EMILE WOOLF INTERNATIONAL 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 | Total exemption full 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 |
| 02/10/232 October 2023 | Termination of appointment of Ian Reginald Charles as a director on 2023-09-20 |
| 27/09/2327 September 2023 | Total exemption full 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 | Total exemption full 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 | Total exemption full 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 | 31/12/19 TOTAL EXEMPTION FULL |
| 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 | 31/12/18 TOTAL EXEMPTION FULL |
| 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 22/09/16, 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 22 September 2015 with full list of shareholders |
| 30/09/1530 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 22 September 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 22 September 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 |
| 25/10/1225 October 2012 | Annual return made up to 22 September 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 22 September 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 22 September 2010 with full list of shareholders |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN REGINALD CHARLES / 22/09/2010 |
| 03/10/103 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/10/0921 October 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TULLY |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW MITCHELL |
| 22/04/0922 April 2009 | SECRETARY APPOINTED GRAEME GORDON |
| 03/12/083 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 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 |
| 04/10/074 October 2007 | RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 03/06/073 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 22/09/06; 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 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 28/04/0528 April 2005 | SECRETARY RESIGNED |
| 28/04/0528 April 2005 | NEW SECRETARY APPOINTED |
| 01/11/041 November 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | ACCOUNTS FOR 'SMALL' CO. 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 |
| 11/11/0311 November 2003 | REGISTERED OFFICE CHANGED ON 11/11/03 FROM: 179-191 BOROUGH HIGH STREET LONDON SE1 1HR |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/09/0317 September 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | NEW DIRECTOR APPOINTED |
| 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 |
| 05/11/025 November 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | SECRETARY RESIGNED |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | NEW SECRETARY 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 | REGISTERED OFFICE CHANGED ON 02/06/02 FROM: ANGLIA HOUSE EDEN PLACE CHEADLE CHESHIRE SK8 1AT |
| 02/06/022 June 2002 | SECRETARY RESIGNED |
| 02/06/022 June 2002 | NEW SECRETARY APPOINTED |
| 15/05/0215 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | NEW SECRETARY APPOINTED |
| 15/05/0215 May 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | AUDITOR'S RESIGNATION |
| 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 |
| 31/10/0131 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | REGISTERED OFFICE CHANGED ON 17/04/01 FROM: 10 EDEN PLACE CHEADLE CHESHIRE SK8 1AT |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 12/03/0112 March 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0127 February 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 06/02/006 February 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 06/02/006 February 2000 | LOCATION OF REGISTER OF MEMBERS |
| 04/07/994 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 06/04/996 April 1999 | NEW SECRETARY APPOINTED |
| 12/03/9912 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/11/9828 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/983 November 1998 | S366A DISP HOLDING AGM 08/10/98 |
| 30/10/9830 October 1998 | COMPANY NAME CHANGED DAVIES'S COLLEGE LIMITED CERTIFICATE ISSUED ON 02/11/98 |
| 09/10/989 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9830 September 1998 | NEW DIRECTOR APPOINTED |
| 30/09/9830 September 1998 | DIRECTOR RESIGNED |
| 30/09/9830 September 1998 | NEW DIRECTOR APPOINTED |
| 30/09/9830 September 1998 | NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/9829 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 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: 25 OLD GLOUCESTER STREET LONDON WC1N 3AF |
| 07/09/987 September 1998 | DIRECTOR RESIGNED |
| 12/06/9812 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/02/986 February 1998 | RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS |
| 31/01/9831 January 1998 | DIRECTOR RESIGNED |
| 03/12/973 December 1997 | NEW DIRECTOR APPOINTED |
| 17/10/9717 October 1997 | NEW DIRECTOR APPOINTED |
| 16/10/9716 October 1997 | REGISTERED OFFICE CHANGED ON 16/10/97 FROM: 23 HAND COURT HOLBORN LONDON WC1V 6JF |
| 11/09/9711 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/08/9713 August 1997 | DIRECTOR RESIGNED |
| 06/08/976 August 1997 | DIRECTOR RESIGNED |
| 01/04/971 April 1997 | DIRECTOR RESIGNED |
| 01/04/971 April 1997 | NEW DIRECTOR APPOINTED |
| 14/02/9714 February 1997 | RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS |
| 31/12/9631 December 1996 | DIRECTOR RESIGNED |
| 27/12/9627 December 1996 | NEW DIRECTOR APPOINTED |
| 04/12/964 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/03/964 March 1996 | RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS |
| 15/11/9515 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9519 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9528 March 1995 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 08/03/958 March 1995 | NEW DIRECTOR APPOINTED |
| 03/03/953 March 1995 | DIRECTOR RESIGNED |
| 03/03/953 March 1995 | DIRECTOR RESIGNED |
| 03/03/953 March 1995 | DIRECTOR RESIGNED |
| 14/02/9514 February 1995 | RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS |
| 14/02/9514 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 07/10/947 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 14/02/9414 February 1994 | RETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS |
| 14/02/9414 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/945 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 15/04/9315 April 1993 | NEW DIRECTOR APPOINTED |
| 15/04/9315 April 1993 | NEW DIRECTOR APPOINTED |
| 25/02/9325 February 1993 | RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS |
| 24/02/9324 February 1993 | REGISTERED OFFICE CHANGED ON 24/02/93 FROM: 25 OLD GLOUCESTER STREET QUEEN SQUARE LONDON WC1N 3AF |
| 21/02/9321 February 1993 | SECRETARY RESIGNED |
| 21/02/9321 February 1993 | NEW SECRETARY APPOINTED |
| 21/02/9321 February 1993 | NEW DIRECTOR APPOINTED |
| 13/02/9313 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 09/06/929 June 1992 | REGISTERED OFFICE CHANGED ON 09/06/92 FROM: 23 HAND COURT HIGH HOLBORN LONDON WC1V 6JF |
| 25/02/9225 February 1992 | RETURN MADE UP TO 08/02/92; FULL LIST OF MEMBERS |
| 29/01/9229 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 12/09/9112 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/08/917 August 1991 | RETURN MADE UP TO 12/06/91; FULL LIST OF MEMBERS |
| 05/11/905 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 26/10/9026 October 1990 | ADOPT MEM AND ARTS 24/08/90 |
| 10/10/9010 October 1990 | NEW DIRECTOR APPOINTED |
| 04/09/904 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/9021 August 1990 | NEW DIRECTOR APPOINTED |
| 21/08/9021 August 1990 | NEW DIRECTOR APPOINTED |
| 21/08/9021 August 1990 | NEW DIRECTOR APPOINTED |
| 10/08/9010 August 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/05/904 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/904 May 1990 | REGISTERED OFFICE CHANGED ON 04/05/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 26/04/9026 April 1990 | COMPANY NAME CHANGED HOVINGWELL LIMITED CERTIFICATE ISSUED ON 27/04/90 |
| 26/04/9026 April 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/04/90 |
| 25/04/9025 April 1990 | ALTER MEM AND ARTS 17/04/90 |
| 25/04/9025 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/908 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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