WOOD BUSINESS SYSTEMS LIMITED

Company Documents

DateDescription
31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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13/03/1513 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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01/09/141 September 2014 Annual return made up to 9 August 2014 with full list of shareholders

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01/09/141 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRIAN WOOD / 02/10/2013

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01/09/141 September 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS LITA DIANE WOOD / 02/10/2013

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01/09/141 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS LITA DIANE WOOD / 02/10/2013

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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01/10/131 October 2013 REGISTERED OFFICE CHANGED ON 01/10/2013 FROM
IVY COTTAGE KINGSWOOD ROAD
HILLESLEY
WOTTON-UNDER-EDGE
GLOUCESTERSHIRE
GL12 7RB
ENGLAND

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01/10/131 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRIAN WOOD / 01/10/2013

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01/10/131 October 2013 REGISTERED OFFICE CHANGED ON 01/10/2013 FROM
COOMBE FARM
TREWEN
LAUNCESTON
CORNWALL
PL15 8QF

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01/10/131 October 2013 REGISTERED OFFICE CHANGED ON 01/10/2013 FROM
IVY COTTAGE KINGSWOOD ROAD
HILLESLEY
WOTTON-UNDER-EDGE
GLOUCESTERSHIRE
GL12 7RB
ENGLAND

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01/10/131 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS LITA DIANE WOOD / 01/10/2013

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12/08/1312 August 2013 Annual return made up to 9 August 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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16/08/1216 August 2012 Annual return made up to 9 August 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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20/04/1220 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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15/08/1115 August 2011 Annual return made up to 9 August 2011 with full list of shareholders

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21/04/1121 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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09/08/109 August 2010 Annual return made up to 9 August 2010 with full list of shareholders

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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25/08/0925 August 2009 DIRECTOR APPOINTED MRS LITA WOOD

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25/08/0925 August 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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11/08/0811 August 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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17/07/0817 July 2008 Annual accounts small company total exemption made up to 31 July 2007

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10/08/0710 August 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS

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12/12/0612 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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15/08/0615 August 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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31/01/0631 January 2006 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/07/05

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14/10/0514 October 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS

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11/03/0511 March 2005 REGISTERED OFFICE CHANGED ON 11/03/05 FROM: G OFFICE CHANGED 11/03/05 OLDE HOUSE FARM, HAWKESBURY COMMON, BADMINTON S GLOS GL9 1BW

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09/08/049 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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