WOOLLEN GROUP LTD

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Company Documents

DateDescription
25/09/2525 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/12/2411 December 2024 Confirmation statement made on 2024-12-11 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/12/2314 December 2023 Confirmation statement made on 2023-12-11 with no updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/12/2212 December 2022 Confirmation statement made on 2022-12-11 with updates

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14/12/2114 December 2021 Confirmation statement made on 2021-12-11 with no updates

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/12/2028 December 2020 31/12/19 TOTAL EXEMPTION FULL

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09/12/209 December 2020 APPOINTMENT TERMINATED, DIRECTOR MARVIN DUFFY

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09/12/209 December 2020 APPOINTMENT TERMINATED, SECRETARY MARVIN DUFFY

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03/12/203 December 2020 CESSATION OF MARVIN DUFFY AS A PSC

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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05/02/195 February 2019 REGISTERED OFFICE CHANGED ON 05/02/2019 FROM 106 HOLME LANE SHEFFIELD S6 4JW

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04/02/194 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARVIN DUFFY

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04/02/194 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MARVIN DUFFY / 06/04/2017

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/09/1824 September 2018 31/12/17 TOTAL EXEMPTION FULL

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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06/09/176 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 064510820001

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06/06/176 June 2017 COMPANY NAME CHANGED WOOLLEN SIGNS LIMITED CERTIFICATE ISSUED ON 06/06/17

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/12/1515 December 2015 Annual return made up to 11 December 2015 with full list of shareholders

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/03/152 March 2015 Annual return made up to 11 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/06/1428 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/01/1417 January 2014 Annual return made up to 11 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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10/12/1310 December 2013 REGISTERED OFFICE CHANGED ON 10/12/2013 FROM 291 - 293 MIDDLEWOOD ROAD HILLSBOROUGH SHEFFIELD SOUTH YORKSHIRE S6 1TG

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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23/01/1323 January 2013 Annual return made up to 11 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/09/1224 September 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAYLOR

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/02/1221 February 2012 Annual return made up to 11 December 2011 with full list of shareholders

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/02/113 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TAYLOR / 01/11/2010

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03/02/113 February 2011 Annual return made up to 11 December 2010 with full list of shareholders

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TAYLOR / 22/01/2010

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN WORTHINGTON / 22/01/2010

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARVIN DUFFY / 22/01/2010

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22/01/1022 January 2010 Annual return made up to 11 December 2009 with full list of shareholders

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07/05/097 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/02/0911 February 2009 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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