WOLFELEC LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-16 with updates |
| 03/06/253 June 2025 | Unaudited abridged accounts made up to 2025-02-28 |
| 14/04/2514 April 2025 | Purchase of own shares. |
| 10/03/2510 March 2025 | Memorandum and Articles of Association |
| 10/03/2510 March 2025 | Resolutions |
| 07/03/257 March 2025 | Cancellation of shares. Statement of capital on 2024-03-04 |
| 07/03/257 March 2025 | Statement of company's objects |
| 06/03/256 March 2025 | Termination of appointment of Robert John Blyth as a director on 2025-03-05 |
| 06/03/256 March 2025 | Change of details for Mr Jacob Thomas Eric Mervyn Adams as a person with significant control on 2025-03-04 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 20/08/2420 August 2024 | Director's details changed for Mr Jacob Thomas Eric Mervyn Adams on 2024-08-10 |
| 20/08/2420 August 2024 | Change of details for Mr Robert John Blyth as a person with significant control on 2024-08-01 |
| 20/08/2420 August 2024 | Change of details for Mr Jacob Thomas Eric Mervyn Adams as a person with significant control on 2024-08-01 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-07-29 with updates |
| 20/08/2420 August 2024 | Secretary's details changed for Mr Robert John Blyth on 2024-08-10 |
| 20/08/2420 August 2024 | Director's details changed for Mr Robert John Blyth on 2024-08-10 |
| 05/07/245 July 2024 | Unaudited abridged accounts made up to 2024-02-29 |
| 28/06/2428 June 2024 | Director's details changed for Mr Robert John Blyth on 2024-06-28 |
| 28/06/2428 June 2024 | Statement of capital following an allotment of shares on 2024-06-28 |
| 28/06/2428 June 2024 | Director's details changed for Mr Jacob Thomas Eric Mervyn Adams on 2024-06-28 |
| 01/05/241 May 2024 | Registered office address changed from 10-12 Mulberry Green Old Harlow Essex CM17 0ET to 1 Pond Lane Bentfield Road Stansted Essex CM24 8JG on 2024-05-01 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 16/08/2316 August 2023 | Total exemption full accounts made up to 2023-02-28 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-07-29 with updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 21/10/2121 October 2021 | Termination of appointment of Eric James Camp as a director on 2021-09-17 |
| 21/10/2121 October 2021 | Cessation of Eric James Camp as a person with significant control on 2021-09-17 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-29 with updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 03/09/193 September 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES |
| 15/03/1915 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN BLYTH / 14/03/2019 |
| 14/03/1914 March 2019 | PSC'S CHANGE OF PARTICULARS / MR ERIC JAMES CAMP / 14/03/2019 |
| 14/03/1914 March 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN BLYTH / 14/03/2019 |
| 14/03/1914 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BLYTH / 14/03/2019 |
| 14/03/1914 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC JAMES CAMP / 14/03/2019 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 06/09/186 September 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 28/11/1728 November 2017 | 28/02/17 UNAUDITED ABRIDGED |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 01/11/161 November 2016 | 29/02/16 TOTAL EXEMPTION FULL |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 11/08/1511 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 22/09/1422 September 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 17/10/1317 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 12/08/1312 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 09/08/129 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 12/08/1112 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 07/09/107 September 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM 10/12 MULBERRY GREEN HARLOW ESSEX CM17 0ET |
| 07/09/107 September 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BLYTH / 29/07/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC JAMES CAMP / 29/07/2010 |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 21/09/0921 September 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 01/08/081 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 08/08/058 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/08/058 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0517 January 2005 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS; AMEND |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 28/02/04 |
| 29/07/0329 July 2003 | SECRETARY RESIGNED |
| 29/07/0329 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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