P.M.WOOLNER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-21 with no updates |
| 21/03/2521 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-21 with updates |
| 22/05/2422 May 2024 | Secretary's details changed for Mrs Jane Therese Woolner on 2024-05-20 |
| 22/05/2422 May 2024 | Director's details changed for Mr Philip Martin Woolner on 2024-05-20 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-21 with updates |
| 15/03/2315 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/06/2128 June 2021 | Change of details for Mrs Jane Therese Woolner as a person with significant control on 2021-04-01 |
| 28/06/2128 June 2021 | Change of details for Mr Philip Martin Woolner as a person with significant control on 2021-04-01 |
| 28/06/2128 June 2021 | Registered office address changed from 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS to Pinnacle House 1 Pinnacle Way Derby Derbyshire DE24 8ZS on 2021-06-28 |
| 23/02/2123 February 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES |
| 26/05/2026 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE THERESE WOOLNER |
| 20/05/2020 May 2020 | PSC'S CHANGE OF PARTICULARS / MR PHILIP MARTIN WOOLNER / 11/02/2019 |
| 10/03/2010 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
| 14/02/1914 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
| 06/03/186 March 2018 | SECRETARY APPOINTED MRS JANE THERESE WOOLNER |
| 06/03/186 March 2018 | 20/02/18 STATEMENT OF CAPITAL GBP 100 |
| 20/02/1820 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 22/03/1722 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 01/06/161 June 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 22/05/1522 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 26/06/1426 June 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 23/05/1323 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 12/03/1312 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 21/05/1221 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 21/05/1221 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARTIN / 21/05/2012 |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 09/06/119 June 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 19/01/1119 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 14/01/1114 January 2011 | CURRSHO FROM 30/06/2010 TO 30/06/2009 |
| 01/09/101 September 2010 | PREVEXT FROM 31/05/2010 TO 30/06/2010 |
| 02/08/102 August 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARTIN / 21/05/2010 |
| 23/07/0923 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN SMITH / 09/07/2009 |
| 06/07/096 July 2009 | COMPANY NAME CHANGED J WOOLNER LIMITED CERTIFICATE ISSUED ON 08/07/09 |
| 23/06/0923 June 2009 | SECRETARY APPOINTED SUSAN ELIZABETH SMITH |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED PHILIP MARTIN |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED SECRETARY CLAIRE SPENCER |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR LEIGHANN BATES |
| 21/05/0921 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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