G S WOOLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-04-21 with no updates |
| 02/01/252 January 2025 | Termination of appointment of Knud Peder Daugaard as a director on 2024-12-31 |
| 02/01/252 January 2025 | Termination of appointment of David Nigel Gisbourne as a director on 2024-12-31 |
| 17/05/2417 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 02/08/232 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-04-21 with no updates |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-21 with no updates |
| 20/02/2220 February 2022 | Cessation of Curtis Wool Direct Limited as a person with significant control on 2018-11-18 |
| 10/01/2210 January 2022 | Certificate of change of name |
| 15/06/2115 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 20/09/1920 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/08/193 August 2019 | DISS40 (DISS40(SOAD)) |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 30/07/1930 July 2019 | FIRST GAZETTE |
| 05/03/195 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CURTIS WOOL DIRECT HOLDINGS LIMITED |
| 09/10/189 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON CURTIS |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/07/1621 July 2016 | APPOINTMENT TERMINATED, SECRETARY MARTIN CURTIS |
| 21/07/1621 July 2016 | SECRETARY APPOINTED MR TIMOTHY LLOYD HOLGATE |
| 21/07/1621 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CURTIS |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MORTEN SOLLERUD |
| 17/06/1617 June 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR KRISTIN LAJORD |
| 23/09/1523 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/06/1519 June 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 27/06/1427 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/06/1425 June 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 15/11/1315 November 2013 | DIRECTOR APPOINTED MR MORTEN SOLLERUD |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED KRISTIN BAKKE LAJORD |
| 25/10/1325 October 2013 | DIRECTOR APPOINTED MR DANIEL ANDRE ISBECQUE |
| 25/10/1325 October 2013 | DIRECTOR APPOINTED MR TIMOTHY LLOYD HOLGATE |
| 25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NIGEL GIBBOURNE / 19/10/2013 |
| 16/07/1316 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/07/134 July 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/07/1223 July 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 27/05/1127 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 13/05/1113 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN MACLEAN CURTIS / 13/05/2011 |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAI LINNES / 13/05/2011 |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KNUD PEDER DAUGAARD / 13/05/2011 |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MACLEAN CURTIS / 13/05/2011 |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MACLEAN CURTIS / 13/05/2011 |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NIGEL GIBBOURNE / 13/05/2011 |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WESLEY CURTIS / 13/05/2011 |
| 15/03/1115 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/09/109 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/07/101 July 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 02/10/092 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED DAVID NIGEL GIBBOURNE |
| 26/11/0826 November 2008 | AUDITOR'S RESIGNATION |
| 17/10/0817 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/06/084 June 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | DIRECTOR APPOINTED SIMON CURTIS |
| 29/04/0829 April 2008 | SECRETARY APPOINTED MARTIN CURTIS |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WHITAKER |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED KAI LINNES |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY WHITAKER |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/07/0514 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/08/0410 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | NEW SECRETARY APPOINTED |
| 22/04/0422 April 2004 | NEW SECRETARY APPOINTED |
| 22/04/0422 April 2004 | SECRETARY RESIGNED |
| 21/04/0421 April 2004 | SECTION 165(2) 06/04/04 |
| 05/02/045 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/02/045 February 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 |
| 22/10/0222 October 2002 | £ NC 1000/5000 04/10/0 |
| 22/10/0222 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/10/0222 October 2002 | DIV 04/10/02 |
| 22/10/0222 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/0222 October 2002 | NC INC ALREADY ADJUSTED 04/10/02 |
| 15/10/0215 October 2002 | NEW SECRETARY APPOINTED |
| 15/10/0215 October 2002 | REGISTERED OFFICE CHANGED ON 15/10/02 FROM: SHIP CANAL KING STREET MANCHESTER M2 4WB |
| 15/10/0215 October 2002 | SECRETARY RESIGNED |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | COMPANY NAME CHANGED COBCO (452) LIMITED CERTIFICATE ISSUED ON 10/10/02 |
| 07/05/027 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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