WOOD ASH PRESS KNIVES LIMITED


Registered number: 01105620
Home -> Section C - Manufacturing -> 25 - Manufacture of fabricated metal products, except machinery and equipment -> 25730 - Manufacture of tools -> WOOD ASH PRESS KNIVES LIMITED

Name: WOOD ASH PRESS KNIVES LIMITED
WOOD ASH PRESS KNIVES LTD
Address: 10 WESTERN ROAD, ROMFORD, ESSEX, RM1 3JT
Incorporation Date: 1973-04-02

Company status: Active


Company Documents

date name form type
2022-08-26 DIRECTOR APPOINTED WAYNE TYRRELL AP01
2022-07-01 31/12/21 TOTAL EXEMPTION FULL AA
2022-08-01 CESSATION OF PAUL WILLIAM GRAHAM AS A PSC PSC07
2022-08-10 DIRECTOR AND SECRETARY AUTHORISATION 01/08/2022 RES13
2022-08-01 APPOINTMENT TERMINATED, DIRECTOR PAUL HOLLOWAY TM01
2022-08-01 CESSATION OF PAUL ANTHONY HOLLOWAY AS A PSC PSC07
2022-08-01 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOOD ASH GROUP HOLDINGS LIMITED PSC02
2022-08-01 CESSATION OF FLORENCE MARY JUNE BOVIS AS A PSC PSC07
2022-10-06 CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES CS01
2022-05-18 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2021-05-26 31/12/20 TOTAL EXEMPTION FULL AA
2021-10-26 CONFIRMATION STATEMENT MADE ON 26/10/21, NO UPDATES CS01
2020-11-25 CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES CS01
2020-10-16 31/12/19 TOTAL EXEMPTION FULL AA
2019-08-09 31/12/18 TOTAL EXEMPTION FULL AA
2019-11-26 CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES CS01
2018-09-26 31/12/17 TOTAL EXEMPTION FULL AA
2018-12-18 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES CS01
2017-11-13 DIRECTOR'S CHANGE OF PARTICULARS / MRS FLORENCE MARY JUNE BOVIS / 13/11/2017 CH01
2017-12-07 CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES CS01
2017-09-26 31/12/16 TOTAL EXEMPTION FULL AA
2016-12-12 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES CS01
2016-09-16 31/12/15 TOTAL EXEMPTION SMALL AA
2015-03-31 SECRETARY'S CHANGE OF PARTICULARS / MRS FLORENCE MARY JUNE BOVIS / 30/03/2015 CH03
2015-09-03 31/12/14 TOTAL EXEMPTION SMALL AA
2015-03-31 DIRECTOR'S CHANGE OF PARTICULARS / MRS FLORENCE MARY JUNE BOVIS / 30/03/2015 CH01
2015-12-15 06/12/15 FULL LIST AR01
2014-12-22 06/12/14 FULL LIST AR01
2014-09-07 31/12/13 TOTAL EXEMPTION SMALL AA
2014-09-01 01/01/14 STATEMENT OF CAPITAL GBP 102 SH01
2013-09-25 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-20 06/12/13 FULL LIST AR01
2012-12-11 06/12/12 FULL LIST AR01
2012-10-22 31/12/11 TOTAL EXEMPTION SMALL AA
2011-12-20 06/12/11 FULL LIST AR01
2011-01-04 06/12/10 FULL LIST AR01
2011-07-14 REGISTERED OFFICE CHANGED ON 14/07/2011 FROMSIR ROBERT PEEL HOUSE344/348 HIGH ROADILFORDESSEX 1G1 1QP AD01
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-29 31/12/09 TOTAL EXEMPTION SMALL AA
2009-12-21 DIRECTOR'S CHANGE OF PARTICULARS / MRS FLORENCE MARY JUNE BOVIS / 07/12/2009 CH01
2009-12-21 06/12/09 FULL LIST AR01
2009-01-06 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS 363a
2009-10-19 31/12/08 TOTAL EXEMPTION SMALL AA
2008-10-24 31/12/07 TOTAL EXEMPTION SMALL AA
2007-01-03 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS 363a
2007-09-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-12-10 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS 363a
2006-08-29 DIRECTOR'S PARTICULARS CHANGED 288c
2006-08-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-12-06 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS 363a
2004-12-15 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS 363s
2004-09-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-12-18 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS 363s
2003-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-08-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-12-19 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS 363s
2002-01-15 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS 363s
2001-09-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-01-12 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS 363s

Last update: 2024-02-16 22:01:08