WOOLBRO (DISTRIBUTION) LIMITED
Company number 02976465 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Confirmation statement made on 2026-07-26 with no updates · 3 pages | View document |
| 4 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 15 Aug 2025 | Confirmation statement made on 2025-07-26 with no updates · 3 pages | View document |
| 15 May 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Aug 2024 | Confirmation statement made on 2024-07-26 with no updates · 3 pages | View document |
| 23 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Aug 2023 | Confirmation statement made on 2023-07-26 with no updates · 3 pages | View document |
| 6 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Dec 2022 | Confirmation statement made on 2022-07-26 with no updates · 3 pages | View document |
| 13 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2020 | REGISTERED OFFICE CHANGED ON 24/04/2020 FROM BROOMFIELD HOUSE BOLLING ROAD BRADFORD WEST YORKSHIRE BD4 7BG | View document |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 3 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 26 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 17 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY THOMAS HEALEY | View document |
| 17 Feb 2017 | SECRETARY APPOINTED MR PAUL MICHAEL FARROW | View document |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 14 Sep 2016 | DIRECTOR APPOINTED MR JAMIE DOUGLAS MCDONALD | View document |
| 21 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 19 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 9 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROOKE | View document |
| 13 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 19 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029764650005 | View document |
| 16 Mar 2015 | SECRETARY APPOINTED MR THOMAS HEALEY | View document |
| 9 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029764650004 | View document |
| 28 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Feb 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 19 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 30 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 14 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 1 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 · 6 pages | View document |
| 8 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 13 Feb 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 31 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 · 6 pages | View document |
| 6 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 29 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 6 pages | View document |
| 28 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 9 Nov 2010 | Annual return made up to 7 October 2010 with full list of shareholders | View document |
| 6 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 29 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 12 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 6 Jan 2010 | Annual return made up to 7 October 2009 with full list of shareholders | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT JOHNSON / 05/01/2010 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN ROOKE / 05/01/2010 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES MCDONALD / 05/01/2010 | View document |
| 28 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 26 Oct 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | View document |
| 25 Mar 2009 | DIRECTOR APPOINTED MARK JOHNSON | View document |
| 19 Mar 2009 | APPOINTMENT TERMINATED SECRETARY GEOFFREY KEY | View document |
| 24 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 24 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY BELFORD | View document |
| 24 Feb 2009 | DIRECTOR APPOINTED IAN JOHN MCDONALD | View document |
| 24 Feb 2009 | DIRECTOR APPOINTED DAVID IAN ROOKE | View document |
| 20 Feb 2009 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2009 | COMPANY NAME CHANGED UNEEDA DOLL COMPANY LIMITED CERTIFICATE ISSUED ON 07/01/09 | View document |
| 3 Nov 2008 | PREVEXT FROM 31/12/2007 TO 31/03/2008 | View document |
| 20 Nov 2007 | RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS | View document |
| 31 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Nov 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | View document |
| 6 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 Nov 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | View document |
| 15 Dec 2004 | REGISTERED OFFICE CHANGED ON 15/12/04 FROM: PROSPECT HOUSE VICTORIA ROAD MORLEY LEEDS LS27 9DB | View document |
| 19 Nov 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 25 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 16 Oct 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS | View document |
| 12 Nov 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 27 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 10 Oct 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS | View document |
| 15 Nov 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 8 Nov 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS | View document |
| 1 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 4 Nov 1998 | RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS | View document |
| 22 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 27 Aug 1998 | COMPANY NAME CHANGED PROSPECTHARBOUR LIMITED CERTIFICATE ISSUED ON 28/08/98 | View document |
| 30 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 23 Oct 1997 | RETURN MADE UP TO 07/10/97; NO CHANGE OF MEMBERS | View document |
| 26 Nov 1996 | RETURN MADE UP TO 07/10/96; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 2 Nov 1995 | RETURN MADE UP TO 07/10/95; FULL LIST OF MEMBERS | View document |
| 6 Mar 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 16 Nov 1994 | SECRETARY RESIGNED | View document |
| 16 Nov 1994 | DIRECTOR RESIGNED | View document |
| 5 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1994 | REGISTERED OFFICE CHANGED ON 05/11/94 FROM: 12 YORK PLACE LEEDS LS1 2DS | View document |
| 5 Nov 1994 | NEW SECRETARY APPOINTED | View document |
| 7 Oct 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |