R N WOOLER & CO (DEVELOPMENTS) LIMITED

Company Documents

DateDescription
14/05/2514 May 2025 Accounts for a small company made up to 2024-12-31

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22/11/2422 November 2024 Cessation of Richard Norman Wooler as a person with significant control on 2016-04-06

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22/11/2422 November 2024 Notification of R.N. Wooler & Co. (Holdings) Limited as a person with significant control on 2016-04-06

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02/08/242 August 2024 Confirmation statement made on 2024-08-01 with updates

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18/05/2418 May 2024 Accounts for a small company made up to 2023-12-31

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01/08/231 August 2023 Confirmation statement made on 2023-08-01 with updates

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27/06/2327 June 2023 Accounts for a small company made up to 2022-12-31

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06/08/216 August 2021 Confirmation statement made on 2021-08-05 with updates

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14/07/2114 July 2021 Accounts for a small company made up to 2020-12-31

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES

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17/07/2017 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 040499510029

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13/01/2013 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 040499510028

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11/09/1911 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES

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15/08/1915 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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15/08/1915 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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15/08/1915 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040499510021

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15/08/1915 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 040499510022

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15/08/1915 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 040499510023

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15/08/1915 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 040499510025

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15/08/1915 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 040499510024

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15/08/1915 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 040499510026

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15/08/1915 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 040499510027

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15/08/1915 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040499510020

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15/08/1915 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040499510017

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15/08/1915 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040499510018

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15/08/1915 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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15/08/1915 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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31/07/1931 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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31/07/1931 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040499510019

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31/07/1931 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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31/07/1931 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES

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17/04/1817 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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11/01/1811 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 040499510021

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02/11/172 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 040499510020

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18/08/1718 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WOOLER / 06/04/2017

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18/08/1718 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN WOOLER / 06/04/2017

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES

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18/08/1718 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NORMAN WOOLER / 06/04/2017

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17/08/1717 August 2017 PSC'S CHANGE OF PARTICULARS / MR RICHARD NORMAN WOOLER / 06/04/2017

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19/04/1719 April 2017 31/12/16 TOTAL EXEMPTION FULL

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05/10/165 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 040499510019

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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09/06/169 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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18/08/1518 August 2015 Annual return made up to 9 August 2015 with full list of shareholders

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18/06/1518 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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21/05/1521 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 040499510018

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11/05/1511 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 040499510017

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14/08/1414 August 2014 Annual return made up to 9 August 2014 with full list of shareholders

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29/04/1429 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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29/04/1429 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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29/04/1429 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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29/04/1429 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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25/04/1425 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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20/02/1420 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 040499510016

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14/08/1314 August 2013 Annual return made up to 9 August 2013 with full list of shareholders

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02/05/132 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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21/02/1321 February 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET ANN WOOLER / 21/02/2013

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21/02/1321 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DAVID WOOLER / 21/02/2013

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21/02/1321 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WOOLER / 21/02/2013

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21/02/1321 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NORMAN WOOLER / 21/02/2013

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21/02/1321 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN WOOLER / 21/02/2013

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20/08/1220 August 2012 Annual return made up to 9 August 2012 with full list of shareholders

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25/05/1225 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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12/08/1112 August 2011 Annual return made up to 9 August 2011 with full list of shareholders

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12/08/1112 August 2011 Annual return made up to 9 August 2011 with full list of shareholders

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28/06/1128 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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28/06/1128 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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03/09/103 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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03/09/103 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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20/08/1020 August 2010 Annual return made up to 9 August 2010 with full list of shareholders

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26/05/1026 May 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1

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26/05/1026 May 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 3

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26/05/1026 May 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 12

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26/05/1026 May 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 7

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16/04/1016 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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26/10/0926 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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01/09/091 September 2009 DIRECTOR APPOINTED MR GARETH WOOLER

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01/09/091 September 2009 DIRECTOR APPOINTED MR ANDREW WOOLER

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01/09/091 September 2009 DIRECTOR APPOINTED MRS MARGARET ANN WOOLER

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12/08/0912 August 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS

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10/08/0910 August 2009 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS; AMEND

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10/08/0910 August 2009 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS; AMEND

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02/09/082 September 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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09/02/089 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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08/01/088 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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10/10/0710 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/08/0730 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/08/0713 August 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS

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12/07/0712 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/07/0712 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/05/0729 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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30/03/0730 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/08/069 August 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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29/07/0629 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/06/066 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0622 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/03/0617 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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05/01/065 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/08/0510 August 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS

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23/07/0523 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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21/07/0521 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/03/052 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0417 August 2004 RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS

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01/06/041 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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19/09/0319 September 2003 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS

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16/09/0316 September 2003 LOCATION OF REGISTER OF MEMBERS

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07/05/037 May 2003 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03

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12/02/0312 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/10/029 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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09/09/029 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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18/08/0218 August 2002 RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS

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22/03/0222 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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12/09/0112 September 2001 RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS

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10/07/0110 July 2001 REGISTERED OFFICE CHANGED ON 10/07/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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10/07/0110 July 2001 SECRETARY RESIGNED

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10/07/0110 July 2001 DIRECTOR RESIGNED

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10/07/0110 July 2001 NEW DIRECTOR APPOINTED

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10/07/0110 July 2001 NEW SECRETARY APPOINTED

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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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