TERESA WOOD LIMITED


Registered number: 04604623
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Name: TERESA WOOD LIMITED
TERESA WOOD LTD
Address: 7 SLYFIELD GREEN, GUILDFORD, ENGLAND, GU1 1RL
Incorporation Date: 2002-11-29

Company status: Active


Company Documents

date name form type
2022-11-11 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 AA
2022-12-02 CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES CS01
2022-01-02 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 AA
2021-12-15 CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES CS01
2021-03-15 REGISTERED OFFICE CHANGED ON 15/03/2021 FROM17 CARDWELLS KEEPGUILDFORDGU2 9PDENGLAND AD01
2021-01-11 CURREXT FROM 30/11/2020 TO 05/04/2021 AA01
2020-07-17 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 AA
2020-07-17 REGISTERED OFFICE CHANGED ON 17/07/2020 FROM7 SLYFIELD GREEN SLYFIELD GREENGUILDFORDSURREYGU1 1RL AD01
2020-12-14 CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES CS01
2019-12-02 CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES CS01
2019-08-26 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2018-08-06 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2018-11-30 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES CS01
2017-08-25 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 AA
2017-12-04 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES CS01
2016-12-01 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES CS01
2016-08-21 30/11/15 TOTAL EXEMPTION SMALL AA
2015-08-04 30/11/14 TOTAL EXEMPTION SMALL AA
2015-12-02 29/11/15 FULL LIST AR01
2014-12-01 29/11/14 FULL LIST AR01
2014-04-11 REGISTERED OFFICE CHANGED ON 11/04/2014 FROMFIRST FLOOR 16 MASSETTS ROADHORLEYSURREYRH6 7DE AD01
2014-02-10 29/11/13 FULL LIST AR01
2014-08-28 30/11/13 TOTAL EXEMPTION SMALL AA
2014-02-10 DIRECTOR'S CHANGE OF PARTICULARS / TERESA WOOD / 01/10/2013 CH01
2013-08-06 30/11/12 TOTAL EXEMPTION SMALL AA
2012-12-18 29/11/12 FULL LIST AR01
2012-12-18 APPOINTMENT TERMINATED, SECRETARY PIERS BAKER TM02
2012-02-23 DIRECTOR'S CHANGE OF PARTICULARS / TERESA WOOD / 09/08/2011 CH01
2012-02-23 29/11/11 FULL LIST AR01
2012-08-16 30/11/11 TOTAL EXEMPTION FULL AA
2011-08-25 30/11/10 TOTAL EXEMPTION FULL AA
2011-02-02 29/11/10 FULL LIST AR01
2010-07-26 30/11/09 TOTAL EXEMPTION FULL AA
2009-12-02 SECRETARY'S CHANGE OF PARTICULARS / PIERS BAKER / 02/12/2009 CH03
2009-12-02 29/11/09 FULL LIST AR01
2009-12-02 DIRECTOR'S CHANGE OF PARTICULARS / TERESA WOOD / 02/12/2009 CH01
2009-04-07 30/11/08 TOTAL EXEMPTION FULL AA
2008-12-02 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS 363a
2008-03-17 30/11/07 TOTAL EXEMPTION FULL AA
2008-01-29 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS 363s
2007-03-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 AA
2006-12-20 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS 363s
2006-05-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-05-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 AA
2005-12-08 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS 363s
2004-09-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 AA
2004-03-26 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS 363s
2004-11-29 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS 363s
2003-05-28 NEW SECRETARY APPOINTED 288a
2002-12-10 REGISTERED OFFICE CHANGED ON 10/12/02 FROM:BURLINGTON HOUSE 40 BURLINGTONRISE, EAST BARNETHERTFORDSHIREEN4 8NN 287
2002-11-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-12-10 DIRECTOR RESIGNED 288b
2002-12-10 SECRETARY RESIGNED 288b
2002-12-10 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2024-04-24 19:01:54