TWENTY FIRST CENTURY WOLFF LIMITED

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Company Documents

DateDescription
20/01/2520 January 2025 Confirmation statement made on 2025-01-20 with no updates

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26/09/2426 September 2024 Unaudited abridged accounts made up to 2023-12-31

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24/01/2424 January 2024 Confirmation statement made on 2024-01-21 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/09/2320 September 2023 Unaudited abridged accounts made up to 2022-12-31

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25/01/2325 January 2023 Confirmation statement made on 2023-01-21 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/09/2214 September 2022 Unaudited abridged accounts made up to 2021-12-31

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29/01/2229 January 2022 Confirmation statement made on 2022-01-21 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/01/2128 January 2021 31/12/19 UNAUDITED ABRIDGED

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22/01/2122 January 2021 CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 UNAUDITED ABRIDGED

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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16/01/1916 January 2019 PREVEXT FROM 30/06/2018 TO 31/12/2018

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31/03/1831 March 2018 30/06/17 TOTAL EXEMPTION FULL

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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01/04/171 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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05/02/175 February 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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24/01/1624 January 2016 Annual return made up to 21 January 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/05/1512 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REGINALD FREDERICK WOLFF / 12/05/2015

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12/05/1512 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS NONIE WOLFF / 12/05/2015

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12/05/1512 May 2015 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN REGINALD FREDERICK WOLFF / 12/05/2015

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12/05/1512 May 2015 REGISTERED OFFICE CHANGED ON 12/05/2015 FROM ELDER COTTAGE, BROADWATER LANE HURST READING BERKSHIRE RG10 0DS

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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16/02/1516 February 2015 Annual return made up to 21 January 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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22/02/1422 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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21/01/1421 January 2014 Annual return made up to 21 January 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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22/01/1322 January 2013 Annual return made up to 21 January 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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23/01/1223 January 2012 Annual return made up to 21 January 2012 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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27/01/1127 January 2011 Annual return made up to 21 January 2011 with full list of shareholders

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08/04/108 April 2010 30/06/09 TOTAL EXEMPTION FULL

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22/01/1022 January 2010 Annual return made up to 21 January 2010 with full list of shareholders

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REGINALD FREDERICK WOLFF / 21/01/2010

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NONIE WOLFF / 21/01/2010

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27/04/0927 April 2009 30/06/08 TOTAL EXEMPTION FULL

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27/01/0927 January 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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23/04/0823 April 2008 30/06/07 TOTAL EXEMPTION FULL

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24/01/0824 January 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS

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29/04/0729 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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07/02/077 February 2007 REGISTERED OFFICE CHANGED ON 07/02/07 FROM: ELDER COTTAGE HURST READING BERKSHIRE RG10 0DS

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07/02/077 February 2007 LOCATION OF DEBENTURE REGISTER

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07/02/077 February 2007 LOCATION OF REGISTER OF MEMBERS

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07/02/077 February 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS

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05/05/065 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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27/01/0627 January 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS

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11/05/0511 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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05/02/055 February 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS

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28/10/0428 October 2004 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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05/05/045 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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29/01/0429 January 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS

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01/05/031 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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30/01/0330 January 2003 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS

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24/04/0224 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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15/01/0215 January 2002 RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS

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07/08/017 August 2001 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00

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24/04/0124 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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16/01/0116 January 2001 RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS

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09/05/009 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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29/03/0029 March 2000 RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS

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29/03/9929 March 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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14/01/9914 January 1999 RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS

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05/01/995 January 1999 NEW DIRECTOR APPOINTED

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05/01/995 January 1999 NEW SECRETARY APPOINTED

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25/06/9825 June 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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02/04/982 April 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/01/9823 January 1998 RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS

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15/04/9715 April 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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16/01/9716 January 1997 RETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS

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26/04/9626 April 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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26/04/9626 April 1996 REGISTERED OFFICE CHANGED ON 26/04/96 FROM: THE OLD HOUSE SHEPPERTON STUDIO CENTRE STUDIOS ROAD SHEPPERTON MIDDLESEX TW10 OQJ

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18/03/9618 March 1996 RETURN MADE UP TO 21/01/96; FULL LIST OF MEMBERS

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09/05/959 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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15/02/9515 February 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/02/9515 February 1995 SECRETARY'S PARTICULARS CHANGED

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15/02/9515 February 1995 RETURN MADE UP TO 21/01/95; NO CHANGE OF MEMBERS

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05/04/945 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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14/01/9414 January 1994 RETURN MADE UP TO 21/01/94; NO CHANGE OF MEMBERS

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23/04/9323 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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14/01/9314 January 1993 RETURN MADE UP TO 21/01/93; FULL LIST OF MEMBERS

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04/03/924 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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19/02/9219 February 1992 RETURN MADE UP TO 21/01/92; FULL LIST OF MEMBERS

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25/02/9125 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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25/02/9125 February 1991 RETURN MADE UP TO 21/01/91; FULL LIST OF MEMBERS

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04/09/904 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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04/09/904 September 1990 RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS

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20/01/9020 January 1990 FULL ACCOUNTS MADE UP TO 30/06/88

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20/01/9020 January 1990 RETURN MADE UP TO 03/09/89; FULL LIST OF MEMBERS

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14/04/8914 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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22/11/8822 November 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06

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22/09/8822 September 1988 RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS

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12/09/8812 September 1988 REGISTERED OFFICE CHANGED ON 12/09/88 FROM: HOBSON HOUSE 155 GOWER STREET LONDON WC1E 6RT

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12/09/8812 September 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86

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19/05/8819 May 1988 REGISTERED OFFICE CHANGED ON 19/05/88 FROM: 8 BAKER STREET LONDON W1M 1DP

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19/06/8719 June 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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26/06/8626 June 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85

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