John Wood Property Ltd was founded on 30 September 1971 with its registered office in Isle Of Anglesey. This business does not have any directors.
| Document Type | Date | |
|---|---|---|
| MR04 - N/A | 30 March 2020 | |
| MR04 - N/A | 30 March 2020 | |
| MR04 - N/A | 30 March 2020 | |
| AA - Annual Accounts | 05 February 2020 | |
| CS01 - N/A | 14 December 2019 | |
| AA - Annual Accounts | 23 January 2019 | |
| DISS40 - Notice of striking-off action discontinued | 09 October 2018 | |
| CS01 - N/A | 08 October 2018 | |
| CS01 - N/A | 08 October 2018 | |
| PSC07 - N/A | 08 October 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 02 October 2018 | |
| PSC01 - N/A | 13 July 2018 | |
| TM01 - Termination of appointment of director | 13 July 2018 | |
| AA - Annual Accounts | 16 January 2018 | |
| CS01 - N/A | 12 July 2017 | |
| AA - Annual Accounts | 29 December 2016 | |
| CS01 - N/A | 08 August 2016 | |
| AA - Annual Accounts | 10 February 2016 | |
| AR01 - Annual Return | 05 July 2015 | |
| AA - Annual Accounts | 05 November 2014 | |
| AR01 - Annual Return | 30 June 2014 | |
| RESOLUTIONS - N/A | 15 May 2014 | |
| MAR - Memorandum and Articles - used in re-registration | 15 May 2014 | |
| CERT10 - Re-registration of a company from public to private | 15 May 2014 | |
| RR02 - Application by a public company for re-registration as a private limited company | 15 May 2014 | |
| AA - Annual Accounts | 16 October 2013 | |
| AR01 - Annual Return | 19 June 2013 | |
| AA - Annual Accounts | 05 October 2012 | |
| AR01 - Annual Return | 25 June 2012 | |
| AA - Annual Accounts | 31 October 2011 | |
| AR01 - Annual Return | 06 July 2011 | |
| AA01 - Change of accounting reference date | 21 June 2011 | |
| AA - Annual Accounts | 03 September 2010 | |
| AR01 - Annual Return | 12 August 2010 | |
| CH01 - Change of particulars for director | 12 August 2010 | |
| AA - Annual Accounts | 29 September 2009 | |
| 363a - Annual Return | 28 August 2009 | |
| 287 - Change in situation or address of Registered Office | 29 May 2009 | |
| AA - Annual Accounts | 27 December 2008 | |
| 363a - Annual Return | 19 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 June 2008 | |
| AA - Annual Accounts | 13 May 2008 | |
| 363a - Annual Return | 14 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 August 2007 | |
| AAMD - Amended Accounts | 21 December 2006 | |
| AA - Annual Accounts | 14 September 2006 | |
| RESOLUTIONS - N/A | 04 August 2006 | |
| 363a - Annual Return | 20 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 July 2006 | |
| 287 - Change in situation or address of Registered Office | 20 July 2006 | |
| 395 - Particulars of a mortgage or charge | 24 March 2006 | |
| 225 - Change of Accounting Reference Date | 14 December 2005 | |
| 395 - Particulars of a mortgage or charge | 08 October 2005 | |
| RESOLUTIONS - N/A | 16 September 2005 | |
| RESOLUTIONS - N/A | 16 September 2005 | |
| CERT5 - Re-registration of a company from private to public | 16 September 2005 | |
| AUDR - Auditor's report | 16 September 2005 | |
| AUDS - Auditor's statement | 16 September 2005 | |
| BS - Balance sheet | 16 September 2005 | |
| MAR - Memorandum and Articles - used in re-registration | 16 September 2005 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 16 September 2005 | |
| 43(3) - Application by a private company for re-registration as a public company | 16 September 2005 | |
| 395 - Particulars of a mortgage or charge | 20 August 2005 | |
| AA - Annual Accounts | 28 June 2005 | |
| 363s - Annual Return | 21 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 April 2005 | |
| CERTNM - Change of name certificate | 09 February 2005 | |
| RESOLUTIONS - N/A | 03 February 2005 | |
| RESOLUTIONS - N/A | 03 February 2005 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 February 2005 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 February 2005 | |
| 123 - Notice of increase in nominal capital | 03 February 2005 | |
| 363s - Annual Return | 14 September 2004 | |
| AA - Annual Accounts | 21 July 2004 | |
| AA - Annual Accounts | 23 January 2004 | |
| 363s - Annual Return | 16 September 2003 | |
| 363s - Annual Return | 27 August 2002 | |
| AA - Annual Accounts | 29 April 2002 | |
| 363s - Annual Return | 28 August 2001 | |
| AA - Annual Accounts | 20 April 2001 | |
| 363s - Annual Return | 23 October 2000 | |
| AA - Annual Accounts | 23 June 2000 | |
| 363s - Annual Return | 07 February 2000 | |
| 287 - Change in situation or address of Registered Office | 07 February 2000 | |
| AA - Annual Accounts | 02 July 1999 | |
| 363s - Annual Return | 14 December 1998 | |
| AA - Annual Accounts | 02 July 1998 | |
| 363s - Annual Return | 13 October 1997 | |
| AA - Annual Accounts | 06 June 1997 | |
| 363s - Annual Return | 30 September 1996 | |
| AA - Annual Accounts | 02 July 1996 | |
| 363s - Annual Return | 21 September 1995 | |
| AA - Annual Accounts | 01 September 1995 | |
| 395 - Particulars of a mortgage or charge | 27 April 1995 | |
| 363s - Annual Return | 21 September 1994 | |
| AA - Annual Accounts | 15 July 1994 | |
| AA - Annual Accounts | 15 December 1993 | |
| 363s - Annual Return | 18 October 1993 | |
| AA - Annual Accounts | 30 June 1993 | |
| 363s - Annual Return | 02 November 1992 | |
| AA - Annual Accounts | 17 March 1992 | |
| 395 - Particulars of a mortgage or charge | 29 February 1992 | |
| 395 - Particulars of a mortgage or charge | 29 February 1992 | |
| 363b - Annual Return | 08 November 1991 | |
| AA - Annual Accounts | 26 February 1991 | |
| 363a - Annual Return | 26 February 1991 | |
| CERTNM - Change of name certificate | 21 September 1990 | |
| AA - Annual Accounts | 19 June 1990 | |
| 363 - Annual Return | 20 March 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 1989 | |
| AA - Annual Accounts | 09 March 1989 | |
| 363 - Annual Return | 09 March 1989 | |
| 287 - Change in situation or address of Registered Office | 05 May 1988 | |
| AA - Annual Accounts | 13 April 1988 | |
| 363 - Annual Return | 13 April 1988 | |
| 395 - Particulars of a mortgage or charge | 04 August 1987 | |
| 395 - Particulars of a mortgage or charge | 23 July 1986 | |
| RESOLUTIONS - N/A | 25 February 1974 | |
| NEWINC - New incorporation documents | 30 September 1971 | |
| MISC - Miscellaneous document | 30 September 1971 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 23 March 2006 | Fully Satisfied |
N/A |
| Mortgage deed | 21 September 2005 | Fully Satisfied |
N/A |
| Mortgage deed | 10 August 2005 | Fully Satisfied |
N/A |
| Further charge and deed of variation | 13 April 1995 | Fully Satisfied |
N/A |
| Legal charge | 28 February 1992 | Fully Satisfied |
N/A |
| Fixed and floating charge | 28 February 1992 | Fully Satisfied |
N/A |
| Legal charge | 31 July 1987 | Fully Satisfied |
N/A |
| Legal charge | 21 July 1986 | Fully Satisfied |
N/A |
| Legal charge | 06 March 1986 | Fully Satisfied |
N/A |
| Legal charge | 06 March 1986 | Fully Satisfied |
N/A |
| Legal charge | 06 March 1986 | Fully Satisfied |
N/A |
| Debenture | 18 April 1983 | Fully Satisfied |
N/A |
| Legal charge | 01 February 1983 | Fully Satisfied |
N/A |
| Debenture | 19 April 1982 | Fully Satisfied |
N/A |
| Debenture | 10 June 1976 | Fully Satisfied |
N/A |
