K. WOOLF (EXPORT) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 04/04/244 April 2024 | Change of details for Pears Family Industrial Holdings Limited as a person with significant control on 2024-04-02 |
| 03/04/243 April 2024 | Director's details changed for Wpg Registrars Limited on 2024-04-02 |
| 02/04/242 April 2024 | Change of details for Pears Family Industrial Holdings Limited as a person with significant control on 2024-04-02 |
| 02/04/242 April 2024 | Registered office address changed from Ground Floor, 30 City Road London EC1Y 2AY England to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2024-04-02 |
| 12/03/2412 March 2024 | Current accounting period extended from 2024-03-31 to 2024-04-30 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-07-02 with updates |
| 26/06/2326 June 2023 | Termination of appointment of Michael Jonathan Wild as a director on 2023-06-26 |
| 26/06/2326 June 2023 | Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB to Ground Floor, 30 City Road London EC1Y 2AY on 2023-06-26 |
| 26/06/2326 June 2023 | Termination of appointment of Michael Jonathan Wild as a secretary on 2023-06-26 |
| 26/06/2326 June 2023 | Appointment of Mr David Alan Pears as a director on 2023-06-26 |
| 26/06/2326 June 2023 | Appointment of Sir Trevor Steven Pears as a director on 2023-06-26 |
| 26/06/2326 June 2023 | Cessation of Michael Jonathan Wild as a person with significant control on 2023-06-26 |
| 26/06/2326 June 2023 | Appointment of Mr William Frederick Bennett as a secretary on 2023-06-26 |
| 26/06/2326 June 2023 | Appointment of Wpg Registrars Limited as a director on 2023-06-26 |
| 26/06/2326 June 2023 | Notification of Pears Family Industrial Holdings Limited as a person with significant control on 2023-06-26 |
| 26/06/2326 June 2023 | Appointment of Mr Mark Andrew Pears as a director on 2023-06-26 |
| 14/06/2314 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/03/2315 March 2023 | Memorandum and Articles of Association |
| 08/03/238 March 2023 | |
| 08/03/238 March 2023 | Statement of capital on 2023-03-08 |
| 08/03/238 March 2023 | Resolutions |
| 08/03/238 March 2023 | Resolutions |
| 08/03/238 March 2023 | Resolutions |
| 08/03/238 March 2023 | Resolutions |
| 08/03/238 March 2023 | |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/02/2228 February 2022 | Cessation of Rita Woolf as a person with significant control on 2021-05-12 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-02 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/12/1910 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/09/187 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 13/12/1713 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/12/2017 |
| 20/09/1720 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RITA WOOLF |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JONATHAN WILD |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RITA WOOLF |
| 19/08/1519 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/07/1523 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 18/07/1418 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/07/1410 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 14/08/1314 August 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/05/1317 May 2013 | DIRECTOR APPOINTED MICHAEL WILD |
| 23/07/1223 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/07/1111 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RITA WOOLF / 02/07/2010 |
| 05/07/105 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 05/07/105 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILD / 02/07/2010 |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/07/097 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/08/081 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILD / 03/07/2007 |
| 01/08/081 August 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RITA WOOLF / 03/07/2007 |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/07/076 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/07/073 July 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0627 September 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/12/0415 December 2004 | NEW SECRETARY APPOINTED |
| 07/12/047 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/06/0428 June 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/08/034 August 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 14/11/0214 November 2002 | REGISTERED OFFICE CHANGED ON 14/11/02 FROM: BOOTH AINSWORTH ASHFIELD HOUSE ASHFIELD CHEADLE, CHESHIRE SK8 1BE |
| 25/07/0225 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 03/07/023 July 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS |
| 05/08/985 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS |
| 26/08/9726 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 27/07/9727 July 1997 | RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS |
| 09/08/969 August 1996 | RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS |
| 18/07/9618 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 26/09/9526 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 02/08/952 August 1995 | RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS |
| 03/08/943 August 1994 | RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS |
| 03/08/943 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 20/07/9320 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 15/07/9315 July 1993 | RETURN MADE UP TO 02/07/93; NO CHANGE OF MEMBERS |
| 25/08/9225 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 28/07/9228 July 1992 | RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS |
| 28/07/9228 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9129 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 15/07/9115 July 1991 | RETURN MADE UP TO 02/07/91; FULL LIST OF MEMBERS |
| 07/11/907 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 05/09/905 September 1990 | RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
| 07/08/907 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 17/10/8917 October 1989 | RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS |
| 11/10/8811 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 10/08/8810 August 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 10/08/8810 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 16/10/8716 October 1987 | REGISTERED OFFICE CHANGED ON 16/10/87 FROM: ST JAMES BUILDINGS OXFORD STREET MANCHESTER M1 6FS |
| 17/02/8717 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 17/02/8717 February 1987 | RETURN MADE UP TO 14/02/87; FULL LIST OF MEMBERS |
| 08/05/868 May 1986 | RETURN MADE UP TO 15/04/86; FULL LIST OF MEMBERS |
| 08/05/868 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 |
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