I.C. WOODWARD & SON LIMITED

01311703
210 PENTONVILLE ROAD LONDON N1 9JY

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 6 Buy now
30 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2023 accounts Annual Accounts 4 Buy now
30 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2022 accounts Annual Accounts 4 Buy now
02 Dec 2021 officers Appointment of secretary (Miss Celia Rosalind Gough) 2 Buy now
02 Dec 2021 officers Termination of appointment of secretary (Elaine Margaret Aitken) 1 Buy now
01 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2021 accounts Annual Accounts 4 Buy now
06 May 2021 officers Appointment of director (Mr David Price) 2 Buy now
04 May 2021 mortgage Statement of release/cease from a charge 2 Buy now
04 May 2021 mortgage Statement of release/cease from a charge 2 Buy now
04 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
04 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
06 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
01 Apr 2021 mortgage Statement of release/cease from a charge 2 Buy now
01 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2020 accounts Annual Accounts 4 Buy now
06 Sep 2019 accounts Annual Accounts 4 Buy now
02 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2018 officers Termination of appointment of director (Robert Charles Hunt) 1 Buy now
07 Aug 2018 officers Appointment of director (Miss Celia Rosalind Gough) 2 Buy now
11 Apr 2018 accounts Annual Accounts 4 Buy now
30 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2017 accounts Annual Accounts 4 Buy now
14 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Aug 2016 accounts Annual Accounts 4 Buy now
03 Sep 2015 annual-return Annual Return 4 Buy now
13 Mar 2015 accounts Annual Accounts 4 Buy now
01 Sep 2014 annual-return Annual Return 4 Buy now
15 Aug 2014 officers Appointment of secretary (Miss Elaine Margaret Aitken) 2 Buy now
15 Aug 2014 officers Termination of appointment of secretary (Robert Charles Hunt) 1 Buy now
12 Aug 2014 accounts Annual Accounts 4 Buy now
02 Dec 2013 officers Appointment of director (Mr Robert Charles Hunt) 2 Buy now
07 Oct 2013 officers Termination of appointment of director (Thomas Spaul) 1 Buy now
26 Sep 2013 annual-return Annual Return 4 Buy now
25 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Aug 2013 accounts Annual Accounts 4 Buy now
31 Aug 2012 annual-return Annual Return 4 Buy now
15 Aug 2012 accounts Annual Accounts 4 Buy now
16 Feb 2012 annual-return Annual Return 4 Buy now
12 Jan 2012 officers Termination of appointment of secretary (Richard Berry) 1 Buy now
30 Dec 2011 officers Appointment of secretary (Mr Robert Charles Hunt) 1 Buy now
20 Jun 2011 accounts Annual Accounts 4 Buy now
12 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Feb 2011 annual-return Annual Return 4 Buy now
14 May 2010 accounts Annual Accounts 4 Buy now
12 Feb 2010 annual-return Annual Return 4 Buy now
07 Nov 2009 officers Appointment of director (Mr David Andrew Gerrard) 2 Buy now
07 Nov 2009 officers Termination of appointment of director (Axel De Saint Quentin) 1 Buy now
07 Nov 2009 officers Change of particulars for director (Mr Thomas Spaul) 2 Buy now
07 Nov 2009 officers Change of particulars for secretary (Mr Richard Douglas Berry) 1 Buy now
30 Jul 2009 accounts Annual Accounts 4 Buy now
16 Mar 2009 annual-return Return made up to 04/02/09; full list of members 3 Buy now
19 Feb 2009 officers Secretary appointed mr richard berry 1 Buy now
19 Feb 2009 officers Appointment terminated secretary robert hunt 1 Buy now
12 Aug 2008 accounts Annual Accounts 4 Buy now
05 Feb 2008 annual-return Return made up to 16/12/07; full list of members 2 Buy now
04 Feb 2008 officers Director's particulars changed 1 Buy now
04 Feb 2008 annual-return Return made up to 04/02/08; full list of members 2 Buy now
25 Jul 2007 accounts Annual Accounts 4 Buy now
26 Jan 2007 annual-return Return made up to 16/12/06; full list of members 2 Buy now
26 Jan 2007 address Registered office changed on 26/01/07 from: onyx house 154A pentonville road london N1 9PE 1 Buy now
16 Aug 2006 accounts Annual Accounts 4 Buy now
24 Jan 2006 annual-return Return made up to 16/12/05; full list of members 2 Buy now
03 Nov 2005 accounts Annual Accounts 9 Buy now
02 Mar 2005 annual-return Return made up to 16/12/04; full list of members 7 Buy now
19 Oct 2004 accounts Annual Accounts 9 Buy now
20 Jan 2004 annual-return Return made up to 16/12/03; full list of members 7 Buy now
22 Oct 2003 accounts Annual Accounts 7 Buy now
05 Feb 2003 officers Secretary resigned 1 Buy now
05 Feb 2003 officers New secretary appointed 1 Buy now
23 Jan 2003 officers Director resigned 1 Buy now
21 Jan 2003 officers New director appointed 3 Buy now
13 Dec 2002 annual-return Return made up to 16/12/02; full list of members 7 Buy now
12 Sep 2002 accounts Annual Accounts 7 Buy now
06 Aug 2002 address Registered office changed on 06/08/02 from: onyx house 401 mile end road london E3 4PB 1 Buy now
15 Jan 2002 annual-return Return made up to 16/12/01; full list of members 7 Buy now
03 Nov 2001 accounts Annual Accounts 10 Buy now
05 Feb 2001 accounts Annual Accounts 12 Buy now
18 Jan 2001 annual-return Return made up to 16/12/00; full list of members 7 Buy now
27 Apr 2000 accounts Accounting reference date extended from 31/07/99 to 31/12/99 1 Buy now
02 Mar 2000 officers New director appointed 4 Buy now
20 Jan 2000 annual-return Return made up to 16/12/99; full list of members 7 Buy now
03 Jun 1999 annual-return Return made up to 16/12/98; full list of members 8 Buy now
22 Mar 1999 officers New director appointed 2 Buy now
19 Mar 1999 officers Director resigned 1 Buy now
19 Mar 1999 officers Director resigned 1 Buy now
19 Mar 1999 officers Secretary resigned;director resigned 1 Buy now
19 Mar 1999 officers New secretary appointed;new director appointed 4 Buy now
19 Mar 1999 officers New director appointed 4 Buy now
09 Feb 1999 accounts Annual Accounts 16 Buy now
09 Feb 1999 officers New secretary appointed 2 Buy now
09 Feb 1999 auditors Auditors Resignation Company 1 Buy now
20 Jan 1999 auditors Auditors Resignation Company 1 Buy now
22 Dec 1998 auditors Auditors Resignation Company 1 Buy now
22 Oct 1998 officers Secretary resigned;director resigned 1 Buy now
29 Jul 1998 address Registered office changed on 29/07/98 from: watling street hinckley leics LE10 3ED 1 Buy now