L. WOOD & CO. LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-07-31 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 22/01/2422 January 2024 | Total exemption full accounts made up to 2023-07-31 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 11/08/2311 August 2023 | Termination of appointment of Kevin Leslie Wood as a secretary on 2023-08-01 |
| 11/08/2311 August 2023 | Appointment of Mrs Haldi Kranich-Wood as a secretary on 2023-07-01 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 12/01/2312 January 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 17/02/2217 February 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 01/02/211 February 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 29/04/2029 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 24/01/1924 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 11/04/1811 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 10/03/1710 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED MR DYLAN WYN WILLIAMS |
| 19/08/1519 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 18/08/1418 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 07/10/137 October 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 24/04/1324 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 10/12/1210 December 2012 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM NEW CHARTFORD HOUSE CENTURION WAY CLECKHEATON WEST YORKSHIRE BD19 3BR |
| 14/08/1214 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 19/09/1119 September 2011 | VARYING SHARE RIGHTS AND NAMES |
| 18/08/1118 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 18/08/1118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE WOOD / 18/08/2011 |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE WOOD / 11/09/2010 |
| 03/09/103 September 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TYRA FREDRIKA WOOD / 08/08/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SCARBOROUGH / 08/08/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MATTHEW WOOD / 08/08/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LESLIE WOOD / 08/08/2010 |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 08/08/09; NO CHANGE OF MEMBERS |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED VICTORIA LOUISE WOOD |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED THOMAS MATTHEW WOOD |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED MICHAEL SCARBOROUGH |
| 08/09/088 September 2008 | RETURN MADE UP TO 08/08/08; NO CHANGE OF MEMBERS |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 01/09/071 September 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 31/08/0331 August 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 06/10/996 October 1999 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/07/99 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS |
| 29/01/9929 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 21/12/9821 December 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/04/98 |
| 08/09/988 September 1998 | RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS |
| 01/07/981 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 28/08/9728 August 1997 | RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS |
| 24/06/9724 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 16/09/9616 September 1996 | RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS |
| 19/06/9619 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 11/08/9511 August 1995 | RETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS |
| 13/04/9513 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/08/9411 August 1994 | RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS |
| 11/08/9411 August 1994 | |
| 28/07/9428 July 1994 | Accounts for a dormant company made up to 1993-09-30 |
| 28/07/9428 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 06/10/936 October 1993 | RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS |
| 06/10/936 October 1993 | |
| 30/04/9330 April 1993 | Accounts for a dormant company made up to 1992-09-30 |
| 30/04/9330 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 14/09/9214 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9214 September 1992 | |
| 14/09/9214 September 1992 | RETURN MADE UP TO 17/08/92; NO CHANGE OF MEMBERS |
| 03/08/923 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 03/08/923 August 1992 | Accounts for a dormant company made up to 1991-09-30 |
| 06/01/926 January 1992 | RETURN MADE UP TO 17/08/91; NO CHANGE OF MEMBERS |
| 06/01/926 January 1992 | Accounts for a dormant company made up to 1990-09-30 |
| 06/01/926 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 06/01/926 January 1992 | |
| 06/01/926 January 1992 | REGISTERED OFFICE CHANGED ON 06/01/92 FROM: 6 PICCADILLY BRADFORD BD1 3TD WEST YORKSHIRE BD1 3TD |
| 06/01/926 January 1992 | |
| 22/08/9022 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 22/08/9022 August 1990 | Accounts for a dormant company made up to 1989-09-30 |
| 22/08/9022 August 1990 | |
| 22/08/9022 August 1990 | RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS |
| 18/08/8918 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
| 18/08/8918 August 1989 | Accounts for a dormant company made up to 1988-09-30 |
| 18/08/8918 August 1989 | |
| 18/08/8918 August 1989 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 19/12/8819 December 1988 | Resolutions |
| 19/12/8819 December 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87 |
| 19/12/8819 December 1988 | Accounts for a dormant company made up to 1987-09-30 |
| 19/12/8819 December 1988 | EXEMPTION FROM APPOINTING AUDITORS 290288 |
| 21/09/8821 September 1988 | RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS |
| 21/09/8821 September 1988 | |
| 27/03/8727 March 1987 | |
| 27/03/8727 March 1987 | RETURN MADE UP TO 10/03/87; FULL LIST OF MEMBERS |
| 27/03/8727 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 27/03/8727 March 1987 | Accounts for a small company made up to 1986-09-30 |
| 12/02/8712 February 1987 | |
| 12/02/8712 February 1987 | RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS |
| 01/01/871 January 1987 | |
| 20/05/8620 May 1986 | Accounts for a small company made up to 1985-09-30 |
| 20/05/8620 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 27/10/8127 October 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/10/81 |
| 29/09/7629 September 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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