WOLFRAM LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-18 with no updates

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20/05/2520 May 2025 Unaudited abridged accounts made up to 2024-08-31

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20/05/2520 May 2025 Secretary's details changed for Mr Roy Mark Shaw Wolfin on 2025-05-20

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20/05/2520 May 2025 Director's details changed for Mrs Carol Wolfin on 2025-05-20

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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21/05/2421 May 2024 Confirmation statement made on 2024-05-18 with no updates

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16/05/2416 May 2024 Unaudited abridged accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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29/05/2329 May 2023 Confirmation statement made on 2023-05-18 with no updates

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29/05/2329 May 2023 Unaudited abridged accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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13/02/2013 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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16/01/1916 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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17/05/1817 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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18/04/1818 April 2018 REGISTERED OFFICE CHANGED ON 18/04/2018 FROM SUITE 4/1, 19 WATERLOO STREET GLASGOW G2 6AY SCOTLAND

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09/02/189 February 2018 REGISTERED OFFICE CHANGED ON 09/02/2018 FROM 19 HILLFOOT STREET GLASGOW G31 2LD

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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31/05/1731 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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13/01/1713 January 2017 APPOINTMENT TERMINATED, DIRECTOR ROY WOLFIN

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31/05/1631 May 2016 Annual return made up to 18 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/06/1529 June 2015 Annual return made up to 18 May 2015 with full list of shareholders

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20/05/1520 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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18/06/1418 June 2014 Annual return made up to 18 May 2014 with full list of shareholders

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23/05/1423 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/05/1331 May 2013 Annual return made up to 18 May 2013 with full list of shareholders

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12/10/1212 October 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 18

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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03/07/123 July 2012 Annual return made up to 18 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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19/05/1119 May 2011 Annual return made up to 18 May 2011 with full list of shareholders

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16/11/1016 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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13/07/1013 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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26/06/1026 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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26/06/1026 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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25/06/1025 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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25/06/1025 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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25/06/1025 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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25/06/1025 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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25/06/1025 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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18/06/1018 June 2010 Annual return made up to 18 May 2010 with full list of shareholders

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL MACFARLANE / 18/05/2010

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26/04/1026 April 2010 REGISTERED OFFICE CHANGED ON 26/04/2010 FROM SUITE 4/6 WATERLOO CHAMBERS 19 WATERLOO STREET GLASGOW G2 6AY

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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18/06/0918 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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16/06/0916 June 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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29/04/0829 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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11/07/0711 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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22/06/0722 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/06/0722 June 2007 DIRECTOR'S PARTICULARS CHANGED

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22/06/0722 June 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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03/07/063 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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28/06/0628 June 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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22/09/0522 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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17/06/0517 June 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 PARTIC OF MORT/CHARGE *****

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21/12/0421 December 2004 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/08/04

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02/11/042 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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13/10/0413 October 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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03/09/043 September 2004 DIRECTOR RESIGNED

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01/09/041 September 2004 REGISTERED OFFICE CHANGED ON 01/09/04 FROM: 1353 DUMBARTON ROAD WHITEINCH GLASGOW G14 9UZ

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01/09/041 September 2004 NEW DIRECTOR APPOINTED

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24/08/0424 August 2004 DIRECTOR RESIGNED

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19/01/0419 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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26/08/0326 August 2003 PARTIC OF MORT/CHARGE *****

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14/07/0314 July 2003 PARTIC OF MORT/CHARGE *****

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23/06/0323 June 2003 REGISTERED OFFICE CHANGED ON 23/06/03 FROM: JACKSON & CO 166 BUCHANAN STREET GLASGOW LANARKSHIRE G1 2NH

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02/06/032 June 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS

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24/02/0324 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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12/08/0212 August 2002 PARTIC OF MORT/CHARGE *****

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12/07/0212 July 2002 PARTIC OF MORT/CHARGE *****

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11/07/0211 July 2002 PARTIC OF MORT/CHARGE *****

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08/06/028 June 2002 PARTIC OF MORT/CHARGE *****

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07/06/027 June 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS

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20/02/0220 February 2002 PARTIC OF MORT/CHARGE *****

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16/11/0116 November 2001 PARTIC OF MORT/CHARGE *****

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09/11/019 November 2001 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS

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08/11/018 November 2001 NEW SECRETARY APPOINTED

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09/08/019 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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09/08/019 August 2001 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00

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22/06/0122 June 2001 PARTIC OF MORT/CHARGE *****

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07/02/017 February 2001 PARTIC OF MORT/CHARGE *****

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07/02/017 February 2001 PARTIC OF MORT/CHARGE *****

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29/01/0129 January 2001 PARTIC OF MORT/CHARGE *****

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10/01/0110 January 2001 PARTIC OF MORT/CHARGE *****

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18/12/0018 December 2000 PARTIC OF MORT/CHARGE *****

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16/10/0016 October 2000 NEW DIRECTOR APPOINTED

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22/05/0022 May 2000 SECRETARY RESIGNED

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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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