WOOD FOX LETTINGS LIMITED

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Company Documents

DateDescription
13/02/2513 February 2025 Confirmation statement made on 2025-01-30 with no updates

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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

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13/02/2413 February 2024 Confirmation statement made on 2024-01-30 with no updates

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31/12/2331 December 2023 Total exemption full accounts made up to 2023-03-31

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

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01/03/231 March 2023 Termination of appointment of Andrew Michael Pounsberry as a director on 2023-02-28

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13/02/2313 February 2023 Confirmation statement made on 2023-01-30 with no updates

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24/12/2224 December 2022 Total exemption full accounts made up to 2022-03-31

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

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13/02/2213 February 2022 Confirmation statement made on 2022-01-30 with no updates

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31/12/2131 December 2021 Total exemption full accounts made up to 2021-03-31

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01/04/211 April 2021 31/03/20 TOTAL EXEMPTION FULL

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

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15/03/2115 March 2021 CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES

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

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29/03/2029 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL POUNSBERRY / 07/12/2016

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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05/07/195 July 2019 PSC'S CHANGE OF PARTICULARS / WOODS LETTING AND PROPERTY MANAGEMENT LTD / 08/02/2018

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

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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02/10/182 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON BERNARD GASSON BAKER / 27/07/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/02/188 February 2018 REGISTERED OFFICE CHANGED ON 08/02/2018 FROM 1 IMPERIAL BUILDINGS EXETER ROAD KINGSTEIGNTON NEWTON ABBOT DEVON TQ12 3HZ ENGLAND

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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26/12/1626 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/02/1625 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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28/12/1528 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/02/1524 February 2015 REGISTERED OFFICE CHANGED ON 24/02/2015 FROM MOORGATE HOUSE KING STREET NEWTON ABBOT DEVON TQ12 2LG

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24/02/1524 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/03/1414 March 2014 Annual return made up to 30 January 2014 with full list of shareholders

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09/10/139 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/07/1319 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL POUNSBERRY / 18/07/2013

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19/07/1319 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL POUNSBERRY / 18/07/2013

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03/05/133 May 2013 Annual return made up to 30 January 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/02/1216 February 2012 Annual return made up to 30 January 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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08/02/118 February 2011 Annual return made up to 30 January 2011 with full list of shareholders

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07/02/117 February 2011 12/11/10 STATEMENT OF CAPITAL GBP 4

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31/01/1131 January 2011 VARYING SHARE RIGHTS AND NAMES

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/10/1019 October 2010 DIRECTOR APPOINTED MR JASON BERNARD BAKER

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17/09/1017 September 2010 REGISTERED OFFICE CHANGED ON 17/09/2010 FROM 19 OLD EXETER STREET CHUDLEIGH NEWTON ABBOT DEVON TQ13 0LD

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17/02/1017 February 2010 Annual return made up to 30 January 2010 with full list of shareholders

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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04/07/094 July 2009 DISS40 (DISS40(SOAD))

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03/07/093 July 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 REGISTERED OFFICE CHANGED ON 16/06/2009 FROM 1 IMPERIAL BUILDINGS, EXETER ROAD, KINGSTEIGNTON NEWTON ABBOT DEVON TQ12 3HZ

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02/06/092 June 2009 FIRST GAZETTE

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02/02/092 February 2009 APPOINTMENT TERMINATED SECRETARY NICHOLAS WOOD

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13/11/0813 November 2008 APPOINTMENT TERMINATED DIRECTOR ALWYNE LOYD

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/09/0817 September 2008 APPOINTMENT TERMINATED DIRECTOR NICHOLAS WOOD

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18/04/0818 April 2008 PREVEXT FROM 31/01/2008 TO 31/03/2008

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07/02/087 February 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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04/09/074 September 2007 DIRECTOR'S PARTICULARS CHANGED

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04/09/074 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/01/0730 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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