W.H.& D.B. DOOLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 05/12/245 December 2024 | Amended total exemption full accounts made up to 2024-06-30 |
| 13/10/2413 October 2024 | Total exemption full accounts made up to 2024-06-30 |
| 02/08/242 August 2024 | Termination of appointment of Claire Elizabeth Winford as a secretary on 2024-08-02 |
| 02/08/242 August 2024 | Termination of appointment of Claire Elizabeth Winford as a director on 2024-08-02 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 03/07/233 July 2023 | Director's details changed for Mr Paul James Winford on 2023-07-03 |
| 03/07/233 July 2023 | Change of details for Mr Paul James Winford as a person with significant control on 2023-07-03 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-06-30 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 03/12/213 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 24/10/1924 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 18/07/1818 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE ELIZABETH WINFORD / 18/07/2018 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 06/04/186 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELL BRUSH LIMITED |
| 05/04/185 April 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL JAMES WINFORD / 04/04/2018 |
| 05/04/185 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES WINFORD / 04/04/2018 |
| 04/04/184 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 19/09/1719 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE ELIZABETH DAWES / 18/09/2017 |
| 19/09/1719 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH DAWES / 18/09/2017 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 16/03/1716 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 04/04/164 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 04/04/164 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 13/04/1513 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 10/09/1410 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH DAWES / 10/09/2014 |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH DAWES / 10/09/2014 |
| 10/09/1410 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH DAWES / 10/09/2014 |
| 10/04/1410 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 10/04/1310 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 12/11/1212 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 17/05/1217 May 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 19/04/1219 April 2012 | Annual return made up to 19 October 2011 with full list of shareholders |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ALBERT WINFORD / 01/01/2011 |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/04/114 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 18/05/1018 May 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZEBETH DAWES / 03/04/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES WINFORD / 03/04/2010 |
| 18/11/0918 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0618 April 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 21/07/0521 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0522 May 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | SECRETARY RESIGNED |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | NEW SECRETARY APPOINTED |
| 15/12/0415 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 05/05/045 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 17/04/0417 April 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | DIRECTOR RESIGNED |
| 15/11/0215 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS |
| 15/12/9815 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 14/08/9814 August 1998 | RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS |
| 01/05/981 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS |
| 26/08/9726 August 1997 | RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS |
| 27/05/9727 May 1997 | REGISTERED OFFICE CHANGED ON 27/05/97 FROM: 352A BUXTON RD GREAT MOOR STOCKPORT CHESHIRE SK2 7BY |
| 10/04/9710 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 25/04/9625 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 12/05/9512 May 1995 | RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS |
| 07/03/957 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 09/02/959 February 1995 | NEW SECRETARY APPOINTED |
| 13/07/9413 July 1994 | RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS |
| 30/03/9430 March 1994 | NEW DIRECTOR APPOINTED |
| 23/02/9423 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 23/11/9323 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/9324 June 1993 | RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS |
| 04/12/924 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 02/09/922 September 1992 | ACCOUNTING REF. DATE SHORT FROM 14/07 TO 30/06 |
| 30/07/9230 July 1992 | RETURN MADE UP TO 03/04/91; NO CHANGE OF MEMBERS |
| 15/07/9215 July 1992 | RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS |
| 15/07/9215 July 1992 | FULL ACCOUNTS MADE UP TO 14/07/91 |
| 06/01/926 January 1992 | FULL ACCOUNTS MADE UP TO 14/07/90 |
| 06/01/926 January 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 24/12/9124 December 1991 | FIRST GAZETTE |
| 06/04/916 April 1991 | RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS |
| 27/04/9027 April 1990 | REGISTERED OFFICE CHANGED ON 27/04/90 FROM: FAULKNER HOUSE VICTORIA STREET ST ALBANS HERTS AL1 3SN |
| 07/04/907 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/9019 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/8925 October 1989 | FULL ACCOUNTS MADE UP TO 14/07/89 |
| 23/08/8923 August 1989 | NEW DIRECTOR APPOINTED |
| 18/05/8918 May 1989 | RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | FULL ACCOUNTS MADE UP TO 14/07/88 |
| 09/03/899 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/8816 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/8816 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/885 October 1988 | RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS |
| 24/02/8824 February 1988 | FULL ACCOUNTS MADE UP TO 14/07/87 |
| 10/08/8710 August 1987 | RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS |
| 06/07/876 July 1987 | FULL ACCOUNTS MADE UP TO 14/07/86 |
| 07/02/877 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 31/08/6631 August 1966 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/08/66 |
| 10/05/4610 May 1946 | CERTIFICATE OF INCORPORATION |
| 10/05/4610 May 1946 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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