WOOLFMANS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 10/04/2410 April 2024 | Director's details changed for Mr Graham Jeffrey Woolfman on 2024-04-05 |
| 10/04/2410 April 2024 | Director's details changed for Ms Sharon Rebecca Bennett on 2024-04-05 |
| 10/04/2410 April 2024 | Secretary's details changed for Mr Graham Jeffrey Woolfman on 2024-04-05 |
| 05/04/245 April 2024 | Registered office address changed from 45 Chase Court Gardens Enfield EN2 8DJ England to 64a Highgate High Street London N6 5HX on 2024-04-05 |
| 26/03/2426 March 2024 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 16/05/2316 May 2023 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 17/05/2217 May 2022 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 20/05/2120 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/05/2029 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 26/05/1926 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 28/06/1828 June 2018 | REGISTERED OFFICE CHANGED ON 28/06/2018 FROM LAURIE COWAN 4 CHASE SIDE ENFIELD MIDDLESEX EN5 6NF |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 01/06/181 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 24/05/1724 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 23/06/1623 June 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 22/05/1622 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 23/06/1523 June 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 26/05/1426 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 26/05/1426 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 11/09/1311 September 2013 | DISS40 (DISS40(SOAD)) |
| 10/09/1310 September 2013 | FIRST GAZETTE |
| 09/09/139 September 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 26/07/1226 July 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 30/06/1130 June 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 30/06/1130 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JEFFREY WOOLFMAN / 05/03/2011 |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 09/06/109 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON REBECCA BENNETT / 05/03/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JEFFREY WOOLFMAN / 05/03/2010 |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 09/07/059 July 2005 | DIRECTOR RESIGNED |
| 09/07/059 July 2005 | NEW SECRETARY APPOINTED |
| 09/07/059 July 2005 | SECRETARY RESIGNED |
| 15/07/0415 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 26/05/0426 May 2004 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
| 03/07/033 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 04/06/034 June 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | COMPANY NAME CHANGED WOOLFMANS RETAIL (HOLDINGS) LIMI TED CERTIFICATE ISSUED ON 25/09/02 |
| 14/07/0214 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 06/06/026 June 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 05/07/015 July 2001 | S366A DISP HOLDING AGM 24/03/01 |
| 14/07/0014 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 07/06/007 June 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS |
| 07/12/987 December 1998 | REGISTERED OFFICE CHANGED ON 07/12/98 FROM: 76 ILFORD LANE ILFORD ESSEX IG1 2LB |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS |
| 05/08/985 August 1998 | RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS; AMEND |
| 05/08/985 August 1998 | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS; AMEND |
| 02/07/982 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 12/03/9812 March 1998 | DIRECTOR RESIGNED |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | SECRETARY'S PARTICULARS CHANGED |
| 15/07/9715 July 1997 | RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS |
| 14/04/9714 April 1997 | NC INC ALREADY ADJUSTED 20/03/97 |
| 14/04/9714 April 1997 | £ NC 1000/26000 20/03/97 |
| 14/04/9714 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 02/04/972 April 1997 | NEW DIRECTOR APPOINTED |
| 14/03/9714 March 1997 | REGISTERED OFFICE CHANGED ON 14/03/97 FROM: 66 WIGMORE STREET LONDON W1H 0HQ |
| 11/06/9611 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9615 May 1996 | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS |
| 13/05/9613 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 10/08/9510 August 1995 | RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS |
| 13/07/9513 July 1995 | S252 DISP LAYING ACC 07/07/95 |
| 22/05/9522 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 |
| 30/06/9430 June 1994 | RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS |
| 30/06/9430 June 1994 | REGISTERED OFFICE CHANGED ON 30/06/94 |
| 30/06/9430 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9428 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 |
| 02/07/932 July 1993 | REGISTERED OFFICE CHANGED ON 02/07/93 |
| 02/07/932 July 1993 | RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS |
| 02/07/932 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9325 February 1993 | COMPANY NAME CHANGED DESWARD LIMITED CERTIFICATE ISSUED ON 26/02/93 |
| 06/08/926 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/926 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/08/926 August 1992 | EXEMPTION FROM APPOINTING AUDITORS 16/05/92 |
| 06/08/926 August 1992 | REGISTERED OFFICE CHANGED ON 06/08/92 FROM: SUITE 2 14 CHALCOT GARDENS LONDON NW3 4YB |
| 06/08/926 August 1992 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/08 |
| 06/08/926 August 1992 | RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS |
| 06/08/926 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 |
| 16/06/9116 June 1991 | REGISTERED OFFICE CHANGED ON 16/06/91 FROM: 140 TABERNACLE STREET LONDON EC2A 4SD |
| 16/06/9116 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/06/9116 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/9116 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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