T G WOLSTENHOLME & SONS LIMITED
Warning: The most recent accounts from 31 March 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GROBERG |
| 18/06/1918 June 2019 | DIRECTOR APPOINTED MISS KATHERINE CHRISTINA ELIZABETH CARRINGTON |
| 19/12/1819 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR LISA CORK |
| 24/09/1824 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027275460002 |
| 21/09/1821 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027275460001 |
| 21/09/1821 September 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 08/08/188 August 2018 | ARTICLES OF ASSOCIATION |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 13/07/1813 July 2018 | SAIL ADDRESS CHANGED FROM: C/O HAWSONS PEGASUS HOUSE 463A GLOSSOP ROAD SHEFFIELD SOUTH YORKSHIRE S10 2QD UNITED KINGDOM |
| 21/05/1821 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL T G WOLSTENHOLME (HOLDINGS) LIMITED |
| 17/05/1817 May 2018 | ALTER ARTICLES 09/05/2018 |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, SECRETARY LISA STREET |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WOLSTENHOLME |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED MR MICHAEL RANSON |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED MR JOHN JULIAN FREDERICK TATTERSFIELD |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED MR ROBERT GROBERG |
| 15/05/1815 May 2018 | CESSATION OF RICHARD JOHN WOLSTENHOLME AS A PSC |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MRS LISA MARIE CORK |
| 31/10/1731 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 20/12/1620 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 05/01/165 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 28/07/1528 July 2015 | SECRETARY APPOINTED MRS LISA LOUISE STREET |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW HODKINSON |
| 28/07/1528 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 08/01/158 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 17/07/1417 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 24/12/1324 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MR RICHARD JOHN WOLSTENHOLME |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DONALD STAIN |
| 01/07/131 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 20/11/1220 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 03/07/123 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 19/12/1119 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 01/07/111 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 14/12/1014 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD GLYN STAIN / 30/06/2010 |
| 06/07/106 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 06/07/106 July 2010 | SAIL ADDRESS CREATED |
| 06/07/106 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 15/01/1015 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 01/12/081 December 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 02/07/072 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 09/07/039 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 14/10/0214 October 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/07/026 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/07/007 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/12/997 December 1999 | NEW SECRETARY APPOINTED |
| 21/07/9921 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 13/01/9913 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 27/08/9827 August 1998 | COMPANY NAME CHANGED EUROPEAN AMERICAN KNIFE COMPANY LIMITED CERTIFICATE ISSUED ON 28/08/98 |
| 13/07/9813 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 13/05/9813 May 1998 | DIRECTOR RESIGNED |
| 09/01/989 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 01/07/971 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 07/01/977 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 21/07/9621 July 1996 | DIRECTOR RESIGNED |
| 07/07/967 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 09/01/969 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 10/10/9510 October 1995 | NEW DIRECTOR APPOINTED |
| 03/07/953 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 09/01/959 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 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 |
| 11/11/9411 November 1994 | REGISTERED OFFICE CHANGED ON 11/11/94 FROM: CLOUGH BANK WORKS EDMUND RD SHEFFIELD S2 4EJ |
| 08/07/948 July 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 14/01/9414 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 28/06/9328 June 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 17/05/9317 May 1993 | NEW DIRECTOR APPOINTED |
| 11/05/9311 May 1993 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 11/05/9311 May 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/05/93 |
| 11/05/9311 May 1993 | £ NC 1000/10000 05/05/93 |
| 11/05/9311 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/935 February 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/02/93 |
| 05/02/935 February 1993 | COMPANY NAME CHANGED EAKCO LIMITED CERTIFICATE ISSUED ON 08/02/93 |
| 13/10/9213 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/9213 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/09/9223 September 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/09/92 |
| 23/09/9223 September 1992 | COMPANY NAME CHANGED BROOMCO (586) LIMITED CERTIFICATE ISSUED ON 24/09/92 |
| 30/06/9230 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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