WOOP LIMITED

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Company Documents

DateDescription
19/12/2419 December 2024 Secretary's details changed for Mr Robert Arthur Flahey on 2024-11-28

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19/12/2419 December 2024 Change of details for Ms Denise O'keeffe as a person with significant control on 2024-12-18

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19/12/2419 December 2024 Change of details for Ms Christine Stella Flahey as a person with significant control on 2024-11-28

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19/12/2419 December 2024 Confirmation statement made on 2024-12-06 with no updates

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19/12/2419 December 2024 Director's details changed for Ms Denise O'keeffe on 2024-12-18

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09/12/249 December 2024 Change of details for Ms Denise O'keeffe as a person with significant control on 2024-01-04

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19/11/2419 November 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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05/01/245 January 2024 Change of details for Ms Denise O'keeffe as a person with significant control on 2016-04-06

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04/01/244 January 2024 Director's details changed for Mrs Denise O'keeffe on 2024-01-03

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04/01/244 January 2024 Notification of Christine Stella Flahey as a person with significant control on 2016-04-06

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04/01/244 January 2024 Confirmation statement made on 2023-12-06 with no updates

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04/01/244 January 2024 Registered office address changed from 59, Union Street Dunstable Bedfordshire LU6 1EX to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on 2024-01-04

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04/01/244 January 2024 Change of details for Ms Denise O'keeffe as a person with significant control on 2024-01-03

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22/12/2322 December 2023 Director's details changed for Mrs Denise O'keeffe on 2023-12-22

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20/09/2320 September 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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06/12/226 December 2022 Confirmation statement made on 2022-12-06 with no updates

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18/10/2218 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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06/12/216 December 2021 Confirmation statement made on 2021-12-06 with no updates

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27/09/2127 September 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES

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06/06/196 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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06/06/196 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / DENISE HUGHES / 06/06/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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29/10/1829 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES

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26/10/1726 October 2017 31/01/17 UNAUDITED ABRIDGED

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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11/12/1511 December 2015 Annual return made up to 6 December 2015 with full list of shareholders

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06/10/156 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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08/12/148 December 2014 Annual return made up to 6 December 2014 with full list of shareholders

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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08/05/148 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / DENISE FLAHEY / 01/05/2014

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05/03/145 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / DENISE FLAHEY / 05/03/2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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09/12/139 December 2013 Annual return made up to 6 December 2013 with full list of shareholders

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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06/12/126 December 2012 Annual return made up to 6 December 2012 with full list of shareholders

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05/12/125 December 2012 01/12/12 STATEMENT OF CAPITAL GBP 3

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02/11/122 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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20/09/1220 September 2012 Annual return made up to 18 September 2012 with full list of shareholders

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 31 January 2011

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20/09/1120 September 2011 Annual return made up to 18 September 2011 with full list of shareholders

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENISE FLAHEY / 01/10/2009

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20/09/1020 September 2010 Annual return made up to 18 September 2010 with full list of shareholders

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18/08/1018 August 2010 31/01/10 TOTAL EXEMPTION FULL

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18/09/0918 September 2009 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS

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14/08/0914 August 2009 31/01/09 TOTAL EXEMPTION FULL

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13/01/0913 January 2009 CURREXT FROM 30/09/2008 TO 31/01/2009

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06/11/086 November 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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04/09/084 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / DENISE FLAKEY / 12/08/2008

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04/09/084 September 2008 SECRETARY'S CHANGE OF PARTICULARS / ROBERT FLAKEY / 12/08/2008

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01/10/071 October 2007 NEW DIRECTOR APPOINTED

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24/09/0724 September 2007 DIRECTOR RESIGNED

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24/09/0724 September 2007 NEW SECRETARY APPOINTED

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24/09/0724 September 2007 SECRETARY RESIGNED

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18/09/0718 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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