WOLFSTONE LIMITED

Company number 02259741 ·

Active

105 filings

Date Filing
5 Jan 2026 Micro company accounts made up to 2025-04-05 · 3 pages View document
7 Nov 2025 Confirmation statement made on 2025-11-07 with no updates · 3 pages View document
5 Apr 2025 Annual accounts for the year ending 5 April 2025 View accounts
3 Jan 2025 Micro company accounts made up to 2024-04-05 · 3 pages View document
28 Nov 2024 Confirmation statement made on 2024-11-25 with no updates · 3 pages View document
5 Apr 2024 Annual accounts for the year ending 5 April 2024 View accounts
4 Jan 2024 Micro company accounts made up to 2023-04-05 · 3 pages View document
1 Dec 2023 Confirmation statement made on 2023-11-25 with no updates · 3 pages View document
5 Apr 2023 Annual accounts for the year ending 5 April 2023 View accounts
3 Jan 2023 Micro company accounts made up to 2022-04-05 · 3 pages View document
25 Nov 2022 Confirmation statement made on 2022-11-25 with no updates · 3 pages View document
5 Apr 2022 Annual accounts for the year ending 5 April 2022 View accounts
5 Jan 2022 Micro company accounts made up to 2021-04-05 · 3 pages View document
26 Nov 2021 Confirmation statement made on 2021-11-25 with no updates · 3 pages View document
5 Apr 2021 Annual accounts for the year ending 5 April 2021 View accounts
22 Feb 2021 APPOINTMENT TERMINATED, SECRETARY CHERYL SKIDMORE View document
22 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 View document
22 Feb 2021 CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES View document
5 Apr 2020 Annual accounts for the year ending 5 April 2020 View accounts
4 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 View document
23 Dec 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES View document
5 Apr 2019 Annual accounts for the year ending 5 April 2019 View accounts
3 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 View document
3 Jan 2019 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES View document
3 Jan 2019 REGISTERED OFFICE CHANGED ON 03/01/2019 FROM C/O PATRICK CHARLES & CO DELTA VIEW 2309 - 2311 COVENTRY ROAD SHELDON BIRMINGHAM B26 3PG View document
5 Apr 2018 Annual accounts for the year ending 5 April 2018 View accounts
4 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 View document
29 Nov 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES View document
5 Apr 2017 Annual accounts for the year ending 5 April 2017 View accounts
5 Jan 2017 Annual accounts, small company total exemption, made up to 5 April 2016 View document
20 Dec 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES View document
5 Apr 2016 Annual accounts for the year ending 5 April 2016 View accounts
5 Jan 2016 Annual accounts, small company total exemption, made up to 5 April 2015 View document
7 Dec 2015 Annual return made up to 25 November 2015 with full list of shareholders View document
5 Apr 2015 Annual accounts for the year ending 5 April 2015 View accounts
3 Jan 2015 Annual accounts, small company total exemption, made up to 5 April 2014 View document
23 Dec 2014 Annual return made up to 25 November 2014 with full list of shareholders View document
23 Dec 2014 REGISTERED OFFICE CHANGED ON 23/12/2014 FROM C/O PATRICK CHARLES & CO CANNON HOUSE 2255 COVENTRY ROAD SHELDON BIRMINGHAM B26 3NX View document
5 Apr 2014 Annual accounts for the year ending 5 April 2014 View accounts
4 Jan 2014 Annual accounts, small company total exemption, made up to 5 April 2013 View document
4 Jan 2014 Annual return made up to 25 November 2013 with full list of shareholders View document
5 Apr 2013 Annual accounts for the year ending 5 April 2013 View accounts
3 Jan 2013 Annual accounts, small company total exemption, made up to 5 April 2012 View document
3 Jan 2013 Annual return made up to 25 November 2012 with full list of shareholders View document
5 Jan 2012 Annual accounts, small company total exemption, made up to 5 April 2011 View document
23 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / EUAN JAMES DUNN / 25/11/2011 View document
23 Dec 2011 REGISTERED OFFICE CHANGED ON 23/12/2011 FROM HAMMOND HOUSE 2259/61 COVENTRY ROAD SHELDON BIRMINGHAM B26 3PA View document
23 Dec 2011 Annual return made up to 25 November 2011 with full list of shareholders View document
6 Jan 2011 Annual accounts, small company total exemption, made up to 5 April 2010 View document
5 Dec 2010 Annual return made up to 25 November 2010 with full list of shareholders View document
23 Dec 2009 Annual accounts, small company total exemption, made up to 5 April 2009 View document
20 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / EUAN JAMES DUNN / 25/11/2009 View document
20 Dec 2009 Annual return made up to 25 November 2009 with full list of shareholders View document
10 Feb 2009 Annual accounts, small company total exemption, made up to 5 April 2008 View document
5 Feb 2009 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS View document
3 Mar 2008 RETURN MADE UP TO 25/11/07; NO CHANGE OF MEMBERS View document
4 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 View document
7 Dec 2006 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS View document
7 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 View document
31 May 2006 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 05/04/06 View document
5 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
10 Jan 2006 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS View document
6 Jun 2005 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS View document
6 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
4 May 2004 SECRETARY RESIGNED View document
4 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
4 May 2004 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS View document
2 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
18 Feb 2003 RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS View document
9 May 2002 NEW SECRETARY APPOINTED View document
9 May 2002 DIRECTOR RESIGNED View document
3 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View document
5 Dec 2001 RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS View document
1 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
18 Jan 2001 RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS View document
3 Jul 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
3 Jul 2000 RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS View document
26 Jan 1999 RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS View document
2 Nov 1998 FULL ACCOUNTS MADE UP TO 30/06/98 View document
2 Nov 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
6 Jan 1998 RETURN MADE UP TO 02/12/97; NO CHANGE OF MEMBERS View document
31 Jul 1997 RETURN MADE UP TO 02/12/96; NO CHANGE OF MEMBERS View document
1 May 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
24 Jul 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
30 Apr 1996 RETURN MADE UP TO 02/12/95; FULL LIST OF MEMBERS View document
1 May 1995 FULL ACCOUNTS MADE UP TO 30/06/94 View document
2 Mar 1995 RETURN MADE UP TO 02/12/94; NO CHANGE OF MEMBERS View document
1 Nov 1994 FULL ACCOUNTS MADE UP TO 30/06/93 View document
25 Mar 1994 RETURN MADE UP TO 02/12/93; NO CHANGE OF MEMBERS View document
25 Mar 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
16 Feb 1993 RETURN MADE UP TO 02/12/92; FULL LIST OF MEMBERS View document
6 Nov 1992 FULL ACCOUNTS MADE UP TO 30/06/92 View document
6 Nov 1992 FULL ACCOUNTS MADE UP TO 30/06/91 View document
16 Oct 1992 RETURN MADE UP TO 02/12/91; NO CHANGE OF MEMBERS View document
10 Jul 1992 FULL ACCOUNTS MADE UP TO 30/06/90 View document
10 Jul 1992 STRIKE-OFF ACTION DISCONTINUED View document
12 May 1992 FIRST GAZETTE View document
11 Jul 1991 RETURN MADE UP TO 02/12/90; NO CHANGE OF MEMBERS View document
17 Feb 1991 FULL ACCOUNTS MADE UP TO 30/06/89 View document
10 Jul 1990 RETURN MADE UP TO 02/12/89; FULL LIST OF MEMBERS View document
9 Aug 1988 ACCOUNTING REF. DATE EXT FROM 99/99 TO 30/06 View document
27 Jul 1988 REGISTERED OFFICE CHANGED ON 27/07/88 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP View document
27 Jul 1988 NEW DIRECTOR APPOINTED View document
27 Jul 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 May 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document