JOHN A WOOLSTON LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewRegistered office address changed from Heronshead Farm Mynthurst Leigh Surrey RH2 8QD United Kingdom to 51 Hevers Avenue Horley Surrey RH6 8BY on 2025-08-12

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12/08/2512 August 2025 NewDirector's details changed for Mr John Arthur Woolston on 2025-08-12

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12/08/2512 August 2025 NewDirector's details changed for Mr John Arthur Woolston on 2025-08-12

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12/08/2512 August 2025 NewChange of details for Mr John Arthur Woolston as a person with significant control on 2025-08-12

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12/08/2512 August 2025 NewSecretary's details changed for Mr John Arthur Woolston on 2025-08-12

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25/06/2525 June 2025 Confirmation statement made on 2025-06-20 with updates

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23/06/2523 June 2025 Director's details changed for Mr John Arthur Woolston on 2025-06-20

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23/06/2523 June 2025 Change of details for Ms Claire James as a person with significant control on 2025-06-20

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20/06/2520 June 2025 Registered office address changed from Hillands Farm Russ Hill Charlwood Horley Surrey RH6 0EL England to Heronshead Farm Mynthurst Leigh Surrey RH2 8QD on 2025-06-20

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20/06/2520 June 2025 Change of details for Ms Claire James as a person with significant control on 2025-06-20

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11/11/2411 November 2024 Micro company accounts made up to 2024-04-30

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20/06/2420 June 2024 Confirmation statement made on 2024-06-20 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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16/01/2416 January 2024 Micro company accounts made up to 2023-04-30

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20/06/2320 June 2023 Notification of Claire James as a person with significant control on 2023-06-01

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20/06/2320 June 2023 Change of details for Mr John Arthur Woolston as a person with significant control on 2023-06-01

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20/06/2320 June 2023 Confirmation statement made on 2023-06-20 with updates

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20/06/2320 June 2023 Director's details changed for Mr John Arthur Woolston on 2023-06-01

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16/06/2316 June 2023 Registered office address changed from 51 Hevers Avenue Horley Surrey RH6 8BY to Hillands Farm Russ Hill Charlwood Horley Surrey RH6 0EL on 2023-06-16

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16/06/2316 June 2023 Secretary's details changed for Mr John Woolston on 2023-06-16

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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14/03/2314 March 2023 Confirmation statement made on 2023-03-14 with no updates

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19/01/2319 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/01/2226 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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20/01/2120 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES

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23/01/2023 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/01/1928 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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29/04/1829 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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03/01/183 January 2018 30/04/17 TOTAL EXEMPTION FULL

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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03/01/173 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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12/05/1612 May 2016 Annual return made up to 15 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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16/01/1616 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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13/05/1513 May 2015 Annual return made up to 15 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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09/01/159 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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19/05/1419 May 2014 REGISTERED OFFICE CHANGED ON 19/05/2014 FROM 76 ORPIN ROAD MERSTHAM REDHILL RH1 3EY

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19/05/1419 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WOOLSTON / 16/04/2014

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19/05/1419 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WOOLSTON / 16/04/2014

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15/05/1415 May 2014 Annual return made up to 15 April 2014 with full list of shareholders

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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07/06/137 June 2013 Annual return made up to 15 April 2013 with full list of shareholders

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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12/06/1212 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WOOLSTON / 16/04/2011

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12/06/1212 June 2012 Annual return made up to 15 April 2012 with full list of shareholders

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15/04/1115 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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