C R WOOD ELECTRICAL LIMITED
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Date | Description |
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10/09/2510 September 2025 New | Confirmation statement made on 2025-09-01 with no updates |
29/08/2529 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
26/08/2526 August 2025 New | Director's details changed for Mr Jack Paul Wood on 2025-04-26 |
22/08/2522 August 2025 New | Change of details for Mr Jack Paul Wood as a person with significant control on 2025-04-26 |
31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
10/12/2410 December 2024 | Registered office address changed from 2 Biltor Road, Ipplepen Newton Abbot Devon England & Wales TQ12 5QL to 100 Queen Street Newton Abbot Devon TQ12 2EU on 2024-12-10 |
03/09/243 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
22/08/2422 August 2024 | Appointment of Mrs Emma Wood as a director on 2024-08-22 |
21/08/2421 August 2024 | Total exemption full accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
17/11/2317 November 2023 | Total exemption full accounts made up to 2023-03-31 |
07/09/237 September 2023 | Change of share class name or designation |
01/09/231 September 2023 | Confirmation statement made on 2023-09-01 with updates |
01/09/231 September 2023 | Change of details for Mr Jack Paul Wood as a person with significant control on 2023-04-26 |
05/04/235 April 2023 | Termination of appointment of Joan Wood as a secretary on 2023-04-04 |
05/04/235 April 2023 | Cessation of Christopher Robin Wood as a person with significant control on 2023-04-03 |
05/04/235 April 2023 | Change of details for Mr Jack Paul Wood as a person with significant control on 2023-04-03 |
05/04/235 April 2023 | Notification of J P Wood Holdings Ltd as a person with significant control on 2023-04-03 |
05/04/235 April 2023 | Termination of appointment of Christopher Robin Wood as a director on 2023-04-04 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
10/02/2310 February 2023 | Resolutions |
10/02/2310 February 2023 | Change of details for Mr Christopher Robin Wood as a person with significant control on 2023-01-31 |
10/02/2310 February 2023 | Resolutions |
10/02/2310 February 2023 | Notification of Jack Paul Wood as a person with significant control on 2023-01-31 |
10/02/2310 February 2023 | Particulars of variation of rights attached to shares |
10/02/2310 February 2023 | Change of share class name or designation |
09/02/239 February 2023 | Resolutions |
09/02/239 February 2023 | Memorandum and Articles of Association |
09/02/239 February 2023 | Resolutions |
09/02/239 February 2023 | Resolutions |
09/02/239 February 2023 | Resolutions |
20/10/2220 October 2022 | Total exemption full accounts made up to 2022-03-31 |
03/05/223 May 2022 | Confirmation statement made on 2022-04-29 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
09/12/199 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
17/09/1817 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
05/12/175 December 2017 | DIRECTOR APPOINTED MR JACK PAUL WOOD |
26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
19/05/1619 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
15/06/1515 June 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
15/06/1515 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBIN WOOD / 01/01/2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
17/06/1417 June 2014 | 29/04/14 NO CHANGES |
18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SERCOMBE |
18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
24/05/1324 May 2013 | 29/04/13 NO MEMBER LIST |
17/01/1317 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
23/05/1223 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
25/05/1125 May 2011 | 29/04/11 NO CHANGES |
21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
16/06/1016 June 2010 | 29/04/10 NO CHANGES |
12/01/1012 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
13/05/0913 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
06/01/096 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
22/05/0822 May 2008 | RETURN MADE UP TO 29/04/08; NO CHANGE OF MEMBERS |
16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
02/06/072 June 2007 | RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS |
14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
25/04/0625 April 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
06/05/056 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
15/02/0515 February 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
29/04/0429 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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