WOOLFE ESTATES LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-06-17 with no updates

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25/10/2425 October 2024 Micro company 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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12/08/2412 August 2024 Confirmation statement made on 2024-06-17 with updates

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17/06/2417 June 2024 Statement of capital following an allotment of shares on 2024-03-31

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30/05/2430 May 2024 Resolutions

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30/05/2430 May 2024 Resolutions

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30/05/2430 May 2024 Memorandum and Articles of Association

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30/10/2330 October 2023 Micro company 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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09/08/239 August 2023 Confirmation statement made on 2023-08-09 with no updates

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03/11/223 November 2022 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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30/09/2130 September 2021 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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04/01/214 January 2021 MICRO COMPANY 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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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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02/03/202 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES

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17/01/1917 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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20/03/1820 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES

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10/03/1710 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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13/08/1613 August 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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19/11/1519 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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15/08/1515 August 2015 SECRETARY'S CHANGE OF PARTICULARS / CLIVE BARRY WOOLFE / 01/01/2015

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15/08/1515 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BARRY WOOLFE / 01/01/2015

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15/08/1515 August 2015 Annual return made up to 9 August 2015 with full list of shareholders

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15/08/1515 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / LAURA THERESA WOOLFE / 01/01/2015

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03/12/143 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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16/08/1416 August 2014 Annual return made up to 9 August 2014 with full list of shareholders

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06/11/136 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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20/08/1320 August 2013 Annual return made up to 9 August 2013 with full list of shareholders

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16/11/1216 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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18/08/1218 August 2012 Annual return made up to 9 August 2012 with full list of shareholders

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16/11/1116 November 2011 Annual accounts small company total exemption made up to 31 August 2011

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22/08/1122 August 2011 Annual return made up to 9 August 2011 with full list of shareholders

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22/10/1022 October 2010 Annual accounts small company total exemption made up to 31 August 2010

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20/08/1020 August 2010 Annual return made up to 9 August 2010 with full list of shareholders

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURA THERESA WOOLFE / 01/10/2009

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BARRY WOOLFE / 01/10/2009

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09/12/099 December 2009 Annual accounts small company total exemption made up to 31 August 2009

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24/08/0924 August 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 31 August 2008

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11/08/0811 August 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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22/08/0722 August 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS

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14/11/0614 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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15/09/0615 September 2006 DIRECTOR'S PARTICULARS CHANGED

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15/09/0615 September 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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15/09/0615 September 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/05/0610 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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24/08/0524 August 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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24/08/0424 August 2004 RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS

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08/03/048 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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20/02/0420 February 2004 REGISTERED OFFICE CHANGED ON 20/02/04 FROM: 1 BICKENHALL MANSIONS BICKENHALL STREET LONDON W1U 6BP

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19/09/0319 September 2003 RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS

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09/03/039 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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23/08/0223 August 2002 RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS

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05/06/025 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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13/09/0113 September 2001 RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS

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14/06/0114 June 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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05/09/005 September 2000 RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS

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15/09/9915 September 1999 DIRECTOR RESIGNED

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15/09/9915 September 1999 SECRETARY RESIGNED

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15/09/9915 September 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/09/9915 September 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/09/9915 September 1999 REGISTERED OFFICE CHANGED ON 15/09/99 FROM: 31 CORSHAM STREET LONDON N1 6DR

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15/09/9915 September 1999 ALTER MEM AND ARTS 20/08/99

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15/09/9915 September 1999 NEW DIRECTOR APPOINTED

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26/08/9926 August 1999 COMPANY NAME CHANGED SHERESOUTH LIMITED CERTIFICATE ISSUED ON 27/08/99

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12/08/9912 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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