UNIVERSAL WOLF LIMITED
Company number 03422948 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Full accounts made up to 2025-11-30 | View document |
| 24 Aug 2026 | Confirmation statement made on 2026-08-21 with no updates · 3 pages | View document |
| 28 Aug 2025 | Full accounts made up to 2024-11-30 · 29 pages | View document |
| 21 Aug 2025 | Confirmation statement made on 2025-08-21 with no updates · 3 pages | View document |
| 9 Jan 2025 | Termination of appointment of Joni Kalervo Rautavuori as a director on 2024-11-30 · 1 page | View document |
| 3 Oct 2024 | Confirmation statement made on 2024-08-21 with no updates · 3 pages | View document |
| 29 Aug 2024 | Full accounts made up to 2023-11-30 · 29 pages | View document |
| 27 Sep 2023 | Confirmation statement made on 2023-08-21 with no updates · 3 pages | View document |
| 4 Sep 2023 | Full accounts made up to 2022-11-30 · 30 pages | View document |
| 11 Apr 2023 | Appointment of Mr Joni Kalervo Rautavuori as a director on 2023-04-01 · 2 pages | View document |
| 5 Oct 2022 | Termination of appointment of Gerard Thomas Murray as a director on 2022-03-31 · 1 page | View document |
| 6 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19 | View document |
| 16 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MACDONALD | View document |
| 10 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 30 Sep 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 | View document |
| 30 Aug 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES | View document |
| 20 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 | View document |
| 6 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PALMER | View document |
| 1 Feb 2019 | DIRECTOR APPOINTED MR GERARD MURRAY | View document |
| 1 Feb 2019 | DIRECTOR APPOINTED MR PATRICK LOUGHRAN MACDONALD | View document |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES | View document |
| 31 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 | View document |
| 29 Aug 2018 | REGISTERED OFFICE CHANGED ON 29/08/2018 FROM C/O THARSUS ENGINEERING LTD BIRMAYNE HOUSE COWLEY ROAD BLYTH RIVERSIDE BUSINESS PARK BLYTH NORTHUMBERLAND NE24 5TF | View document |
| 2 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY CHRIS BLAXALL | View document |
| 2 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRIS BLAXALL | View document |
| 2 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER SAYER | View document |
| 2 Aug 2018 | SECRETARY APPOINTED MR BRIAN PALMER | View document |
| 30 May 2018 | SECRETARY APPOINTED MR CHRIS BLAXALL | View document |
| 30 May 2018 | APPOINTMENT TERMINATED, SECRETARY BRIAN PALMER | View document |
| 29 May 2018 | DIRECTOR APPOINTED MR CHRIS BLAXALL | View document |
| 29 May 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BRIEN | View document |
| 29 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SUCH | View document |
| 4 Oct 2017 | COMPANY NAME CHANGED THARSUS ENGINEERING LIMITED CERTIFICATE ISSUED ON 04/10/17 | View document |
| 29 Aug 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES | View document |
| 4 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 | View document |
| 8 Feb 2017 | DIRECTOR APPOINTED MR MARTIN SUCH | View document |
| 16 Sep 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | View document |
| 10 Jun 2016 | SECRETARY APPOINTED MR BRIAN ANDREW PALMER | View document |
| 10 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY MICHELLE DONNAN | View document |
| 29 Apr 2016 | DIRECTOR APPOINTED MR KEVIN PETER BRIEN | View document |
| 5 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 | View document |
| 14 Sep 2015 | Annual return made up to 21 August 2015 with full list of shareholders | View document |
| 4 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 15 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUTCHINSON | View document |
| 15 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SWAN | View document |
| 22 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 | View document |
| 7 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY CARL MOFFETT | View document |
| 7 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR CARL MOFFETT | View document |
| 7 Jan 2015 | SECRETARY APPOINTED MISS MICHELLE DONNAN | View document |
| 17 Sep 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 | View document |
| 3 Sep 2014 | Annual return made up to 21 August 2014 with full list of shareholders | View document |
| 14 May 2014 | DIRECTOR APPOINTED MR CARL WILLIAM MOFFETT | View document |
| 14 May 2014 | APPOINTMENT TERMINATED, SECRETARY BRIAN PALMER | View document |
| 14 May 2014 | SECRETARY APPOINTED MR CARL WILLIAM MOFFETT | View document |
| 3 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HATT | View document |
| 22 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034229480008 | View document |
| 27 Aug 2013 | Annual return made up to 21 August 2013 with full list of shareholders | View document |
| 3 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 | View document |
| 12 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 4 Jan 2013 | ADOPT ARTICLES 30/11/2012 | View document |
| 18 Sep 2012 | Annual return made up to 21 August 2012 with full list of shareholders | View document |
| 18 Jul 2012 | DIRECTOR APPOINTED MR PETER ALLEN SAYERS | View document |
| 18 Jul 2012 | DIRECTOR APPOINTED MR GRAHAM CHARLES HATT | View document |
| 18 Jul 2012 | DIRECTOR APPOINTED MR MICHAEL JAMES HUTCHINSON | View document |
| 18 Jul 2012 | DIRECTOR APPOINTED MR DAVID PETER SWAN | View document |
| 18 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALLEN SAYERS / 17/07/2012 | View document |
| 5 Jul 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 3 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | View document |
| 23 Apr 2012 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM GLEN STREET HEBBURN TYNE & WEAR NE31 1NG | View document |
| 1 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 7 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAEME PARKINS | View document |
| 12 Sep 2011 | Annual return made up to 21 August 2011 with full list of shareholders | View document |
| 10 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | View document |
| 19 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 22 Sep 2010 | Annual return made up to 21 August 2010 with full list of shareholders | View document |
| 2 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 2 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANDREW PALMER / 17/11/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JAMES PARKINS / 17/11/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WIGHT PALMER / 17/11/2009 | View document |
| 17 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN ANDREW PALMER / 17/11/2009 | View document |
| 25 Sep 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | View document |
| 29 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | View document |
| 29 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | View document |
| 20 Sep 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | View document |
| 13 Sep 2007 | RETURN MADE UP TO 21/08/07; CHANGE OF MEMBERS | View document |
| 23 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | View document |
| 10 Oct 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | View document |
| 1 Nov 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | View document |
| 8 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | View document |
| 14 Sep 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 28 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Jan 2004 | DIRECTOR RESIGNED | View document |
| 8 Jan 2004 | DIRECTOR RESIGNED | View document |
| 8 Jan 2004 | DIRECTOR RESIGNED | View document |
| 8 Jan 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Oct 2003 | REPLACE SH CERTS 14/08/03 | View document |
| 7 Oct 2003 | REDEMPTION OF SHARES 14/08/03 | View document |
| 7 Oct 2003 | £ SR 48101@1 14/08/03 | View document |
| 6 Oct 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | View document |
| 24 Sep 2003 | REP SHARE CERT,NUMBER O 14/08/03 | View document |
| 24 Sep 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | View document |
| 23 Sep 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS | View document |
| 26 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | View document |
| 10 Sep 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS | View document |
| 5 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 20 Sep 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS | View document |
| 9 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 20 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 20 Dec 1999 | ACC. REF. DATE SHORTENED FROM 30/10/99 TO 30/11/98 | View document |
| 20 Sep 1999 | REGISTERED OFFICE CHANGED ON 20/09/99 FROM: LILAC COTTAGE 8 CRABTREE ROAD STOCKSFIELD NORTHUMBERLAND NE43 7NX | View document |
| 20 Sep 1999 | RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1999 | £ NC 100/1000 14/11/97 | View document |
| 8 Jan 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/11/97 | View document |
| 8 Jan 1999 | ALTER MEM AND ARTS 27/11/97 | View document |
| 8 Jan 1999 | £ NC 1000/640000 27/11/97 | View document |
| 8 Dec 1998 | COMPANY NAME CHANGED SANDIACRE LIMITED CERTIFICATE ISSUED ON 09/12/98 | View document |
| 2 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 1998 | RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS | View document |
| 19 Jun 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/10/98 | View document |
| 9 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1997 | DIRECTOR RESIGNED | View document |
| 25 Sep 1997 | DIRECTOR RESIGNED | View document |
| 25 Sep 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1997 | REGISTERED OFFICE CHANGED ON 25/09/97 FROM: 3 TENNYSON AVENUE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4YG | View document |
| 12 Sep 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1997 | REGISTERED OFFICE CHANGED ON 12/09/97 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX | View document |
| 12 Sep 1997 | ADOPT MEM AND ARTS 10/09/97 | View document |
| 12 Sep 1997 | SECRETARY RESIGNED | View document |
| 12 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1997 | DIRECTOR RESIGNED | View document |
| 21 Aug 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |