WOO SANG HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-04-18 with updates |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 20/02/2420 February 2024 | Resolutions |
| 20/02/2420 February 2024 | Resolutions |
| 20/02/2420 February 2024 | Resolutions |
| 20/02/2420 February 2024 | Resolutions |
| 19/02/2419 February 2024 | Particulars of variation of rights attached to shares |
| 19/02/2419 February 2024 | Change of share class name or designation |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 12/05/2112 May 2021 | CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 24/08/2024 August 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/05/1929 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 06/07/186 July 2018 | NOTIFICATION OF PSC STATEMENT ON 06/07/2018 |
| 07/06/187 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 08/06/178 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 02/06/162 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/05/1631 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 30/05/1530 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 27/05/1427 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 19/05/1319 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 01/06/121 June 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 15/05/1115 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 17/05/1017 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 17/05/1017 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER LAU / 18/04/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TAI FONG LAU / 18/04/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LAU / 18/04/2010 |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 19-21 GEORGE STREET CHINATOWN MANCHESTER M1 4HE |
| 14/05/0714 May 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 18/02/0318 February 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/08/02 |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | SECRETARY RESIGNED |
| 18/04/0218 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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