A. & J. WOOLF PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-06 with updates |
| 09/10/249 October 2024 | Total exemption full accounts made up to 2024-04-05 |
| 22/09/2422 September 2024 | Memorandum and Articles of Association |
| 22/09/2422 September 2024 | Resolutions |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-06 with updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 04/10/234 October 2023 | Total exemption full accounts made up to 2023-04-05 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-06 with updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 12/12/2212 December 2022 | Total exemption full accounts made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 22/12/2122 December 2021 | Accounts for a small company made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 17/12/2017 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/20 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 18/12/1918 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/19 |
| 25/07/1925 July 2019 | REGISTERED OFFICE CHANGED ON 25/07/2019 FROM BEAUMONT HOUSE 172 SOUTHGATE STREET GLOUCESTER GLOUCESTERSHIRE GL1 2EZ UNITED KINGDOM |
| 17/07/1917 July 2019 | REGISTERED OFFICE CHANGED ON 17/07/2019 FROM 20 NEWERNE STREET LYDNEY GLOUCESTERSHIRE GL15 5RA |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KATY BONNOR |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MR ROMUALDO ABDIAS DE SOUZA |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 15/11/1815 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/18 |
| 18/10/1818 October 2018 | Director's details changed for Miss Renee Cerf on 2018-10-18 |
| 18/10/1818 October 2018 | PSC'S CHANGE OF PARTICULARS / MISS RENEE CERF / 31/01/2018 |
| 18/10/1818 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MISS RENEE CERF / 18/10/2018 |
| 18/10/1818 October 2018 | Secretary's details changed for Miss Renee Cerf on 2018-10-18 |
| 18/10/1818 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RENEE CERF / 18/10/2018 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 22/03/1822 March 2018 | PSC'S CHANGE OF PARTICULARS / MISS RENEE CERF / 22/03/2018 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 18/12/1718 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/17 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 27/10/1627 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/16 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 05/10/155 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/15 |
| 11/09/1511 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATY BONNOR / 25/07/2014 |
| 11/09/1511 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 16/09/1416 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/14 |
| 11/09/1411 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 10/10/1310 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/13 |
| 18/09/1318 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM C/O GRIFFITHS MARSHALL 45 NEWERNE STREET LYDNEY GLOUCESTERSHIRE GL15 5RA UNITED KINGDOM |
| 21/09/1221 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12 |
| 10/09/1210 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 10/09/1210 September 2012 | REGISTERED OFFICE CHANGED ON 10/09/2012 FROM NEWERNE STREET CHAMBERS 45 NEWERNE STREET LYDNEY GLOUCESTERSHIRE GL15 5RA |
| 19/10/1119 October 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 15/08/1115 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11 |
| 05/07/115 July 2011 | DIRECTOR APPOINTED MISS KATY BONNOR |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR REBECCA PATERSON |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RENEE CERF / 04/10/2009 |
| 21/10/1021 October 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 08/09/108 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10 |
| 19/03/1019 March 2010 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 13/11/0913 November 2009 | Annual return made up to 4 September 2009 with full list of shareholders |
| 05/11/095 November 2009 | REGISTERED OFFICE CHANGED ON 05/11/2009 FROM 6TH FLOOR READING BRIDGE HOUSE READING BRIDGE READING BERKSHIRE RG1 8LS |
| 28/10/0928 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08 |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS |
| 03/04/073 April 2007 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: OSWALD HOUSE 24-26 QUEENS ROAD READING BERKSHIRE RG1 4AU |
| 03/03/073 March 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | NEW SECRETARY APPOINTED |
| 21/04/0621 April 2006 | SECRETARY RESIGNED |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | FULL ACCOUNTS MADE UP TO 05/04/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 |
| 20/09/0320 September 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | FULL ACCOUNTS MADE UP TO 05/04/02 |
| 25/09/0225 September 2002 | NEW SECRETARY APPOINTED |
| 19/09/0219 September 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/06/0227 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/02/027 February 2002 | FULL ACCOUNTS MADE UP TO 05/04/01 |
| 04/10/014 October 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 02/10/002 October 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS |
| 03/03/993 March 1999 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 09/11/989 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9821 September 1998 | RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS |
| 22/05/9822 May 1998 | REGISTERED OFFICE CHANGED ON 22/05/98 FROM: 66 WIGMORE STREET LONDON W1H 0HQ |
| 03/12/973 December 1997 | RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS |
| 26/11/9726 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 18/06/9718 June 1997 | REGISTERED OFFICE CHANGED ON 18/06/97 FROM: ASHLEY HOUSE 18/20 GEORGE ST RICHMOND SURREY TW9 IHD |
| 12/05/9712 May 1997 | AUDITOR'S RESIGNATION |
| 27/03/9727 March 1997 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 21/10/9621 October 1996 | RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 05/04/94 |
| 03/10/943 October 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 03/10/943 October 1994 | RETURN MADE UP TO 04/09/94; CHANGE OF MEMBERS |
| 03/10/943 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/09/9321 September 1993 | RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS |
| 10/09/9310 September 1993 | FULL ACCOUNTS MADE UP TO 05/04/93 |
| 13/11/9213 November 1992 | ALTER MEM AND ARTS 03/11/92 |
| 17/10/9217 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 05/10/925 October 1992 | RETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS |
| 05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 12/09/9112 September 1991 | RETURN MADE UP TO 04/09/91; NO CHANGE OF MEMBERS |
| 16/01/9116 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
| 02/10/902 October 1990 | RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS |
| 13/12/8913 December 1989 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 06/03/896 March 1989 | RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS |
| 20/01/8920 January 1989 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 15/04/8815 April 1988 | RETURN MADE UP TO 21/01/88; FULL LIST OF MEMBERS |
| 06/04/886 April 1988 | REGISTERED OFFICE CHANGED ON 06/04/88 FROM: 2 WOODLANDS LONDON NW11 9QL |
| 11/02/8811 February 1988 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 11/11/8711 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/11/8711 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/08/8720 August 1987 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 20/08/8720 August 1987 | RETURN MADE UP TO 12/02/87; FULL LIST OF MEMBERS |
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