MCDANIEL WOOLF LIMITED
Company number 03052245 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 3 May 2026 | Confirmation statement made on 2026-05-02 with no updates · 3 pages | View document |
| 12 Feb 2026 | Change of details for Mr Richard David Paul Woolf as a person with significant control on 2019-07-05 · 2 pages | View document |
| 12 Feb 2026 | Change of details for Ms Fiona Patricia Mcdaniel as a person with significant control on 2019-07-05 · 2 pages | View document |
| 12 Feb 2026 | Director's details changed for Fiona Patricia Mcdaniel on 2026-02-10 · 2 pages | View document |
| 12 Feb 2026 | Secretary's details changed for Mr Richard David Paul Woolf on 2026-02-10 · 1 page | View document |
| 9 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 2 May 2025 | Confirmation statement made on 2025-05-02 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 May 2024 | Confirmation statement made on 2024-05-02 with no updates · 3 pages | View document |
| 29 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 May 2023 | Confirmation statement made on 2023-05-02 with no updates · 3 pages | View document |
| 26 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 May 2022 | Confirmation statement made on 2022-05-02 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 3 May 2021 | CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA PATRICIA MCDANIEL / 06/07/2017 | View document |
| 25 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID PAUL WOOLF / 06/07/2017 | View document |
| 25 Sep 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DAVID PAUL WOOLF / 06/07/2017 | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 8 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 5 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 14 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders | View document |
| 22 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 13 Jun 2011 | Annual return made up to 2 May 2011 with full list of shareholders | View document |
| 7 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID PAUL WOOLF / 18/01/2011 | View document |
| 7 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DAVID PAUL WOOLF / 18/01/2011 | View document |
| 7 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA PATRICIA MCDANIEL / 18/01/2011 | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID PAUL WOOLF / 02/05/2010 | View document |
| 5 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA PATRICIA MCDANIEL / 02/05/2010 | View document |
| 22 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | View document |
| 18 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 11 Jun 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | View document |
| 13 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | View document |
| 26 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | View document |
| 29 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 1 Jun 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS | View document |
| 23 May 2002 | DIRECTOR RESIGNED | View document |
| 29 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 7 Jun 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 | View document |
| 23 Jun 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS | View document |
| 23 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 9 May 1999 | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS | View document |
| 7 Apr 1999 | REGISTERED OFFICE CHANGED ON 07/04/99 FROM: 18 MARINER GARDENS HAM RICHMOND SURREY TW10 7UT | View document |
| 23 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 11 May 1998 | RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS | View document |
| 18 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 14 May 1997 | RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS | View document |
| 14 Oct 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 1 May 1996 | RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS | View document |
| 2 Feb 1996 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 | View document |
| 27 Jul 1995 | REGISTERED OFFICE CHANGED ON 27/07/95 FROM: 7 EAST CHURCHFIELD ROAD LONDON W3 7LL | View document |
| 7 Jul 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 10 May 1995 | SECRETARY RESIGNED | View document |
| 2 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |