WOLFELEC LTD
Company number 04849891 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Confirmation statement made on 2026-07-02 with updates · 4 pages | View document |
| 29 Apr 2026 | Termination of appointment of Robert John Blyth as a secretary on 2026-04-29 · 1 page | View document |
| 29 Apr 2026 | Appointment of Mrs Emma Adams as a secretary on 2026-04-29 · 2 pages | View document |
| 24 Sep 2025 | Notification of Emma Louise Adams as a person with significant control on 2025-09-01 · 2 pages | View document |
| 24 Sep 2025 | Change of details for Mr Jacob Thomas Eric Mervyn Adams as a person with significant control on 2025-09-01 · 2 pages | View document |
| 16 Jul 2025 | Confirmation statement made on 2025-07-16 with updates · 5 pages | View document |
| 3 Jun 2025 | Unaudited abridged accounts made up to 2025-02-28 · 8 pages | View document |
| 14 Apr 2025 | Purchase of own shares. · 4 pages | View document |
| 10 Mar 2025 | Resolutions · 2 pages | View document |
| 10 Mar 2025 | Memorandum and Articles of Association · 14 pages | View document |
| 7 Mar 2025 | Cancellation of shares. Statement of capital on 2024-03-04 · 6 pages | View document |
| 7 Mar 2025 | Statement of company's objects · 2 pages | View document |
| 6 Mar 2025 | Change of details for Mr Jacob Thomas Eric Mervyn Adams as a person with significant control on 2025-03-04 · 2 pages | View document |
| 6 Mar 2025 | Termination of appointment of Robert John Blyth as a director on 2025-03-05 · 1 page | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 20 Aug 2024 | Director's details changed for Mr Robert John Blyth on 2024-08-10 · 2 pages | View document |
| 20 Aug 2024 | Change of details for Mr Robert John Blyth as a person with significant control on 2024-08-01 · 2 pages | View document |
| 20 Aug 2024 | Change of details for Mr Jacob Thomas Eric Mervyn Adams as a person with significant control on 2024-08-01 · 2 pages | View document |
| 20 Aug 2024 | Confirmation statement made on 2024-07-29 with updates · 4 pages | View document |
| 20 Aug 2024 | Director's details changed for Mr Jacob Thomas Eric Mervyn Adams on 2024-08-10 · 2 pages | View document |
| 20 Aug 2024 | Secretary's details changed for Mr Robert John Blyth on 2024-08-10 · 1 page | View document |
| 5 Jul 2024 | Unaudited abridged accounts made up to 2024-02-29 · 8 pages | View document |
| 28 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-28 · 3 pages | View document |
| 28 Jun 2024 | Director's details changed for Mr Robert John Blyth on 2024-06-28 · 2 pages | View document |
| 28 Jun 2024 | Director's details changed for Mr Jacob Thomas Eric Mervyn Adams on 2024-06-28 · 2 pages | View document |
| 1 May 2024 | Registered office address changed from 10-12 Mulberry Green Old Harlow Essex CM17 0ET to 1 Pond Lane Bentfield Road Stansted Essex CM24 8JG on 2024-05-01 · 1 page | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 16 Aug 2023 | Total exemption full accounts made up to 2023-02-28 · 11 pages | View document |
| 9 Aug 2023 | Confirmation statement made on 2023-07-29 with updates · 4 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 21 Oct 2021 | Cessation of Eric James Camp as a person with significant control on 2021-09-17 · 1 page | View document |
| 21 Oct 2021 | Termination of appointment of Eric James Camp as a director on 2021-09-17 · 1 page | View document |
| 9 Aug 2021 | Confirmation statement made on 2021-07-29 with updates · 4 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 14 Aug 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 3 Sep 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 30 Aug 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES | View document |
| 15 Mar 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN BLYTH / 14/03/2019 | View document |
| 14 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BLYTH / 14/03/2019 | View document |
| 14 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC JAMES CAMP / 14/03/2019 | View document |
| 14 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR ERIC JAMES CAMP / 14/03/2019 | View document |
| 14 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN BLYTH / 14/03/2019 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 6 Sep 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 28 Nov 2017 | 28/02/17 UNAUDITED ABRIDGED | View document |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 1 Nov 2016 | 29/02/16 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 24 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 11 Aug 2015 | Annual return made up to 29 July 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 8 Oct 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 22 Sep 2014 | Annual return made up to 29 July 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 17 Oct 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 12 Aug 2013 | Annual return made up to 29 July 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 15 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 9 Aug 2012 | Annual return made up to 29 July 2012 with full list of shareholders | View document |
| 12 Aug 2011 | Annual return made up to 29 July 2011 with full list of shareholders | View document |
| 3 Aug 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 7 Sep 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM 10/12 MULBERRY GREEN HARLOW ESSEX CM17 0ET | View document |
| 7 Sep 2010 | Annual return made up to 29 July 2010 with full list of shareholders | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC JAMES CAMP / 29/07/2010 | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BLYTH / 29/07/2010 | View document |
| 26 Aug 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 21 Sep 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 11 Aug 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 1 Aug 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | View document |
| 18 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 29 Aug 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | View document |
| 13 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 23 Aug 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | View document |
| 22 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 8 Aug 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | View document |
| 24 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2005 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS; AMEND | View document |
| 24 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 7 Sep 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | View document |
| 10 Jun 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 28/02/04 | View document |
| 29 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Jul 2003 | SECRETARY RESIGNED | View document |