WOOD FOX LETTINGS LIMITED - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW POUNSBERRY
2023-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, NO UPDATES
2022-12-24 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-31 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-05-07 update accounts_next_due_date 2021-01-31 => 2021-12-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-01-31
2021-04-01 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2021-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL POUNSBERRY / 07/12/2016
2020-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-31 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-07-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / WOODS LETTING AND PROPERTY MANAGEMENT LTD / 08/02/2018
2019-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-21 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-10-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON BERNARD GASSON BAKER / 27/07/2018
2018-03-08 delete address 1 IMPERIAL BUILDINGS EXETER ROAD KINGSTEIGNTON NEWTON ABBOT DEVON ENGLAND TQ12 3HZ
2018-03-08 insert address 2 NEWTON ROAD KINGSTEIGNTON UNITED KINGDOM TQ12 3AJ
2018-03-08 update registered_address
2018-02-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2018 FROM 1 IMPERIAL BUILDINGS EXETER ROAD KINGSTEIGNTON NEWTON ABBOT DEVON TQ12 3HZ ENGLAND
2018-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES
2018-01-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-28 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2017-01-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-26 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-03-13 update returns_last_madeup_date 2015-01-30 => 2016-01-30
2016-03-13 update returns_next_due_date 2016-02-27 => 2017-02-27
2016-02-25 update statutory_documents 30/01/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-28 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-03-07 delete address MOORGATE HOUSE KING STREET NEWTON ABBOT DEVON TQ12 2LG
2015-03-07 insert address 1 IMPERIAL BUILDINGS EXETER ROAD KINGSTEIGNTON NEWTON ABBOT DEVON ENGLAND TQ12 3HZ
2015-03-07 update registered_address
2015-03-07 update returns_last_madeup_date 2014-01-30 => 2015-01-30
2015-03-07 update returns_next_due_date 2015-02-27 => 2016-02-27
2015-02-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2015 FROM MOORGATE HOUSE KING STREET NEWTON ABBOT DEVON TQ12 2LG
2015-02-24 update statutory_documents 30/01/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-22 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-04-07 delete address MOORGATE HOUSE KING STREET NEWTON ABBOT DEVON ENGLAND TQ12 2LG
2014-04-07 insert address MOORGATE HOUSE KING STREET NEWTON ABBOT DEVON TQ12 2LG
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-01-30 => 2014-01-30
2014-04-07 update returns_next_due_date 2014-02-27 => 2015-02-27
2014-03-14 update statutory_documents 30/01/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-09 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL POUNSBERRY / 18/07/2013
2013-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL POUNSBERRY / 18/07/2013
2013-06-26 update returns_last_madeup_date 2012-01-30 => 2013-01-30
2013-06-26 update returns_next_due_date 2013-02-27 => 2014-02-27
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-03 update statutory_documents 30/01/13 FULL LIST
2012-12-19 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-02-16 update statutory_documents 30/01/12 FULL LIST
2011-12-22 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-02-08 update statutory_documents 30/01/11 FULL LIST
2011-02-07 update statutory_documents 12/11/10 STATEMENT OF CAPITAL GBP 4
2011-01-31 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2010-12-17 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-10-19 update statutory_documents DIRECTOR APPOINTED MR JASON BERNARD BAKER
2010-09-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2010 FROM 19 OLD EXETER STREET CHUDLEIGH NEWTON ABBOT DEVON TQ13 0LD
2010-02-17 update statutory_documents 30/01/10 FULL LIST
2010-01-12 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-07-04 update statutory_documents DISS40 (DISS40(SOAD))
2009-07-03 update statutory_documents RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2009-06-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2009 FROM 1 IMPERIAL BUILDINGS, EXETER ROAD, KINGSTEIGNTON NEWTON ABBOT DEVON TQ12 3HZ
2009-06-02 update statutory_documents FIRST GAZETTE
2009-02-02 update statutory_documents APPOINTMENT TERMINATED SECRETARY NICHOLAS WOOD
2008-11-13 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALWYNE LOYD
2008-11-02 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-09-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS WOOD
2008-04-18 update statutory_documents PREVEXT FROM 31/01/2008 TO 31/03/2008
2008-02-07 update statutory_documents RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-09-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-09-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION