WOLFEYEWEAR LTD
Company number 08385462 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 23 Feb 2026 | Confirmation statement made on 2026-02-22 with no updates · 3 pages | View document |
| 31 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 9 pages | View document |
| 27 Feb 2025 | Confirmation statement made on 2025-02-22 with updates · 10 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 26 Nov 2024 | Registration of a charge with Charles court order to extend. Charge code 083854620002, created on 2024-05-28 · 61 pages | View document |
| 25 Jul 2024 | Director's details changed for Mrs Jane Margaret Wolfenden on 2024-07-25 · 2 pages | View document |
| 25 Jul 2024 | Director's details changed for Mrs Jane Margaret Wolfenden on 2024-07-25 · 2 pages | View document |
| 24 Jul 2024 | Total exemption full accounts made up to 2024-01-31 · 9 pages | View document |
| 5 Jun 2024 | Memorandum and Articles of Association · 15 pages | View document |
| 5 Jun 2024 | Resolutions · 2 pages | View document |
| 5 Jun 2024 | Resolutions | View document |
| 29 May 2024 | Satisfaction of charge 083854620001 in full · 1 page | View document |
| 1 May 2024 | Notification of Wolf Eyewear Group Limited as a person with significant control on 2024-02-28 · 2 pages | View document |
| 1 May 2024 | Cessation of Thomas Brian Wolfenden as a person with significant control on 2024-02-28 · 1 page | View document |
| 1 May 2024 | Cessation of Jane Margaret Wolfenden as a person with significant control on 2024-02-28 · 1 page | View document |
| 28 Feb 2024 | Termination of appointment of Margaret Ellen Wolfenden as a director on 2024-02-28 · 1 page | View document |
| 22 Feb 2024 | Confirmation statement made on 2024-02-22 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 7 Jun 2023 | Total exemption full accounts made up to 2023-01-31 · 11 pages | View document |
| 22 Feb 2023 | Confirmation statement made on 2023-02-22 with updates · 9 pages | View document |
| 2 Feb 2023 | Cessation of Ian Wolfenden as a person with significant control on 2023-01-31 · 1 page | View document |
| 1 Feb 2023 | Notification of Jane Margaret Wolfenden as a person with significant control on 2023-01-31 · 2 pages | View document |
| 1 Feb 2023 | Notification of Thomas Brian Wolfenden as a person with significant control on 2023-01-31 · 2 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 1 Apr 2022 | Resolutions | View document |
| 1 Apr 2022 | Sub-division of shares on 2022-03-24 | View document |
| 1 Apr 2022 | Change of share class name or designation | View document |
| 1 Apr 2022 | Memorandum and Articles of Association | View document |
| 23 Feb 2022 | Confirmation statement made on 2022-02-22 with updates · 4 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 6 Apr 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2021 | CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 15 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL WOLFENDEN / 11/01/2021 | View document |
| 15 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BRIAN WOLFENDEN / 11/01/2021 | View document |
| 15 Jan 2021 | REGISTERED OFFICE CHANGED ON 15/01/2021 FROM 2 FIELD END LOWER ICKNIELD WAY MARSWORTH TRING HERTS HP23 4LN | View document |
| 15 Jan 2021 | PSC'S CHANGE OF PARTICULARS / MR IAN WOLFENDEN / 11/01/2021 | View document |
| 15 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ELLEN WOLFENDEN / 11/01/2021 | View document |
| 15 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARGARET WOLFENDEN / 11/01/2021 | View document |
| 12 Jan 2021 | APPOINTMENT TERMINATED, SECRETARY ROBERT KENNEDY | View document |
| 8 Apr 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES | View document |
| 28 Mar 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES | View document |
| 7 Mar 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES | View document |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES | View document |
| 15 Mar 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 14 Apr 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 2 Feb 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 26 Apr 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 3 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 31 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 083854620001 | View document |
| 4 Jun 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 26 Feb 2014 | DIRECTOR APPOINTED MRS JANE MARGARET WOLFENDEN | View document |
| 26 Feb 2014 | PREVSHO FROM 28/02/2014 TO 31/01/2014 | View document |
| 26 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 8 Jan 2014 | SECRETARY APPOINTED ROBERT NEIL KENNEDY | View document |
| 8 Jan 2014 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM 201 HAVERSTOCK HILL 2ND FLOOR LONDON NW3 4QG ENGLAND | View document |
| 1 Feb 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |