FOREST OF AVON WOOD PRODUCTS CO-OPERATIVE LIMITED
| Status | ACTIVE |
| Company No. | 03733974 |
| Category | |
| Incorporated | 17 Mar 1999 |
| Age | 25 years, 2 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
FOREST OF AVON WOOD PRODUCTS CO-OPERATIVE LIMITED is an active with number 03733974. It was incorporated 25 years, 2 months, 16 days ago, on 17 March 1999. The company address is Bower Ashton Woodyard Bower Ashton Woodyard, Bristol, BS3 2JT.
Company Fillings
Confirmation statement with no updates
Date: 05 Apr 2024
Action Date: 18 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-18
Documents
Termination director company with name termination date
Date: 13 Mar 2024
Action Date: 04 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-04
Officer name: Alistair Robert Park
Documents
Accounts with accounts type micro entity
Date: 28 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 24 Mar 2023
Action Date: 18 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-18
Documents
Accounts with accounts type micro entity
Date: 21 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 01 Apr 2022
Action Date: 18 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-18
Documents
Accounts with accounts type micro entity
Date: 31 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change person director company with change date
Date: 01 Dec 2021
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Iain Paul Hayes
Change date: 2021-12-01
Documents
Confirmation statement with no updates
Date: 04 May 2021
Action Date: 18 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-18
Documents
Termination secretary company with name termination date
Date: 28 Apr 2021
Action Date: 21 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-08-21
Officer name: Sarah Weyman
Documents
Accounts with accounts type micro entity
Date: 24 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person secretary company with name date
Date: 28 Aug 2020
Action Date: 21 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Alexandra Kate Loader
Appointment date: 2020-08-21
Documents
Confirmation statement with no updates
Date: 01 Apr 2020
Action Date: 18 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-18
Documents
Termination secretary company with name termination date
Date: 01 Apr 2020
Action Date: 07 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-11-07
Officer name: Elizabeth Louise Mizen
Documents
Termination secretary company with name termination date
Date: 01 Apr 2020
Action Date: 16 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sophie Elizabeth Clinkard
Termination date: 2019-07-16
Documents
Change person director company with change date
Date: 01 Apr 2020
Action Date: 17 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Joe Alexander Cooper
Change date: 2020-03-17
Documents
Appoint person secretary company with name date
Date: 20 Nov 2019
Action Date: 07 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Sarah Weyman
Appointment date: 2019-11-07
Documents
Appoint person director company with name date
Date: 16 Jul 2019
Action Date: 04 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-04
Officer name: Mr Iain Paul Hayes
Documents
Termination director company with name termination date
Date: 16 Jul 2019
Action Date: 04 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-04
Officer name: James Martin O'shaughnessy
Documents
Appoint person secretary company with name date
Date: 16 Jul 2019
Action Date: 16 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-07-16
Officer name: Mrs Elizabeth Louise Mizen
Documents
Accounts with accounts type micro entity
Date: 10 Jul 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 19 Mar 2019
Action Date: 18 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-18
Documents
Appoint person director company with name date
Date: 12 Jul 2018
Action Date: 28 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-28
Officer name: Mr Wayne Derek Smith
Documents
Appoint person director company with name date
Date: 12 Jul 2018
Action Date: 28 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Martin O'shaughnessy
Appointment date: 2018-06-28
Documents
Termination director company with name termination date
Date: 11 Jul 2018
Action Date: 28 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-28
Officer name: Alex George Nicholas Arthur
Documents
Termination director company with name termination date
Date: 11 Jul 2018
Action Date: 28 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Paul Hayes
Termination date: 2018-06-28
Documents
Accounts with accounts type micro entity
Date: 04 Jul 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 20 Mar 2018
Action Date: 17 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-17
Documents
Accounts with accounts type total exemption full
Date: 08 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change person director company with change date
Date: 12 Jul 2017
Action Date: 11 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alex Arthur
Change date: 2017-07-11
Documents
Appoint person director company with name date
Date: 11 Jul 2017
Action Date: 05 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-05
Officer name: Mr Joe Alexander Cooper
Documents
Appoint person director company with name date
Date: 11 Jul 2017
Action Date: 05 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-05
Officer name: Mr Alex Arthur
Documents
Change person director company with change date
Date: 16 May 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-10
Officer name: Mr Ian Paul Hayes
Documents
Confirmation statement with updates
Date: 21 Mar 2017
Action Date: 17 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-17
Documents
Accounts with accounts type total exemption small
Date: 27 Jul 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date no member list
Date: 17 Mar 2016
Action Date: 17 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-17
Documents
Mortgage satisfy charge full
Date: 04 Feb 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Appoint person director company with name date
Date: 12 Jan 2016
Action Date: 06 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-06
Officer name: Mr Ian Paul Hayes
Documents
Appoint person director company with name date
Date: 07 Jan 2016
Action Date: 06 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alistair Robert Park
Appointment date: 2016-01-06
Documents
Termination director company with name termination date
Date: 06 Jan 2016
Action Date: 29 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-29
Officer name: Kenneth John Edis
Documents
Accounts with accounts type total exemption small
Date: 21 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Termination director company with name termination date
Date: 13 Oct 2015
Action Date: 15 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-15
Officer name: Joe Alexander Cooper
Documents
Appoint person director company with name date
Date: 30 Jun 2015
Action Date: 02 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tom Redfern
Appointment date: 2015-06-02
Documents
Appoint person director company with name date
Date: 25 Jun 2015
Action Date: 02 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-02
Officer name: Mr Ken Edis
Documents
Termination director company with name termination date
Date: 23 Jun 2015
Action Date: 02 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-02
Officer name: Jim O'shaughnessy
Documents
Termination director company with name termination date
Date: 23 Jun 2015
Action Date: 02 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-02
Officer name: James Alexander Phillips
Documents
Appoint person secretary company with name date
Date: 23 Jun 2015
Action Date: 29 May 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-05-29
Officer name: Mrs Sophie Elizabeth Clinkard
Documents
Annual return company with made up date no member list
Date: 28 Apr 2015
Action Date: 17 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-17
Documents
Termination secretary company with name termination date
Date: 28 Apr 2015
Action Date: 28 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-04-28
Officer name: Lorna Louise Perks
Documents
Accounts with accounts type total exemption small
Date: 16 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Termination director company with name termination date
Date: 02 Dec 2014
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alex Arthur
Termination date: 2014-12-01
Documents
Appoint person secretary company with name date
Date: 02 Dec 2014
Action Date: 01 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Lorna Louise Perks
Appointment date: 2014-06-01
Documents
Termination secretary company with name termination date
Date: 02 Dec 2014
Action Date: 31 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-01-31
Officer name: Katie Julia Turnbull
Documents
Annual return company with made up date no member list
Date: 17 Jun 2014
Action Date: 17 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-17
Documents
Change person secretary company with change date
Date: 17 Jun 2014
Action Date: 01 May 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-05-01
Officer name: Ms Katie Julia Turnbull
Documents
Accounts with accounts type total exemption small
Date: 17 Sep 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Appoint person director company with name
Date: 22 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alex Arthur
Documents
Termination director company with name
Date: 22 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Redfern
Documents
Appoint person director company with name
Date: 19 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jim O'shaughnessy
Documents
Termination director company with name
Date: 19 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tom Hallah
Documents
Termination director company with name
Date: 19 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kate Geary
Documents
Notice restriction on company articles
Date: 11 Jul 2013
Category: Change-of-constitution
Type: CC01
Documents
Resolution
Date: 11 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 11 Jul 2013
Category: Change-of-constitution
Type: CC04
Documents
Annual return company with made up date no member list
Date: 10 May 2013
Action Date: 17 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-17
Documents
Termination secretary company with name
Date: 08 May 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Marina Coles
Documents
Appoint person secretary company with name
Date: 08 May 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Katie Julia Turnbull
Documents
Accounts with accounts type total exemption small
Date: 09 Nov 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Appoint person director company with name
Date: 02 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joe Alexander Cooper
Documents
Appoint person director company with name
Date: 02 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Edward Redfern
Documents
Annual return company with made up date no member list
Date: 10 Apr 2012
Action Date: 17 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-17
Documents
Appoint person director company with name
Date: 10 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dan Danson
Documents
Appoint person director company with name
Date: 10 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Alexander Phillips
Documents
Appoint person director company with name
Date: 10 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Kate Geary
Documents
Appoint person secretary company with name
Date: 06 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Marina Coles
Documents
Appoint person director company with name
Date: 06 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tom Hallah
Documents
Termination director company with name
Date: 06 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alistair Park
Documents
Termination director company with name
Date: 06 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Slade
Documents
Termination director company with name
Date: 06 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Duncan Bonner
Documents
Accounts with accounts type total exemption small
Date: 14 Sep 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date no member list
Date: 26 Apr 2011
Action Date: 17 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-17
Documents
Change person director company with change date
Date: 25 Apr 2011
Action Date: 17 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Duncan Andrew Bonner
Change date: 2011-03-17
Documents
Accounts with accounts type total exemption small
Date: 31 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date no member list
Date: 17 May 2010
Action Date: 17 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-17
Documents
Change person director company with change date
Date: 17 May 2010
Action Date: 17 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-17
Officer name: Robert Stanford Slade
Documents
Change person director company with change date
Date: 17 May 2010
Action Date: 17 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alistair Robert Park
Change date: 2010-03-17
Documents
Termination director company with name
Date: 17 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth Edis
Documents
Change person director company with change date
Date: 17 May 2010
Action Date: 17 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Duncan Andrew Bonner
Change date: 2010-03-17
Documents
Accounts with accounts type total exemption full
Date: 26 Oct 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 03 Jun 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 17/03/09
Documents
Legacy
Date: 03 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed mr alistair robert park
Documents
Legacy
Date: 14 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director nicholas sneller
Documents
Legacy
Date: 14 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director nigel howe
Documents
Accounts with accounts type total exemption full
Date: 05 Feb 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 01 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed kenneth john edis
Documents
Legacy
Date: 01 Oct 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 16 Sep 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary kate geary
Documents
Legacy
Date: 16 Sep 2008
Category: Officers
Type: 288b
Description: Appointment terminated director kate geary
Documents
Legacy
Date: 16 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed duncan andrew bonner
Documents
Legacy
Date: 21 Jul 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 17/03/08
Documents
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