M. WOMACK LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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23/10/2423 October 2024 Confirmation statement made on 2024-10-18 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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23/10/2323 October 2023 Confirmation statement made on 2022-12-08 with no updates

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19/10/2319 October 2023 Confirmation statement made on 2023-10-18 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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31/10/2231 October 2022 Confirmation statement made on 2022-10-18 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/02/2215 February 2022 Memorandum and Articles of Association

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15/02/2215 February 2022 Resolutions

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15/02/2215 February 2022 Resolutions

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15/02/2215 February 2022 Change of share class name or designation

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15/02/2215 February 2022 Resolutions

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14/02/2214 February 2022 Particulars of variation of rights attached to shares

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10/02/2210 February 2022 Termination of appointment of Christine Womack as a director on 2022-02-09

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10/02/2210 February 2022 Appointment of Mrs Janine Marie Womack as a director on 2022-02-09

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09/02/229 February 2022 Total exemption full accounts made up to 2021-03-31

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19/10/2119 October 2021 Confirmation statement made on 2021-10-18 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/1721 December 2017 31/03/17 UNAUDITED ABRIDGED

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18/10/1718 October 2017 APPOINTMENT TERMINATED, SECRETARY CHRISTINE WOMACK

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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18/10/1718 October 2017 SECRETARY APPOINTED MR CHRISTOPHER MICHAEL WOMACK

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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24/10/1624 October 2016 REGISTERED OFFICE CHANGED ON 24/10/2016 FROM
MAYBLOOM COTTAGE
20A CHAPEL STREET
CARLTON
NR WAKEFIELD
WF3 3RN

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/11/1516 November 2015 APPOINTMENT TERMINATED, DIRECTOR MALCOLM WOMACK

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16/11/1516 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL WOMACK / 27/04/2015

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16/11/1516 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/11/1411 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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11/10/1411 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/11/1325 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/11/125 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/11/112 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/11/109 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL WOMACK / 02/11/2009

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03/11/093 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE WOMACK / 02/11/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM WOMACK / 02/11/2009

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16/12/0816 December 2008 31/03/08 TOTAL EXEMPTION FULL

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21/11/0821 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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06/11/076 November 2007 RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS

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06/11/076 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/11/0611 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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11/11/0611 November 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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10/11/0510 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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10/11/0510 November 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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15/08/0515 August 2005 NEW DIRECTOR APPOINTED

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08/11/048 November 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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08/11/048 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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02/12/032 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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05/11/035 November 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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29/11/0229 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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11/11/0211 November 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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07/11/017 November 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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12/07/0112 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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08/11/008 November 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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08/11/008 November 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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30/12/9930 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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10/11/9910 November 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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24/11/9824 November 1998 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS

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29/09/9829 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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10/11/9710 November 1997 RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS

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26/10/9726 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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13/11/9613 November 1996 RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS

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13/08/9613 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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27/03/9627 March 1996 ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03

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23/11/9523 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95

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24/10/9524 October 1995 RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS

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14/02/9514 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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27/10/9427 October 1994 RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS

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06/01/946 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93

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26/11/9326 November 1993 RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS

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06/11/926 November 1992 RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS

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29/09/9229 September 1992 FULL ACCOUNTS MADE UP TO 05/04/92

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19/01/9219 January 1992 FULL ACCOUNTS MADE UP TO 05/04/91

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14/11/9114 November 1991 RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS

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13/02/9113 February 1991 FULL ACCOUNTS MADE UP TO 05/04/90

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16/11/9016 November 1990 RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS

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12/02/9012 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89

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12/02/9012 February 1990 RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS

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06/12/886 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88

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06/12/886 December 1988 RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS

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14/12/8714 December 1987 RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS

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14/12/8714 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87

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19/02/8719 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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19/02/8719 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86

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12/03/6512 March 1965 Incorporation

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12/03/6512 March 1965 Incorporation

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