MR WOOD'S FOSSILS LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Confirmation statement made on 2025-06-04 with no updates

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22/10/2422 October 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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07/06/247 June 2024 Confirmation statement made on 2024-06-04 with no updates

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06/02/246 February 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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08/06/238 June 2023 Confirmation statement made on 2023-06-04 with updates

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25/11/2225 November 2022 Statement of capital following an allotment of shares on 2022-11-25

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/12/2023 December 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES

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16/12/1916 December 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES

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26/11/1826 November 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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18/12/1718 December 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/06/1615 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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20/05/1620 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES DALE / 17/05/2016

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20/05/1620 May 2016 REGISTERED OFFICE CHANGED ON 20/05/2016 FROM HW EDINBURGH Q COURT 3 QUALITY STREET EDINBURGH EH4 5BP

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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24/07/1524 July 2015 Annual return made up to 4 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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05/03/155 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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05/06/145 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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05/06/135 June 2013 SECRETARY'S CHANGE OF PARTICULARS / KATE MAYNARD / 31/05/2013

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05/06/135 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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05/06/135 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES DALE / 31/05/2013

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06/12/126 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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21/06/1221 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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14/06/1114 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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10/09/1010 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES DALE / 04/06/2010

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16/06/1016 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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30/07/0930 July 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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28/03/0928 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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17/11/0817 November 2008 REGISTERED OFFICE CHANGED ON 17/11/2008 FROM 3 GROSVENOR GARDENS EDINBURGH EH12 5JU

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05/06/085 June 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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04/06/074 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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