JONATHAN WOOD LIMITED

05037913
SPITFIRE HOUSE AVIATOR COURT YORK ENGLAND YO30 4UZ

Documents

Documents
Date Category Description Pages
02 Apr 2024 accounts Annual Accounts 18 Buy now
02 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 107 Buy now
02 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
02 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 3 Buy now
12 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Oct 2023 mortgage Registration of a charge 226 Buy now
06 Apr 2023 accounts Annual Accounts 18 Buy now
06 Apr 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 78 Buy now
06 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
06 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 3 Buy now
09 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Feb 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jan 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Jan 2022 incorporation Memorandum Articles 30 Buy now
05 Jan 2022 resolution Resolution 2 Buy now
21 Dec 2021 mortgage Registration of a charge 37 Buy now
26 Nov 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Nov 2021 accounts Annual Accounts 10 Buy now
07 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 May 2021 officers Change of particulars for director (Mrs Joanna Clare Malone) 2 Buy now
15 Apr 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
24 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Mar 2021 resolution Resolution 3 Buy now
22 Mar 2021 incorporation Memorandum Articles 39 Buy now
08 Mar 2021 officers Termination of appointment of director (Douglas Jonathan Wood) 1 Buy now
08 Mar 2021 officers Termination of appointment of director (Caroline Mary Wood) 1 Buy now
08 Mar 2021 officers Appointment of director (Mr Mark Stanworth) 2 Buy now
08 Mar 2021 officers Termination of appointment of director (Elizabeth Edwards) 1 Buy now
08 Mar 2021 officers Termination of appointment of secretary (Caroline Mary Wood) 1 Buy now
08 Mar 2021 officers Appointment of director (Mrs Joanna Clare Malone) 2 Buy now
08 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
22 Feb 2021 accounts Annual Accounts 9 Buy now
15 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Oct 2019 accounts Annual Accounts 8 Buy now
13 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2018 accounts Annual Accounts 8 Buy now
22 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2017 accounts Annual Accounts 9 Buy now
10 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Feb 2017 officers Change of particulars for director (Miss Elizabeth Edwards) 2 Buy now
04 Nov 2016 accounts Annual Accounts 8 Buy now
08 Mar 2016 annual-return Annual Return 7 Buy now
17 Nov 2015 accounts Annual Accounts 8 Buy now
13 Jul 2015 resolution Resolution 1 Buy now
13 Jul 2015 capital Return of Allotment of shares 5 Buy now
06 Jul 2015 officers Appointment of director (Miss Elizabeth Edwards) 2 Buy now
24 Mar 2015 annual-return Annual Return 5 Buy now
28 Nov 2014 accounts Annual Accounts 6 Buy now
12 Feb 2014 annual-return Annual Return 5 Buy now
12 Nov 2013 accounts Annual Accounts 8 Buy now
21 Mar 2013 annual-return Annual Return 5 Buy now
20 Dec 2012 mortgage Particulars of a mortgage or charge 5 Buy now
12 Sep 2012 accounts Annual Accounts 7 Buy now
07 Mar 2012 annual-return Annual Return 5 Buy now
30 Nov 2011 accounts Annual Accounts 6 Buy now
31 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Mar 2011 annual-return Annual Return 5 Buy now
30 Nov 2010 accounts Annual Accounts 5 Buy now
05 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Feb 2010 annual-return Annual Return 5 Buy now
09 Feb 2010 officers Change of particulars for director (Caroline Mary Wood) 2 Buy now
09 Feb 2010 officers Change of particulars for director (Douglas Jonathan Wood) 2 Buy now
24 Dec 2009 accounts Annual Accounts 7 Buy now
10 Feb 2009 annual-return Return made up to 09/02/09; full list of members 4 Buy now
15 Dec 2008 accounts Annual Accounts 11 Buy now
11 Feb 2008 annual-return Return made up to 09/02/08; full list of members 2 Buy now
02 Dec 2007 accounts Annual Accounts 12 Buy now
10 Mar 2007 annual-return Return made up to 09/02/07; full list of members 7 Buy now
18 Dec 2006 accounts Annual Accounts 12 Buy now
01 Mar 2006 annual-return Return made up to 09/02/06; full list of members 7 Buy now
06 Dec 2005 accounts Annual Accounts 11 Buy now
22 Feb 2005 annual-return Return made up to 09/02/05; full list of members 7 Buy now
26 Feb 2004 capital Ad 12/02/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
17 Feb 2004 officers Secretary resigned 1 Buy now
09 Feb 2004 incorporation Incorporation Company 19 Buy now