H E WOOLLEY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-30 with no updates |
| 23/06/2523 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 19/06/2419 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 09/01/249 January 2024 | Director's details changed for Mr Henry Robert Wilmot on 2024-01-01 |
| 09/01/249 January 2024 | Appointment of Mr Andrew James Hall as a director on 2024-01-01 |
| 09/01/249 January 2024 | Appointment of Mr Stephen Alexander Morrison as a director on 2024-01-01 |
| 09/01/249 January 2024 | Director's details changed for Mr Andrew James Hall on 2024-01-01 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-07-30 with updates |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 09/01/239 January 2023 | Notification of Hew Eot Ltd as a person with significant control on 2022-11-15 |
| 09/01/239 January 2023 | Cessation of Henry Robert Wilmot as a person with significant control on 2022-11-15 |
| 15/12/2215 December 2022 | Registration of charge 040433850004, created on 2022-12-02 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 03/08/213 August 2021 | Satisfaction of charge 3 in full |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 24/06/2024 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 20/05/2020 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 19/06/1919 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 12/06/1812 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/07/1730 July 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 16/05/1716 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 31/07/1531 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN CLARE WILMOT / 31/07/2015 |
| 31/07/1531 July 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIR HENRY ROBERT WILMOT / 31/07/2015 |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANK NICHOLSON |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 19/08/1419 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 12/08/1312 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 15/03/1315 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 08/08/128 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED FRANK NICHOLSON |
| 17/04/1217 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 08/08/118 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 16/08/1016 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 16/08/1016 August 2010 | SAIL ADDRESS CREATED |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR HENRY ROBERT WILMOT / 31/07/2010 |
| 09/06/109 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 07/08/097 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 05/08/055 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | LOCATION OF DEBENTURE REGISTER |
| 21/03/0521 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 03/08/043 August 2004 | REGISTERED OFFICE CHANGED ON 03/08/04 FROM: NEWPORT WORKS FORTY FOOT ROAD MIDDLESBROUGH CLEVELAND TS2 1HG |
| 03/08/043 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 24/07/0424 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0420 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 12/11/0312 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0323 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/025 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 05/09/015 September 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | COMPANY NAME CHANGED BARTON HOUSE (NO 57) LIMITED CERTIFICATE ISSUED ON 09/11/00 |
| 06/11/006 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/003 November 2000 | NEW SECRETARY APPOINTED |
| 31/10/0031 October 2000 | NC INC ALREADY ADJUSTED 23/10/00 |
| 31/10/0031 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/0031 October 2000 | £ NC 1000/10000 23/10/00 |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01 |
| 26/10/0026 October 2000 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | SECRETARY RESIGNED |
| 26/10/0026 October 2000 | REGISTERED OFFICE CHANGED ON 26/10/00 FROM: BARTON HOUSE 24 YARM ROAD STOCKTON ON TEES CLEVELAND TS18 3NB |
| 31/07/0031 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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