| Name: |
A.J.WOODWARD & SONS LIMITED
A.J.WOODWARD & SONS LTD |
| Address: | DACHA, ASHTON ROAD, BECKFORD, TEWKESBURY, GLOUCESTERSHIRE, GL20 7AU |
| Incorporation Date: | 1925-07-22 |
| date | name | form type |
| 2022-11-24 | CONFIRMATION STATEMENT MADE ON 19/10/22, NO UPDATES | CS01 |
| 2022-05-16 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-08-27 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-10-06 | PSC'S CHANGE OF PARTICULARS / MR DAVID CROMPTON WOODWARD / 06/04/2016 | PSC04 |
| 2021-10-19 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES | CS01 |
| 2021-01-21 | DIRECTOR APPOINTED MRS SARAH FRANCES ANNE WOODWARD | AP01 |
| 2020-09-17 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-10-20 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES | CS01 |
| 2020-10-06 | PSC'S CHANGE OF PARTICULARS / MR DAVID CROMPTON WOODWARD / 06/04/2016 | PSC04 |
| 2019-10-22 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES | CS01 |
| 2019-06-27 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-11-01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES | CS01 |
| 2018-10-31 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MARY BROCK / 06/04/2016 | CH01 |
| 2018-08-02 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-06-09 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-10-26 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES | CS01 |
| 2016-06-23 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | CS01 |
| 2015-09-03 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-03 | APPOINTMENT TERMINATED, DIRECTOR GERALD WOODWARD | TM01 |
| 2015-11-05 | 19/10/15 FULL LIST | AR01 |
| 2014-10-28 | 19/10/14 FULL LIST | AR01 |
| 2014-07-17 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COMPTON WOODWARD / 05/06/2013 | CH01 |
| 2013-09-10 | 16/07/13 STATEMENT OF CAPITAL GBP 92000 | SH02 |
| 2013-10-29 | 19/10/13 FULL LIST | AR01 |
| 2013-05-29 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-07 | 19/10/12 FULL LIST | AR01 |
| 2012-04-26 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-19 | 19/10/11 FULL LIST | AR01 |
| 2011-08-10 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-21 | AMENDING 288A | MISC |
| 2010-11-08 | 19/10/10 FULL LIST | AR01 |
| 2009-11-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COMPTON WOODWARD / 01/10/2009 | CH01 |
| 2009-11-24 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH MARY BROCK / 01/10/2009 | CH03 |
| 2009-11-24 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2009-11-24 | 19/10/09 FULL LIST | AR01 |
| 2009-11-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD BRUCE COTHER WOODWARD / 01/10/2009 | CH01 |
| 2009-11-24 | SAIL ADDRESS CREATED | AD02 |
| 2009-07-29 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-24 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MARY BROCK / 01/10/2009 | CH01 |
| 2008-10-21 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-20 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-09-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-10-23 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | 363a |
| 2006-01-06 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2006-06-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-10-19 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-06 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2005-10-17 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2005-10-17 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2005-10-17 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | 363a |
| 2005-11-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | AA |
| 2005-10-17 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM:DACHAASHTON ROAD, BECKFORDTEWKESBURYGLOUCESTERSHIRE GL20 7AU | 287 |
| 2004-10-19 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-21 | AD 01/06/04---------£ SI [email protected]=200000£ IC 12000/212000 | 88(2)R |
| 2004-07-21 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2004-09-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | AA |
| 2004-07-21 | £ NC 412000/81200001/06/04 | 123 |
Last update: 2023-01-16 19:36:44