WOLVERBURGH LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Total exemption full accounts made up to 2024-03-31

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11/12/2411 December 2024 Confirmation statement made on 2024-11-23 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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14/12/2314 December 2023 Confirmation statement made on 2023-11-23 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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11/01/2311 January 2023 Confirmation statement made on 2022-11-23 with no updates

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/02/2214 February 2022 Total exemption full accounts made up to 2021-03-31

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26/01/2226 January 2022 Confirmation statement made on 2021-12-28 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/01/2122 January 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES

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13/12/1913 December 2019 31/03/19 TOTAL EXEMPTION FULL

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14/08/1914 August 2019 CESSATION OF TREVOR GEORGE ROBINSON AS A PSC

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14/08/1914 August 2019 NOTIFICATION OF PSC STATEMENT ON 15/05/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES

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06/09/186 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/01/1823 January 2018 31/03/17 AUDITED ABRIDGED

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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10/02/1710 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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10/02/1710 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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04/01/174 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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15/01/1615 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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04/01/164 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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30/12/1530 December 2015 DIRECTOR APPOINTED MR SHAFIN SOMJI

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07/04/157 April 2015 APPOINTMENT TERMINATED, DIRECTOR NURUDDEEN SOMJI

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13/01/1513 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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28/12/1428 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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17/10/1417 October 2014 APPOINTMENT TERMINATED, DIRECTOR AMEER JANMOHAMED

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21/01/1421 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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02/01/142 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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28/01/1328 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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06/01/136 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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30/01/1230 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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11/01/1211 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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01/03/111 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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24/01/1124 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALIM SOMJI / 31/12/2010

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24/01/1124 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / NURUDDEEN SOMJI / 31/12/2010

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24/01/1124 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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24/01/1124 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / AMEER JANMOHAMED / 31/12/2010

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24/01/1124 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR HANIF SOMJI / 31/12/2010

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24/01/1124 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MR AMIT THAKRAR / 31/12/2010

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31/01/1031 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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18/01/1018 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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13/01/0913 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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03/11/083 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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08/08/088 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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08/08/088 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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08/08/088 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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08/08/088 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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23/07/0823 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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23/07/0823 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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21/05/0821 May 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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07/02/087 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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01/02/071 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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01/02/071 February 2007 DIRECTOR'S PARTICULARS CHANGED

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15/12/0615 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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16/10/0616 October 2006 NEW DIRECTOR APPOINTED

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17/01/0617 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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28/12/0528 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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13/01/0513 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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11/01/0511 January 2005 S80A AUTH TO ALLOT SEC 23/12/04

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30/12/0430 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/12/0430 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0422 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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14/01/0414 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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18/11/0318 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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28/01/0328 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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15/01/0315 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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15/04/0215 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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22/01/0222 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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25/01/0125 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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17/10/0017 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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05/02/005 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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24/12/9924 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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24/12/9924 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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23/12/9923 December 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/12/9923 December 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/12/9922 December 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/12/9922 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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22/12/9922 December 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/12/9922 December 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/12/9922 December 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/12/996 December 1999 NEW DIRECTOR APPOINTED

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30/09/9930 September 1999 NEW SECRETARY APPOINTED

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30/09/9930 September 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/08/994 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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11/06/9911 June 1999 DIRECTOR'S PARTICULARS CHANGED

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08/01/998 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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08/01/988 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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06/10/976 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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24/09/9724 September 1997 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/03/98

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07/01/977 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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18/10/9618 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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03/01/963 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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31/07/9531 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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27/01/9527 January 1995 PARTICULARS OF MORTGAGE/CHARGE

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17/01/9517 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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01/08/941 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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01/02/941 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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14/10/9314 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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22/12/9222 December 1992 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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03/08/923 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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05/03/925 March 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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11/05/9111 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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26/04/9126 April 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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04/09/904 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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04/04/904 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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23/10/8923 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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22/09/8922 September 1989 RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS

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07/03/897 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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09/12/889 December 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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06/01/886 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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06/01/886 January 1988 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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18/11/8718 November 1987 PARTICULARS OF MORTGAGE/CHARGE

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18/11/8718 November 1987 PARTICULARS OF MORTGAGE/CHARGE

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09/09/869 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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20/05/8620 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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20/05/8620 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/84

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