J.H. WOOD & SON LIMITED


Registered number: 00362308
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Name: J.H. WOOD & SON LIMITED
J.H. WOOD & SON LTD
Address: SPOUT CLOSE, MILLBECK, KESWICK, CUMBRIA, CA12 4PS
Incorporation Date: 1940-07-11

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2019-01-14 APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD TM01
2019-01-14 PSC'S CHANGE OF PARTICULARS / MRS KATHRYN LOUISE TEMPLETON / 14/01/2019 PSC04
2019-01-14 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID RICHARD RAVEN WOOD / 14/01/2019 CH01
2019-01-14 APPOINTMENT TERMINATED, DIRECTOR MARGARET WOOD TM01
2018-07-14 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RICHARD RAVEN WOOD PSC01
2018-07-14 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN LOUISE TEMPLETON PSC01
2018-08-03 CESSATION OF JOHN ANTHONY WOOD AS A PSC PSC07
2018-01-06 DIRECTOR APPOINTED DR DAVID RICHARD RAVEN WOOD AP01
2018-12-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-07-14 CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES CS01
2017-12-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-01-27 DIRECTOR APPOINTED MRS KATHRYN LOUISE TEMPLETON AP01
2017-01-27 APPOINTMENT TERMINATED, SECRETARY JOHN WOOD TM02
2017-08-01 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES CS01
2017-01-27 SECRETARY APPOINTED MRS KATHRYN LOUISE TEMPLETON AP03
2016-07-31 31/03/16 TOTAL EXEMPTION SMALL AA
2016-08-02 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES CS01
2015-08-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 AA
2015-08-11 20/07/15 FULL LIST AR01
2014-08-16 20/07/14 FULL LIST AR01
2014-08-16 31/03/14 TOTAL EXEMPTION SMALL AA
2013-07-28 31/03/13 TOTAL EXEMPTION SMALL AA
2013-07-29 20/07/13 FULL LIST AR01
2012-07-24 31/03/12 TOTAL EXEMPTION SMALL AA
2012-07-24 20/07/12 FULL LIST AR01
2011-07-26 20/07/11 FULL LIST AR01
2011-05-17 31/03/11 TOTAL EXEMPTION SMALL AA
2010-07-25 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH WOOD / 20/07/2010 CH01
2010-07-25 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY WOOD / 20/07/2010 CH01
2010-07-25 31/03/10 TOTAL EXEMPTION SMALL AA
2010-07-25 20/07/10 FULL LIST AR01
2009-07-21 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS 363a
2009-07-20 31/03/09 TOTAL EXEMPTION SMALL AA
2008-07-23 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS 363a
2008-04-17 31/03/08 TOTAL EXEMPTION SMALL AA
2007-07-20 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS 363a
2007-04-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-05-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-08-08 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS 363a
2005-05-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-08-08 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS 363a
2004-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-08-03 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS 363s
2003-08-01 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS 363s
2003-08-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2002-07-26 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS 363s
2002-05-01 REGISTERED OFFICE CHANGED ON 01/05/02 FROM:C/O ARMSTRONG WATSON & CO.BAKERS YARDST. JOHNS STREETKESWICK CA12 7AS 287
2002-05-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2001-07-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-07-27 RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS 363s
2000-08-11 RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS 363s
2000-08-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-08-11 DIRECTOR'S PARTICULARS CHANGED 363(288)
1999-08-03 RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS 363s
1999-04-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1999-04-02 ACC. REF. DATE SHORTENED FROM 05/04/99 TO 31/03/99 225
1998-07-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 AA
1998-07-24 RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS 363s
1997-08-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 AA
1997-08-04 RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS 363s

Last update: 2019-03-22 14:13:36