Date | Document Type | Document Description |
---|
2025-01-17 | | Company name changed B. woodward (harborne) LIMITED\certificate issued on 17/01/25 |
2025-01-17 | CERTNM | Company name changed B. woodward (harborne) LIMITED\certificate issued on 17/01/25 |
2024-12-12 | | 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL |
2024-12-12 | AA | 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL |
2024-03-25 | | Director's details changed for Mr Rupert James Parkin on 2024-03-25 |
2024-03-25 | CH01 | Director's details changed for Mr Rupert James Parkin on 2024-03-25 |
2024-03-04 | | CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES |
2024-03-04 | CS01 | CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES |
2023-12-21 | AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL |
2023-10-04 | | Memorandum articles filed |
2023-10-04 | MEM/ARTS | ARTICLES OF ASSOCIATION |
2023-09-04 | | Change of share class name or designation |
2023-09-04 | | Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> |
2023-09-04 | | Particulars of variation of rights attached to shares |
2023-09-04 | | Memorandum articles filed |
2023-09-04 | MEM/ARTS | ARTICLES OF ASSOCIATION |
2023-09-04 | SH10 | Particulars of variation of rights attached to shares |
2023-09-04 | RES12 | Resolution of varying share rights or name |
2023-09-04 | SH08 | Change of share class name or designation |
2023-08-29 | | Statement of company's objects |
2023-08-29 | CC04 | Statement of company's objects |
2023-03-02 | | CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES |
2023-03-02 | | Notification of D.W.Parkin Limited as a person with significant control on 2017-03-30 |
2023-03-02 | | CESSATION OF RUPERT JAMES PARKIN AS A PERSON OF SIGNIFICANT CONTROL |
2023-03-02 | PSC07 | CESSATION OF RUPERT JAMES PARKIN AS A PERSON OF SIGNIFICANT CONTROL |
2023-03-02 | PSC02 | Notification of D.W.Parkin Limited as a person with significant control on 2017-03-30 |
2023-03-02 | CS01 | CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES |
2023-01-19 | | CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES |
2023-01-19 | CS01 | CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES |
2022-12-14 | | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-12-14 | AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-09-20 | TM02 | Termination of appointment of Kate Hilda Mary Parkin on 2022-02-01 |
2021-12-24 | | CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES |
2021-12-24 | CS01 | CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES |
2021-12-22 | | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-12-22 | AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-02-02 | AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-12-28 | CS01 | CONFIRMATION STATEMENT MADE ON 24/12/20, WITH NO UPDATES |
2019-12-27 | CS01 | CONFIRMATION STATEMENT MADE ON 24/12/19, WITH NO UPDATES |
2019-12-23 | AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-01-29 | AP01 | DIRECTOR APPOINTED MRS HANNAH PARKIN |
2018-12-30 | CS01 | CONFIRMATION STATEMENT MADE ON 24/12/18, WITH NO UPDATES |
2018-12-20 | AA | 05/04/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-12-07 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005308960015 |
2017-12-28 | CS01 | CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES |
2017-07-17 | AA | 05/04/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-01-22 | SH02 | Statement of capital on 2016-12-16 GBP108 |
2017-01-06 | AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2017-01-05 | LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 109.1 |
2017-01-05 | CS01 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
2016-01-20 | LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 109.1 |
2016-01-20 | AR01 | 24/12/15 ANNUAL RETURN FULL LIST |
2015-12-09 | AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-05-22 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005308960015 |
2015-04-16 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2015-04-16 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
2015-03-24 | TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ASBURY |
2015-01-13 | LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 109.1 |
2015-01-13 | AR01 | 24/12/14 ANNUAL RETURN FULL LIST |
2014-12-23 | AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-06-10 | AP01 | DIRECTOR APPOINTED RUPERT JAMES PARKIN |
2014-01-15 | LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 109.1 |
2014-01-15 | AR01 | 24/12/13 ANNUAL RETURN FULL LIST |
2013-12-09 | AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-01-17 | AR01 | 24/12/12 ANNUAL RETURN FULL LIST |
2012-09-21 | AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-01-12 | AR01 | 24/12/11 FULL LIST |
2011-12-21 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
2011-11-03 | AA | 05/04/11 TOTAL EXEMPTION SMALL |
2011-01-13 | AR01 | 24/12/10 FULL LIST |
2010-12-21 | AA | 05/04/10 TOTAL EXEMPTION SMALL |
2010-01-19 | AR01 | 24/12/09 FULL LIST |
2010-01-19 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ASBURY / 19/01/2010 |
2010-01-16 | CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATE HILDA MARY PARKIN / 08/01/2010 |
2010-01-05 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
2009-12-29 | AA | 05/04/09 TOTAL EXEMPTION SMALL |
2009-10-23 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
2009-10-10 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
2009-02-05 | AA | 05/04/08 TOTAL EXEMPTION SMALL |
2009-01-20 | 363a | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
2009-01-19 | 288b | APPOINTMENT TERMINATED DIRECTOR DENIS PARKIN |
2008-01-16 | 363a | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
2007-11-13 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
2007-01-23 | 363s | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
2006-12-22 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
2006-02-24 | 363s | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
2005-11-24 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
2005-08-12 | 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-01-19 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2005-01-11 | 363s | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
2004-11-04 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
2004-01-19 | 88(2)R | AD 09/01/04---------
£ SI 110@.01=1
£ IC 108/109 |
2004-01-12 | 363s | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
2003-11-29 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
2003-11-27 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2003-11-05 | 123 | NC INC ALREADY ADJUSTED
01/10/03 |
2003-11-05 | RES04 | £ NC 1000/1010
01/10/0 |
2003-01-02 | 363s | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
2002-11-08 | 288a | NEW DIRECTOR APPOINTED |
2002-09-25 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
2002-01-07 | 363s | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
2001-09-27 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 |
2001-01-08 | 363s | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
2000-12-18 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
2000-07-20 | SRES04 | £ NC 100/1000
11/07/0 |
2000-07-20 | 88(2)R | AD 05/07/00---------
£ SI 8@1=8
£ IC 50/58 |
2000-06-06 | 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-06-06 | 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-06-06 | 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-06-06 | 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-06-06 | 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-01-10 | 363s | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
1999-11-09 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
1999-06-04 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
1999-01-04 | 363s | RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS |
1998-11-09 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
1997-12-23 | 363s | RETURN MADE UP TO 24/12/97; NO CHANGE OF MEMBERS |
1997-11-21 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
1997-01-30 | 363(287) | REGISTERED OFFICE CHANGED ON 30/01/97 |
1997-01-30 | 363s | RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS |
1997-01-15 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
1996-02-08 | 363s | RETURN MADE UP TO 24/12/95; NO CHANGE OF MEMBERS |
1996-01-28 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
1995-03-15 | 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |