WOLVISTON GROUP LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Group of companies' accounts made up to 2024-08-31

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

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27/08/2427 August 2024 Confirmation statement made on 2024-08-26 with no updates

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24/05/2424 May 2024 Group of companies' 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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30/08/2330 August 2023 Confirmation statement made on 2023-08-26 with no updates

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23/05/2323 May 2023 Group of companies' accounts made up to 2022-08-31

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29/11/2229 November 2022 Satisfaction of charge 1 in full

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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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21/05/2121 May 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20

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

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES

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15/06/2015 June 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES

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23/05/1923 May 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES

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23/05/1823 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17

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13/09/1713 September 2017 PSC'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE MICKLEWRIGHT / 16/11/2016

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES

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07/09/177 September 2017 CESSATION OF GRAHAM MITCHELL BELL AS A PSC

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01/06/171 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16

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21/12/1621 December 2016 31/10/16 STATEMENT OF CAPITAL GBP 30

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14/12/1614 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA MICKLEWRIGHT / 16/11/2016

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13/12/1613 December 2016 APPOINTMENT TERMINATED, SECRETARY GRAHAM BELL

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13/12/1613 December 2016 APPOINTMENT TERMINATED, DIRECTOR GRAHAM BELL

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06/12/166 December 2016 RETURN OF PURCHASE OF OWN SHARES

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES

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01/06/161 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15

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01/12/151 December 2015 RETURN OF PURCHASE OF OWN SHARES

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01/12/151 December 2015 30/10/15 STATEMENT OF CAPITAL GBP 34

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08/09/158 September 2015 Annual return made up to 26 August 2015 with full list of shareholders

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05/06/155 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14

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13/01/1513 January 2015 18/11/14 STATEMENT OF CAPITAL GBP 38

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24/12/1424 December 2014 RETURN OF PURCHASE OF OWN SHARES

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29/08/1429 August 2014 Annual return made up to 26 August 2014 with full list of shareholders

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03/04/143 April 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13

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27/08/1327 August 2013 Annual return made up to 26 August 2013 with full list of shareholders

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12/02/1312 February 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12

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28/08/1228 August 2012 Annual return made up to 26 August 2012 with full list of shareholders

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28/03/1228 March 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11

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31/08/1131 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MITCHELL BELL / 30/08/2011

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31/08/1131 August 2011 Annual return made up to 26 August 2011 with full list of shareholders

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31/08/1131 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA MICKLEWRIGHT / 30/08/2011

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31/08/1131 August 2011 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MITCHELL BELL / 30/08/2011

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14/02/1114 February 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10

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26/08/1026 August 2010 Annual return made up to 26 August 2010 with full list of shareholders

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15/03/1015 March 2010 RETURN OF PURCHASE OF OWN SHARES

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15/03/1015 March 2010 SHARES PURCHASED 25/02/2010

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10/03/1010 March 2010 10/03/10 STATEMENT OF CAPITAL GBP 60

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08/03/108 March 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVISON

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15/02/1015 February 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09

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03/09/093 September 2009 RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08

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17/02/0917 February 2009 REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 108 YARM LANE STOCKTON ON TEES TEESIDE TS18 1JX

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23/10/0823 October 2008 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS

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08/07/088 July 2008 ADOPT ARTICLES 25/06/2008

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04/03/084 March 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07

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28/09/0728 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/09/0726 September 2007 DIRECTOR RESIGNED

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18/09/0718 September 2007 RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS

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12/04/0712 April 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06

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16/01/0716 January 2007 SECTION 394

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12/09/0612 September 2006 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS

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14/06/0614 June 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05

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23/09/0523 September 2005 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS

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27/10/0427 October 2004 NEW DIRECTOR APPOINTED

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27/10/0427 October 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/10/0427 October 2004 NEW DIRECTOR APPOINTED

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19/10/0419 October 2004 NEW DIRECTOR APPOINTED

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19/10/0419 October 2004 SECRETARY RESIGNED

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19/10/0419 October 2004 DIRECTOR RESIGNED

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27/08/0427 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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