WOOD'S CONTRACTS LIMITED

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DateDescription
22/07/2522 July 2025 NewCompulsory strike-off action has been discontinued

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22/07/2522 July 2025 NewCompulsory strike-off action has been discontinued

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21/07/2521 July 2025 NewConfirmation statement made on 2025-04-04 with no updates

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15/07/2515 July 2025 NewCompulsory strike-off action has been suspended

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24/06/2524 June 2025 First Gazette notice for compulsory strike-off

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24/06/2524 June 2025 First Gazette notice for compulsory strike-off

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24/10/2424 October 2024 Micro company accounts made up to 2023-07-18

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24/07/2424 July 2024 Current accounting period shortened from 2023-07-24 to 2023-07-23

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30/04/2430 April 2024 Confirmation statement made on 2024-04-04 with no updates

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24/04/2424 April 2024 Previous accounting period shortened from 2023-07-25 to 2023-07-24

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23/11/2323 November 2023 Micro company accounts made up to 2022-07-18

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23/07/2323 July 2023 Previous accounting period shortened from 2022-07-26 to 2022-07-25

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18/07/2318 July 2023 Annual accounts for year ending 18 Jul 2023

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08/05/238 May 2023 Confirmation statement made on 2023-04-04 with no updates

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24/04/2324 April 2023 Previous accounting period shortened from 2022-07-27 to 2022-07-26

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28/10/2228 October 2022 Micro company accounts made up to 2021-07-31

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25/10/2225 October 2022 Compulsory strike-off action has been discontinued

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25/10/2225 October 2022 Compulsory strike-off action has been discontinued

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22/10/2222 October 2022 Confirmation statement made on 2022-04-04 with no updates

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21/10/2221 October 2022 Compulsory strike-off action has been suspended

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21/10/2221 October 2022 Compulsory strike-off action has been suspended

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04/10/224 October 2022 First Gazette notice for compulsory strike-off

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04/10/224 October 2022 First Gazette notice for compulsory strike-off

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18/07/2218 July 2022 Annual accounts for year ending 18 Jul 2022

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28/04/2228 April 2022 Previous accounting period shortened from 2021-07-29 to 2021-07-28

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23/11/2123 November 2021 Registered office address changed from Ground Floor 20 High Street 20 High Street Ellesmere Shropshire SY12 0EP United Kingdom to Ground Floor 20 High Street Ellesmere SY12 0EP on 2021-11-23

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23/11/2123 November 2021 Notification of Secretariat & Fiscal Limited as a person with significant control on 2021-11-22

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23/11/2123 November 2021 Registered office address changed from Leamington Registries 1 Hope Terrace Chard TA20 1JA to Ground Floor 20 High Street 20 High Street Ellesmere Shropshire SY12 0EP on 2021-11-23

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23/11/2123 November 2021 Appointment of Mr Colin George Howe as a director on 2021-11-22

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19/11/2119 November 2021 Appointment of Secretariat & Fiscal Limited as a director on 2021-11-12

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30/10/2130 October 2021 Micro company accounts made up to 2020-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/07/2130 July 2021 Current accounting period shortened from 2020-07-30 to 2020-07-29

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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02/05/202 May 2020 DISS40 (DISS40(SOAD))

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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24/03/2024 March 2020 FIRST GAZETTE

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08/10/198 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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20/06/1920 June 2019 DISS40 (DISS40(SOAD))

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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18/06/1918 June 2019 FIRST GAZETTE

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20/03/1920 March 2019 DISS40 (DISS40(SOAD))

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19/03/1919 March 2019 FIRST GAZETTE

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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13/10/1813 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES

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03/02/183 February 2018 CURRSHO FROM 31/10/2017 TO 31/01/2017

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03/02/183 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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03/02/183 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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04/01/184 January 2018 CURRSHO FROM 28/04/2017 TO 31/10/2016

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03/01/183 January 2018 APPOINTMENT TERMINATED, SECRETARY JESSICA HARVEY

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03/01/183 January 2018 SECRETARY APPOINTED MARGARET HOHMANN

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 30 April 2016

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28/06/1728 June 2017 DISS40 (DISS40(SOAD))

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN WOOD

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27/06/1727 June 2017 FIRST GAZETTE

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 30/12/16, NO UPDATES

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28/04/1728 April 2017 CURRSHO FROM 29/04/2016 TO 28/04/2016

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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29/01/1729 January 2017 PREVSHO FROM 30/04/2016 TO 29/04/2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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06/07/166 July 2016 DISS40 (DISS40(SOAD))

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05/07/165 July 2016 FIRST GAZETTE

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04/07/164 July 2016 Annual return made up to 4 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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04/04/164 April 2016 SECRETARY APPOINTED JESSICA HARVEY

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04/02/164 February 2016 Annual accounts small company total exemption made up to 23 April 2015

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15/06/1515 June 2015 Annual return made up to 4 April 2015 with full list of shareholders

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23/04/1523 April 2015 Annual accounts for year ending 23 Apr 2015

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04/04/144 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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