S & P WOOD CONSULTING LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewMicro company accounts made up to 2024-12-31

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22/03/2522 March 2025 Confirmation statement made on 2025-03-19 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/03/2424 March 2024 Confirmation statement made on 2024-03-19 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/08/2329 August 2023 Micro company accounts made up to 2022-12-31

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26/03/2326 March 2023 Confirmation statement made on 2023-03-19 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/01/2116 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/09/191 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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24/03/1924 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/09/1825 September 2018 31/12/17 UNAUDITED ABRIDGED

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25/03/1825 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/09/1716 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/08/1623 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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17/05/1617 May 2016 Annual return made up to 10 May 2016 with full list of shareholders

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02/07/152 July 2015 Annual return made up to 10 May 2015 with full list of shareholders

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17/03/1517 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/08/1412 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/06/147 June 2014 Annual return made up to 10 May 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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29/05/1329 May 2013 Annual return made up to 10 May 2013 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/05/1221 May 2012 Annual return made up to 10 May 2012 with full list of shareholders

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/05/1123 May 2011 Annual return made up to 10 May 2011 with full list of shareholders

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07/10/107 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/07/1011 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HEATHER WOOD / 01/10/2009

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11/07/1011 July 2010 Annual return made up to 10 May 2010 with full list of shareholders

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23/11/0923 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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01/06/091 June 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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27/05/0827 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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04/10/074 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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21/05/0721 May 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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06/11/066 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/05/0616 May 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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09/12/059 December 2005 NEW DIRECTOR APPOINTED

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09/12/059 December 2005 NEW SECRETARY APPOINTED

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19/05/0519 May 2005 SECRETARY RESIGNED

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19/05/0519 May 2005 DIRECTOR RESIGNED

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19/05/0519 May 2005 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05

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10/05/0510 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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