RUSSELL WOOD CONSULTING LIMITED

Company Documents

DateDescription
23/09/2523 September 2025 NewFirst Gazette notice for voluntary strike-off

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23/09/2523 September 2025 NewFirst Gazette notice for voluntary strike-off

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23/09/2523 September 2025 NewFirst Gazette notice for voluntary strike-off

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12/09/2512 September 2025 NewApplication to strike the company off the register

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24/05/2524 May 2025 Confirmation statement made on 2025-05-24 with no updates

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24/05/2524 May 2025 Termination of appointment of Jessica Ann Wood as a secretary on 2025-04-30

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05/03/255 March 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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25/07/2425 July 2024 Confirmation statement made on 2024-06-23 with no updates

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22/02/2422 February 2024 Micro company accounts made up to 2023-08-31

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13/11/2313 November 2023 Registered office address changed from Middle Oast Smugley Farm Bedgebury Road Goudhurst TN17 2QU to Woodhayes Old Forewood Lane Crowhurst Battle TN33 9AE on 2023-11-13

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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26/06/2326 June 2023 Confirmation statement made on 2023-06-23 with updates

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02/05/232 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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06/01/226 January 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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23/06/2123 June 2021 Confirmation statement made on 2021-06-23 with no updates

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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21/04/2021 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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03/04/193 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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06/03/186 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL JOHN WOOD

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13/01/1713 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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12/07/1612 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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01/10/151 October 2015 Annual return made up to 17 August 2015 with full list of shareholders

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28/12/1428 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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19/08/1419 August 2014 Annual return made up to 17 August 2014 with full list of shareholders

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02/12/132 December 2013 Annual accounts small company total exemption made up to 31 August 2013

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11/09/1311 September 2013 Annual return made up to 17 August 2013 with full list of shareholders

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24/08/1224 August 2012 ADOPT ARTICLES 17/08/2012

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17/08/1217 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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