WOLFE SECURITIES LIMITED
Company number 01652427 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Confirmation statement made on 2026-04-16 with no updates · 3 pages | View document |
| 29 Apr 2026 | Director's details changed for Mr Anthony David Roscoe on 2026-01-01 · 2 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-04-16 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 2 May 2024 | Confirmation statement made on 2024-04-16 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 1 Mar 2024 | Current accounting period extended from 2024-01-31 to 2024-03-31 · 1 page | View document |
| 31 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 12 pages | View document |
| 23 Apr 2023 | Confirmation statement made on 2023-04-16 with no updates · 3 pages | View document |
| 23 Jan 2023 | Amended total exemption full accounts made up to 2022-01-31 · 10 pages | View document |
| 28 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 12 pages | View document |
| 8 Apr 2022 | Registered office address changed from . C/O Venthams Ltd 51 Lincoln's Inn Fields London WC2A 3NA England to Millhouse East Street Rochford SS4 1DB on 2022-04-08 · 1 page | View document |
| 8 Apr 2022 | Registered office address changed from Millhouse East Street Rochford SS4 1DB England to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 2022-04-08 · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 29 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 13 pages | View document |
| 30 Mar 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 15 Jan 2021 | CURRSHO FROM 31/03/2021 TO 31/01/2021 | View document |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Nov 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 10 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD ABRAHAM DAVIDSON | View document |
| 10 May 2019 | DIRECTOR APPOINTED MR ANTHONY DAVID ROSCOE | View document |
| 10 May 2019 | CESSATION OF ANNA CHARLOTTE LOUISE TATTERSALL AS A PSC | View document |
| 10 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNA TATTERSALL | View document |
| 10 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXINE YVETTE DAVIDSON | View document |
| 28 Apr 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 24 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 26 Apr 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES | View document |
| 27 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 13 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA CHARLOTTE LOUISE TATTERSALL | View document |
| 13 Dec 2017 | CESSATION OF IAN FRED LEDGER AS A PSC | View document |
| 13 Dec 2017 | CESSATION OF SIMON CRISPIN GROOM AS A PSC | View document |
| 8 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN LEDGER | View document |
| 8 Dec 2017 | DIRECTOR APPOINTED MRS ANNA CHARLOTTE LOUISE TATTERSALL | View document |
| 23 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR MAXINE DAVIDSON | View document |
| 23 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY GERALD DAVIDSON | View document |
| 23 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR GERALD DAVIDSON | View document |
| 23 Nov 2017 | SECRETARY APPOINTED MR APPUDURAI RAGUDASAN | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | View document |
| 6 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 21 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 21 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 21 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 21 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 28 Apr 2016 | Annual return made up to 16 April 2016 with full list of shareholders | View document |
| 21 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 016524270007 | View document |
| 15 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 21 Apr 2015 | Annual return made up to 16 April 2015 with full list of shareholders | View document |
| 12 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR EVE WINER | View document |
| 12 Jan 2015 | DIRECTOR APPOINTED MR IAN FREDERICK LEDGER | View document |
| 12 Jan 2015 | DIRECTOR APPOINTED MR APPUDURAI RAGUDASAN | View document |
| 12 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 29 Apr 2014 | Annual return made up to 16 April 2014 with full list of shareholders | View document |
| 8 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 16 Apr 2013 | Annual return made up to 16 April 2013 with full list of shareholders · 4 pages | View document |
| 17 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 19 Apr 2012 | Annual return made up to 16 April 2012 with full list of shareholders | View document |
| 1 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 3 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders | View document |
| 22 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 19 Apr 2010 | Annual return made up to 16 April 2010 with full list of shareholders | View document |
| 4 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIGITTA DAVIDSON | View document |
| 6 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIGITTA DAVIDSON / 12/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAXINE YVETTE DAVIDSON / 12/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD ABRAHAM DAVIDSON / 12/10/2009 | View document |
| 13 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / GERALD ABRAHAM DAVIDSON / 12/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EVE WINER / 12/10/2009 | View document |
| 23 Apr 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 17 Apr 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 16 Apr 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS | View document |
| 27 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 18 Apr 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | View document |
| 20 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 18 Apr 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | View document |
| 17 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 9 Jun 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | View document |
| 27 Jan 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | View document |
| 26 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS | View document |
| 20 Jan 2003 | DIRECTOR RESIGNED | View document |
| 20 Jan 2003 | DIRECTOR RESIGNED | View document |
| 25 Nov 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | View document |
| 7 May 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS | View document |
| 10 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 10 May 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS | View document |
| 10 May 2001 | NEW SECRETARY APPOINTED | View document |
| 10 May 2001 | SECRETARY RESIGNED | View document |
| 16 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 8 May 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS | View document |
| 21 Jan 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 11 May 1999 | RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS | View document |
| 1 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 10 May 1998 | RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS | View document |
| 10 May 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 May 1998 | DIRECTOR RESIGNED | View document |
| 30 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 4 Jun 1997 | RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS | View document |
| 25 Feb 1997 | NC INC ALREADY ADJUSTED 03/10/96 | View document |
| 25 Feb 1997 | £ NC 100/2000000 03/10/96 | View document |
| 4 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 31 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 May 1996 | RETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS | View document |
| 15 Feb 1996 | COMPANY NAME CHANGED JELTAK LIMITED CERTIFICATE ISSUED ON 16/02/96 | View document |
| 5 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 20 Apr 1995 | RETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS | View document |
| 17 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 21 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 3 Aug 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Aug 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 1994 | RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 29 Apr 1993 | RETURN MADE UP TO 16/04/93; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 1 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 23 Apr 1992 | RETURN MADE UP TO 16/04/92; FULL LIST OF MEMBERS | View document |
| 23 Apr 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Sep 1991 | REGISTERED OFFICE CHANGED ON 10/09/91 FROM: 201 HAVERSTOCK HILL LONDON NW3 4QG | View document |
| 14 Aug 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1991 | RETURN MADE UP TO 16/04/91; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 9 Aug 1990 | RETURN MADE UP TO 16/04/90; NO CHANGE OF MEMBERS | View document |
| 4 Apr 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 8 Dec 1989 | RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS | View document |
| 17 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 12 Sep 1988 | RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS | View document |
| 24 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 29 Sep 1987 | RETURN MADE UP TO 15/08/87; NO CHANGE OF MEMBERS | View document |
| 28 Aug 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 1 Aug 1986 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |