| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 3 => 4 |
| 2024-04-07 |
update num_mort_outstanding 2 => 1 |
| 2024-04-07 |
update num_mort_satisfied 1 => 3 |
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES |
| 2023-10-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040496140002 |
| 2023-10-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040496140003 |
| 2023-08-09 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 040496140002 |
| 2023-08-09 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 040496140003 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-03-16 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES |
| 2022-10-18 |
update statutory_documents SECOND FILING OF AP01 FOR MR JACK CHARLES WOOD |
| 2022-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MARY WOOD / 01/10/2022 |
| 2022-10-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET MARY WOOD / 01/10/2022 |
| 2022-08-17 |
insert address SHOP NOW
Windsor Pig
NEW FOR 2022
WINDSOR SUEDE |
| 2022-08-17 |
insert person Rocky Whole Hides |
| 2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-03-16 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK CHARLES WOOD |
| 2021-12-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN GEOFFREY WOOD |
| 2021-12-07 |
update statutory_documents CESSATION OF MARGARET MARY WOOD AS A PSC |
| 2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-05-05 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-02-12 |
insert address Steeton Grove
Steeton
Keighley
West Yorkshire
BD20 6TT
UK |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-08-04 |
insert alias J Wood Leathers Limited |
| 2020-08-04 |
insert email pr..@jwoodleathers.co.uk |
| 2020-08-04 |
insert registration_number 04049614 |
| 2020-08-04 |
insert vat 607173356 |
| 2020-07-10 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-06-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2019-09-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-09-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2019-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK CHARLES WOOD / 20/08/2019 |
| 2019-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MARY WOOD / 20/08/2019 |
| 2019-09-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARGARET MARY WOOD / 20/08/2019 |
| 2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-05-14 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-10-16 |
update statutory_documents DIRECTOR APPOINTED MR JACK CHARLES WOOD |
| 2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 2018-08-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-13 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-16 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-09 => 2015-08-09 |
| 2015-10-07 |
update returns_next_due_date 2015-09-06 => 2016-09-06 |
| 2015-09-04 |
update statutory_documents 09/08/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-05 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update num_mort_charges 2 => 3 |
| 2015-01-07 |
update num_mort_outstanding 1 => 2 |
| 2014-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040496140003 |
| 2014-09-07 |
delete address J WOOD LEATHERS LTD STEETON GROVE STEETON KEIGHLEY WEST YORKSHIRE ENGLAND BD20 6TT |
| 2014-09-07 |
insert address J WOOD LEATHERS LTD STEETON GROVE STEETON KEIGHLEY WEST YORKSHIRE BD20 6TT |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-09 => 2014-08-09 |
| 2014-09-07 |
update returns_next_due_date 2014-09-06 => 2015-09-06 |
| 2014-08-15 |
update statutory_documents 09/08/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-28 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 1ST FLOOR STATION MILL CONONLEY KEIGHLEY WEST YORKSHIRE BD20 8LN |
| 2014-03-07 |
insert address J WOOD LEATHERS LTD STEETON GROVE STEETON KEIGHLEY WEST YORKSHIRE ENGLAND BD20 6TT |
| 2014-03-07 |
update registered_address |
| 2014-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2014 FROM
1ST FLOOR STATION MILL
CONONLEY
KEIGHLEY
WEST YORKSHIRE
BD20 8LN |
| 2013-11-07 |
delete sic_code 46310 - Wholesale of fruit and vegetables |
| 2013-11-07 |
insert sic_code 46240 - Wholesale of hides, skins and leather |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-09 => 2013-08-09 |
| 2013-11-07 |
update returns_next_due_date 2013-09-06 => 2014-09-06 |
| 2013-10-22 |
update statutory_documents 09/08/13 FULL LIST |
| 2013-10-07 |
update num_mort_charges 1 => 2 |
| 2013-10-07 |
update num_mort_outstanding 0 => 1 |
| 2013-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040496140002 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-07-31 |
| 2013-06-22 |
delete sic_code 5124 - Wholesale hides, skins and leather |
| 2013-06-22 |
insert sic_code 46310 - Wholesale of fruit and vegetables |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-09 => 2012-08-09 |
| 2013-06-22 |
update returns_next_due_date 2012-09-06 => 2013-09-06 |
| 2013-06-22 |
update account_ref_month 7 => 10 |
| 2013-04-29 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-09-24 |
update statutory_documents CURRSHO FROM 31/07/2013 TO 31/10/2012 |
| 2012-08-21 |
update statutory_documents 09/08/12 FULL LIST |
| 2012-03-26 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-11-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-08-30 |
update statutory_documents 09/08/11 FULL LIST |
| 2011-04-18 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-09-22 |
update statutory_documents 09/08/10 FULL LIST |
| 2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY WOOD / 09/08/2010 |
| 2010-04-26 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-10-26 |
update statutory_documents 09/08/09 FULL LIST |
| 2009-06-03 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-09-01 |
update statutory_documents RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 2008-07-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-05-29 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-10-01 |
update statutory_documents RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS |
| 2007-06-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-09-12 |
update statutory_documents RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 2006-05-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-09-22 |
update statutory_documents RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 2005-05-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-09-07 |
update statutory_documents RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 2004-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-04 |
update statutory_documents RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 2003-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/03 FROM:
1-5 ALMA TERRACE
SKIPTON
NORTH YORKSHIRE BD23 1EJ |
| 2003-06-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-10-10 |
update statutory_documents RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 2002-05-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-09-11 |
update statutory_documents RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 2001-06-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/07/01 |
| 2000-09-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-04 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |