TOM WOODS INSTRUMENTS LIMITED

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Company Documents

DateDescription
21/11/2421 November 2024 Confirmation statement made on 2024-11-21 with no updates

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07/11/247 November 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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26/03/2426 March 2024 Total exemption full accounts made up to 2023-06-30

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07/12/237 December 2023 Confirmation statement made on 2023-11-21 with no updates

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

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23/01/2323 January 2023 Total exemption full accounts made up to 2022-06-30

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05/12/225 December 2022 Change of details for Mr Thomas David Benedict Woods as a person with significant control on 2022-12-05

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05/12/225 December 2022 Change of details for Ms Anna Kathryn Bradley as a person with significant control on 2022-12-05

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05/12/225 December 2022 Confirmation statement made on 2022-11-21 with no updates

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

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-06-30

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28/03/2228 March 2022 Registered office address changed from 128 Rawreth Lane Rayleigh Essex SS6 9RR to 17 King Street London SW1Y 6QU on 2022-03-28

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25/11/2125 November 2021 Change of details for Ms Anna Kathryn Bradley as a person with significant control on 2021-01-01

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25/11/2125 November 2021 Director's details changed for Thomas David Benedict Woods on 2021-01-01

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25/11/2125 November 2021 Confirmation statement made on 2021-11-21 with no updates

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

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26/03/2126 March 2021 30/06/20 TOTAL EXEMPTION FULL

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26/01/2126 January 2021 CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES

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

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26/03/2026 March 2020 30/06/19 TOTAL EXEMPTION FULL

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04/12/194 December 2019 PSC'S CHANGE OF PARTICULARS / MR THOMAS DAVID BENEDICT WOODS / 03/12/2019

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03/12/193 December 2019 PSC'S CHANGE OF PARTICULARS / MR THOMAS DAVID BENDICT WOODS / 03/12/2019

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES

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

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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

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29/03/1829 March 2018 30/06/17 UNAUDITED ABRIDGED

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13/12/1713 December 2017 SECRETARY'S CHANGE OF PARTICULARS / DAVID THOMAS WOODS / 24/11/2017

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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13/12/1713 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID BENEDICT WOODS / 01/12/2017

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

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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15/12/1515 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID BENEDICT WOODS / 14/12/2015

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15/12/1515 December 2015 Annual return made up to 21 November 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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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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12/12/1412 December 2014 Annual return made up to 21 November 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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17/12/1317 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID BENEDICT WOODS / 16/12/2013

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17/12/1317 December 2013 Annual return made up to 21 November 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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11/04/1311 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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21/12/1221 December 2012 Annual return made up to 21 November 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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18/01/1218 January 2012 Annual return made up to 21 November 2011 with full list of shareholders

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17/01/1217 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID BENEDICT WOODS / 01/11/2011

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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04/01/114 January 2011 Annual return made up to 21 November 2010 with full list of shareholders

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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21/01/1021 January 2010 Annual return made up to 21 November 2009 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID BENEDICT WOODS / 20/01/2010

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20/01/1020 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/04/0923 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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15/12/0815 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WOODS / 20/11/2008

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15/12/0815 December 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 30/06/07 TOTAL EXEMPTION FULL

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31/12/0731 December 2007 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007 DIRECTOR'S PARTICULARS CHANGED

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03/04/073 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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23/03/0723 March 2007 DIRECTOR'S PARTICULARS CHANGED

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18/12/0618 December 2006 DIRECTOR'S PARTICULARS CHANGED

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18/12/0618 December 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS

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10/04/0610 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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07/03/067 March 2006 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS

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13/10/0413 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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26/04/0426 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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12/01/0412 January 2004 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS

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18/11/0318 November 2003 REGISTERED OFFICE CHANGED ON 18/11/03 FROM: SUTHERLAND HOUSE 1759 LONDON ROAD LEIGH ON SEA ESSEX SS9 2RZ

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26/03/0326 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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08/01/038 January 2003 RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS

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13/12/0213 December 2002 REGISTERED OFFICE CHANGED ON 13/12/02 FROM: 22 STIRLING AVENUE LEIGH ON SEA ESSEX SS9 3PP

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22/08/0222 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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22/01/0222 January 2002 ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/06/02

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14/12/0114 December 2001 RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS

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04/12/004 December 2000 NEW SECRETARY APPOINTED

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04/12/004 December 2000 NEW DIRECTOR APPOINTED

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04/12/004 December 2000 DIRECTOR RESIGNED

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04/12/004 December 2000 SECRETARY RESIGNED

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21/11/0021 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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