A.J.WOODWARD & SONS LIMITED


Registered number: 00207413
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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

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-06-27 31/12/18 TOTAL EXEMPTION FULL AA
2019-10-22 CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES CS01
2018-08-02 31/12/17 TOTAL EXEMPTION FULL AA
2018-10-31 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MARY BROCK / 06/04/2016 CH01
2018-11-01 CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES CS01
2017-10-26 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES CS01
2017-06-09 31/12/16 TOTAL EXEMPTION FULL AA
2016-11-01 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES CS01
2016-06-23 31/12/15 TOTAL EXEMPTION SMALL AA
2015-11-05 19/10/15 FULL LIST AR01
2015-09-03 APPOINTMENT TERMINATED, DIRECTOR GERALD WOODWARD TM01
2015-09-03 31/12/14 TOTAL EXEMPTION SMALL AA
2014-07-17 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-28 19/10/14 FULL LIST AR01
2013-10-03 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COMPTON WOODWARD / 05/06/2013 CH01
2013-05-29 31/12/12 TOTAL EXEMPTION SMALL AA
2013-09-10 16/07/13 STATEMENT OF CAPITAL GBP 92000 SH02
2013-10-29 19/10/13 FULL LIST AR01
2012-04-26 31/12/11 TOTAL EXEMPTION SMALL AA
2012-11-07 19/10/12 FULL LIST AR01
2011-08-10 31/12/10 TOTAL EXEMPTION SMALL AA
2011-10-19 19/10/11 FULL LIST AR01
2010-11-08 19/10/10 FULL LIST AR01
2010-12-21 AMENDING 288A MISC
2010-06-29 31/12/09 TOTAL EXEMPTION SMALL AA
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
2009-11-24 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH MARY BROCK / 01/10/2009 CH03
2009-11-24 SAIL ADDRESS CREATED AD02
2009-11-24 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COMPTON WOODWARD / 01/10/2009 CH01
2009-11-24 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD BRUCE COTHER WOODWARD / 01/10/2009 CH01
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
2008-08-20 31/12/07 TOTAL EXEMPTION SMALL AA
2008-10-21 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS 363a
2007-10-23 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS 363a
2007-09-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-06-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-06 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2006-01-06 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-10-19 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS 363a
2005-11-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2005-10-17 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS 363a
2005-10-17 LOCATION OF DEBENTURE REGISTER 190
2005-10-17 LOCATION OF REGISTER OF MEMBERS 353
2005-10-17 REGISTERED OFFICE CHANGED ON 17/10/05 FROM:DACHAASHTON ROAD, BECKFORDTEWKESBURYGLOUCESTERSHIRE GL20 7AU 287
2004-07-21 AD 01/06/04---------£ SI [email protected]=200000£ IC 12000/212000 88(2)R
2004-07-21 £ NC 412000/81200001/06/04 123
2004-10-19 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS 363s
2004-09-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-07-21 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-10-20 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS 363s
2003-10-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2002-08-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2002-10-17 RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS 363s
2001-05-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2001-10-15 RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS 363s
2000-03-28 REGISTERED OFFICE CHANGED ON 28/03/00 FROM:DALTON HOUSEBECKFORDGLOSGL20 7AD 287
2000-12-04 RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS 363s
2000-06-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA

Last update: 2020-01-06 19:58:25