CURTIS WOOL DIRECT HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/244 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-11 with updates |
| 05/04/245 April 2024 | Termination of appointment of David Nigel Gisbourne as a director on 2024-04-04 |
| 05/04/245 April 2024 | Appointment of Mr Richard Norris as a director on 2024-04-04 |
| 05/04/245 April 2024 | Termination of appointment of Erik Steinar Høeg as a director on 2024-04-04 |
| 04/03/244 March 2024 | Notification of a person with significant control statement |
| 28/02/2428 February 2024 | Cessation of Nortura Sa as a person with significant control on 2024-02-28 |
| 06/01/246 January 2024 | Resolutions |
| 06/01/246 January 2024 | Resolutions |
| 06/01/246 January 2024 | Resolutions |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Statement of capital following an allotment of shares on 2023-12-20 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-11 with updates |
| 11/07/2311 July 2023 | Purchase of own shares. |
| 28/06/2328 June 2023 | Cancellation of shares. Statement of capital on 2023-06-15 |
| 26/06/2326 June 2023 | Appointment of Mr Rolf Gjermund Fjeldheim as a director on 2023-06-12 |
| 26/06/2326 June 2023 | Termination of appointment of Knud Peder Daugaard as a director on 2023-06-12 |
| 26/06/2326 June 2023 | Appointment of Mr per Stride as a director on 2023-06-12 |
| 13/05/2313 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 05/05/225 May 2022 | Group of companies' accounts made up to 2021-12-31 |
| 15/06/2115 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 20/09/1920 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 22/11/1822 November 2018 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 27/09/1827 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON CURTIS |
| 30/09/1730 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 15/11/1615 November 2016 | DISS40 (DISS40(SOAD)) |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 08/11/168 November 2016 | FIRST GAZETTE |
| 06/09/166 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CURTIS |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MORTEN SOLLERUD |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR KRISTIAN HÅVARD SÆVIK |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR ERIK STEINAR HØEG |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR DAVID NIGEL GISBOURNE |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR KRISTIN LAJORD |
| 22/10/1522 October 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 23/09/1523 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 06/10/146 October 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 27/06/1427 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED MR TIMOTHY LLOYD HOLGATE |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED MR DANIEL ISBECQUE |
| 15/11/1315 November 2013 | DIRECTOR APPOINTED MR MORTEN SOLLERUD |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED KRISTIN BAKKE LAJORD |
| 10/10/1310 October 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 13/08/1313 August 2013 | 11/06/13 STATEMENT OF CAPITAL GBP 3000025 |
| 13/08/1313 August 2013 | 11/06/13 STATEMENT OF CAPITAL GBP 3428600.00 |
| 13/08/1313 August 2013 | ADOPT ARTICLES 21/03/2013 |
| 16/07/1316 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 16/01/1316 January 2013 | ADOPT ARTICLES 03/01/2013 |
| 14/01/1314 January 2013 | SECRETARY APPOINTED TIM HOLGATE |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON CURTIS |
| 28/09/1228 September 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 06/09/126 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 08/09/118 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 16/08/1116 August 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MACLEAN CURTIS / 06/07/2011 |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAI LINNES / 06/07/2011 |
| 06/07/116 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON WESLEY CURTIS / 06/07/2011 |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KNUD PEDER DAUGAARD / 06/07/2011 |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WESLEY CURTIS / 06/07/2011 |
| 15/10/1015 October 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 14/10/1014 October 2010 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM 11 WOOLGATE COTTINGLEY MILLS BINGLEY WEST YORKSHIRE BD16 1PE |
| 09/09/109 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 02/10/092 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 14/07/0814 July 2008 | CERTIFICATE 15 - REDUCTION OF SHARE CAPITAL |
| 14/07/0814 July 2008 | REDUCE ISSUED CAPITAL 12/06/2008 |
| 14/07/0814 July 2008 | ORDER OF COURT ON REDUCTION OF SHARE CAPITAL |
| 18/06/0818 June 2008 | RETURN MADE UP TO 30/05/08; CHANGE OF MEMBERS |
| 11/06/0811 June 2008 | GBP SR 275000@1 |
| 22/10/0722 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | £ IC 6995000/6190000 04/10/07 £ SR 805000@1=805000 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 30/05/07; CHANGE OF MEMBERS |
| 29/06/0729 June 2007 | £ IC 6995000/6370000 15/03/07 £ SR 625000@1=625000 |
| 17/10/0617 October 2006 | £ IC 7220000/6995000 04/10/06 £ SR 225000@1=225000 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 03/03/063 March 2006 | REMOVAL OF FORM 122 DATED 30/09 |
| 03/03/063 March 2006 | ML28 REMOVAL OF FORM 112 |
| 25/10/0525 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 12/09/0512 September 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: RIVERSIDE HOUSE LOW MILLS ADDINGHAM ILKLEY WEST YORKSHIRE LS29 0SU |
| 15/06/0515 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | NEW SECRETARY APPOINTED |
| 04/01/054 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/10/0430 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | COMPANY NAME CHANGED CURTIS WOOL DIRECT LIMITED CERTIFICATE ISSUED ON 15/03/04 |
| 03/11/033 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 28/06/0328 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | AMENDING 88(3) |
| 16/05/0316 May 2003 | AMENDING 88(3) |
| 02/04/032 April 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | NC INC ALREADY ADJUSTED 01/10/02 |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/10/0230 October 2002 | SECRETARY RESIGNED |
| 30/10/0230 October 2002 | £ NC 1000/8000000 04/1 |
| 30/10/0230 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/10/0230 October 2002 | VARYING SHARE RIGHTS AND NAMES |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | NEW SECRETARY APPOINTED |
| 30/10/0230 October 2002 | REGISTERED OFFICE CHANGED ON 30/10/02 FROM: 14 PICCADILLY BRADFORD WEST YORKSHIRE BD1 3LX |
| 23/10/0223 October 2002 | COMPANY NAME CHANGED GWECO 172 LIMITED CERTIFICATE ISSUED ON 23/10/02 |
| 30/05/0230 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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