SALISBURY & WOOD LIMITED


Registered number: 00223173
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Name: SALISBURY & WOOD LIMITED
SALISBURY & WOOD LTD
Address: SPEEDWELL DEPOT, OLD COACH ROAD, TANSLEY MATLOCK, DERBYSHIRE, DE4 5FY
Incorporation Date: 1927-07-12

Company status: Active


Company Documents

date name form type
2022-11-21 CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES CS01
2022-01-12 APPOINTMENT TERMINATED, DIRECTOR KENNETH BOWMER TM01
2022-12-16 31/03/22 TOTAL EXEMPTION FULL AA
2021-11-25 31/03/21 TOTAL EXEMPTION FULL AA
2021-11-15 CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES CS01
2020-12-24 31/03/20 TOTAL EXEMPTION FULL AA
2020-12-15 CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES CS01
2019-11-28 CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES CS01
2019-12-10 31/03/19 TOTAL EXEMPTION FULL AA
2018-12-04 CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES CS01
2018-11-06 31/03/18 TOTAL EXEMPTION FULL AA
2017-12-12 CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES CS01
2017-12-18 31/03/17 TOTAL EXEMPTION FULL AA
2016-12-13 31/03/16 TOTAL EXEMPTION SMALL AA
2016-12-05 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES CS01
2015-11-16 31/03/15 TOTAL EXEMPTION SMALL AA
2015-12-14 06/12/15 FULL LIST AR01
2014-11-27 DIRECTOR'S CHANGE OF PARTICULARS / PAUL KENNETH BOWMER / 27/11/2014 CH01
2014-12-17 06/12/14 FULL LIST AR01
2014-12-08 31/03/14 TOTAL EXEMPTION SMALL AA
2014-11-27 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH FREDERICK BOWMER / 27/11/2014 CH01
2014-11-27 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DAVID COOPER / 27/11/2014 CH01
2013-12-12 06/12/13 FULL LIST AR01
2013-10-29 31/03/13 TOTAL EXEMPTION SMALL AA
2013-02-08 ADOPT ARTICLES 24/01/2013 RES01
2013-01-07 06/12/12 FULL LIST AR01
2012-01-06 06/12/11 FULL LIST AR01
2012-10-17 31/03/12 TOTAL EXEMPTION SMALL AA
2011-11-17 31/03/11 TOTAL EXEMPTION SMALL AA
2011-09-23 DIRECTOR APPOINTED PAUL KENNETH BOWMER AP01
2011-03-07 06/12/10 FULL LIST AR01
2011-03-07 SECRETARY'S CHANGE OF PARTICULARS / EDWARD DAVID COOPER / 06/12/2010 CH03
2011-03-07 SAIL ADDRESS CHANGED FROM:C/O MAURICE J BUSHELL & CO8 HIGH STREETBRENTWOODESSEXCM14 4ABENGLAND AD02
2011-03-07 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD04
2011-01-06 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-20 31/03/09 TOTAL EXEMPTION SMALL AA
2009-12-18 SAIL ADDRESS CREATED AD02
2009-12-18 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH FREDERICK BOWMER / 06/12/2009 CH01
2009-02-12 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS 363a
2009-12-18 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DAVID COOPER / 06/12/2009 CH01
2009-12-20 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2009-12-20 06/12/09 FULL LIST AR01
2008-01-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 AA
2008-12-22 31/03/08 TOTAL EXEMPTION SMALL AA
2007-12-20 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS 363a
2007-01-26 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS 363a
2007-08-17 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-02-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 AA
2006-01-24 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS 363a
2006-01-24 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-01-24 LOCATION OF REGISTER OF MEMBERS 353
2006-01-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 AA
2005-02-03 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS 363s
2005-01-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 AA
2004-03-10 DIRECTOR RESIGNED 288b
2003-02-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 AA
2003-12-16 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS 363s
2003-12-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2002-12-23 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS 363s
2002-02-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA

Last update: 2024-02-13 07:02:10