R.N. WOOLER & COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Full accounts made up to 2024-12-31 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-01 with updates |
| 18/05/2418 May 2024 | Full accounts made up to 2023-12-31 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-01 with updates |
| 29/01/2429 January 2024 | Cessation of Richard Norman Wooler as a person with significant control on 2016-04-06 |
| 29/01/2429 January 2024 | Notification of R.N. Wooler & Co (Holdings) Limited as a person with significant control on 2016-04-06 |
| 27/06/2327 June 2023 | Full accounts made up to 2022-12-31 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-01 with updates |
| 01/03/221 March 2022 | Confirmation statement made on 2022-03-01 with updates |
| 14/07/2114 July 2021 | Full accounts made up to 2020-12-31 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES |
| 11/09/1911 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/08/1915 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 15/08/1915 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 15/08/1915 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 019330710011 |
| 15/08/1915 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 019330710010 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 19/04/1819 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 19/04/1719 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 08/06/168 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/03/1621 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 18/06/1518 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/03/1524 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 25/04/1425 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/03/1421 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID STOCKS |
| 02/05/132 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 14/03/1314 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 14/03/1314 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/03/1314 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 28/02/1328 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STOCKS / 28/02/2013 |
| 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 / RICHARD NORMAN WOOLER / 21/02/2013 |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN 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 | DIRECTOR APPOINTED MR GARY SOLLITT |
| 18/05/1218 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/03/1212 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/03/1117 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 15/02/1115 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 15/02/1115 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 15/05/1015 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 15/04/1015 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/03/1010 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 13/04/0913 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 15/01/0915 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 18/04/0818 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/04/083 April 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0712 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/0729 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 07/03/077 March 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 23/07/0523 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/04/051 April 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/04/045 April 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 01/06/031 June 2003 | LOCATION OF REGISTER OF MEMBERS |
| 14/05/0314 May 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 26/04/0326 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01 |
| 26/06/0126 June 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00 |
| 22/03/0122 March 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/99 |
| 31/07/9931 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/9928 April 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/98 |
| 14/03/9914 March 1999 | RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/97 |
| 16/03/9816 March 1998 | RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS |
| 15/05/9715 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9718 March 1997 | RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS |
| 11/03/9711 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 21/03/9621 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 13/03/9613 March 1996 | RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS |
| 10/03/9510 March 1995 | RETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS |
| 03/03/953 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 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 |
| 12/07/9412 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/9422 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9416 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 14/03/9414 March 1994 | RETURN MADE UP TO 07/03/94; FULL LIST OF MEMBERS |
| 14/03/9414 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/934 August 1993 | REGISTERED OFFICE CHANGED ON 04/08/93 FROM: THE NOOK BROADHEAD LANE OAKWORTH KEIGHLEY BD22 OQN |
| 18/03/9318 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 16/03/9316 March 1993 | RETURN MADE UP TO 07/03/93; NO CHANGE OF MEMBERS |
| 04/12/924 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/928 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 10/04/9210 April 1992 | RETURN MADE UP TO 07/03/92; FULL LIST OF MEMBERS |
| 10/04/9210 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/03/9121 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 21/03/9121 March 1991 | RETURN MADE UP TO 07/03/91; NO CHANGE OF MEMBERS |
| 27/03/9027 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 27/03/9027 March 1990 | RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS |
| 15/06/8915 June 1989 | DIRECTOR RESIGNED |
| 06/06/896 June 1989 | NEW DIRECTOR APPOINTED |
| 30/05/8930 May 1989 | NEW DIRECTOR APPOINTED |
| 26/05/8926 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 26/05/8926 May 1989 | RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS |
| 01/10/881 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/8829 March 1988 | RETURN MADE UP TO 07/03/88; FULL LIST OF MEMBERS |
| 29/03/8829 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 10/07/8710 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/03/875 March 1987 | RETURN MADE UP TO 07/02/87; FULL LIST OF MEMBERS |
| 05/03/875 March 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 24/07/8524 July 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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