WOOLCASTLE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-05-23 with no updates |
| 25/03/2525 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 22/03/2522 March 2025 | Compulsory strike-off action has been discontinued |
| 22/03/2522 March 2025 | Compulsory strike-off action has been discontinued |
| 25/02/2525 February 2025 | First Gazette notice for compulsory strike-off |
| 25/02/2525 February 2025 | First Gazette notice for compulsory strike-off |
| 02/07/242 July 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/03/2424 March 2024 | Previous accounting period shortened from 2023-03-26 to 2023-03-25 |
| 14/03/2414 March 2024 | Appointment of Redford Secretarial Services Limited as a secretary on 2024-02-29 |
| 14/03/2414 March 2024 | Appointment of Mr Matthew William Lee as a director on 2024-02-29 |
| 14/03/2414 March 2024 | Termination of appointment of Kimberly Lauren Voice as a secretary on 2024-02-29 |
| 04/03/244 March 2024 | Termination of appointment of David Morris Antony Rubin as a director on 2024-02-29 |
| 30/09/2330 September 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 25/06/2325 June 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 25/03/2325 March 2023 | Previous accounting period shortened from 2022-03-27 to 2022-03-26 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/08/2110 August 2021 | First Gazette notice for compulsory strike-off |
| 10/08/2110 August 2021 | First Gazette notice for compulsory strike-off |
| 01/04/211 April 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/03/2128 March 2021 | APPOINTMENT TERMINATED, SECRETARY GARY BIXLEY |
| 28/03/2128 March 2021 | CURRSHO FROM 29/03/2020 TO 28/03/2020 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/01/204 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL VOICE |
| 29/07/1929 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 014752250001 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 07/01/197 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED MR DAVID MORRIS ANTONY RUBIN |
| 06/03/186 March 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | PREVSHO FROM 30/03/2017 TO 29/03/2017 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 28/12/1628 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 03/06/163 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 21/12/1521 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 10/06/1510 June 2015 | SAIL ADDRESS CHANGED FROM: C/O CAMERON BAUM 88 CRAWFORD STREET LONDON W1H 2EJ ENGLAND |
| 10/06/1510 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 10/06/1510 June 2015 | 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 |
| 27/02/1527 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 05/01/155 January 2015 | PREVSHO FROM 31/03/2014 TO 30/03/2014 |
| 18/07/1418 July 2014 | SAIL ADDRESS CHANGED FROM: C/O BARRIE CARMEL WILSON WRIGHT & CO THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HA |
| 18/07/1418 July 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 25/04/1425 April 2014 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM 44 CRAWFORD STREET LONDON W1H 1JS ENGLAND |
| 26/02/1426 February 2014 | SECRETARY APPOINTED MR GARY BIXLEY |
| 20/12/1320 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 13/12/1313 December 2013 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROM 22 LISSON GROVE LONDON NW1 6TT |
| 21/06/1321 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 07/05/137 May 2013 | SECRETARY APPOINTED MISS KIMBERLY LAUREN VOICE |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, SECRETARY MALCOLM OZIN |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, SECRETARY PETER SILVERMAN |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MR MICHAEL SCOTT VOICE |
| 28/03/1328 March 2013 | SECRETARY APPOINTED MR MALCOLM JOHN OZIN |
| 28/03/1328 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SCOTT VOICE / 28/03/2013 |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER SILVERMAN |
| 07/01/137 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 03/07/123 July 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 30/12/1130 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 20/06/1120 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 17/11/1017 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 17/06/1017 June 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 |
| 17/06/1017 June 2010 | SAIL ADDRESS CREATED |
| 17/06/1017 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD SILVERMAN / 23/05/2010 |
| 20/01/1020 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 03/06/093 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 23/05/0823 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER SILVERMAN / 23/05/2008 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 05/09/075 September 2007 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: 118 SEYMOUR PLACE LONDON W1H 1NP |
| 27/06/0727 June 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 07/01/077 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 02/06/042 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | £ IC 692/616 16/04/03 £ SR 76@1=76 |
| 13/05/0313 May 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/04/0324 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0219 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 06/06/026 June 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 27/06/0027 June 2000 | LOCATION OF REGISTER OF MEMBERS |
| 27/06/0027 June 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | LOCATION OF DEBENTURE REGISTER |
| 14/06/0014 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0011 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 20/06/9920 June 1999 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 03/07/983 July 1998 | RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS |
| 01/12/971 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 10/06/9710 June 1997 | RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS |
| 10/12/9610 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 31/05/9631 May 1996 | RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS |
| 09/01/969 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 07/12/957 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 16/06/9516 June 1995 | RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS |
| 15/01/9515 January 1995 | GROUP 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 |
| 01/06/941 June 1994 | RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS |
| 10/03/9410 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 29/06/9329 June 1993 | DIRECTOR RESIGNED |
| 27/05/9327 May 1993 | RETURN MADE UP TO 23/05/93; NO CHANGE OF MEMBERS |
| 27/05/9327 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9313 May 1993 | NEW DIRECTOR APPOINTED |
| 20/01/9320 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 29/07/9229 July 1992 | RETURN MADE UP TO 23/05/92; FULL LIST OF MEMBERS |
| 24/02/9224 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 17/05/9117 May 1991 | S386 DISP APP AUDS 18/03/91 |
| 17/05/9117 May 1991 | RETURN MADE UP TO 01/04/91; FULL LIST OF MEMBERS |
| 17/05/9117 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 25/06/9025 June 1990 | RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS |
| 15/06/9015 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 23/05/8923 May 1989 | RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
| 23/05/8923 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 23/05/8923 May 1989 | |
| 11/04/8911 April 1989 | RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
| 22/07/8822 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 05/05/885 May 1988 | DIRECTOR RESIGNED |
| 18/08/8718 August 1987 | RETURN MADE UP TO 01/05/87; FULL LIST OF MEMBERS |
| 22/06/8722 June 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/86 |
| 31/03/8731 March 1987 | NEW DIRECTOR APPOINTED |
| 31/03/8731 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 01/01/871 January 1987 | |
| 22/05/8022 May 1980 | MEMORANDUM OF ASSOCIATION |
| 24/01/8024 January 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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