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C. Wood & Son (Luton) Limited

Documents

Total Documents134
Total Pages684

Filing History

4 January 2021Total exemption full accounts made up to 31 March 2020
15 April 2020Confirmation statement made on 27 March 2020 with no updates
11 December 2019Total exemption full accounts made up to 31 March 2019
10 April 2019Termination of appointment of Terry Purkiss as a director on 1 April 2019
27 March 2019Confirmation statement made on 27 March 2019 with updates
12 December 2018Total exemption full accounts made up to 31 March 2018
11 April 2018Satisfaction of charge 1 in full
5 April 2018Director's details changed for Mrs Michelle Emma Beard on 5 April 2018
5 April 2018Change of details for Mr Matthew Frank Castleman as a person with significant control on 5 April 2018
5 April 2018Change of details for Mrs Michelle Emma Beard as a person with significant control on 5 April 2018
4 April 2018Termination of appointment of Gary Peckham as a director on 1 April 2018
4 April 2018Termination of appointment of David Castleman as a director on 1 April 2018
4 April 2018Termination of appointment of Gary Peckham as a secretary on 1 April 2018
4 April 2018Notification of Michelle Emma Beard as a person with significant control on 1 April 2018
29 March 2018Confirmation statement made on 27 March 2018 with updates
22 January 2018Notification of Matthew Frank Castleman as a person with significant control on 25 December 2017
22 January 2018Appointment of Mrs Michelle Emma Beard as a director on 18 January 2018
22 January 2018Cessation of David Castleman as a person with significant control on 25 December 2017
9 August 2017Total exemption full accounts made up to 31 March 2017
9 August 2017Total exemption full accounts made up to 31 March 2017
28 April 2017Confirmation statement made on 27 March 2017 with updates
28 April 2017Confirmation statement made on 27 March 2017 with updates
27 April 2017Director's details changed for Mr Terry Purkiss on 20 March 2017
27 April 2017Director's details changed for Mr Terry Purkiss on 20 March 2017
19 April 2017Director's details changed for Mr Matthew Frank Castleman on 20 March 2017
19 April 2017Director's details changed for Mr Matthew Frank Castleman on 20 March 2017
24 August 2016Total exemption small company accounts made up to 31 March 2016
24 August 2016Total exemption small company accounts made up to 31 March 2016
6 April 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 4
6 April 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 4
10 February 2016Appointment of Mr Matthew Frank Castleman as a director on 9 February 2016
10 February 2016Appointment of Mr Matthew Frank Castleman as a director on 9 February 2016
5 June 2015Total exemption small company accounts made up to 31 March 2015
5 June 2015Total exemption small company accounts made up to 31 March 2015
7 April 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 4
7 April 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 4
18 December 2014Secretary's details changed for Gary Peckham on 18 December 2014
18 December 2014Director's details changed for Gary Peckham on 18 December 2014
18 December 2014Director's details changed for Gary Peckham on 18 December 2014
18 December 2014Secretary's details changed for Gary Peckham on 18 December 2014
9 July 2014Total exemption small company accounts made up to 31 March 2014
9 July 2014Total exemption small company accounts made up to 31 March 2014
23 April 2014Annual return made up to 27 March 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 4
23 April 2014Annual return made up to 27 March 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 4
6 June 2013Appointment of Mr Terry Purkiss as a director
6 June 2013Appointment of Mr Terry Purkiss as a director
15 May 2013Total exemption small company accounts made up to 31 March 2013
15 May 2013Total exemption small company accounts made up to 31 March 2013
9 May 2013Annual return made up to 27 March 2013 with a full list of shareholders
9 May 2013Annual return made up to 27 March 2013 with a full list of shareholders
7 June 2012Total exemption small company accounts made up to 31 March 2012
7 June 2012Total exemption small company accounts made up to 31 March 2012
2 April 2012Annual return made up to 27 March 2012 with a full list of shareholders
2 April 2012Annual return made up to 27 March 2012 with a full list of shareholders
3 June 2011Total exemption small company accounts made up to 31 March 2011
3 June 2011Total exemption small company accounts made up to 31 March 2011
26 April 2011Annual return made up to 27 March 2011 with a full list of shareholders
26 April 2011Annual return made up to 27 March 2011 with a full list of shareholders
21 April 2011Secretary's details changed for Gary Peckham on 30 April 2010
21 April 2011Secretary's details changed for Gary Peckham on 30 April 2010
21 April 2011Secretary's details changed for Gary Peckham on 30 April 2010
21 April 2011Director's details changed for Gary Peckham on 30 April 2010
21 April 2011Director's details changed for Gary Peckham on 30 April 2010
21 April 2011Secretary's details changed for Gary Peckham on 30 April 2010
14 June 2010Total exemption small company accounts made up to 31 March 2010
14 June 2010Total exemption small company accounts made up to 31 March 2010
28 April 2010Annual return made up to 27 March 2010 with a full list of shareholders
28 April 2010Annual return made up to 27 March 2010 with a full list of shareholders
16 June 2009Total exemption small company accounts made up to 31 March 2009
16 June 2009Total exemption small company accounts made up to 31 March 2009
10 April 2009Return made up to 27/03/09; full list of members
10 April 2009Return made up to 27/03/09; full list of members
1 July 2008Total exemption small company accounts made up to 31 March 2008
1 July 2008Total exemption small company accounts made up to 31 March 2008
6 May 2008Appointment terminated director nigel luff
6 May 2008Appointment terminated director nigel luff
8 April 2008Return made up to 27/03/08; full list of members
8 April 2008Return made up to 27/03/08; full list of members
3 October 2007Total exemption small company accounts made up to 31 March 2007
3 October 2007Total exemption small company accounts made up to 31 March 2007
16 April 2007Return made up to 27/03/07; full list of members
16 April 2007Return made up to 27/03/07; full list of members
28 July 2006Total exemption small company accounts made up to 31 March 2006
28 July 2006Total exemption small company accounts made up to 31 March 2006
26 April 2006Return made up to 27/03/06; full list of members
26 April 2006Return made up to 27/03/06; full list of members
5 October 2005Total exemption small company accounts made up to 31 March 2005
5 October 2005Total exemption small company accounts made up to 31 March 2005
30 March 2005Return made up to 27/03/05; full list of members
30 March 2005Return made up to 27/03/05; full list of members
19 January 2005New director appointed
19 January 2005New director appointed
3 September 2004Total exemption small company accounts made up to 31 March 2004
3 September 2004Total exemption small company accounts made up to 31 March 2004
22 March 2004Return made up to 27/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 March 2004Return made up to 27/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 December 2003Accounts for a small company made up to 31 March 2003
17 December 2003Accounts for a small company made up to 31 March 2003
2 May 2003Return made up to 27/03/03; full list of members
2 May 2003Return made up to 27/03/03; full list of members
6 December 2002Accounts for a small company made up to 31 March 2002
6 December 2002Accounts for a small company made up to 31 March 2002
9 April 2002Return made up to 27/03/02; full list of members
9 April 2002Return made up to 27/03/02; full list of members
19 December 2001Accounts for a small company made up to 31 March 2001
19 December 2001Accounts for a small company made up to 31 March 2001
19 April 2001Return made up to 27/03/01; full list of members
19 April 2001Return made up to 27/03/01; full list of members
5 July 2000Accounts for a small company made up to 31 March 2000
5 July 2000Accounts for a small company made up to 31 March 2000
27 March 2000Return made up to 27/03/00; full list of members
27 March 2000Return made up to 27/03/00; full list of members
22 July 1999Accounts for a small company made up to 31 March 1999
22 July 1999Accounts for a small company made up to 31 March 1999
22 April 1999Return made up to 27/03/99; full list of members
22 April 1999Return made up to 27/03/99; full list of members
4 August 1998Accounts for a small company made up to 31 March 1998
4 August 1998Accounts for a small company made up to 31 March 1998
20 May 1998Return made up to 27/03/98; no change of members
  • 363(353) ‐ Location of register of members address changed
20 May 1998Return made up to 27/03/98; no change of members
  • 363(353) ‐ Location of register of members address changed
5 August 1997Accounts for a small company made up to 31 March 1997
5 August 1997Accounts for a small company made up to 31 March 1997
9 April 1997Return made up to 27/03/97; change of members
9 April 1997Return made up to 27/03/97; change of members
6 November 1996Accounts for a small company made up to 31 March 1996
6 November 1996Ad 11/10/96--------- £ si 2@1=2 £ ic 2/4
6 November 1996Ad 11/10/96--------- £ si 2@1=2 £ ic 2/4
6 November 1996Accounts for a small company made up to 31 March 1996
24 April 1996Return made up to 27/03/96; full list of members
24 April 1996Return made up to 27/03/96; full list of members
31 March 1995Return made up to 27/03/95; no change of members
31 March 1995Return made up to 27/03/95; no change of members
27 March 1990Incorporation
27 March 1990Incorporation
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