S WOOD VEHICLE MOVEMENT LTD

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Company Documents

DateDescription
03/10/253 October 2025 NewConfirmation statement made on 2025-09-13 with no updates

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15/10/2415 October 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/09/2326 September 2023 Confirmation statement made on 2023-09-13 with no updates

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16/08/2316 August 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/12/227 December 2022 Registered office address changed from 5 First Floor Front Street Hetton-Le-Hole Houghton Le Spring Tyne and Wear DH5 9PF England to 4 Oswald Road Hetton-Le-Hole Houghton Le Spring DH5 9DA on 2022-12-07

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13/09/2213 September 2022 Confirmation statement made on 2022-09-13 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/08/2110 August 2021 Micro company accounts made up to 2021-03-31

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02/08/212 August 2021 Confirmation statement made on 2021-07-23 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/07/2027 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES

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09/04/209 April 2020 REGISTERED OFFICE CHANGED ON 09/04/2020 FROM 4 OSWALD ROAD HETTON-LE-HOLE HOUGHTON LE SPRING TYNE AND WEAR DH5 9DA

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/09/1926 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES

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10/07/1810 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/09/1721 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/12/157 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/07/1530 July 2015 Annual return made up to 23 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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20/08/1420 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/07/1424 July 2014 Annual return made up to 23 July 2014 with full list of shareholders

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10/09/1310 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/08/136 August 2013 SECRETARY'S CHANGE OF PARTICULARS / VALERIE WEST / 20/06/2013

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06/08/136 August 2013 Annual return made up to 20 July 2013 with full list of shareholders

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06/08/136 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / SEAN WOOD / 20/06/2013

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23/07/1323 July 2013 REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 16 CAMBRIDGESHIRE DRIVE BELMONT CO DURHAM DH1 2LS

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23/07/1323 July 2013 REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 4 OSWALD ROAD HETTON-LE-HOLE HOUGHTON LE SPRING TYNE AND WEAR DH5 9DA ENGLAND

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02/08/122 August 2012 Annual return made up to 20 July 2012 with full list of shareholders

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01/08/121 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/09/111 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/08/113 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / SEAN WOOD / 20/07/2011

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03/08/113 August 2011 Annual return made up to 20 July 2011 with full list of shareholders

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14/10/1014 October 2010 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10

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08/09/108 September 2010 31/03/10 TOTAL EXEMPTION FULL

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23/07/1023 July 2010 20/07/10 NO CHANGES

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11/08/0911 August 2009 SECRETARY'S CHANGE OF PARTICULARS / VALERIE WEST / 19/04/2009

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03/08/093 August 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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11/06/0911 June 2009 31/03/09 TOTAL EXEMPTION FULL

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22/04/0922 April 2009 REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 10 LAMBTON DRIVE HETTON LE HOLE TYNE AND WEAR DH5 0EW

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22/04/0922 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / SEAN WOOD / 01/04/2009

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11/11/0811 November 2008 RETURN MADE UP TO 07/07/08; NO CHANGE OF MEMBERS

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23/04/0823 April 2008 31/03/08 TOTAL EXEMPTION FULL

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21/08/0721 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/08/079 August 2007 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07

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23/07/0723 July 2007 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS

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19/07/0619 July 2006 NEW SECRETARY APPOINTED

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19/07/0619 July 2006 NEW DIRECTOR APPOINTED

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10/07/0610 July 2006 DIRECTOR RESIGNED

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10/07/0610 July 2006 SECRETARY RESIGNED

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07/07/067 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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