R N WOOLER & CO (DEVELOPMENTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-08-01 with updates |
| 14/05/2514 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 22/11/2422 November 2024 | Cessation of Richard Norman Wooler as a person with significant control on 2016-04-06 |
| 22/11/2422 November 2024 | Notification of R.N. Wooler & Co. (Holdings) Limited as a person with significant control on 2016-04-06 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-08-01 with updates |
| 18/05/2418 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-08-01 with updates |
| 27/06/2327 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-08-05 with updates |
| 14/07/2114 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES |
| 17/07/2017 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040499510029 |
| 13/01/2013 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040499510028 |
| 11/09/1911 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
| 15/08/1915 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040499510025 |
| 15/08/1915 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040499510027 |
| 15/08/1915 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040499510021 |
| 15/08/1915 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040499510020 |
| 15/08/1915 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040499510017 |
| 15/08/1915 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040499510018 |
| 15/08/1915 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 15/08/1915 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 15/08/1915 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 15/08/1915 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 15/08/1915 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040499510022 |
| 15/08/1915 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040499510023 |
| 15/08/1915 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040499510024 |
| 15/08/1915 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040499510026 |
| 31/07/1931 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 31/07/1931 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 31/07/1931 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 31/07/1931 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040499510019 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 17/04/1817 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/01/1811 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040499510021 |
| 02/11/172 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040499510020 |
| 18/08/1718 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NORMAN WOOLER / 06/04/2017 |
| 18/08/1718 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WOOLER / 06/04/2017 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 18/08/1718 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN WOOLER / 06/04/2017 |
| 17/08/1717 August 2017 | PSC'S CHANGE OF PARTICULARS / MR RICHARD NORMAN WOOLER / 06/04/2017 |
| 19/04/1719 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/10/165 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040499510019 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 09/06/169 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 18/08/1518 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 18/06/1518 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 21/05/1521 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040499510018 |
| 11/05/1511 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040499510017 |
| 14/08/1414 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 29/04/1429 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 29/04/1429 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/04/1429 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/04/1429 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 25/04/1425 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 20/02/1420 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040499510016 |
| 14/08/1314 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 02/05/132 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DAVID WOOLER / 21/02/2013 |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WOOLER / 21/02/2013 |
| 21/02/1321 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET ANN WOOLER / 21/02/2013 |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NORMAN WOOLER / 21/02/2013 |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN WOOLER / 21/02/2013 |
| 20/08/1220 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 25/05/1225 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 12/08/1112 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 12/08/1112 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 28/06/1128 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 28/06/1128 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 03/09/103 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 03/09/103 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 20/08/1020 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1 |
| 26/05/1026 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 3 |
| 26/05/1026 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 12 |
| 26/05/1026 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 7 |
| 16/04/1016 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 26/10/0926 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 01/09/091 September 2009 | DIRECTOR APPOINTED MR GARETH WOOLER |
| 01/09/091 September 2009 | DIRECTOR APPOINTED MR ANDREW WOOLER |
| 01/09/091 September 2009 | DIRECTOR APPOINTED MRS MARGARET ANN WOOLER |
| 12/08/0912 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 10/08/0910 August 2009 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS; AMEND |
| 10/08/0910 August 2009 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS; AMEND |
| 02/09/082 September 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/02/089 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/088 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0710 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0730 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0713 August 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0712 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/0729 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 30/03/0730 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/069 August 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 29/07/0629 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/066 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0622 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0617 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 05/01/065 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0510 August 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 23/07/0523 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 21/07/0521 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/052 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0417 August 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | LOCATION OF REGISTER OF MEMBERS |
| 07/05/037 May 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 12/02/0312 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/029 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/029 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 18/08/0218 August 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | REGISTERED OFFICE CHANGED ON 10/07/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 10/07/0110 July 2001 | SECRETARY RESIGNED |
| 10/07/0110 July 2001 | DIRECTOR RESIGNED |
| 10/07/0110 July 2001 | NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | NEW SECRETARY APPOINTED |
| 09/08/009 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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