GP WOLFFE LTD
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Company Documents
| Date | Description |
|---|---|
| 15/09/2215 September 2022 | Resolutions |
| 15/09/2215 September 2022 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to The Vision Building 20 Greenmarket Dundee DD1 4QB on 2022-09-15 |
| 15/09/2215 September 2022 | Resolutions |
| 25/03/2225 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 16/02/2216 February 2022 | Register inspection address has been changed from 20 Manor Place Edinburgh EH3 7DS Scotland to 3 Hill Street Edinburgh EH2 3JP |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/08/2028 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ANTONY WOLFFE / 28/08/2020 |
| 12/08/2012 August 2020 | REGISTERED OFFICE CHANGED ON 12/08/2020 FROM 6-8 DEWAR PLACE LANE EDINBURGH EH3 8EF SCOTLAND |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES |
| 10/12/1910 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 03/10/193 October 2019 | 09/08/11 STATEMENT OF CAPITAL GBP 3 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 18/04/1918 April 2019 | ADOPT ARTICLES 08/04/2019 |
| 18/04/1918 April 2019 | SUB-DIVISION 08/04/19 |
| 07/04/197 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 18/10/1818 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 09/01/189 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 24/05/1724 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ANTHONY WOLFFE / 24/05/2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 31/03/1631 March 2016 | SAIL ADDRESS CHANGED FROM: 28 NORTH BRIDGE EDINBURGH EH1 1QG SCOTLAND |
| 19/02/1619 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ANTHONY WOLFFE / 19/02/2016 |
| 06/11/156 November 2015 | REGISTERED OFFICE CHANGED ON 06/11/2015 FROM 5TH FLOOR QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH EH3 9GL |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 20/03/1520 March 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 04/04/144 April 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 04/04/144 April 2014 | SAIL ADDRESS CREATED |
| 19/03/1419 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 07/03/137 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW WOLFFE |
| 05/03/135 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/02/1227 February 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON LIVINGSTONE |
| 09/09/119 September 2011 | REGISTERED OFFICE CHANGED ON 09/09/2011 FROM 223 MANSE ROAD MOTHERWELL LANARKSHIRE ML1 2PY |
| 09/09/119 September 2011 | SECRETARY APPOINTED MR ANDREW JOHN ANTHONY WOLFFE |
| 09/09/119 September 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ANTONY WOLFFE / 31/12/2010 |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DIANE LIVINGSTONE |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, SECRETARY DIANE LIVINGSTONE |
| 04/04/114 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 25/10/1025 October 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 31/07/1031 July 2010 | DISS40 (DISS40(SOAD)) |
| 30/07/1030 July 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 25/06/1025 June 2010 | FIRST GAZETTE |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED ANDREW JOHN ANTONY WOLFFE |
| 10/09/0910 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/09/098 September 2009 | COMPANY NAME CHANGED HALESTONES CONSULTANTS LTD CERTIFICATE ISSUED ON 08/09/09 |
| 05/05/095 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 29/04/0929 April 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/0812 June 2008 | COMPANY NAME CHANGED ATINA FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 17/06/08 |
| 30/04/0830 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 03/05/073 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: FLAT 3/1 2 SOUTHSIDE CRESCENT GLASGOW G5 0TQ |
| 26/04/0626 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 223 MANSE ROAD MOTHERWELL LANARKSHIRE ML1 2PY |
| 13/09/0513 September 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 01/05/031 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 26/05/0226 May 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 02/07/012 July 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/07/012 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | REGISTERED OFFICE CHANGED ON 02/07/01 FROM: 223 MANSE ROAD MOTHERWELL LANARKSHIRE ML1 2PY |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 01/04/991 April 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS |
| 01/05/981 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 20/03/9820 March 1998 | RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS |
| 14/04/9714 April 1997 | RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS |
| 05/02/975 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 24/04/9624 April 1996 | RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS |
| 26/04/9526 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 01/03/951 March 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/9522 February 1995 | SECRETARY RESIGNED |
| 22/02/9522 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/9520 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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