/10/0928 October 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KILROY ESTATE AGENTS LIMITED / 13/10/2009 |
| 28/10/0928 October 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KILROY ESTATE AGENTS LIMITED / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY DOUGLAS HILL / 19/10/2009 |
| 08/10/098 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/01/097 January 2009 | REGISTERED OFFICE CHANGED ON 07/01/09 FROM: GISTERED OFFICE CHANGED ON 07/01/2009 FROM COUNTRYWIDE HOUSE PERRY WAY WITHAM ESSEX CM8 3SX |
| 20/10/0820 October 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 30/10/0430 October 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 18/05/0318 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0115 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 30/03/0030 March 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | REGISTERED OFFICE CHANGED ON 08/02/00 FROM: G OFFICE CHANGED 08/02/00 89 NOTTING HILL GATE LONDON W11 3JZ |
| 27/01/0027 January 2000 | DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | SECRETARY RESIGNED |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | REGISTERED OFFICE CHANGED ON 23/11/99 FROM: G OFFICE CHANGED 23/11/99 KINGSGATE 1 KING EDWARD ROAD BRENTWOOD ESSEX CM14 4HG |
| 29/10/9929 October 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | REGISTERED OFFICE CHANGED ON 14/10/99 FROM: G OFFICE CHANGED 14/10/99 26 CURZON STREET MAYFAIR LONDON W1Y 7AE |
| 14/10/9914 October 1999 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | NEW SECRETARY APPOINTED |
| 14/10/9914 October 1999 | DIRECTOR RESIGNED |
| 10/09/9910 September 1999 | EXEMPTION FROM APPOINTING AUDITORS 06/09/99 |
| 10/09/9910 September 1999 | S366A DISP HOLDING AGM 06/09/99 |
| 13/07/9913 July 1999 | DIRECTOR RESIGNED |
| 13/07/9913 July 1999 | DIRECTOR RESIGNED |
| 29/06/9929 June 1999 | DIRECTOR RESIGNED |
| 24/03/9924 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/11/9810 November 1998 | DIRECTOR RESIGNED |
| 10/11/9810 November 1998 | DIRECTOR RESIGNED |
| 26/10/9826 October 1998 | RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS |
| 20/08/9820 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 30/12/9730 December 1997 | COMPANY NAME CHANGED JOHN D WOOD & CO (RESIDENTIAL & AGRICULTURAL) LIMITED CERTIFICATE ISSUED ON 31/12/97 |
| 11/11/9711 November 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/11/9711 November 1997 | AUDITOR'S RESIGNATION |
| 11/11/9711 November 1997 | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS |
| 11/11/9711 November 1997 | LOCATION OF REGISTER OF MEMBERS |
| 11/11/9711 November 1997 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 11/11/9711 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 23/09/9723 September 1997 | DIRECTOR RESIGNED |
| 19/08/9719 August 1997 | NEW SECRETARY APPOINTED |
| 19/08/9719 August 1997 | SECRETARY RESIGNED |
| 19/08/9719 August 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 18/08/9718 August 1997 | NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/9717 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/979 May 1997 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9620 December 1996 | RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS |
| 14/10/9614 October 1996 | DIRECTOR RESIGNED |
| 04/10/964 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 04/09/964 September 1996 | DIRECTOR RESIGNED |
| 04/09/964 September 1996 | NEW DIRECTOR APPOINTED |
| 10/11/9510 November 1995 | RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS |
| 26/10/9526 October 1995 | DIRECTOR RESIGNED |
| 23/10/9523 October 1995 | DIRECTOR RESIGNED |
| 23/08/9523 August 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 10/03/9510 March 1995 | RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS |
| 21/11/9421 November 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 29/07/9429 July 1994 | NEW DIRECTOR APPOINTED |
| 13/01/9413 January 1994 | RETURN MADE UP TO 09/10/93; BULK LIST AVAILABLE SEPARATELY |
| 03/12/933 December 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 05/07/935 July 1993 | NEW DIRECTOR APPOINTED |
| 27/01/9327 January 1993 | DIRECTOR RESIGNED |
| 10/01/9310 January 1993 | NEW DIRECTOR APPOINTED |
| 10/01/9310 January 1993 | RETURN MADE UP TO 09/10/92; FULL LIST OF MEMBERS |
| 10/01/9310 January 1993 | DIRECTOR RESIGNED |
| 10/01/9310 January 1993 | DIRECTOR RESIGNED |
| 10/11/9210 November 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 01/09/921 September 1992 | NEW DIRECTOR APPOINTED |
| 01/09/921 September 1992 | NEW DIRECTOR APPOINTED |
| 18/03/9218 March 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 30/01/9230 January 1992 | RETURN MADE UP TO 09/10/91; FULL LIST OF MEMBERS |
| 24/09/9124 September 1991 | DIRECTOR RESIGNED |
| 12/05/9112 May 1991 | NEW DIRECTOR APPOINTED |
| 06/03/916 March 1991 | NEW DIRECTOR APPOINTED |
| 22/02/9122 February 1991 | NEW DIRECTOR APPOINTED |
| 22/02/9122 February 1991 | NEW DIRECTOR APPOINTED |
| 07/02/917 February 1991 | DIRECTOR RESIGNED |
| 22/01/9122 January 1991 | DIRECTOR RESIGNED |
| 28/11/9028 November 1990 | RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS |
| 13/11/9013 November 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 28/08/9028 August 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/903 August 1990 | RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS |
| 11/04/9011 April 1990 | DIRECTOR RESIGNED |
| 08/02/908 February 1990 | NEW DIRECTOR APPOINTED |
| 08/02/908 February 1990 | NEW DIRECTOR APPOINTED |
| 08/02/908 February 1990 | NEW DIRECTOR APPOINTED |
| 22/01/9022 January 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 05/01/895 January 1989 | RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS |
| 01/12/881 December 1988 | NEW DIRECTOR APPOINTED |
| 14/11/8814 November 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 13/09/8813 September 1988 | NEW DIRECTOR APPOINTED |
| 12/08/8812 August 1988 | DIRECTOR RESIGNED |
| 12/08/8812 August 1988 | REGISTERED OFFICE CHANGED ON 12/08/88 FROM: G OFFICE CHANGED 12/08/88 23 BERKELEY SQUARE LONDON W1 |
| 17/02/8817 February 1988 | DIRECTOR RESIGNED |
| 14/12/8714 December 1987 | RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS |
| 08/12/878 December 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 28/05/8728 May 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 23/04/8723 April 1987 | NEW DIRECTOR APPOINTED |
| 26/02/8726 February 1987 | GAZETTABLE DOCUMENT |
| 25/02/8725 February 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 25/02/8725 February 1987 | NEW DIRECTOR APPOINTED |
| 25/02/8725 February 1987 | NEW DIRECTOR APPOINTED |
| 25/02/8725 February 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 23/02/8723 February 1987 | ALTER SHARE STRUCTURE |
| 20/02/8720 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/8720 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/8715 January 1987 | COMPANY NAME CHANGED JOHN D. WOOD & CO. LIMITED CERTIFICATE ISSUED ON 15/01/87 |
| 29/12/8629 December 1986 | REGISTERED OFFICE CHANGED ON 29/12/86 FROM: G OFFICE CHANGED 29/12/86 SALISBURY HOUSE 8 SALISBURY SQUARE LONDON EC4 |
| 22/10/8622 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/8620 October 1986 | NEW DIRECTOR APPOINTED |
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