WOO SANG & CO. LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/06/2428 June 2024 Confirmation statement made on 2024-06-18 with no updates

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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11/07/2311 July 2023 Confirmation statement made on 2023-06-18 with no updates

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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02/08/212 August 2021 Confirmation statement made on 2021-06-18 with updates

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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24/08/2024 August 2020 31/08/19 TOTAL EXEMPTION FULL

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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20/08/2020 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / PETER LAU / 17/06/2020

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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28/05/1928 May 2019 31/08/18 TOTAL EXEMPTION FULL

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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05/06/185 June 2018 31/08/17 TOTAL EXEMPTION FULL

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOO SANG HOLDINGS LIMITED

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05/06/175 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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10/07/1610 July 2016 Annual return made up to 18 June 2016 with full list of shareholders

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02/06/162 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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04/09/154 September 2015 Annual return made up to 18 June 2015 with full list of shareholders

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05/06/155 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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05/08/145 August 2014 Annual return made up to 18 June 2014 with full list of shareholders

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29/05/1429 May 2014 FULL ACCOUNTS MADE UP TO 31/08/13

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08/08/138 August 2013 Annual return made up to 18 June 2013 with full list of shareholders

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05/06/135 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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10/07/1210 July 2012 Annual return made up to 18 June 2012 with full list of shareholders

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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24/07/1124 July 2011 Annual return made up to 18 June 2011 with full list of shareholders

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24/05/1124 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / TAI FONG LAU / 18/06/2010

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06/08/106 August 2010 SECRETARY'S CHANGE OF PARTICULARS / PETER LAU / 18/06/2010

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06/08/106 August 2010 Annual return made up to 18 June 2010 with full list of shareholders

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER LAU / 18/06/2010

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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28/06/0928 June 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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08/08/088 August 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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24/07/0724 July 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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27/06/0627 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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20/06/0620 June 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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22/08/0522 August 2005 LOCATION OF REGISTER OF MEMBERS

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22/08/0522 August 2005 REGISTERED OFFICE CHANGED ON 22/08/05 FROM: 19-21 GEORGE STREET CHINATOWN MANCHESTER M1 4HE

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22/08/0522 August 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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22/11/0422 November 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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25/06/0425 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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11/08/0311 August 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS

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27/02/0327 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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27/08/0227 August 2002 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS

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27/08/0227 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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15/07/0215 July 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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15/07/0215 July 2002 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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15/07/0215 July 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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15/04/0215 April 2002 RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS

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13/09/0113 September 2001 AUDITOR'S RESIGNATION

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04/09/014 September 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/09/014 September 2001 SECRETARY RESIGNED

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02/07/012 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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19/07/0019 July 2000 RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS

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23/06/0023 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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04/07/994 July 1999 RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS

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02/06/992 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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01/07/981 July 1998 RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS

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01/07/981 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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08/07/978 July 1997 RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS

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30/06/9730 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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23/07/9623 July 1996 RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS

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02/07/962 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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31/08/9531 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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19/07/9519 July 1995 RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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25/07/9425 July 1994 RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS

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14/06/9414 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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05/10/935 October 1993 RETURN MADE UP TO 18/06/93; CHANGE OF MEMBERS

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29/06/9329 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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30/06/9230 June 1992 DIRECTOR RESIGNED

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30/06/9230 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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30/06/9230 June 1992 RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS

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30/06/9230 June 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/06/9230 June 1992 DIRECTOR RESIGNED

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05/01/925 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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23/07/9123 July 1991 RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS

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15/05/9115 May 1991 DIRECTOR RESIGNED

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21/11/9021 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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11/07/9011 July 1990 RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS

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01/08/891 August 1989 RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS

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01/08/891 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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03/11/883 November 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/07/8819 July 1988 RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS

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19/07/8819 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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16/06/8716 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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16/06/8716 June 1987 RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS

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23/06/8623 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85

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23/06/8623 June 1986 RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS

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