WOLSTENHOLME MACHINE KNIVES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Accounts for a small company made up to 2023-12-31 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 02/07/242 July 2024 | Resolutions |
| 02/07/242 July 2024 | Resolutions |
| 01/07/241 July 2024 | Memorandum and Articles of Association |
| 13/06/2413 June 2024 | Satisfaction of charge 025321350006 in full |
| 13/06/2413 June 2024 | Satisfaction of charge 025321350007 in full |
| 13/06/2413 June 2024 | Satisfaction of charge 025321350008 in full |
| 06/06/246 June 2024 | Registration of charge 025321350008, created on 2024-06-05 |
| 06/06/246 June 2024 | Termination of appointment of Richard Alan Winegar as a director on 2024-06-05 |
| 06/06/246 June 2024 | Termination of appointment of Michael Trivelli as a director on 2024-06-05 |
| 06/06/246 June 2024 | Appointment of Kenneth Daniel Walker as a director on 2024-06-05 |
| 06/06/246 June 2024 | Appointment of Charles Sterling Johnson, Jr. as a director on 2024-06-05 |
| 06/06/246 June 2024 | Termination of appointment of Robert Woodbury, Jr. as a secretary on 2024-06-05 |
| 28/05/2428 May 2024 | Appointment of Robert Woodbury, Jr. as a secretary on 2024-03-04 |
| 03/05/243 May 2024 | Termination of appointment of Aakash Patel as a director on 2023-12-22 |
| 03/05/243 May 2024 | Appointment of Mr Michael Trivelli as a director on 2023-12-22 |
| 10/10/2310 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 01/12/221 December 2022 | Full accounts made up to 2021-12-31 |
| 02/01/222 January 2022 | Full accounts made up to 2020-12-31 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES |
| 14/08/2014 August 2020 | DIRECTOR APPOINTED AAKASH PATEL |
| 14/08/2014 August 2020 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE CARRINGTON |
| 14/08/2014 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MARC SHAW |
| 14/08/2014 August 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARRISON |
| 17/07/2017 July 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN BRAZEWELL |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CORBETT |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RANSON |
| 16/04/2016 April 2020 | DIRECTOR APPOINTED MR RICHARD ALAN WINEGAR |
| 04/03/204 March 2020 | CESSATION OF T G WOLSTENHOLME (HOLDINGS) LIMITED AS A PSC |
| 04/03/204 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TGW (HOLDINGS) LIMITED |
| 24/12/1924 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN TATTERSFIELD |
| 24/12/1924 December 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 27/09/1927 September 2019 | REGISTERED OFFICE CHANGED ON 27/09/2019 FROM CLOUGH BANK WORKS DOWNGATE DRIVE CARLISLE STREET EAST SHEFFIELD S4 8BT |
| 27/09/1927 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 18/06/1918 June 2019 | DIRECTOR APPOINTED MISS KATHERINE CHRISTINA ELIZABETH CARRINGTON |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GROBERG |
| 07/06/197 June 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 05/03/195 March 2019 | DIRECTOR APPOINTED MR MARC ALEXANDER SHAW |
| 19/12/1819 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALTON |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR LISA CORK |
| 24/09/1824 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025321350007 |
| 21/09/1821 September 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/09/1821 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025321350006 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 31/08/1831 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WOLSTENHOLME |
| 08/08/188 August 2018 | ARTICLES OF ASSOCIATION |
| 21/05/1821 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL T G WOLSTENHOLME (HOLDINGS) LIMITED |
| 17/05/1817 May 2018 | ALTER ARTICLES 09/05/2018 |
| 15/05/1815 May 2018 | CESSATION OF RICHARD JOHN WOLSTENHOLME AS A PSC |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED MR MICHAEL RANSON |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED MR JOHN JULIAN FREDERICK TATTERSFIELD |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, SECRETARY LISA STREET |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED MR ROBERT GROBERG |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 04/08/174 August 2017 | DIRECTOR APPOINTED MR ANTHONY WALTON |
| 04/08/174 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN CORBETT / 01/08/2017 |
| 04/08/174 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN CORBETT / 01/08/2017 |
| 04/08/174 August 2017 | DIRECTOR APPOINTED MRS LISA MARIE CORK |
| 08/01/178 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 02/09/152 September 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLOWES |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN CORBETT / 17/07/2014 |
| 09/01/159 January 2015 | SECRETARY APPOINTED MRS LISA LOUISE STREET |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN HARRISON / 01/09/2014 |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HODKINSON |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW HODKINSON |
| 11/09/1411 September 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 24/12/1324 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/08/1319 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DONALD STAIN |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVYD WILKINSON |
| 14/12/1214 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/08/1221 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 06/08/126 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFERY LITMER |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MR NICHOLAS JOHN HARRISON |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/10/1118 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/08/1123 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 14/12/1014 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DEAN HINCHSLIFF |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KEITH BRAZEWELL / 24/09/2010 |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED MR IAN KEITH BRAZEWELL |
| 18/08/1018 August 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 17/08/1017 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/08/1017 August 2010 | SAIL ADDRESS CREATED |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID HODKINSON / 17/08/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN HINCHSLIFF / 17/08/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN CORBETT / 17/08/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVYD NEIL WILKINSON / 17/08/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLOWES / 17/08/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY ALAN LITMER / 17/08/2010 |
| 15/01/1015 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN HINCHSLIFF / 19/08/2008 |
| 06/05/086 May 2008 | DIRECTOR APPOINTED STEVEN JOHN CORBETT |
| 10/01/0810 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 13/09/0513 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0513 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/0525 August 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0528 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 05/09/035 September 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | DIRECTOR RESIGNED |
| 09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
| 19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
| 14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 18/10/0218 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0215 October 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/10/0215 October 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0212 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0212 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0227 September 2002 | DIRECTOR RESIGNED |
| 23/08/0223 August 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0112 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 07/12/997 December 1999 | NEW SECRETARY APPOINTED |
| 20/08/9920 August 1999 | RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS |
| 13/01/9913 January 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 24/08/9824 August 1998 | RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS |
| 12/06/9812 June 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | COMPANY NAME CHANGED T G WOLSTENHOLME & SONS LIMITED CERTIFICATE ISSUED ON 14/05/98 |
| 12/05/9812 May 1998 | TRANSFER OF PROPERTY 05/05/98 |
| 09/01/989 January 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 20/08/9720 August 1997 | RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS |
| 07/01/977 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 23/08/9623 August 1996 | RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS |
| 21/07/9621 July 1996 | DIRECTOR RESIGNED |
| 22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
| 09/01/969 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 10/10/9510 October 1995 | NEW DIRECTOR APPOINTED |
| 21/08/9521 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9521 August 1995 | RETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS |
| 09/01/959 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/11/9411 November 1994 | REGISTERED OFFICE CHANGED ON 11/11/94 FROM: CLOUGH BANK WORKS EDMUND ROAD SHEFFIELD S2 4EJ |
| 19/08/9419 August 1994 | RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS |
| 21/06/9421 June 1994 | DIRECTOR RESIGNED |
| 15/01/9415 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 21/08/9321 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9321 August 1993 | RETURN MADE UP TO 17/08/93; NO CHANGE OF MEMBERS |
| 11/01/9311 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 02/09/922 September 1992 | RETURN MADE UP TO 17/08/92; NO CHANGE OF MEMBERS |
| 05/05/925 May 1992 | SHARES AGREEMENT OTC |
| 23/01/9223 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 17/08/91; FULL LIST OF MEMBERS |
| 15/05/9115 May 1991 | £ NC 100/10000 21/02/91 |
| 15/05/9115 May 1991 | NC INC ALREADY ADJUSTED 21/02/91 |
| 23/01/9123 January 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/01/91 |
| 23/01/9123 January 1991 | COMPANY NAME CHANGED BROOMCO (410) LIMITED CERTIFICATE ISSUED ON 24/01/91 |
| 18/01/9118 January 1991 | REGISTERED OFFICE CHANGED ON 18/01/91 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ |
| 10/01/9110 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9110 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/01/9110 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 17/08/9017 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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