P WOULFE & SON LTD.
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Date | Description |
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30/07/2530 July 2025 New | Confirmation statement made on 2025-07-17 with no updates |
18/07/2418 July 2024 | Confirmation statement made on 2024-07-17 with no updates |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
28/03/2428 March 2024 | Unaudited abridged accounts made up to 2023-06-30 |
17/07/2317 July 2023 | Confirmation statement made on 2023-07-17 with updates |
17/07/2317 July 2023 | Cessation of Montpelier (Trust and Corporate) Services Limited as a person with significant control on 2023-07-06 |
17/07/2317 July 2023 | Notification of Htc Trustees One Limited as a person with significant control on 2023-07-06 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
25/04/2325 April 2023 | Unaudited abridged accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
28/03/2228 March 2022 | Unaudited abridged accounts made up to 2021-06-30 |
21/02/2221 February 2022 | Change of details for P Woulfe & Son Holdings Limited as a person with significant control on 2016-04-06 |
21/02/2221 February 2022 | Notification of Montpelier (Trust and Corporate) Services Limited as a person with significant control on 2019-05-20 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
21/06/2121 June 2021 | Unaudited abridged accounts made up to 2020-06-30 |
11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
30/03/2030 March 2020 | 30/06/19 UNAUDITED ABRIDGED |
07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
29/03/1929 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
11/03/1911 March 2019 | ADOPT ARTICLES 25/02/2019 |
04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
03/04/183 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, NO UPDATES |
11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL P WOULFE & SON HOLDINGS LIMITED |
11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL P WOULFE & SON HOLDINGS LIMITED |
30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
02/08/162 August 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
08/03/168 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
03/07/153 July 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
25/03/1525 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
27/06/1427 June 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
27/06/1327 June 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
25/03/1325 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
19/06/1219 June 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
19/12/1119 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
05/07/115 July 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK TERENCE WOVLFE / 11/06/2010 |
02/07/102 July 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
06/04/106 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
13/07/0913 July 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
24/03/0924 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
16/03/0916 March 2009 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
16/07/0816 July 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
21/08/0721 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
30/07/0730 July 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
28/09/0628 September 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
27/09/0627 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
08/07/058 July 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
27/07/0427 July 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
05/08/035 August 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
07/05/037 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
05/08/025 August 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
02/05/022 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
07/07/017 July 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
11/07/0011 July 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
28/04/0028 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
13/07/9913 July 1999 | RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS |
25/02/9925 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
30/07/9830 July 1998 | RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS |
07/04/987 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
05/08/975 August 1997 | RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS |
30/04/9730 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
08/08/968 August 1996 | RETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS |
29/04/9629 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
21/07/9521 July 1995 | RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS |
07/06/957 June 1995 | NEW DIRECTOR APPOINTED |
11/04/9511 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
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 |
30/09/9430 September 1994 | RETURN MADE UP TO 11/06/94; FULL LIST OF MEMBERS |
18/08/9418 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/08/9418 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
16/06/9316 June 1993 | REGISTERED OFFICE CHANGED ON 16/06/93 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
16/06/9316 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/06/9316 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
16/06/9316 June 1993 | |
11/06/9311 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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