WOODS SQUARED LIMITED

Company number 05910988 ·

Active

71 filings

Date Filing
22 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 12 pages View document
21 Aug 2026 Confirmation statement made on 2026-08-21 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
21 Aug 2025 Confirmation statement made on 2025-08-21 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
21 Aug 2024 Confirmation statement made on 2024-08-21 with no updates · 3 pages View document
12 Feb 2024 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Aug 2023 Confirmation statement made on 2023-08-21 with no updates · 3 pages View document
10 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Dec 2022 Notice of completion of voluntary arrangement · 18 pages View document
22 Feb 2022 Voluntary arrangement supervisor's abstract of receipts and payments to 2021-12-22 · 17 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
16 Mar 2021 31/12/20 TOTAL EXEMPTION FULL View document
15 Jan 2021 NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 22/12/2020 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
1 Oct 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS WOODS / 29/09/2020 View document
1 Oct 2020 SECRETARY'S CHANGE OF PARTICULARS / TRACY ANNE WOODS / 01/10/2020 View document
1 Oct 2020 PSC'S CHANGE OF PARTICULARS / MR ALAN THOMAS WOODS / 29/09/2020 View document
29 Sep 2020 REGISTERED OFFICE CHANGED ON 29/09/2020 FROM UNIT 3 PRENTON BUSINESS PARK PRENTON WAY PRENTON WIRRAL CH43 3EA ENGLAND View document
21 Aug 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES View document
11 Jan 2020 NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
29 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
21 Aug 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES View document
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
29 Aug 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES View document
24 Aug 2018 SECRETARY'S CHANGE OF PARTICULARS / TRACY ANNE WOODS / 21/08/2018 View document
4 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS WOODS / 31/12/2017 View document
4 Jan 2018 PSC'S CHANGE OF PARTICULARS / MR ALAN THOMAS WOODS / 31/12/2017 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Dec 2017 REGISTERED OFFICE CHANGED ON 30/12/2017 FROM 49 HAMILTON SQUARE BIRKENHEAD WIRRAL CH41 5AR View document
27 Dec 2017 31/12/16 TOTAL EXEMPTION FULL View document
30 Sep 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016 View document
29 Sep 2017 CURRSHO FROM 31/12/2017 TO 30/12/2017 View document
29 Aug 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
21 Aug 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES View document
14 Mar 2016 SECRETARY'S CHANGE OF PARTICULARS / TRACY ANNE WOODS / 11/03/2016 View document
14 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS WOODS / 11/03/2016 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
25 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
7 Sep 2015 Annual return made up to 21 August 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
17 Sep 2014 Annual return made up to 21 August 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
5 Sep 2013 Annual return made up to 21 August 2013 with full list of shareholders View document
4 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
25 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
13 Sep 2012 Annual return made up to 21 August 2012 with full list of shareholders View document
9 Sep 2011 Annual return made up to 21 August 2011 with full list of shareholders View document
20 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
14 Dec 2010 REGISTERED OFFICE CHANGED ON 14/12/2010 FROM THE BASEMENT, 31 HAMILTON SQUARE BIRKENHEAD WIRRAL MERSEYSIDE CH41 6AZ View document
6 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
23 Aug 2010 Annual return made up to 21 August 2010 with full list of shareholders View document
22 Feb 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
5 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
28 Aug 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS View document
2 Sep 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS View document
10 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
13 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
13 Nov 2007 SECRETARY'S PARTICULARS CHANGED View document
4 Sep 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS View document
19 Mar 2007 REGISTERED OFFICE CHANGED ON 19/03/07 FROM: 71 BURRELL DRIVE MORETON WIRRAL CH46 0TG View document
8 Dec 2006 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 View document
21 Aug 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document