WOOLMER PROPERTIES LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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25/06/2525 June 2025 Confirmation statement made on 2025-06-25 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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11/10/2411 October 2024 Total exemption full accounts made up to 2024-03-31

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08/07/248 July 2024 Confirmation statement made on 2024-06-25 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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07/07/237 July 2023 Confirmation statement made on 2023-06-25 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/02/2322 February 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/12/2124 December 2021 Total exemption full accounts made up to 2021-03-31

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29/06/2129 June 2021 Confirmation statement made on 2021-06-25 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/01/2121 January 2021 31/03/20 TOTAL EXEMPTION FULL

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/12/195 December 2019 31/03/19 TOTAL EXEMPTION FULL

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/08/1816 August 2018 31/03/18 TOTAL EXEMPTION FULL

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/10/1731 October 2017 31/03/17 TOTAL EXEMPTION FULL

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN RICHARD WOOLMAR

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PATRICK WOOLMER

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN PAYNE

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/07/1611 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/06/1629 June 2016 Annual return made up to 25 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/07/1524 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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07/07/157 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/07/1422 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/07/1323 July 2013 Annual return made up to 25 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/07/125 July 2012 Annual return made up to 25 June 2012 with full list of shareholders

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/10/1112 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/06/1130 June 2011 Annual return made up to 25 June 2011 with full list of shareholders

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25/02/1125 February 2011 SECRETARY APPOINTED MR MIKE LEWIS

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24/01/1124 January 2011 APPOINTMENT TERMINATED, SECRETARY MICHAEL SMITH

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09/08/109 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK WOOLMER / 25/06/2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RICHARD WOOLMER / 25/06/2010

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03/08/103 August 2010 Annual return made up to 25 June 2010 with full list of shareholders

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN PAYNE / 25/06/2010

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11/08/0911 August 2009 REGISTERED OFFICE CHANGED ON 11/08/2009 FROM ENTERPRISE HOUSE 197-201 CHURCH ROAD HOVE EAST SUSSEX BN3 2AH

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11/08/0911 August 2009 APPOINTMENT TERMINATED DIRECTOR PATRICIA WOOLMER

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11/08/0911 August 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/08/0813 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/07/087 July 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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27/07/0727 July 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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12/07/0712 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/07/0611 July 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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19/06/0619 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/09/0520 September 2005 SECRETARY RESIGNED

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20/09/0520 September 2005 NEW SECRETARY APPOINTED

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04/08/054 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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02/08/052 August 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 DIRECTOR'S PARTICULARS CHANGED

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11/08/0411 August 2004 DIRECTOR RESIGNED

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11/08/0411 August 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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22/07/0422 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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02/10/032 October 2003 DIRECTOR'S PARTICULARS CHANGED

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02/10/032 October 2003 DIRECTOR'S PARTICULARS CHANGED

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03/07/033 July 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS

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07/05/037 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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12/07/0212 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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12/07/0212 July 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS

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24/12/0124 December 2001 NC INC ALREADY ADJUSTED 31/10/01

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24/12/0124 December 2001 £ NC 5000/15000 31/10/01

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19/11/0119 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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19/07/0119 July 2001 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS

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07/03/017 March 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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08/09/008 September 2000 NEW SECRETARY APPOINTED

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24/08/0024 August 2000 SECRETARY RESIGNED

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04/08/004 August 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/08/004 August 2000 ALTER ARTICLES 28/07/00

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30/06/0030 June 2000 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS

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24/03/0024 March 2000 REGISTERED OFFICE CHANGED ON 24/03/00 FROM: 21 KEARSLEY DRIVE FINDON VALLEY WORTHING WEST SUSSEX BN14 0AN

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06/08/996 August 1999 RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS

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16/07/9916 July 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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07/07/987 July 1998 RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS

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07/07/987 July 1998 NEW DIRECTOR APPOINTED

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17/06/9817 June 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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10/07/9710 July 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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10/07/9710 July 1997 RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS

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24/06/9624 June 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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24/06/9624 June 1996 RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS

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20/07/9520 July 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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23/06/9523 June 1995 RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS

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04/08/944 August 1994 RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS

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25/07/9425 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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13/07/9313 July 1993 RETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS

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13/07/9313 July 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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30/10/9230 October 1992 RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS

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30/10/9230 October 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/10/9230 October 1992 REGISTERED OFFICE CHANGED ON 30/10/92

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12/10/9212 October 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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04/09/914 September 1991 RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS

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04/09/914 September 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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13/06/9113 June 1991 RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS

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17/02/9117 February 1991 RETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS

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02/01/912 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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18/07/8918 July 1989 RETURN MADE UP TO 31/03/89; NO CHANGE OF MEMBERS

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18/07/8918 July 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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11/01/8911 January 1989 RETURN MADE UP TO 17/12/88; FULL LIST OF MEMBERS

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11/01/8911 January 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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10/12/8710 December 1987 RETURN MADE UP TO 28/11/87; FULL LIST OF MEMBERS

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10/12/8710 December 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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04/11/864 November 1986 ANNUAL RETURN MADE UP TO 06/09/86

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26/09/8626 September 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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