WOOLF LIMITED
Company Documents
Date | Description |
---|---|
09/07/259 July 2025 New | |
09/07/259 July 2025 New | |
09/07/259 July 2025 New | |
14/04/2514 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
14/04/2514 April 2025 | Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD |
22/11/2422 November 2024 | Director's details changed for Capita Corporate Director Limited on 2024-11-18 |
22/11/2422 November 2024 | Secretary's details changed for Capita Group Secretary Limited on 2024-11-18 |
19/11/2419 November 2024 | Change of details for Capita Property and Infrastructure International Limited as a person with significant control on 2024-11-18 |
18/11/2418 November 2024 | Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD on 2024-11-18 |
20/09/2420 September 2024 | Total exemption full accounts made up to 2023-12-31 |
17/07/2417 July 2024 | |
17/07/2417 July 2024 | |
17/07/2417 July 2024 | |
11/04/2411 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
31/08/2331 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
22/08/2322 August 2023 | |
26/07/2326 July 2023 | |
26/07/2326 July 2023 | |
26/06/2326 June 2023 | Termination of appointment of Linda Palmer as a director on 2023-06-23 |
22/06/2322 June 2023 | Appointment of Mr Tom Frans Vanoverschelde as a director on 2023-06-19 |
11/04/2311 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
23/09/2223 September 2022 | Appointment of Linda Palmer as a director on 2022-09-22 |
23/09/2223 September 2022 | Termination of appointment of Oliver Leonard Wildgoose as a director on 2022-09-22 |
14/09/2214 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
30/09/2130 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
15/07/2115 July 2021 | |
15/07/2115 July 2021 | |
15/07/2115 July 2021 | |
17/08/2017 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
10/04/1910 April 2019 | PSC'S CHANGE OF PARTICULARS / CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED / 06/04/2016 |
10/04/1910 April 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
10/04/1910 April 2019 | SAIL ADDRESS CHANGED FROM: 17 ROCHESTER ROW WESTMINSTER LONDON SW1P 1QT ENGLAND |
10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
02/04/192 April 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 |
02/04/192 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER LEONARD WILDGOOSE / 15/06/2018 |
19/06/1819 June 2018 | PSC'S CHANGE OF PARTICULARS / CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED / 15/06/2018 |
15/06/1815 June 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 71 VICTORIA STREET WESTMINSTER LONDON SW1H 0XA |
17/05/1817 May 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN BUCKLEY |
13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
10/11/1710 November 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
10/11/1710 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
10/11/1710 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
03/07/173 July 2017 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCCLOSKEY |
25/05/1725 May 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY YATES-KNEEN |
07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
12/09/1612 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
03/08/163 August 2016 | DIRECTOR APPOINTED MR GEOFFREY CHRISTOPHER YATES-KNEEN |
01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON BIRCHALL |
01/08/161 August 2016 | DIRECTOR APPOINTED IAN BUCKLEY |
01/08/161 August 2016 | DIRECTOR APPOINTED MR OLIVER LEONARD WILDGOOSE |
29/04/1629 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARCHANT |
07/09/157 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
28/04/1528 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN HARVEY |
23/02/1523 February 2015 | SECTION 519 |
11/12/1411 December 2014 | AUDITOR'S RESIGNATION |
06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
12/06/1412 June 2014 | DIRECTOR APPOINTED MR RICHARD MELVYN MARCHANT |
12/06/1412 June 2014 | DIRECTOR APPOINTED SIMON JOHN BIRCHALL |
28/04/1428 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GORING |
26/02/1426 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN STEPHEN HARVEY / 24/02/2014 |
02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
24/09/1324 September 2013 | SECOND FILING WITH MUD 31/03/13 FOR FORM AR01 |
12/08/1312 August 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JENNINGS |
26/04/1326 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
11/06/1211 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HODGES |
13/04/1213 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
02/12/112 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
20/10/1120 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
20/04/1120 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
06/04/116 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI |
29/10/1029 October 2010 | DIRECTOR APPOINTED MR MARTIN MCCLOSKEY |
29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CAPITA CORPORATE DIRECTOR LIMITED |
14/10/1014 October 2010 | SECT 516 CA 2006 |
13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREEN |
12/10/1012 October 2010 | AUDITOR'S RESIGNATION |
03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
14/04/1014 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009 |
14/04/1014 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 |
14/04/1014 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID HODGES / 31/03/2010 |
08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL GREEN / 31/03/2010 |
08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN STEPHEN HARVEY / 31/03/2010 |
08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES BRADBURY GORING / 31/03/2010 |
07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID HODGES / 01/10/2009 |
07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN STEPHEN HARVEY / 31/03/2010 |
07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL GREEN / 31/03/2010 |
07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES BRADBURY GORING / 31/03/2010 |
30/12/0930 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SPENCER |
21/12/0921 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
21/12/0921 December 2009 | ADOPT ARTICLES 01/12/2009 |
30/10/0930 October 2009 | SAIL ADDRESS CREATED |
30/10/0930 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
27/10/0927 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009 |
27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES SPENCER / 01/10/2009 |
13/09/0913 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
15/04/0915 April 2009 | LOCATION OF REGISTER OF MEMBERS |
15/04/0915 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
15/04/0915 April 2009 | LOCATION OF DEBENTURE REGISTER |
08/04/098 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GREEN / 20/02/2009 |
08/04/098 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JENNINGS / 20/02/2009 |
08/04/098 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GORING / 20/02/2009 |
17/12/0817 December 2008 | SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
17/12/0817 December 2008 | APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
16/10/0816 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 07/10/2008 |
24/09/0824 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
24/06/0824 June 2008 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL GREEN |
24/06/0824 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GREEN / 23/06/2008 |
02/06/082 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
27/05/0827 May 2008 | DIRECTOR APPOINTED COLIN STEPHEN HARVEY |
06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD MARCHANT |
06/05/086 May 2008 | DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
06/05/086 May 2008 | DIRECTOR APPOINTED JOHN DAVID HODGES |
06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL PINDAR |
06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON HURST |
06/05/086 May 2008 | APPOINTMENT TERMINATE, DIRECTOR PAMELA GILBERT LOGGED FORM |
16/08/0716 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
25/05/0725 May 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
12/06/0612 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
22/11/0522 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
17/11/0517 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
22/07/0522 July 2005 | SECRETARY RESIGNED |
22/07/0522 July 2005 | NEW SECRETARY APPOINTED |
14/06/0514 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
07/06/057 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
25/04/0525 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
03/11/043 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
14/06/0414 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
10/06/0410 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/06/049 June 2004 | LOCATION OF REGISTER OF MEMBERS |
01/06/041 June 2004 | SECRETARY RESIGNED |
01/06/041 June 2004 | NEW SECRETARY APPOINTED |
19/05/0419 May 2004 | REGISTERED OFFICE CHANGED ON 19/05/04 FROM: 3RD FLOOR 24-30 HOLBORN LONDON EC1N 2LX |
04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
28/02/0428 February 2004 | DIRECTOR RESIGNED |
28/02/0428 February 2004 | DIRECTOR RESIGNED |
28/02/0428 February 2004 | NEW DIRECTOR APPOINTED |
28/02/0428 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
28/02/0428 February 2004 | SECRETARY RESIGNED |
04/11/034 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
03/06/033 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
21/11/0221 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
16/07/0216 July 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
02/11/012 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
25/05/0125 May 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
03/11/003 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
05/07/005 July 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
15/03/0015 March 2000 | S366A DISP HOLDING AGM 10/03/00 |
19/01/0019 January 2000 | NEW SECRETARY APPOINTED |
10/01/0010 January 2000 | REGISTERED OFFICE CHANGED ON 10/01/00 FROM: 4TH FLOOR 24-30 HOLBORN LONDON EC1N 2LX |
07/01/007 January 2000 | AUDITOR'S RESIGNATION |
23/12/9923 December 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
22/12/9922 December 1999 | LOCATION OF REGISTER OF MEMBERS |
19/12/9919 December 1999 | DIRECTOR RESIGNED |
19/12/9919 December 1999 | SECRETARY RESIGNED |
09/12/999 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
16/11/9916 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/11/9916 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/11/9916 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/11/9916 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/11/998 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
06/09/996 September 1999 | REGISTERED OFFICE CHANGED ON 06/09/99 FROM: ELIZABETH HOUSE 56-60 LONDON ROAD STAINES MIDDLESEX TW18 4BQ |
21/06/9921 June 1999 | DIRECTOR RESIGNED |
21/06/9921 June 1999 | RETURN MADE UP TO 24/05/99; CHANGE OF MEMBERS |
19/03/9919 March 1999 | DIRECTOR RESIGNED |
31/12/9831 December 1998 | COMPANY NAME CHANGED SYMONDS WOOLF LIMITED CERTIFICATE ISSUED ON 04/01/99 |
03/11/983 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
20/08/9820 August 1998 | REDUCTION OF ISSUED CAPITAL |
20/08/9820 August 1998 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 589232/ 1000 |
20/08/9820 August 1998 | REDUCTION OF ISSUED CAPITAL 05/02/98 |
12/06/9812 June 1998 | RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS |
18/04/9818 April 1998 | LOCATION OF REGISTER OF MEMBERS |
09/02/989 February 1998 | NC DEC ALREADY ADJUSTED 05/02/98 |
09/02/989 February 1998 | SEP CLASS RES 05/02/98 |
04/02/984 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/12/978 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/10/9721 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
10/10/9710 October 1997 | SECRETARY RESIGNED |
10/10/9710 October 1997 | NEW SECRETARY APPOINTED |
27/06/9727 June 1997 | RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS |
09/04/979 April 1997 | AUDITOR'S RESIGNATION |
07/04/977 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
25/06/9625 June 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
13/06/9613 June 1996 | NC INC ALREADY ADJUSTED 19/10/95 |
13/06/9613 June 1996 | £ NC 1000/589232 19/10/95 |
22/05/9622 May 1996 | DIRECTOR RESIGNED |
07/02/967 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
10/01/9610 January 1996 | ADOPT MEM AND ARTS 19/10/95 |
31/10/9531 October 1995 | COMPANY NAME CHANGED WOOLF LIMITED CERTIFICATE ISSUED ON 01/11/95 |
26/10/9526 October 1995 | DIRECTOR RESIGNED |
26/10/9526 October 1995 | NEW DIRECTOR APPOINTED |
24/10/9524 October 1995 | NEW DIRECTOR APPOINTED |
20/10/9520 October 1995 | DIRECTOR RESIGNED |
20/10/9520 October 1995 | DIRECTOR RESIGNED |
16/10/9516 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/06/9530 June 1995 | RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS |
20/04/9520 April 1995 | NEW DIRECTOR APPOINTED |
13/02/9513 February 1995 | REGISTERED OFFICE CHANGED ON 13/02/95 FROM: 10-12 MACLISE ROAD LONDON W14 0PR |
24/01/9524 January 1995 | DIRECTOR RESIGNED |
24/01/9524 January 1995 | NEW DIRECTOR APPOINTED |
24/01/9524 January 1995 | DIRECTOR RESIGNED |
23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
18/01/9518 January 1995 | DIRECTOR RESIGNED |
18/01/9518 January 1995 | DIRECTOR RESIGNED |
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 |
03/11/943 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
14/07/9414 July 1994 | NEW SECRETARY APPOINTED |
14/07/9414 July 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
14/07/9414 July 1994 | RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS |
25/10/9325 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
24/05/9324 May 1993 | RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS |
24/12/9224 December 1992 | AUDITOR'S RESIGNATION |
03/12/923 December 1992 | DIRECTOR RESIGNED |
28/10/9228 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
16/06/9216 June 1992 | RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS |
01/04/921 April 1992 | NEW DIRECTOR APPOINTED |
01/04/921 April 1992 | NEW DIRECTOR APPOINTED |
01/04/921 April 1992 | NEW DIRECTOR APPOINTED |
09/01/929 January 1992 | AUDITOR'S RESIGNATION |
14/11/9114 November 1991 | SECRETARY RESIGNED |
31/10/9131 October 1991 | DIRECTOR RESIGNED |
31/10/9131 October 1991 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
09/07/919 July 1991 | DIRECTOR RESIGNED |
09/07/919 July 1991 | DIRECTOR RESIGNED |
27/06/9127 June 1991 | RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS |
17/06/9117 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/10/90 |
19/04/9119 April 1991 | REGISTERED OFFICE CHANGED ON 19/04/91 FROM: 5 NETHERWOOD ROAD LONDON W14 0BL |
19/04/9119 April 1991 | NEW DIRECTOR APPOINTED |
19/04/9119 April 1991 | NEW DIRECTOR APPOINTED |
19/04/9119 April 1991 | NEW DIRECTOR APPOINTED |
07/04/917 April 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
07/04/917 April 1991 | DIRECTOR RESIGNED |
07/04/917 April 1991 | NEW SECRETARY APPOINTED |
06/11/906 November 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
06/11/906 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/10/89 |
13/03/9013 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/12/8911 December 1989 | COMPANY NAME CHANGED WOOLF PROJECT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 12/12/89 |
29/11/8929 November 1989 | DIRECTOR RESIGNED |
29/11/8929 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
07/11/897 November 1989 | DIRECTOR RESIGNED |
27/10/8927 October 1989 | RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS |
27/10/8927 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/10/88 |
19/10/8919 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/05/8922 May 1989 | RE AGREEMENT 07/04/89 |
18/05/8918 May 1989 | NEW DIRECTOR APPOINTED |
18/05/8918 May 1989 | NEW DIRECTOR APPOINTED |
11/05/8911 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/05/8911 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/10/883 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/10/87 |
03/10/883 October 1988 | RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS |
29/09/8729 September 1987 | RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS |
29/09/8729 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/10/86 |
10/12/8610 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
16/09/8616 September 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
16/09/8616 September 1986 | ANNUAL RETURN MADE UP TO 08/09/86 |
11/09/8111 September 1981 | ARTICLES OF ASSOCIATION |
28/05/8128 May 1981 | CERTIFICATE OF INCORPORATION |
07/05/817 May 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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