WOOLVANT LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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28/03/2528 March 2025 Change of details for Seymour Burrell Limited as a person with significant control on 2025-03-28

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05/02/255 February 2025 Confirmation statement made on 2025-01-26 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/03/2421 March 2024 Total exemption full accounts made up to 2023-06-30

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21/02/2421 February 2024 Confirmation statement made on 2024-01-26 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-06-30

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21/02/2321 February 2023 Confirmation statement made on 2023-01-26 with no updates

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31/01/2331 January 2023 Registered office address changed from Ags Accountants & Business Advisors Castle Court 2 Castlegate Way Dudley West Midlands DY1 4RH to 1 st. Leonards Close Bridgnorth Shropshire WV16 4EJ on 2023-01-31

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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21/03/2021 March 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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10/03/1610 March 2016 Annual return made up to 26 January 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/06/1522 June 2015 Annual return made up to 26 January 2015 with full list of shareholders

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19/06/1519 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BURRELL WOOLLEY / 01/06/2015

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19/06/1519 June 2015 SECRETARY'S CHANGE OF PARTICULARS / HILARY ESME IRENE WOOLLEY / 01/06/2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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20/10/1420 October 2014 PREVEXT FROM 31/01/2014 TO 30/06/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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10/02/1410 February 2014 Annual return made up to 26 January 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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25/04/1325 April 2013 Annual return made up to 26 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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13/02/1213 February 2012 Annual return made up to 26 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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09/11/119 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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02/02/112 February 2011 Annual return made up to 26 January 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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25/03/1025 March 2010 Annual return made up to 26 January 2010 with full list of shareholders

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BURRELL WOOLLEY / 26/01/2010

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 31 January 2009

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 31 January 2008

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01/09/091 September 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 January 2007

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17/07/0817 July 2008 LOCATION OF DEBENTURE REGISTER

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17/07/0817 July 2008 LOCATION OF REGISTER OF MEMBERS

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17/07/0817 July 2008 REGISTERED OFFICE CHANGED ON 17/07/2008 FROM, AGS ACCOUNTANTS & BUSINESS ADVISORS LIMITED, CASTLE COURT 2 CASTLEGATE WAY, DUDLEY, WEST MIDLANDS, DY1 4RH

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17/07/0817 July 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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09/07/089 July 2008 REGISTERED OFFICE CHANGED ON 09/07/2008 FROM, AGS, 2ND FLOOR, 31 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4DJ

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31/07/0731 July 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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08/12/068 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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23/11/0623 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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22/03/0622 March 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS

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22/03/0622 March 2006 REGISTERED OFFICE CHANGED ON 22/03/06 FROM: ASTON GILBERT & SQUIRE, 31 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS WV1 4DJ

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05/09/055 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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25/04/0525 April 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS

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05/03/045 March 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS

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05/12/035 December 2003 REGISTERED OFFICE CHANGED ON 05/12/03 FROM: ASHFORD HOUSE, 95 DIXONS GREEN ROAD, DUDLEY DY2 7DJ

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04/12/034 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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04/12/034 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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28/01/0328 January 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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18/02/0218 February 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS

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29/10/0129 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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07/02/017 February 2001 RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS

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15/06/0015 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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12/04/0012 April 2000 RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS

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17/08/9917 August 1999 RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS

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12/08/9912 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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11/06/9811 June 1998 RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS

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25/01/9825 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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25/01/9825 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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12/02/9712 February 1997 RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS

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05/09/965 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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19/02/9619 February 1996 RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS

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02/10/952 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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13/01/9513 January 1995 RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS

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09/06/949 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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14/04/9414 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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25/01/9425 January 1994 RETURN MADE UP TO 26/01/94; NO CHANGE OF MEMBERS

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22/07/9322 July 1993 RETURN MADE UP TO 26/01/93; FULL LIST OF MEMBERS

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22/07/9322 July 1993 STRIKE-OFF ACTION DISCONTINUED

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20/07/9320 July 1993 FIRST GAZETTE

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13/07/9213 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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17/01/9217 January 1992 RETURN MADE UP TO 26/01/92; NO CHANGE OF MEMBERS

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17/01/9217 January 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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17/12/9117 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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24/05/9124 May 1991 RETURN MADE UP TO 26/01/91; NO CHANGE OF MEMBERS

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19/07/9019 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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18/05/9018 May 1990 RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS

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29/03/8929 March 1989 RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS

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20/03/8920 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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14/02/8914 February 1989 RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS

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14/02/8914 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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14/02/8914 February 1989 RETURN MADE UP TO 29/11/87; FULL LIST OF MEMBERS

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08/04/878 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86

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08/04/878 April 1987 RETURN MADE UP TO 29/11/86; FULL LIST OF MEMBERS

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