NATHAN WOOD CONSULTING LTD

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Company Documents

DateDescription
17/09/2517 September 2025 NewMicro company accounts made up to 2025-03-31

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17/07/2517 July 2025 Confirmation statement made on 2025-06-26 with no updates

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

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14/11/2414 November 2024 Micro company accounts made up to 2024-03-31

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28/07/2428 July 2024 Confirmation statement made on 2024-06-26 with no updates

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

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23/11/2323 November 2023 Micro company accounts made up to 2023-03-31

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26/06/2326 June 2023 Confirmation statement made on 2023-06-26 with no updates

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

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

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14/12/2114 December 2021 Micro company accounts made up to 2021-03-31

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29/06/2129 June 2021 Confirmation statement made on 2021-06-26 with no updates

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

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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

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18/12/1918 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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

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08/01/198 January 2019 31/03/18 UNAUDITED ABRIDGED

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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05/01/185 January 2018 31/03/17 TOTAL EXEMPTION FULL

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29/07/1729 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES

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29/07/1729 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN WOOD

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/08/165 August 2016 Annual return made up to 26 June 2016 with full list of shareholders

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/07/1526 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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08/08/148 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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05/08/145 August 2014 Annual return made up to 26 June 2014 with full list of shareholders

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23/12/1323 December 2013 REGISTERED OFFICE CHANGED ON 23/12/2013 FROM SHAW HOUSE, 54 BRAMHALL LANE SOUTH, BRAMHALL STOCKPORT CHESHIRE SK7 1AH

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21/12/1321 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/07/131 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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23/11/1223 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/08/123 August 2012 Annual return made up to 26 June 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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01/07/111 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

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24/12/1024 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/06/1028 June 2010 Annual return made up to 26 June 2010 with full list of shareholders

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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03/07/093 July 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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14/07/0814 July 2008 COMPANY NAME CHANGED UTOPIA FITNESS AND WELLBEING LTD CERTIFICATE ISSUED ON 16/07/08

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14/07/0814 July 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/07/0713 July 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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13/07/0713 July 2007 DIRECTOR RESIGNED

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13/07/0713 July 2007 NEW SECRETARY APPOINTED

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04/04/074 April 2007 SECRETARY RESIGNED

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04/04/074 April 2007 NEW DIRECTOR APPOINTED

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16/01/0716 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/11/0630 November 2006 REGISTERED OFFICE CHANGED ON 30/11/06 FROM: LOWFIELD HOUSE 222 WELLINGTON RD SOUTH STOCKPORT CHESHIRE SK2 6RS

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30/06/0630 June 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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10/11/0510 November 2005 DIRECTOR RESIGNED

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08/11/058 November 2005 DIRECTOR RESIGNED

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02/09/052 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/08/058 August 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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13/12/0413 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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20/08/0420 August 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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06/08/036 August 2003 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04

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28/07/0328 July 2003 NEW DIRECTOR APPOINTED

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28/07/0328 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/06/0330 June 2003 DIRECTOR RESIGNED

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30/06/0330 June 2003 SECRETARY RESIGNED

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26/06/0326 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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