| Name: |
DEREK S. WOOD ASSOCIATES LIMITED
DEREK S. WOOD ASSOCIATES LTD |
| Address: | BASEPOINT BUSINESS CENTRE 110 BUTTERFIELD, GREAT MARLINGS, LUTON, LU2 8DL |
| Incorporation Date: | 1982-11-01 |
| date | name | form type |
| 2023-02-17 | 26/03/22 TOTAL EXEMPTION FULL | AA |
| 2022-01-26 | SECRETARY APPOINTED MRS OLUWATOSIN O'CALLAGHAN | AP03 |
| 2022-05-17 | CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES | CS01 |
| 2021-11-24 | 27/03/21 UNAUDITED ABRIDGED | AA |
| 2021-03-29 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES | CS01 |
| 2020-02-20 | 31/01/20 UNAUDITED ABRIDGED | AA |
| 2020-03-17 | CESSATION OF JONATHAN PATRICK O'CALLAGHAN AS A PSC | PSC07 |
| 2020-03-17 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEVON CHOICE (2019) LIMITED | PSC02 |
| 2020-03-05 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOOD | TM01 |
| 2020-09-09 | CURREXT FROM 31/01/2021 TO 31/03/2021 | AA01 |
| 2020-11-05 | 01/11/20 STATEMENT OF CAPITAL GBP 10000 | SH01 |
| 2020-03-05 | DIRECTOR APPOINTED MR JONATHAN PATRICK O'CALLAGHAN | AP01 |
| 2020-03-05 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE WOOD | TM02 |
| 2020-03-04 | REGISTRATION OF A CHARGE / CHARGE CODE 016749220001 | MR01 |
| 2020-03-17 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES | CS01 |
| 2020-03-05 | CESSATION OF MICHAEL PETER WOOD AS A PSC | PSC07 |
| 2020-03-05 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PATRICK O'CALLAGHAN | PSC01 |
| 2019-01-24 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | CS01 |
| 2019-12-09 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES | CS01 |
| 2019-05-31 | 31/01/19 UNAUDITED ABRIDGED | AA |
| 2018-01-03 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | CS01 |
| 2018-04-30 | 31/01/18 UNAUDITED ABRIDGED | AA |
| 2017-09-08 | 31/01/17 UNAUDITED ABRIDGED | AA |
| 2017-01-31 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
| 2016-01-13 | 31/12/15 FULL LIST | AR01 |
| 2016-07-22 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2015-01-07 | 31/12/14 FULL LIST | AR01 |
| 2015-09-28 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2014-10-03 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-06 | 31/12/13 FULL LIST | AR01 |
| 2013-07-02 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-08 | 31/12/12 FULL LIST | AR01 |
| 2013-01-08 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROMUNIT F21 BASEPOINT BUSINESS & INNOVATION CENTRE110 BUTTERFIELD GREAT MARLINGSLUTONBEDFORDSHIRELU2 8DL | AD01 |
| 2012-01-09 | 31/12/11 FULL LIST | AR01 |
| 2012-09-17 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2011-07-22 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-04 | 31/12/10 FULL LIST | AR01 |
| 2010-01-21 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER WOOD / 21/01/2010 | CH01 |
| 2010-01-21 | 31/12/09 FULL LIST | AR01 |
| 2010-10-11 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2009-10-28 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-07 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-07 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-11-04 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-15 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROMFAULKNER HOUSEVICTORIA STREETST ALBANSHERTSAL1 3SE | 287 |
| 2007-01-02 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-11-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2006-01-17 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | 363a |
| 2006-10-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2005-01-17 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | 363a |
| 2005-12-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2004-10-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | AA |
| 2004-01-16 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | 363a |
| 2003-01-20 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | 363a |
| 2003-11-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | AA |
| 2003-01-29 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2002-01-11 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | 363a |
| 2002-09-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | AA |
| 2001-08-07 | SECRETARY RESIGNED | 288b |
| 2001-10-16 | FULL ACCOUNTS MADE UP TO 31/01/01 | AA |
Last update: 2024-04-26 20:01:45