R N WOOLER & CO (DEVELOPMENTS) LIMITED
Company number 04049951 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Confirmation statement made on 2026-08-01 with updates · 4 pages | View document |
| 7 Jul 2026 | Director's details changed for Mr Gareth David Wooler on 2025-07-15 · 2 pages | View document |
| 22 May 2026 | Accounts for a small company made up to 2025-12-31 · 13 pages | View document |
| 3 Mar 2026 | Registration of charge 040499510030, created on 2026-02-27 · 18 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 4 Aug 2025 | Confirmation statement made on 2025-08-01 with updates · 4 pages | View document |
| 14 May 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 22 Nov 2024 | Cessation of Richard Norman Wooler as a person with significant control on 2016-04-06 · 1 page | View document |
| 22 Nov 2024 | Notification of R.N. Wooler & Co. (Holdings) Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 2 Aug 2024 | Confirmation statement made on 2024-08-01 with updates · 4 pages | View document |
| 18 May 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-08-01 with updates · 4 pages | View document |
| 27 Jun 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 6 Aug 2021 | Confirmation statement made on 2021-08-05 with updates · 4 pages | View document |
| 14 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 11 pages | View document |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES | View document |
| 17 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040499510029 | View document |
| 13 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040499510028 | View document |
| 11 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 23 Aug 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES | View document |
| 15 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 15 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040499510021 | View document |
| 15 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040499510020 | View document |
| 15 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040499510017 | View document |
| 15 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040499510018 | View document |
| 15 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 15 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 15 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 15 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040499510022 | View document |
| 15 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040499510023 | View document |
| 15 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040499510024 | View document |
| 15 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040499510025 | View document |
| 15 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040499510026 | View document |
| 15 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040499510027 | View document |
| 31 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040499510019 | View document |
| 31 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 31 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 31 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES | View document |
| 17 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 11 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040499510021 | View document |
| 2 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040499510020 | View document |
| 18 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NORMAN WOOLER / 06/04/2017 | View document |
| 18 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WOOLER / 06/04/2017 | View document |
| 18 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN WOOLER / 06/04/2017 | View document |
| 18 Aug 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES | View document |
| 17 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR RICHARD NORMAN WOOLER / 06/04/2017 | View document |
| 19 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040499510019 | View document |
| 5 Sep 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | View document |
| 9 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 18 Aug 2015 | Annual return made up to 9 August 2015 with full list of shareholders | View document |
| 18 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 21 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040499510018 | View document |
| 11 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040499510017 | View document |
| 14 Aug 2014 | Annual return made up to 9 August 2014 with full list of shareholders | View document |
| 29 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 29 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 29 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 29 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 25 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 20 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040499510016 | View document |
| 14 Aug 2013 | Annual return made up to 9 August 2013 with full list of shareholders | View document |
| 2 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 21 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WOOLER / 21/02/2013 | View document |
| 21 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET ANN WOOLER / 21/02/2013 | View document |
| 21 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NORMAN WOOLER / 21/02/2013 | View document |
| 21 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DAVID WOOLER / 21/02/2013 | View document |
| 21 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN WOOLER / 21/02/2013 | View document |
| 20 Aug 2012 | Annual return made up to 9 August 2012 with full list of shareholders | View document |
| 25 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 12 Aug 2011 | Annual return made up to 9 August 2011 with full list of shareholders | View document |
| 12 Aug 2011 | Annual return made up to 9 August 2011 with full list of shareholders | View document |
| 28 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 28 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 3 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 3 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 20 Aug 2010 | Annual return made up to 9 August 2010 with full list of shareholders | View document |
| 26 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 3 | View document |
| 26 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 12 | View document |
| 26 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1 | View document |
| 26 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 7 | View document |
| 16 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 26 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 1 Sep 2009 | DIRECTOR APPOINTED MRS MARGARET ANN WOOLER | View document |
| 1 Sep 2009 | DIRECTOR APPOINTED MR GARETH WOOLER · 1 page | View document |
| 1 Sep 2009 | DIRECTOR APPOINTED MR ANDREW WOOLER · 1 page | View document |
| 12 Aug 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | View document |
| 10 Aug 2009 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS; AMEND | View document |
| 10 Aug 2009 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS; AMEND | View document |
| 2 Sep 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | View document |
| 18 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 9 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | View document |
| 12 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 30 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | View document |
| 29 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 5 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | View document |
| 23 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 21 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | View document |
| 1 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 19 Sep 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS | View document |
| 16 Sep 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 May 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | View document |
| 12 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | View document |
| 18 Aug 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS | View document |
| 22 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | View document |
| 12 Sep 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS | View document |
| 10 Jul 2001 | SECRETARY RESIGNED | View document |
| 10 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2001 | DIRECTOR RESIGNED | View document |
| 10 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 2001 | REGISTERED OFFICE CHANGED ON 10/07/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 9 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |