NICHOLAS WOOLF & CO LTD

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Company Documents

DateDescription
16/05/2516 May 2025 Micro company accounts made up to 2024-09-30

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14/10/2414 October 2024 Confirmation statement made on 2024-09-30 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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13/06/2413 June 2024 Micro company accounts made up to 2023-09-30

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12/10/2312 October 2023 Confirmation statement made on 2023-09-30 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-09-30

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12/10/2212 October 2022 Confirmation statement made on 2022-09-30 with updates

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11/10/2211 October 2022 Change of details for Mr Nicholas Paul Woolf as a person with significant control on 2022-10-10

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10/10/2210 October 2022 Notification of Juliet Helena Woolf as a person with significant control on 2021-11-19

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10/10/2210 October 2022 Change of details for Mr Nicholas Paul Woolf as a person with significant control on 2022-10-10

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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18/12/2118 December 2021 Resolutions

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18/12/2118 December 2021 Resolutions

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15/12/2115 December 2021 Particulars of variation of rights attached to shares

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14/12/2114 December 2021 Change of share class name or designation

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03/12/213 December 2021 Registered office address changed from 87 Chancery Lane London WC2A 1ET to 34 Heathfield Gardens London W4 4JX on 2021-12-03

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2130 September 2021 Confirmation statement made on 2021-09-30 with updates

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22/07/2122 July 2021 Confirmation statement made on 2021-07-22 with no updates

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15/03/2115 March 2021 31/03/20 TOTAL EXEMPTION FULL

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/11/1912 November 2019 31/03/19 TOTAL EXEMPTION FULL

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/12/1812 December 2018 31/03/18 TOTAL EXEMPTION FULL

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/09/177 September 2017 31/03/17 TOTAL EXEMPTION FULL

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/10/1621 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/08/1517 August 2015 Annual return made up to 22 July 2015 with full list of shareholders

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03/12/143 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/08/1419 August 2014 Annual return made up to 22 July 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/08/1315 August 2013 Annual return made up to 22 July 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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29/08/1229 August 2012 PREVSHO FROM 31/07/2012 TO 31/03/2012

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24/07/1224 July 2012 Annual return made up to 22 July 2012 with full list of shareholders

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28/10/1128 October 2011 REGISTERED OFFICE CHANGED ON 28/10/2011 FROM SUITE 2 VICTORIA HOUSE SOUTH STREET FARNHAM SURREY GU9 7QU UNITED KINGDOM

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22/07/1122 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/07/1122 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL WOOLF / 22/07/2011

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