EMILE WOOLF & ASSOCIATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 14/01/2414 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/10/232 October 2023 | Termination of appointment of Graeme Gordon as a secretary on 2023-09-20 |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 14/01/2314 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/09/1818 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, NO UPDATES |
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/11/152 November 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 26/09/1526 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/10/1420 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/10/1322 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/11/127 November 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/04/1211 April 2012 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM T WING CROWTHORNE BUSINESS ESTATE OLD WOKINGHAM ROAD CROWTHORNE BERKSHIRE RG45 6AW |
| 23/10/1123 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 04/10/114 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 03/11/103 November 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD DURGAN / 10/10/2009 |
| 09/11/099 November 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW MITCHELL |
| 22/04/0922 April 2009 | SECRETARY APPOINTED GRAEME GORDON |
| 11/12/0811 December 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/12/0810 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM T WING CROWTHORNE BUSINESS ESTATE, OLD WOKINGHAM ROAD CROWTHORNE BERKSHIRE RG45 6AW |
| 03/12/083 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/01/0810 January 2008 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 1ST FLOOR, 4 TANNERY HOUSE TANNERY LANE SEND, WOKING SURREY GU23 7EF |
| 06/11/076 November 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 1ST FLOOR 4 TANNERY HOUSE TANNERY LANE SEND WOKING SURREY GU23 7EF |
| 06/11/076 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 06/11/076 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/11/076 November 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 03/06/073 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 05/03/075 March 2007 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 28/04/0528 April 2005 | NEW SECRETARY APPOINTED |
| 28/04/0528 April 2005 | SECRETARY RESIGNED |
| 21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 27/11/0327 November 2003 | REGISTERED OFFICE CHANGED ON 27/11/03 FROM: CHELSTON TRIGGS LANE WOKING SURREY GU22 0EH |
| 07/11/037 November 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | REGISTERED OFFICE CHANGED ON 06/11/03 FROM: 179-191 BOROUGH HIGH STREET LONDON SE1 1HR |
| 29/10/0329 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 14/05/0314 May 2003 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 30/12/0230 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/027 November 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | SECRETARY RESIGNED |
| 29/10/0229 October 2002 | NEW SECRETARY APPOINTED |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 27/10/0227 October 2002 | NEW SECRETARY APPOINTED |
| 27/10/0227 October 2002 | SECRETARY RESIGNED |
| 25/10/0225 October 2002 | REGISTERED OFFICE CHANGED ON 25/10/02 FROM: 4 THE GRIFFIN CENTRE STAINES ROAD FELTHAM MIDDLESEX TW14 0HS |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | NEW SECRETARY APPOINTED |
| 02/06/022 June 2002 | SECRETARY RESIGNED |
| 02/06/022 June 2002 | REGISTERED OFFICE CHANGED ON 02/06/02 FROM: ANGLIA HOUSE EDEN PLACE CHEADLE CHESHIRE SK8 1AT |
| 15/05/0215 May 2002 | NEW SECRETARY APPOINTED |
| 15/05/0215 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0210 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0210 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0210 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0210 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0214 February 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/012 July 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | REGISTERED OFFICE CHANGED ON 11/04/01 FROM: 10 EDEN PLACE CHEADLE CHESHIRE SK8 1AT |
| 03/04/013 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/03/0112 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 20/12/0020 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | LOCATION OF DEBENTURE REGISTER |
| 04/09/004 September 2000 | LOCATION OF REGISTER OF MEMBERS |
| 18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 22/10/9922 October 1999 | REGISTERED OFFICE CHANGED ON 22/10/99 FROM: 10 EDEN PLACE CHEADLE CHESHIRE SK8 1AT |
| 22/10/9922 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9922 October 1999 | NEW SECRETARY APPOINTED |
| 22/10/9922 October 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | LOCATION OF DEBENTURE REGISTER |
| 09/08/999 August 1999 | LOCATION OF REGISTER OF MEMBERS |
| 21/07/9921 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 21/01/9921 January 1999 | SECRETARY RESIGNED |
| 11/01/9911 January 1999 | AUDITOR'S RESIGNATION |
| 10/12/9810 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/10/9830 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 30/09/9830 September 1998 | DIRECTOR RESIGNED |
| 21/09/9821 September 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/08/98 |
| 16/09/9816 September 1998 | REGISTERED OFFICE CHANGED ON 16/09/98 FROM: 179-191 BOROUGH HIGH STREET SOUTHWARK LONDON SE1 1HR |
| 03/07/983 July 1998 | RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
| 14/10/9714 October 1997 | REGISTERED OFFICE CHANGED ON 14/10/97 FROM: 23 HAND COURT HOLBORN LONDON WC1V 6JF |
| 28/08/9728 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/05/9729 May 1997 | RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 27/01/9727 January 1997 | DIRECTOR RESIGNED |
| 09/10/969 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/05/9620 May 1996 | RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS |
| 15/11/9515 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9513 November 1995 | NEW DIRECTOR APPOINTED |
| 12/09/9512 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/07/9517 July 1995 | DIRECTOR RESIGNED |
| 19/05/9519 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9517 May 1995 | RETURN MADE UP TO 15/05/95; FULL LIST 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 |
| 22/07/9422 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/07/9414 July 1994 | RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS |
| 24/01/9424 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9326 July 1993 | DIRECTOR RESIGNED |
| 09/07/939 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/07/939 July 1993 | RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS |
| 09/07/939 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9314 January 1993 | DIRECTOR RESIGNED |
| 10/08/9210 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/07/9217 July 1992 | NEW DIRECTOR APPOINTED |
| 04/06/924 June 1992 | REGISTERED OFFICE CHANGED ON 04/06/92 FROM: 25 OLD GLOUCESTER ST. LONDON WC1N 3AF |
| 02/06/922 June 1992 | RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS |
| 02/06/922 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9113 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/06/9113 June 1991 | RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS |
| 01/03/911 March 1991 | AUDITOR'S RESIGNATION |
| 14/01/9114 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/11/9013 November 1990 | NEW DIRECTOR APPOINTED |
| 19/06/9019 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/06/906 June 1990 | RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
| 31/05/8931 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 31/05/8931 May 1989 | RETURN MADE UP TO 15/05/89; FULL LIST OF MEMBERS |
| 14/12/8814 December 1988 | £ NC 440/442 |
| 14/12/8814 December 1988 | NC INC ALREADY ADJUSTED 10/11/88 |
| 22/11/8822 November 1988 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 22/11/8822 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 10/12/8710 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 10/12/8710 December 1987 | RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS |
| 05/02/875 February 1987 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 05/02/875 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 21/07/8621 July 1986 | NEW DIRECTOR APPOINTED |
| 10/02/7510 February 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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