P.M.WOOLNER LIMITED
Company number 06912706 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 24 Apr 2026 | Declaration of solvency · 5 pages | View document |
| 24 Apr 2026 | Resolutions · 1 page | View document |
| 24 Apr 2026 | Registered office address changed from Pinnacle House 1 Pinnacle Way Derby Derbyshire DE24 8ZS England to Frp Advisory Trading Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2026-04-24 · 3 pages | View document |
| 17 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 21 May 2025 | Confirmation statement made on 2025-05-21 with no updates · 3 pages | View document |
| 21 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 23 May 2024 | Confirmation statement made on 2024-05-21 with updates · 5 pages | View document |
| 22 May 2024 | Secretary's details changed for Mrs Jane Therese Woolner on 2024-05-20 · 1 page | View document |
| 22 May 2024 | Director's details changed for Mr Philip Martin Woolner on 2024-05-20 · 2 pages | View document |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 25 May 2023 | Confirmation statement made on 2023-05-21 with updates · 5 pages | View document |
| 15 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 28 Jun 2021 | Change of details for Mrs Jane Therese Woolner as a person with significant control on 2021-04-01 · 2 pages | View document |
| 28 Jun 2021 | Change of details for Mr Philip Martin Woolner as a person with significant control on 2021-04-01 · 2 pages | View document |
| 28 Jun 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 · 1 page | View document |
| 23 Feb 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES | View document |
| 26 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE THERESE WOOLNER | View document |
| 20 May 2020 | PSC'S CHANGE OF PARTICULARS / MR PHILIP MARTIN WOOLNER / 11/02/2019 | View document |
| 10 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES | View document |
| 14 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES | View document |
| 6 Mar 2018 | SECRETARY APPOINTED MRS JANE THERESE WOOLNER | View document |
| 6 Mar 2018 | 20/02/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 20 Feb 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | View document |
| 22 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 1 Jun 2016 | Annual return made up to 21 May 2016 with full list of shareholders | View document |
| 23 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 22 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders | View document |
| 30 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 26 Jun 2014 | Annual return made up to 21 May 2014 with full list of shareholders | View document |
| 11 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 23 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders | View document |
| 12 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 21 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders | View document |
| 21 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARTIN / 21/05/2012 | View document |
| 2 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 9 Jun 2011 | Annual return made up to 21 May 2011 with full list of shareholders | View document |
| 4 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 19 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 14 Jan 2011 | CURRSHO FROM 30/06/2010 TO 30/06/2009 | View document |
| 1 Sep 2010 | PREVEXT FROM 31/05/2010 TO 30/06/2010 | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARTIN / 21/05/2010 | View document |
| 2 Aug 2010 | Annual return made up to 21 May 2010 with full list of shareholders | View document |
| 23 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN SMITH / 09/07/2009 | View document |
| 6 Jul 2009 | COMPANY NAME CHANGED J WOOLNER LIMITED CERTIFICATE ISSUED ON 08/07/09 | View document |
| 23 Jun 2009 | SECRETARY APPOINTED SUSAN ELIZABETH SMITH | View document |
| 17 Jun 2009 | DIRECTOR APPOINTED PHILIP MARTIN | View document |
| 27 May 2009 | APPOINTMENT TERMINATED SECRETARY CLAIRE SPENCER | View document |
| 27 May 2009 | APPOINTMENT TERMINATED DIRECTOR LEIGHANN BATES | View document |
| 21 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |