ANDREW PAUL WOOD LIMITED

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Company Documents

DateDescription
13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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12/07/1612 July 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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12/11/1512 November 2015 REGISTERED OFFICE CHANGED ON 12/11/2015 FROM
CHALLENGE HOUSE SHERWOOD DRIVE
BLETCHLEY
MILTON KEYNES
MK3 6DP

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06/11/156 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/07/1521 July 2015 Annual return made up to 6 July 2015 with full list of shareholders

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

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24/10/1424 October 2014 31/03/14 TOTAL EXEMPTION FULL

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31/07/1431 July 2014 Annual return made up to 6 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/11/1312 November 2013 REGISTERED OFFICE CHANGED ON 12/11/2013 FROM
1 REDMAN COURT
BELL STREET
PRINCES RISBOROUGH
BUCKINGHAMSHIRE
HP27 0AA
UNITED KINGDOM

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30/07/1330 July 2013 31/03/13 TOTAL EXEMPTION FULL

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25/07/1325 July 2013 Annual return made up to 6 July 2013 with full list of shareholders

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13/11/1213 November 2012 31/03/12 TOTAL EXEMPTION FULL

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09/07/129 July 2012 Annual return made up to 6 July 2012 with full list of shareholders

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17/10/1117 October 2011 31/03/11 TOTAL EXEMPTION FULL

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15/07/1115 July 2011 REGISTERED OFFICE CHANGED ON 15/07/2011 FROM
2 REDMAN COURT
BELL STREET
PRINCES RISBOROUGH
BUCKINGHAMSHIRE
HP27 0AA

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15/07/1115 July 2011 Annual return made up to 6 July 2011 with full list of shareholders

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23/08/1023 August 2010 31/03/10 TOTAL EXEMPTION FULL

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WOOD / 06/07/2010

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21/07/1021 July 2010 Annual return made up to 6 July 2010 with full list of shareholders

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04/09/094 September 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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04/08/094 August 2009 31/03/09 TOTAL EXEMPTION FULL

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19/09/0819 September 2008 31/03/08 TOTAL EXEMPTION FULL

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07/08/087 August 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 NEW SECRETARY APPOINTED

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04/01/084 January 2008 SECRETARY RESIGNED

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23/11/0723 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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23/11/0723 November 2007 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07

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18/09/0718 September 2007 REGISTERED OFFICE CHANGED ON 18/09/07 FROM:
12 UPPER WINGBURY COURTYARD
WINGRAVE
BUCKINGHAMSHIRE
HP22 4LW

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10/07/0710 July 2007 NEW SECRETARY APPOINTED

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10/07/0710 July 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 DIRECTOR RESIGNED

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09/07/079 July 2007 SECRETARY RESIGNED

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12/04/0712 April 2007 COMPANY NAME CHANGED
SPRO10 LIMITED
CERTIFICATE ISSUED ON 12/04/07

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15/02/0715 February 2007 NEW DIRECTOR APPOINTED

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06/07/066 July 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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