WOLFRAM LIMITED
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Date | Description |
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20/05/2520 May 2025 | Confirmation statement made on 2025-05-18 with no updates |
20/05/2520 May 2025 | Unaudited abridged accounts made up to 2024-08-31 |
20/05/2520 May 2025 | Secretary's details changed for Mr Roy Mark Shaw Wolfin on 2025-05-20 |
20/05/2520 May 2025 | Director's details changed for Mrs Carol Wolfin on 2025-05-20 |
31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
21/05/2421 May 2024 | Confirmation statement made on 2024-05-18 with no updates |
16/05/2416 May 2024 | Unaudited abridged accounts made up to 2023-08-31 |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
29/05/2329 May 2023 | Confirmation statement made on 2023-05-18 with no updates |
29/05/2329 May 2023 | Unaudited abridged accounts made up to 2022-08-31 |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
13/02/2013 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
16/01/1916 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
17/05/1817 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
18/04/1818 April 2018 | REGISTERED OFFICE CHANGED ON 18/04/2018 FROM SUITE 4/1, 19 WATERLOO STREET GLASGOW G2 6AY SCOTLAND |
09/02/189 February 2018 | REGISTERED OFFICE CHANGED ON 09/02/2018 FROM 19 HILLFOOT STREET GLASGOW G31 2LD |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
31/05/1731 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
13/01/1713 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROY WOLFIN |
31/05/1631 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
29/06/1529 June 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
20/05/1520 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
18/06/1418 June 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
23/05/1423 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
31/05/1331 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
12/10/1212 October 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 18 |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
03/07/123 July 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
19/05/1119 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
16/11/1016 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
13/07/1013 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
26/06/1026 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
26/06/1026 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
25/06/1025 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
25/06/1025 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
25/06/1025 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
25/06/1025 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
25/06/1025 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
18/06/1018 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL MACFARLANE / 18/05/2010 |
26/04/1026 April 2010 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM SUITE 4/6 WATERLOO CHAMBERS 19 WATERLOO STREET GLASGOW G2 6AY |
26/04/1026 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
18/06/0918 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
16/06/0916 June 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
22/01/0922 January 2009 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
14/07/0814 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
29/04/0829 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
11/07/0711 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
22/06/0722 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
22/06/0722 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
22/06/0722 June 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
03/07/063 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
28/06/0628 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
22/09/0522 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
17/06/0517 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
06/05/056 May 2005 | PARTIC OF MORT/CHARGE ***** |
21/12/0421 December 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/08/04 |
02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
13/10/0413 October 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
03/09/043 September 2004 | DIRECTOR RESIGNED |
01/09/041 September 2004 | REGISTERED OFFICE CHANGED ON 01/09/04 FROM: 1353 DUMBARTON ROAD WHITEINCH GLASGOW G14 9UZ |
01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
24/08/0424 August 2004 | DIRECTOR RESIGNED |
19/01/0419 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
26/08/0326 August 2003 | PARTIC OF MORT/CHARGE ***** |
14/07/0314 July 2003 | PARTIC OF MORT/CHARGE ***** |
23/06/0323 June 2003 | REGISTERED OFFICE CHANGED ON 23/06/03 FROM: JACKSON & CO 166 BUCHANAN STREET GLASGOW LANARKSHIRE G1 2NH |
02/06/032 June 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
24/02/0324 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
12/08/0212 August 2002 | PARTIC OF MORT/CHARGE ***** |
12/07/0212 July 2002 | PARTIC OF MORT/CHARGE ***** |
11/07/0211 July 2002 | PARTIC OF MORT/CHARGE ***** |
08/06/028 June 2002 | PARTIC OF MORT/CHARGE ***** |
07/06/027 June 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
20/02/0220 February 2002 | PARTIC OF MORT/CHARGE ***** |
16/11/0116 November 2001 | PARTIC OF MORT/CHARGE ***** |
09/11/019 November 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
08/11/018 November 2001 | NEW SECRETARY APPOINTED |
09/08/019 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
09/08/019 August 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
22/06/0122 June 2001 | PARTIC OF MORT/CHARGE ***** |
07/02/017 February 2001 | PARTIC OF MORT/CHARGE ***** |
07/02/017 February 2001 | PARTIC OF MORT/CHARGE ***** |
29/01/0129 January 2001 | PARTIC OF MORT/CHARGE ***** |
10/01/0110 January 2001 | PARTIC OF MORT/CHARGE ***** |
18/12/0018 December 2000 | PARTIC OF MORT/CHARGE ***** |
16/10/0016 October 2000 | NEW DIRECTOR APPOINTED |
22/05/0022 May 2000 | SECRETARY RESIGNED |
18/05/0018 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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