STEVE WOODS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Full accounts made up to 2024-03-31 |
| 01/11/231 November 2023 | Full accounts made up to 2023-03-31 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Full accounts made up to 2022-03-31 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-10 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/01/224 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-10 with no updates |
| 04/06/154 June 2015 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 04/06/154 June 2015 | 27/04/15 STATEMENT OF CAPITAL GBP 9600 |
| 04/06/154 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, SECRETARY ALAN CORLETT |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN CORLETT |
| 30/04/1530 April 2015 | SECRETARY APPOINTED MR ALAN HALLIDAY |
| 25/02/1525 February 2015 | CURRSHO FROM 31/05/2015 TO 31/03/2015 |
| 21/02/1521 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 16/10/1416 October 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 04/07/144 July 2014 | DIRECTOR APPOINTED MR SOO CHEW LOY |
| 01/07/141 July 2014 | 28/05/14 STATEMENT OF CAPITAL GBP 11200 |
| 19/06/1419 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 19/06/1419 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 03/06/143 June 2014 | PREVEXT FROM 31/12/2013 TO 31/05/2014 |
| 13/09/1313 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 23/05/1323 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 19/09/1219 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 22/03/1222 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL COLLINS |
| 21/09/1121 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 13/07/1113 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 13/04/1113 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 23/09/1023 September 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 17/05/1017 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 10/12/0910 December 2009 | 10/12/09 STATEMENT OF CAPITAL GBP 11312 |
| 05/12/095 December 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 04/12/094 December 2009 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 17/09/0917 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 13 CHARGES |
| 15/09/0915 September 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 27/07/0927 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY BRAGG |
| 16/07/0916 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH READER |
| 19/09/0819 September 2008 | RETURN MADE UP TO 10/09/08; NO CHANGE OF MEMBERS |
| 26/08/0826 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS |
| 21/05/0721 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/074 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 03/11/063 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0627 September 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 10/09/05; NO CHANGE OF MEMBERS |
| 01/06/051 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 10/09/04; NO CHANGE OF MEMBERS |
| 20/05/0420 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 17/12/0317 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0324 September 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 28/06/0328 June 2003 | ARTICLES OF ASSOCIATION |
| 28/06/0328 June 2003 | NC INC ALREADY ADJUSTED 31/03/03 |
| 28/06/0328 June 2003 | � NC 25160/33000 31/03/ |
| 28/06/0328 June 2003 | VARYING SHARE RIGHTS AND NAMES |
| 28/06/0328 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/05/0330 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 27/03/0327 March 2003 | NC INC ALREADY ADJUSTED 30/09/02 |
| 27/03/0327 March 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/03/0327 March 2003 | � NC 25000/25160 30/09/02 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0219 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0210 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 19/12/0119 December 2001 | REGISTERED OFFICE CHANGED ON 19/12/01 FROM: G OFFICE CHANGED 19/12/01 DERBY HOUSE 27 EXETER ROAD NEWMARKET SUFFOLK CB8 8AR |
| 24/09/0124 September 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | NC INC ALREADY ADJUSTED 20/04/00 |
| 05/07/005 July 2000 | � NC 1000/25000 20/04/ |
| 06/10/996 October 1999 | RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS |
| 03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/07/9915 July 1999 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | REGISTERED OFFICE CHANGED ON 22/10/98 FROM: G OFFICE CHANGED 22/10/98 87 GUILDHALL STREET BURY ST EDMUNDS SUFFOLK IP33 1PU |
| 13/10/9813 October 1998 | RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9828 August 1998 | RETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS |
| 09/07/989 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 10/07/9710 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/975 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9723 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9723 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9723 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9723 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9723 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9723 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9723 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/972 January 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 06/12/966 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9619 November 1996 | NEW DIRECTOR APPOINTED |
| 19/11/9619 November 1996 | NEW DIRECTOR APPOINTED |
| 25/10/9625 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/10/9621 October 1996 | COMPANY NAME CHANGED CHARGETABLE LIMITED CERTIFICATE ISSUED ON 22/10/96 |
| 19/10/9619 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/9619 October 1996 | REGISTERED OFFICE CHANGED ON 19/10/96 FROM: G OFFICE CHANGED 19/10/96 1 MITCHELL LANE BRISTOL BS1 6BU |
| 19/10/9619 October 1996 | DIRECTOR RESIGNED |
| 19/10/9619 October 1996 | NEW DIRECTOR APPOINTED |
| 19/10/9619 October 1996 | SECRETARY RESIGNED |
| 10/09/9610 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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