D.R. Wood & Sons Ltd was setup in 1956, it has a status of "Active". We don't know the number of employees at this company. The organisation has 3 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WOOD, Amanda | 09 April 2019 | - | 1 |
WOOD, Donald Robert | N/A | 23 March 2013 | 1 |
WOOD, Marguerite | N/A | 10 October 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 January 2020 | |
AA01 - Change of accounting reference date | 20 November 2019 | |
CS01 - N/A | 09 October 2019 | |
MR04 - N/A | 15 May 2019 | |
MR04 - N/A | 15 May 2019 | |
AP01 - Appointment of director | 14 May 2019 | |
CS01 - N/A | 12 October 2018 | |
AA - Annual Accounts | 12 July 2018 | |
CS01 - N/A | 23 October 2017 | |
AA - Annual Accounts | 18 September 2017 | |
AA - Annual Accounts | 24 October 2016 | |
CS01 - N/A | 17 October 2016 | |
AR01 - Annual Return | 14 October 2015 | |
AA - Annual Accounts | 17 August 2015 | |
TM01 - Termination of appointment of director | 20 March 2015 | |
SH01 - Return of Allotment of shares | 29 October 2014 | |
SH01 - Return of Allotment of shares | 29 October 2014 | |
SH01 - Return of Allotment of shares | 29 October 2014 | |
AR01 - Annual Return | 22 October 2014 | |
AA - Annual Accounts | 02 October 2014 | |
AA - Annual Accounts | 11 November 2013 | |
AR01 - Annual Return | 16 October 2013 | |
MR04 - N/A | 30 September 2013 | |
MR04 - N/A | 30 September 2013 | |
MR04 - N/A | 30 September 2013 | |
TM01 - Termination of appointment of director | 01 May 2013 | |
AA - Annual Accounts | 22 October 2012 | |
AR01 - Annual Return | 22 October 2012 | |
AA - Annual Accounts | 01 December 2011 | |
AR01 - Annual Return | 28 October 2011 | |
MG01 - Particulars of a mortgage or charge | 29 July 2011 | |
MG01 - Particulars of a mortgage or charge | 29 July 2011 | |
SH01 - Return of Allotment of shares | 12 April 2011 | |
AR01 - Annual Return | 30 November 2010 | |
AA - Annual Accounts | 09 August 2010 | |
AR01 - Annual Return | 27 October 2009 | |
AA - Annual Accounts | 19 June 2009 | |
363a - Annual Return | 17 December 2008 | |
RESOLUTIONS - N/A | 10 July 2008 | |
AA - Annual Accounts | 07 July 2008 | |
169 - Return by a company purchasing its own shares | 19 May 2008 | |
AA - Annual Accounts | 29 January 2008 | |
363a - Annual Return | 31 October 2007 | |
288a - Notice of appointment of directors or secretaries | 30 October 2007 | |
288b - Notice of resignation of directors or secretaries | 30 October 2007 | |
288b - Notice of resignation of directors or secretaries | 30 October 2007 | |
AA - Annual Accounts | 15 December 2006 | |
363a - Annual Return | 11 October 2006 | |
AA - Annual Accounts | 05 February 2006 | |
363s - Annual Return | 18 October 2005 | |
AA - Annual Accounts | 03 February 2005 | |
363s - Annual Return | 15 October 2004 | |
AA - Annual Accounts | 05 January 2004 | |
363s - Annual Return | 18 October 2003 | |
AA - Annual Accounts | 06 December 2002 | |
363s - Annual Return | 29 November 2002 | |
AA - Annual Accounts | 16 January 2002 | |
363s - Annual Return | 18 October 2001 | |
AA - Annual Accounts | 25 January 2001 | |
363s - Annual Return | 13 November 2000 | |
288b - Notice of resignation of directors or secretaries | 19 November 1999 | |
288a - Notice of appointment of directors or secretaries | 19 November 1999 | |
363s - Annual Return | 11 November 1999 | |
AA - Annual Accounts | 10 November 1999 | |
363s - Annual Return | 21 October 1998 | |
395 - Particulars of a mortgage or charge | 05 September 1998 | |
AA - Annual Accounts | 18 August 1998 | |
363s - Annual Return | 31 December 1997 | |
AA - Annual Accounts | 21 August 1997 | |
AA - Annual Accounts | 18 December 1996 | |
363s - Annual Return | 29 October 1996 | |
AA - Annual Accounts | 01 February 1996 | |
363s - Annual Return | 08 November 1995 | |
AA - Annual Accounts | 28 November 1994 | |
363s - Annual Return | 27 October 1994 | |
287 - Change in situation or address of Registered Office | 18 November 1993 | |
363s - Annual Return | 21 October 1993 | |
AA - Annual Accounts | 06 October 1993 | |
363s - Annual Return | 01 November 1992 | |
AA - Annual Accounts | 12 October 1992 | |
363a - Annual Return | 25 October 1991 | |
AA - Annual Accounts | 02 September 1991 | |
AA - Annual Accounts | 25 October 1990 | |
AA - Annual Accounts | 25 October 1990 | |
363a - Annual Return | 25 October 1990 | |
288 - N/A | 28 March 1990 | |
363 - Annual Return | 28 March 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 March 1990 | |
CERTNM - Change of name certificate | 17 May 1989 | |
RESOLUTIONS - N/A | 02 May 1989 | |
AA - Annual Accounts | 20 December 1988 | |
363 - Annual Return | 20 December 1988 | |
363 - Annual Return | 22 September 1987 | |
AA - Annual Accounts | 22 September 1987 | |
AA - Annual Accounts | 14 April 1987 | |
363 - Annual Return | 21 November 1986 | |
288 - N/A | 16 July 1986 | |
363 - Annual Return | 13 August 1975 | |
MEM/ARTS - N/A | 30 May 1974 | |
CERTNM - Change of name certificate | 11 April 1974 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 18 July 2011 | Fully Satisfied |
N/A |
Legal mortgage | 18 July 2011 | Outstanding |
N/A |
Debenture | 04 September 1998 | Fully Satisfied |
N/A |
Legal charge | 09 October 1985 | Fully Satisfied |
N/A |
Mortgage | 25 February 1971 | Fully Satisfied |
N/A |
Mortgage | 31 December 1964 | Fully Satisfied |
N/A |