IAN WOOD ENGINEERING LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-26 with no updates

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28/07/2528 July 2025 NewChange of details for Mr Ian Derick Wood as a person with significant control on 2025-07-28

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11/04/2511 April 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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26/07/2426 July 2024 Confirmation statement made on 2024-07-26 with no updates

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05/03/245 March 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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27/07/2327 July 2023 Confirmation statement made on 2023-07-26 with updates

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09/03/239 March 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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30/07/2130 July 2021 Confirmation statement made on 2021-07-26 with no updates

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12/03/2112 March 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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26/02/2026 February 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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18/03/1918 March 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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22/03/1822 March 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES

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14/03/1714 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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04/08/164 August 2016 REGISTERED OFFICE CHANGED ON 04/08/2016 FROM THE GUILDHALL, FRAMLINGHAM WOODBRIDGE SUFFOLK IP13 9AZ

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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05/08/155 August 2015 Annual return made up to 26 July 2015 with full list of shareholders

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01/04/151 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/07/1430 July 2014 Annual return made up to 26 July 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/07/1330 July 2013 Annual return made up to 26 July 2013 with full list of shareholders

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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30/07/1230 July 2012 Annual return made up to 26 July 2012 with full list of shareholders

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20/02/1220 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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02/08/112 August 2011 Annual return made up to 26 July 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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13/08/1013 August 2010 Annual return made up to 26 July 2010 with full list of shareholders

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN DERICK WOOD / 26/07/2010

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03/12/093 December 2009 Annual accounts small company total exemption made up to 31 August 2009

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05/08/095 August 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 31 August 2008

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18/08/0818 August 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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13/08/0713 August 2007 RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS

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07/01/077 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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17/10/0617 October 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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09/08/059 August 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS

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08/02/058 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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06/08/046 August 2004 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS

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14/01/0414 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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05/08/035 August 2003 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS

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04/06/034 June 2003 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03

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20/02/0320 February 2003 S366A DISP HOLDING AGM 27/01/03

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02/08/022 August 2002 NEW DIRECTOR APPOINTED

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02/08/022 August 2002 NEW SECRETARY APPOINTED

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26/07/0226 July 2002 DIRECTOR RESIGNED

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26/07/0226 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/07/0226 July 2002 SECRETARY RESIGNED

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