CEOLWULPH LIMITED
Company number 05237101 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 14 Sep 2026 | Cessation of Pauline Yvonne Williams as a person with significant control on 2026-05-11 · 1 page | View document |
| 23 Jun 2026 | Micro company accounts made up to 2026-03-31 · 5 pages | View document |
| 2 Jun 2026 | Notification of Christine Cook as a person with significant control on 2026-05-01 · 2 pages | View document |
| 2 Jun 2026 | Director's details changed for Mrs Christine Cook on 2026-06-01 · 2 pages | View document |
| 11 May 2026 | Appointment of Mrs Christine Cook as a director on 2026-05-01 · 2 pages | View document |
| 28 Apr 2026 | Termination of appointment of Pauline Yvonne Williams as a director on 2026-04-20 · 1 page | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 3 Mar 2026 | Confirmation statement made on 2026-02-22 with no updates · 3 pages | View document |
| 28 May 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Mar 2025 | Director's details changed for Anne Marie Mather on 2025-03-02 · 2 pages | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-02-22 with updates · 4 pages | View document |
| 6 Aug 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 3 Mar 2024 | Change of details for Mr Geoffrey Lurie as a person with significant control on 2024-02-29 · 2 pages | View document |
| 29 Feb 2024 | Notification of Suzanne Lurie as a person with significant control on 2024-02-29 · 2 pages | View document |
| 29 Feb 2024 | Notification of Pauline Yvonne Williams as a person with significant control on 2024-02-29 · 2 pages | View document |
| 29 Feb 2024 | Notification of Ann-Marie Mather as a person with significant control on 2024-02-29 · 2 pages | View document |
| 29 Feb 2024 | Notification of Geoffrey Lurie as a person with significant control on 2024-02-29 · 2 pages | View document |
| 22 Feb 2024 | Confirmation statement made on 2024-02-22 with updates · 4 pages | View document |
| 21 Feb 2024 | Cessation of Pauline Yvonne Williams as a person with significant control on 2024-02-21 · 1 page | View document |
| 21 Feb 2024 | Confirmation statement made on 2024-02-21 with no updates · 3 pages | View document |
| 21 Feb 2024 | Cessation of Geoffrey Lurie as a person with significant control on 2024-02-21 · 1 page | View document |
| 21 Feb 2024 | Cessation of Anne Marie Mather as a person with significant control on 2024-02-21 · 1 page | View document |
| 21 Feb 2024 | Cessation of Suzanne Janet Lurie as a person with significant control on 2024-02-21 · 1 page | View document |
| 19 Feb 2024 | Cessation of Geoffrey Lurie as a person with significant control on 2024-02-19 · 1 page | View document |
| 19 Feb 2024 | Director's details changed for Mr Geoffrey Lurie on 2024-02-19 · 2 pages | View document |
| 19 Feb 2024 | Director's details changed for Miss Suzanne Janet Lurie on 2024-02-19 · 2 pages | View document |
| 19 Feb 2024 | Cessation of Amanda Ruth Lurie as a person with significant control on 2024-02-19 · 1 page | View document |
| 19 Feb 2024 | Cessation of Carole Eve Lurie as a person with significant control on 2024-02-19 · 1 page | View document |
| 19 Feb 2024 | Notification of Geoffrey Lurie as a person with significant control on 2024-02-19 · 2 pages | View document |
| 23 Oct 2023 | Confirmation statement made on 2023-09-21 with no updates · 3 pages | View document |
| 27 Jul 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Oct 2022 | Confirmation statement made on 2022-09-21 with no updates · 3 pages | View document |
| 28 Sep 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 6 Oct 2021 | Confirmation statement made on 2021-09-21 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 3 Dec 2020 | REGISTERED OFFICE CHANGED ON 03/12/2020 FROM ROWLANDS HOUSE PORTOBELLO ROAD BIRTLEY CHESTER LE STREET CO DURHAM DH3 2RY | View document |
| 3 Dec 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 25 Sep 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES | View document |
| 19 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Sep 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES | View document |
| 5 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES | View document |
| 11 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | View document |
| 7 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 23 Sep 2015 | Annual return made up to 21 September 2015 with full list of shareholders | View document |
| 15 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 26 Sep 2014 | Annual return made up to 21 September 2014 with full list of shareholders | View document |
| 13 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 24 Sep 2013 | Annual return made up to 21 September 2013 with full list of shareholders | View document |
| 19 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 24 Sep 2012 | Annual return made up to 21 September 2012 with full list of shareholders | View document |
| 26 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2011 | Annual return made up to 21 September 2011 with full list of shareholders | View document |
| 19 Oct 2010 | Annual return made up to 21 September 2010 with full list of shareholders | View document |
| 19 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE MATHER / 21/09/2010 | View document |
| 15 Sep 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2010 | DIRECTOR APPOINTED MRS PAULINE YVONNE WILLIAMS | View document |
| 1 Jun 2010 | SECRETARY APPOINTED MRS ANNE MARIE MATHER | View document |
| 28 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIE RINGLAND | View document |
| 28 May 2010 | APPOINTMENT TERMINATED, SECRETARY JULIE RINGLAND | View document |
| 7 May 2010 | REGISTERED OFFICE CHANGED ON 07/05/2010 FROM 4 LANSDOWNE TERRACE GOSFORTH NEWCASTLE UPON TYNE NE3 1HN | View document |
| 19 Oct 2009 | Annual return made up to 21 September 2009 with full list of shareholders | View document |
| 11 Aug 2009 | DIRECTOR APPOINTED ANNE MARIE MATHER | View document |
| 5 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 4 Aug 2009 | DIRECTOR APPOINTED SUZANNE LURIE | View document |
| 4 Aug 2009 | DIRECTOR APPOINTED GEOFFREY LURIE | View document |
| 4 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS KINSEY | View document |
| 16 Jun 2009 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Jan 2008 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | View document |
| 5 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 18 Sep 2006 | SECRETARY RESIGNED | View document |
| 18 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 10 Jan 2006 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | DIRECTOR RESIGNED | View document |
| 25 Oct 2005 | DIRECTOR RESIGNED | View document |
| 7 Jul 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 | View document |
| 10 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |