WOODS BUILDING SUPPLIES LIMITED



Company Documents

DateDescription
09/02/179 February 2017COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/01/173 January 2017FIRST GAZETTE

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24/10/1624 October 2016REGISTERED OFFICE CHANGED ON 24/10/2016 FROM UNIT 21A GLAN YR AFON INDUSTRIAL ESTATE ABERYSTWYTH DYFED SY23 3JQ

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22/10/1622 October 2016DISS40 (DISS40(SOAD))

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20/10/1620 October 2016CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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27/09/1627 September 2016FIRST GAZETTE

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20/04/1620 April 2016PREVEXT FROM 31/07/2015 TO 31/01/2016

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20/04/1620 April 2016DIRECTOR APPOINTED MR RAYMOND LEONARD SPENCER COURT HAMPTON

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20/04/1620 April 2016APPOINTMENT TERMINATED, DIRECTOR JANICE WOOD

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20/04/1620 April 2016APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD

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20/04/1620 April 2016APPOINTMENT TERMINATED, DIRECTOR KUSUM TANDON

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20/04/1620 April 2016APPOINTMENT TERMINATED, SECRETARY JANICE WOOD

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06/07/156 July 2015Annual return made up to 5 July 2015 with full list of shareholders

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11/05/1511 May 2015REGISTERED OFFICE CHANGED ON 11/05/2015 FROM NANTLLAN CLARACH ABERYSTWYTH DYFED SY23 3DT

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31/07/1431 July 2014Annual accounts small company total exemption made up to 31 July 2014

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05/07/145 July 2014Annual return made up to 5 July 2014 with full list of shareholders

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31/07/1331 July 2013Annual accounts small company total exemption made up to 31 July 2013

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06/07/136 July 2013Annual return made up to 5 July 2013 with full list of shareholders

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31/07/1231 July 2012Annual accounts small company total exemption made up to 31 July 2012

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09/07/129 July 2012Annual return made up to 5 July 2012 with full list of shareholders

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30/01/1230 January 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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31/07/1131 July 2011Annual accounts small company total exemption made up to 31 July 2011

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14/07/1114 July 2011Annual return made up to 6 July 2011 with full list of shareholders

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14/07/1114 July 2011DIRECTOR'S CHANGE OF PARTICULARS / KASUM TANDON / 14/07/2011

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31/07/1031 July 2010Annual accounts small company total exemption made up to 31 July 2010

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07/07/107 July 2010Annual return made up to 6 July 2010 with full list of shareholders

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06/07/106 July 2010DIRECTOR'S CHANGE OF PARTICULARS / KASUM TANDON / 06/07/2010

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06/07/106 July 2010DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN WOOD / 06/07/2010

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06/07/106 July 2010DIRECTOR'S CHANGE OF PARTICULARS / JANICE WOOD / 06/07/2010

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29/10/0929 October 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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31/07/0931 July 2009Annual accounts small company total exemption made up to 31 July 2009

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14/07/0914 July 2009RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008Annual accounts small company total exemption made up to 31 July 2008

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22/07/0822 July 2008RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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20/08/0720 August 2007RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS

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31/07/0731 July 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07

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16/05/0716 May 2007PARTICULARS OF MORTGAGE/CHARGE

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02/05/072 May 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0731 March 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/0714 March 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/0714 March 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/0714 March 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/09/0616 September 2006PARTICULARS OF MORTGAGE/CHARGE

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31/07/0631 July 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06

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28/07/0628 July 2006RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS

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31/07/0531 July 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05

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20/07/0520 July 2005RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS

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06/09/046 September 2004RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS

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31/07/0431 July 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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23/09/0323 September 2003RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS

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31/07/0331 July 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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17/10/0217 October 2002RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS

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31/07/0231 July 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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21/06/0221 June 2002PARTICULARS OF MORTGAGE/CHARGE

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18/12/0118 December 2001PARTICULARS OF MORTGAGE/CHARGE

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18/12/0118 December 2001PARTICULARS OF MORTGAGE/CHARGE

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31/08/0131 August 2001RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS

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10/08/0110 August 2001PARTICULARS OF MORTGAGE/CHARGE

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31/07/0131 July 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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22/03/0122 March 2001PARTICULARS OF MORTGAGE/CHARGE

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22/03/0122 March 2001PARTICULARS OF MORTGAGE/CHARGE

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22/03/0122 March 2001PARTICULARS OF MORTGAGE/CHARGE

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10/08/0010 August 2000RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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12/08/9912 August 1999RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS

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31/07/9931 July 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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05/08/985 August 1998REGISTERED OFFICE CHANGED ON 05/08/98 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET HERTS EN4 8NN

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05/08/985 August 1998NEW DIRECTOR APPOINTED

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05/08/985 August 1998NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/08/985 August 1998NEW DIRECTOR APPOINTED

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05/08/985 August 1998DIRECTOR RESIGNED

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05/08/985 August 1998SECRETARY RESIGNED

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09/07/989 July 1998INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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