ULSTER WOOL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | Accounts for a small company made up to 2025-04-30 |
| 16/07/2516 July 2025 | Appointment of Mr Andrew Whelan as a director on 2025-07-16 |
| 19/06/2519 June 2025 | Confirmation statement made on 2025-06-19 with no updates |
| 19/06/2519 June 2025 | Appointment of Mr John Martin as a director on 2024-09-25 |
| 19/06/2519 June 2025 | Termination of appointment of John Orr as a director on 2024-09-25 |
| 29/08/2429 August 2024 | Accounts for a small company made up to 2024-04-30 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 27/09/2327 September 2023 | Accounts for a small company made up to 2023-04-30 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 30/06/2330 June 2023 | Confirmation statement made on 2022-07-04 with no updates |
| 22/09/2122 September 2021 | Accounts for a small company made up to 2021-04-30 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 25/09/1925 September 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR. DAVID IAN GIBSON |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARTIN |
| 30/10/1830 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
| 10/07/1810 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ULSTER WOOL GROWERS LTD |
| 31/05/1831 May 2018 | DIRECTOR APPOINTED MR BRENDAN KELLY |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN BUCHANAN |
| 25/09/1725 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 24/01/1724 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN HARTLEY |
| 30/06/1630 June 2016 | DIRECTOR APPOINTED MR JOSEPH MICHAEL FARREN |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, SECRETARY IAN HARTLEY |
| 30/06/1630 June 2016 | SECRETARY APPOINTED MR JOSEPH MICHAEL FARREN |
| 29/07/1529 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 22/07/1522 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 29/04/1529 April 2015 | SECRETARY APPOINTED MR IAN MALCOLM HARTLEY |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, SECRETARY ANGELA MARSHALL WILLIAMS |
| 14/07/1414 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 10/07/1410 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 24/10/1324 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 15/07/1315 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 28/09/1228 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 02/08/122 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM R MARTIN / 02/08/2012 |
| 31/07/1231 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 31/10/1131 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 18/07/1118 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 29/10/1029 October 2010 | SECRETARY APPOINTED MRS ANGELA VANESSA MARSHALL WILLIAMS |
| 22/09/1022 September 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID NUNN |
| 21/07/1021 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID NUNN |
| 19/08/0919 August 2009 | 30/04/09 ANNUAL ACCTS |
| 02/08/092 August 2009 | 12/07/09 ANNUAL RETURN SHUTTLE |
| 11/09/0811 September 2008 | 30/04/08 ANNUAL ACCTS |
| 31/07/0831 July 2008 | 12/07/08 ANNUAL RETURN SHUTTLE |
| 02/11/072 November 2007 | 30/04/07 ANNUAL ACCTS |
| 19/07/0719 July 2007 | 12/07/07 ANNUAL RETURN SHUTTLE |
| 23/09/0623 September 2006 | CHANGE OF DIRS/SEC |
| 21/09/0621 September 2006 | 30/04/06 ANNUAL ACCTS |
| 18/08/0618 August 2006 | CHANGE OF DIRS/SEC |
| 18/08/0618 August 2006 | CHANGE OF DIRS/SEC |
| 17/08/0617 August 2006 | 12/07/06 ANNUAL RETURN SHUTTLE |
| 01/12/051 December 2005 | 30/04/05 ANNUAL ACCTS |
| 04/08/054 August 2005 | 12/07/05 ANNUAL RETURN SHUTTLE |
| 15/10/0415 October 2004 | 30/04/04 ANNUAL ACCTS |
| 17/08/0417 August 2004 | 12/07/04 ANNUAL RETURN SHUTTLE |
| 15/09/0315 September 2003 | 30/04/03 ANNUAL ACCTS |
| 29/07/0329 July 2003 | 12/07/03 ANNUAL RETURN SHUTTLE |
| 05/07/035 July 2003 | CHANGE OF DIRS/SEC |
| 05/07/035 July 2003 | CHANGE OF DIRS/SEC |
| 29/11/0229 November 2002 | 30/04/02 ANNUAL ACCTS |
| 12/08/0212 August 2002 | 12/07/02 ANNUAL RETURN SHUTTLE |
| 09/08/029 August 2002 | CHANGE OF DIRS/SEC |
| 05/08/025 August 2002 | CHANGE OF DIRS/SEC |
| 05/08/025 August 2002 | CHANGE OF DIRS/SEC |
| 05/08/025 August 2002 | CHANGE OF DIRS/SEC |
| 18/08/0118 August 2001 | 12/07/01 ANNUAL RETURN SHUTTLE |
| 18/08/0118 August 2001 | CHANGE OF DIRS/SEC |
| 18/08/0118 August 2001 | CHANGE OF DIRS/SEC |
| 06/08/016 August 2001 | 30/04/01 ANNUAL ACCTS |
| 25/01/0125 January 2001 | CHANGE OF DIRS/SEC |
| 11/10/0011 October 2000 | CHANGE OF DIRS/SEC |
| 24/08/0024 August 2000 | 12/07/00 ANNUAL RETURN SHUTTLE |
| 22/08/0022 August 2000 | 30/04/00 ANNUAL ACCTS |
| 11/10/9911 October 1999 | 30/04/99 ANNUAL ACCTS |
| 02/09/992 September 1999 | 12/07/99 ANNUAL RETURN SHUTTLE |
| 28/01/9928 January 1999 | CHANGE OF DIRS/SEC |
| 18/11/9818 November 1998 | 30/04/98 ANNUAL ACCTS |
| 12/08/9812 August 1998 | 12/07/98 ANNUAL RETURN SHUTTLE |
| 09/09/979 September 1997 | 30/04/97 ANNUAL ACCTS |
| 01/08/971 August 1997 | 12/07/97 ANNUAL RETURN SHUTTLE |
| 09/10/969 October 1996 | 30/04/96 ANNUAL ACCTS |
| 06/08/966 August 1996 | 12/07/96 ANNUAL RETURN SHUTTLE |
| 21/02/9621 February 1996 | 30/04/95 ANNUAL ACCTS |
| 23/08/9523 August 1995 | 12/07/95 ANNUAL RETURN SHUTTLE |
| 25/07/9525 July 1995 | CHANGE OF DIRS/SEC |
| 07/09/947 September 1994 | 30/04/94 ANNUAL ACCTS |
| 29/07/9429 July 1994 | 12/07/94 ANNUAL RETURN SHUTTLE |
| 23/05/9423 May 1994 | CHANGE OF DIRS/SEC |
| 22/01/9422 January 1994 | 30/04/93 ANNUAL ACCTS |
| 02/08/932 August 1993 | 12/07/93 ANNUAL RETURN SHUTTLE |
| 09/04/939 April 1993 | CHANGE OF DIRS/SEC |
| 08/03/938 March 1993 | 30/04/92 ANNUAL ACCTS |
| 05/12/925 December 1992 | CHANGE OF DIRS/SEC |
| 04/08/924 August 1992 | 12/07/92 ANNUAL RETURN FORM |
| 14/02/9214 February 1992 | 30/04/91 ANNUAL ACCTS |
| 27/08/9127 August 1991 | 12/07/91 ANNUAL RETURN |
| 17/07/9117 July 1991 | CHANGE OF DIRS/SEC |
| 18/04/9118 April 1991 | CHANGE OF DIRS/SEC |
| 28/02/9128 February 1991 | 30/04/90 ANNUAL ACCTS |
| 10/09/9010 September 1990 | 20/07/90 ANNUAL RETURN |
| 27/07/9027 July 1990 | CHANGE OF DIRS/SEC |
| 08/03/908 March 1990 | 30/04/89 ANNUAL ACCTS |
| 02/03/902 March 1990 | CHANGE OF DIRS/SEC |
| 03/01/903 January 1990 | CHANGE OF DIRS/SEC |
| 25/08/8925 August 1989 | 01/08/89 ANNUAL RETURN |
| 09/03/899 March 1989 | 30/04/88 ANNUAL ACCTS |
| 22/12/8822 December 1988 | CHANGE OF DIRS/SEC |
| 15/09/8815 September 1988 | 22/07/88 ANNUAL RETURN |
| 05/03/885 March 1988 | 30/04/87 ANNUAL ACCTS |
| 02/09/872 September 1987 | 24/07/87 ANNUAL RETURN |
| 09/02/879 February 1987 | 30/04/86 ANNUAL ACCTS |
| 01/08/861 August 1986 | 24/07/86 ANNUAL RETURN |
| 20/03/8620 March 1986 | 30/04/85 ANNUAL ACCTS |
| 28/02/8628 February 1986 | CHANGE OF DIRS/SEC |
| 25/09/8525 September 1985 | CHANGE OF DIRS/SEC |
| 13/09/8513 September 1985 | CHANGE OF DIRS/SEC |
| 06/09/856 September 1985 | UPDATED MEM AND ARTS |
| 06/09/856 September 1985 | RESOLUTION TO CHANGE NAME |
| 16/07/8516 July 1985 | 05/07/85 ANNUAL RETURN |
| 03/05/853 May 1985 | CHANGE OF DIRS/SEC |
| 23/03/8523 March 1985 | 30/04/84 ANNUAL ACCTS |
| 28/09/8428 September 1984 | 13/07/84 ANNUAL RETURN |
| 20/06/8420 June 1984 | MORTGAGE SATISFACTION |
| 01/05/841 May 1984 | PARS RE MORTAGE |
| 08/08/838 August 1983 | 31/12/83 ANNUAL RETURN |
| 28/07/8328 July 1983 | PARS RE MORTAGE |
| 28/07/8328 July 1983 | PARS RE MORTAGE |
| 21/02/8321 February 1983 | PARTICULARS RE DIRECTORS |
| 26/08/8226 August 1982 | 31/12/82 ANNUAL RETURN |
| 24/08/8224 August 1982 | SPECIAL/EXTRA RESOLUTION |
| 24/08/8224 August 1982 | MEMORANDUM AND ARTICLES |
| 26/05/8226 May 1982 | NOTICE OF ARD |
| 11/01/8211 January 1982 | PARTICULARS RE DIRECTORS |
| 20/07/8120 July 1981 | CONTRCT/AGREEMNT RE SHS |
| 20/07/8120 July 1981 | RETURN OF ALLOTS (CASH) |
| 20/07/8120 July 1981 | RETURN OF ALLOTS (CASH) |
| 22/06/8122 June 1981 | PARTICULARS RE DIRECTORS |
| 13/04/8113 April 1981 | MEMORANDUM |
| 13/04/8113 April 1981 | PARS RE DIRS/SIT REG OFFI |
| 13/04/8113 April 1981 | DECL ON COMPL ON INCORP |
| 13/04/8113 April 1981 | STATEMENT OF NOMINAL CAP |
| 13/04/8113 April 1981 | ARTICLES |
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