T G WOLSTENHOLME (HOLDINGS) LIMITED

Company Documents

Date	Description
12/05/2012 May 2020	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
29/04/2029 April 2020	APPLICATION FOR STRIKING-OFF View Document
16/04/2016 April 2020	DIRECTOR APPOINTED MR RICHARD ALAN WINEGAR View Document
16/04/2016 April 2020	APPOINTMENT TERMINATED, DIRECTOR MICHAEL RANSON View Document
16/04/2016 April 2020	APPOINTMENT TERMINATED, DIRECTOR STEVEN CORBETT View Document
18/02/2018 February 2020	SOLVENCY STATEMENT DATED 17/02/20 View Document
18/02/2018 February 2020	REDUCE ISSUED CAPITAL 17/02/2020 View Document
18/02/2018 February 2020	REDUCE CAPITAL REDEMPTION RESERVE 17/02/2020 View Document
18/02/2018 February 2020	18/02/20 STATEMENT OF CAPITAL GBP 1 View Document
18/02/2018 February 2020	STATEMENT BY DIRECTORS View Document
24/12/1924 December 2019	APPOINTMENT TERMINATED, DIRECTOR JOHN TATTERSFIELD View Document
19/12/1919 December 2019	PREVEXT FROM 31/03/2019 TO 30/09/2019 View Document
27/09/1927 September 2019	REGISTERED OFFICE CHANGED ON 27/09/2019 FROM CLOUGH BANK WORKS DOWNGATE DRIVE CARLISLE STREET EAST SHEFFIELD S4 8BT View Document
17/09/1917 September 2019	CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES View Document
18/06/1918 June 2019	DIRECTOR APPOINTED MISS KATHERINE CHRISTINA ELIZABETH CARRINGTON View Document
18/06/1918 June 2019	APPOINTMENT TERMINATED, DIRECTOR ROBERT GROBERG View Document
21/11/1821 November 2018	APPOINTMENT TERMINATED, DIRECTOR LISA CORK View Document
11/10/1811 October 2018	CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES View Document
24/09/1824 September 2018	REGISTRATION OF A CHARGE / CHARGE CODE 004264440004 View Document
21/09/1821 September 2018	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
21/09/1821 September 2018	REGISTRATION OF A CHARGE / CHARGE CODE 004264440003 View Document
21/05/1821 May 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TGW (HOLDINGS) LIMITED View Document
15/05/1815 May 2018	DIRECTOR APPOINTED MR ROBERT GROBERG View Document
15/05/1815 May 2018	DIRECTOR APPOINTED MR JOHN JULIAN FREDERICK TATTERSFIELD View Document
15/05/1815 May 2018	DIRECTOR APPOINTED MR MICHAEL RANSON View Document
15/05/1815 May 2018	CESSATION OF RICHARD JOHN WOLSTENHOLME AS A PSC View Document
15/05/1815 May 2018	APPOINTMENT TERMINATED, DIRECTOR RICHARD WOLSTENHOLME View Document
15/05/1815 May 2018	APPOINTMENT TERMINATED, SECRETARY LISA STREET View Document
31/03/1831 March 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
14/03/1814 March 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
25/09/1725 September 2017	CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES View Document
04/08/174 August 2017	DIRECTOR APPOINTED MR STEVEN JOHN CORBETT View Document
04/08/174 August 2017	DIRECTOR APPOINTED MRS LISA MARIE CORK View Document
31/03/1731 March 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
20/09/1620 September 2016	CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES View Document
31/03/1631 March 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
29/09/1529 September 2015	Annual return made up to 20 September 2015 with full list of shareholders View Document
31/03/1531 March 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
09/01/159 January 2015	SECRETARY APPOINTED MRS LISA LOUISE STREET View Document
07/10/147 October 2014	Annual return made up to 20 September 2014 with full list of shareholders View Document
07/10/147 October 2014	APPOINTMENT TERMINATED, SECRETARY ANDREW HODKINSON View Document
31/03/1431 March 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
23/09/1323 September 2013	Annual return made up to 20 September 2013 with full list of shareholders View Document
03/07/133 July 2013	APPOINTMENT TERMINATED, DIRECTOR DONALD STAIN View Document
08/04/138 April 2013	APPOINTMENT TERMINATED, DIRECTOR DAVYD WILKINSON View Document
31/03/1331 March 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
24/09/1224 September 2012	Annual return made up to 20 September 2012 with full list of shareholders View Document
31/03/1231 March 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
23/09/1123 September 2011	Annual return made up to 20 September 2011 with full list of shareholders View Document
31/03/1131 March 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
21/09/1021 September 2010	SAIL ADDRESS CREATED View Document
21/09/1021 September 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
21/09/1021 September 2010	Annual return made up to 20 September 2010 with full list of shareholders View Document
31/03/1031 March 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
21/09/0921 September 2009	RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS View Document
31/03/0931 March 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
22/09/0822 September 2008	RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS View Document
31/03/0831 March 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
20/09/0720 September 2007	RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS View Document
31/03/0731 March 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
06/10/066 October 2006	RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS View Document
31/03/0631 March 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
12/10/0512 October 2005	RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS View Document
13/09/0513 September 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/07/057 July 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
31/03/0531 March 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
27/09/0427 September 2004	RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS View Document
31/03/0431 March 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
07/10/037 October 2003	RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS View Document
07/10/037 October 2003	RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View Document

09/06/039 June 2003	NEW DIRECTOR APPOINTED View Document
09/06/039 June 2003	DIRECTOR RESIGNED View Document
14/05/0314 May 2003	NEW DIRECTOR APPOINTED View Document
12/05/0312 May 2003	SELL PART OF BUSINESS 28/04/03 View Document
31/03/0331 March 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
14/10/0214 October 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
14/10/0214 October 2002	DIRECTOR RESIGNED View Document
14/10/0214 October 2002	DIRECTOR RESIGNED View Document
14/10/0214 October 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
14/10/0214 October 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
14/10/0214 October 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
14/10/0214 October 2002	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
12/10/0212 October 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
03/10/023 October 2002	RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS View Document
31/03/0231 March 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
03/10/013 October 2001	RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS View Document
03/10/013 October 2001	RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
10/08/0110 August 2001	£ IC 50000/49000 29/06/01 £ SR [email protected]=1000 View Document
23/07/0123 July 2001	NEW DIRECTOR APPOINTED View Document
19/07/0119 July 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
19/07/0119 July 2001	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
04/04/014 April 2001	NEW DIRECTOR APPOINTED View Document
31/03/0131 March 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
04/10/004 October 2000	RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS View Document
04/10/004 October 2000	RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED View Document
31/03/0031 March 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
07/12/997 December 1999	NEW SECRETARY APPOINTED View Document
22/09/9922 September 1999	RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS View Document
31/03/9931 March 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
24/09/9824 September 1998	RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS View Document
24/09/9824 September 1998	RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
12/05/9812 May 1998	DIR PROPERTY LIABILITY 05/05/98 View Document
31/03/9831 March 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
30/09/9730 September 1997	RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS View Document
31/03/9731 March 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
24/09/9624 September 1996	RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS View Document
21/07/9621 July 1996	DIRECTOR RESIGNED View Document
31/03/9631 March 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
25/10/9525 October 1995	RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS View Document
10/10/9510 October 1995	NEW DIRECTOR APPOINTED View Document
31/03/9531 March 1995	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
14/11/9414 November 1994	REGISTERED OFFICE CHANGED ON 14/11/94 FROM: CLOUGH BANK WORKS EDMUND ROAD SHEFFIELD S2 4EJ View Document
28/09/9428 September 1994	RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS View Document
31/03/9431 March 1994	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
22/09/9322 September 1993	DIRECTOR'S PARTICULARS CHANGED View Document
22/09/9322 September 1993	RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS View Document
13/07/9313 July 1993	DIRECTOR RESIGNED View Document
31/03/9331 March 1993	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
06/10/926 October 1992	RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS View Document
31/03/9231 March 1992	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
23/12/9123 December 1991	RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS View Document
19/11/9119 November 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
04/06/914 June 1991	NEW DIRECTOR APPOINTED View Document
23/05/9123 May 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View Document
31/03/9131 March 1991	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
29/01/9129 January 1991	ALTER MEM AND ARTS 02/01/91 View Document
23/01/9123 January 1991	COMPANY NAME CHANGED T.G.WOLSTENHOLME & SONS,LIMITED CERTIFICATE ISSUED ON 24/01/91 View Document
05/10/905 October 1990	NEW DIRECTOR APPOINTED View Document
05/10/905 October 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
31/03/9031 March 1990	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
18/10/8918 October 1989	RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS View Document
31/03/8931 March 1989	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
13/10/8813 October 1988	RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS View Document
31/03/8831 March 1988	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
16/10/8716 October 1987	RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS View Document
26/05/8726 May 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
31/03/8731 March 1987	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
30/09/8630 September 1986	RETURN MADE UP TO 04/09/86; FULL LIST OF MEMBERS View Document
31/03/8631 March 1986	FULL ACCOUNTS MADE UP TO 31/03/86 View Document
28/12/4628 December 1946	CERTIFICATE OF INCORPORATION View Document

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