RE WOOLSEY & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 10/03/2510 March 2025 | Appointment of Ms Elaine Thompson as a director on 2025-03-07 |
| 31/07/2431 July 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 26/06/2326 June 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-04-16 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/04/1523 April 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 23/04/1523 April 2015 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 72 AHOREY ROAD PORTADOWN CRAIGAVON COUNTY ARMAGH BT62 3ST |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/04/1430 April 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/04/1326 April 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 20/11/1220 November 2012 | ALTER ARTICLES 12/11/2012 |
| 20/11/1220 November 2012 | ARTICLES OF ASSOCIATION |
| 25/09/1225 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 20/04/1220 April 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 20/09/1120 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 21/04/1121 April 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 29/09/1029 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT E WOOLSEY / 16/04/2010 |
| 27/04/1027 April 2010 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM 72 AHOREY ROAD PORTADOWN CRAIGAVON CO ARMAGH BT62 3ST |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ALEXANDRA WOOLSEY / 16/04/2010 |
| 27/04/1027 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT ERNEST WOOLSEY / 16/04/2010 |
| 15/11/0915 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 05/05/095 May 2009 | 16/04/09 ANNUAL RETURN SHUTTLE |
| 04/11/084 November 2008 | 31/12/07 ANNUAL ACCTS |
| 17/09/0817 September 2008 | AUDITOR RESIGNATION |
| 06/05/086 May 2008 | 16/04/08 ANNUAL RETURN SHUTTLE |
| 09/11/079 November 2007 | 31/12/06 ANNUAL ACCTS |
| 09/05/079 May 2007 | 16/04/07 ANNUAL RETURN SHUTTLE |
| 06/11/066 November 2006 | 31/12/05 ANNUAL ACCTS |
| 09/05/069 May 2006 | 16/04/06 ANNUAL RETURN SHUTTLE |
| 17/11/0517 November 2005 | 31/12/04 ANNUAL ACCTS |
| 01/06/051 June 2005 | CHANGE OF DIRS/SEC |
| 06/05/056 May 2005 | CHANGE OF DIRS/SEC |
| 27/10/0427 October 2004 | 31/12/03 ANNUAL ACCTS |
| 07/05/047 May 2004 | 16/04/04 ANNUAL RETURN SHUTTLE |
| 21/10/0321 October 2003 | 31/12/02 ANNUAL ACCTS |
| 18/04/0318 April 2003 | 16/04/03 ANNUAL RETURN SHUTTLE |
| 29/10/0229 October 2002 | 31/12/01 ANNUAL ACCTS |
| 25/04/0225 April 2002 | 16/04/02 ANNUAL RETURN SHUTTLE |
| 06/11/016 November 2001 | 31/12/00 ANNUAL ACCTS |
| 11/05/0111 May 2001 | 16/04/01 ANNUAL RETURN SHUTTLE |
| 11/02/0111 February 2001 | UPDATED MEM AND ARTS |
| 03/11/003 November 2000 | 31/12/99 ANNUAL ACCTS |
| 15/04/0015 April 2000 | 16/04/98 ANNUAL RETURN SHUTTLE |
| 15/04/0015 April 2000 | 16/04/00 ANNUAL RETURN SHUTTLE |
| 01/11/991 November 1999 | 31/12/98 ANNUAL ACCTS |
| 15/04/9915 April 1999 | 16/04/99 ANNUAL RETURN SHUTTLE |
| 05/11/985 November 1998 | 31/12/97 ANNUAL ACCTS |
| 24/03/9824 March 1998 | AUDITOR RESIGNATION |
| 14/10/9714 October 1997 | 31/12/96 ANNUAL ACCTS |
| 23/04/9723 April 1997 | 16/04/97 ANNUAL RETURN SHUTTLE |
| 24/10/9624 October 1996 | 31/12/95 ANNUAL ACCTS |
| 14/08/9614 August 1996 | 27/04/96 ANNUAL RETURN SHUTTLE |
| 25/10/9525 October 1995 | 31/12/94 ANNUAL ACCTS |
| 12/05/9512 May 1995 | 27/04/95 ANNUAL RETURN SHUTTLE |
| 05/10/945 October 1994 | 31/12/93 ANNUAL ACCTS |
| 01/06/941 June 1994 | 27/04/94 ANNUAL RETURN SHUTTLE |
| 16/10/9316 October 1993 | 31/12/92 ANNUAL ACCTS |
| 06/05/936 May 1993 | 27/04/93 ANNUAL RETURN SHUTTLE |
| 03/07/923 July 1992 | 10/05/92 ANNUAL RETURN FORM |
| 03/07/923 July 1992 | 31/12/91 ANNUAL ACCTS |
| 18/01/9218 January 1992 | UPDATED MEM AND ARTS |
| 18/01/9218 January 1992 | SPECIAL/EXTRA RESOLUTION |
| 18/01/9218 January 1992 | NOT OF INCR IN NOM CAP |
| 18/01/9218 January 1992 | SPECIAL/EXTRA RESOLUTION |
| 18/01/9218 January 1992 | RETURN OF ALLOT OF SHARES |
| 18/01/9218 January 1992 | SPECIAL/EXTRA RESOLUTION |
| 31/05/9131 May 1991 | 10/05/91 ANNUAL RETURN |
| 20/05/9120 May 1991 | 31/12/90 ANNUAL ACCTS |
| 04/10/904 October 1990 | 04/04/90 ANNUAL RETURN |
| 04/10/904 October 1990 | RETURN OF ALLOT OF SHARES |
| 04/10/904 October 1990 | SPECIAL/EXTRA RESOLUTION |
| 27/09/9027 September 1990 | 31/12/89 ANNUAL ACCTS |
| 10/07/8910 July 1989 | 13/06/89 ANNUAL RETURN |
| 07/07/897 July 1989 | 31/12/88 ANNUAL ACCTS |
| 25/11/8825 November 1988 | CHANGE OF ARD DURING ARP |
| 01/11/881 November 1988 | 31/12/87 ANNUAL ACCTS |
| 28/10/8828 October 1988 | 25/10/88 ANNUAL RETURN |
| 19/06/8719 June 1987 | CHANGE OF DIRS/SEC |
| 22/05/8722 May 1987 | DECLN COMPLNCE REG NEW CO |
| 22/05/8722 May 1987 | MEMORANDUM |
| 22/05/8722 May 1987 | STATEMENT OF NOMINAL CAP |
| 22/05/8722 May 1987 | ARTICLES |
| 22/05/8722 May 1987 | PARS RE DIRS/SIT REG OFF |
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