WOOLCASTLE LIMITED

Company number 01475225 · Monitor this company

Active

145 filings

Date	Filing
19 Aug 2026	Cessation of Michael Scott Voice as a person with significant control on 2026-08-19 · 1 page	View document
19 Aug 2026	Cessation of Kimberly Lauren Voice as a person with significant control on 2026-08-19 · 1 page	View document
26 May 2026	Confirmation statement made on 2026-05-23 with no updates · 3 pages	View document
14 Apr 2026	Total exemption full accounts made up to 2025-03-31 · 10 pages	View document
10 Mar 2026	Previous accounting period shortened from 2025-03-25 to 2025-03-24 · 1 page	View document
4 Mar 2026	Satisfaction of charge 014752250001 in full · 1 page	View document
15 Jul 2025	Confirmation statement made on 2025-05-23 with no updates · 3 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
25 Mar 2025	Total exemption full accounts made up to 2024-03-31 · 10 pages	View document
22 Mar 2025	Compulsory strike-off action has been discontinued	View document
22 Mar 2025	Compulsory strike-off action has been discontinued · 1 page	View document
25 Feb 2025	First Gazette notice for compulsory strike-off	View document
25 Feb 2025	First Gazette notice for compulsory strike-off · 1 page	View document
2 Jul 2024	Confirmation statement made on 2024-05-23 with no updates · 3 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
24 Mar 2024	Previous accounting period shortened from 2023-03-26 to 2023-03-25 · 1 page	View document
14 Mar 2024	Appointment of Redford Secretarial Services Limited as a secretary on 2024-02-29 · 2 pages	View document
14 Mar 2024	Termination of appointment of Kimberly Lauren Voice as a secretary on 2024-02-29 · 1 page	View document
14 Mar 2024	Appointment of Mr Matthew William Lee as a director on 2024-02-29 · 2 pages	View document
4 Mar 2024	Termination of appointment of David Morris Antony Rubin as a director on 2024-02-29 · 1 page	View document
30 Sep 2023	Confirmation statement made on 2023-05-23 with no updates · 3 pages	View document
25 Jun 2023	Total exemption full accounts made up to 2022-03-31 · 8 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
25 Mar 2023	Previous accounting period shortened from 2022-03-27 to 2022-03-26 · 1 page	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
10 Aug 2021	First Gazette notice for compulsory strike-off · 1 page	View document
10 Aug 2021	First Gazette notice for compulsory strike-off	View document
1 Apr 2021	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
28 Mar 2021	CURRSHO FROM 29/03/2020 TO 28/03/2020	View document
28 Mar 2021	APPOINTMENT TERMINATED, SECRETARY GARY BIXLEY	View document
29 May 2020	CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
4 Jan 2020	31/03/19 TOTAL EXEMPTION FULL	View document
5 Aug 2019	APPOINTMENT TERMINATED, DIRECTOR MICHAEL VOICE	View document
29 Jul 2019	REGISTRATION OF A CHARGE / CHARGE CODE 014752250001	View document
12 Jun 2019	CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES	View document
7 Jan 2019	31/03/18 TOTAL EXEMPTION FULL	View document
14 Jun 2018	CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES	View document
22 Mar 2018	DIRECTOR APPOINTED MR DAVID MORRIS ANTONY RUBIN	View document
6 Mar 2018	31/03/17 TOTAL EXEMPTION FULL	View document
8 Jan 2018	PREVSHO FROM 30/03/2017 TO 29/03/2017	View document
21 Jun 2017	CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES	View document
28 Dec 2016	31/03/16 TOTAL EXEMPTION FULL	View document
3 Jun 2016	Annual return made up to 23 May 2016 with full list of shareholders	View document
21 Dec 2015	31/03/15 TOTAL EXEMPTION FULL	View document
10 Jun 2015	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
10 Jun 2015	Annual return made up to 23 May 2015 with full list of shareholders	View document
10 Jun 2015	SAIL ADDRESS CHANGED FROM: C/O CAMERON BAUM 88 CRAWFORD STREET LONDON W1H 2EJ ENGLAND	View document
27 Feb 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14	View document
5 Jan 2015	PREVSHO FROM 31/03/2014 TO 30/03/2014	View document
18 Jul 2014	Annual return made up to 23 May 2014 with full list of shareholders	View document
18 Jul 2014	SAIL ADDRESS CHANGED FROM: C/O BARRIE CARMEL WILSON WRIGHT & CO THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HA	View document
25 Apr 2014	REGISTERED OFFICE CHANGED ON 25/04/2014 FROM 44 CRAWFORD STREET LONDON W1H 1JS ENGLAND	View document
26 Feb 2014	SECRETARY APPOINTED MR GARY BIXLEY	View document
20 Dec 2013	31/03/13 TOTAL EXEMPTION FULL	View document
13 Dec 2013	REGISTERED OFFICE CHANGED ON 13/12/2013 FROM 22 LISSON GROVE LONDON NW1 6TT	View document
21 Jun 2013	Annual return made up to 23 May 2013 with full list of shareholders	View document
7 May 2013	SECRETARY APPOINTED MISS KIMBERLY LAUREN VOICE	View document
7 May 2013	APPOINTMENT TERMINATED, SECRETARY MALCOLM OZIN	View document
28 Mar 2013	APPOINTMENT TERMINATED, SECRETARY PETER SILVERMAN	View document
28 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR PETER SILVERMAN	View document
28 Mar 2013	DIRECTOR APPOINTED MR MICHAEL SCOTT VOICE	View document
28 Mar 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SCOTT VOICE / 28/03/2013	View document
28 Mar 2013	SECRETARY APPOINTED MR MALCOLM JOHN OZIN	View document
7 Jan 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12	View document
3 Jul 2012	Annual return made up to 23 May 2012 with full list of shareholders	View document
30 Dec 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11	View document
20 Jun 2011	Annual return made up to 23 May 2011 with full list of shareholders	View document
17 Nov 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10	View document
17 Jun 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
17 Jun 2010	Annual return made up to 23 May 2010 with full list of shareholders	View document
17 Jun 2010	SAIL ADDRESS CREATED	View document
16 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD SILVERMAN / 23/05/2010	View document
20 Jan 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09	View document
3 Jun 2009	RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS	View document
22 Jan 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08	View document
23 May 2008	RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS	View document
23 May 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER SILVERMAN / 23/05/2008	View document
10 Sep 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07	View document
5 Sep 2007	REGISTERED OFFICE CHANGED ON 05/09/07 FROM: 118 SEYMOUR PLACE LONDON W1H 1NP	View document
27 Jun 2007	RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS	View document
7 Jan 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06	View document
1 Jun 2006	RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS	View document
1 Nov 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05	View document
24 Jun 2005	RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS	View document
8 Oct 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04	View document
2 Jun 2004	RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS	View document
16 Oct 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
16 Oct 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
13 Oct 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03	View document
18 Jul 2003	RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS	View document
13 May 2003	£ IC 692/616 16/04/03 £ SR 76@1=76	View document
13 May 2003	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
24 Apr 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
19 Dec 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02	View document
6 Jun 2002	RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS	View document
7 Dec 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01	View document
19 Jun 2001	RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS	View document
24 Oct 2000	FULL GROUP ACCOUNTS MADE UP TO 31/03/00	View document
27 Jun 2000	LOCATION OF REGISTER OF MEMBERS	View document
27 Jun 2000	LOCATION OF DEBENTURE REGISTER	View document
27 Jun 2000	RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS	View document
14 Jun 2000	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jan 2000	FULL GROUP ACCOUNTS MADE UP TO 31/03/99	View document
20 Jun 1999	RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS	View document
14 Dec 1998	FULL GROUP ACCOUNTS MADE UP TO 31/03/98	View document
3 Jul 1998	RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS	View document
1 Dec 1997	FULL GROUP ACCOUNTS MADE UP TO 31/03/97	View document
10 Jun 1997	RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS	View document
10 Dec 1996	FULL GROUP ACCOUNTS MADE UP TO 31/03/96	View document
31 May 1996	RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS	View document
9 Jan 1996	SECRETARY'S PARTICULARS CHANGED	View document
7 Dec 1995	FULL GROUP ACCOUNTS MADE UP TO 31/03/95	View document
16 Jun 1995	RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS	View document
15 Jan 1995	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 44 pages	View document
1 Jun 1994	RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS	View document
10 Mar 1994	FULL GROUP ACCOUNTS MADE UP TO 31/03/93	View document
29 Jun 1993	DIRECTOR RESIGNED	View document
27 May 1993	DIRECTOR'S PARTICULARS CHANGED	View document
27 May 1993	RETURN MADE UP TO 23/05/93; NO CHANGE OF MEMBERS	View document
13 May 1993	NEW DIRECTOR APPOINTED	View document
20 Jan 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
29 Jul 1992	RETURN MADE UP TO 23/05/92; FULL LIST OF MEMBERS	View document
24 Feb 1992	FULL ACCOUNTS MADE UP TO 31/03/91	View document
17 May 1991	FULL GROUP ACCOUNTS MADE UP TO 31/03/90	View document
17 May 1991	S386 DISP APP AUDS 18/03/91	View document
17 May 1991	RETURN MADE UP TO 01/04/91; FULL LIST OF MEMBERS	View document
25 Jun 1990	RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS	View document
15 Jun 1990	FULL GROUP ACCOUNTS MADE UP TO 31/03/89	View document
23 May 1989	363 · 7 pages	View document
23 May 1989	RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS	View document
23 May 1989	FULL GROUP ACCOUNTS MADE UP TO 31/03/88	View document
11 Apr 1989	RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS	View document
22 Jul 1988	FULL GROUP ACCOUNTS MADE UP TO 31/03/87	View document
5 May 1988	DIRECTOR RESIGNED	View document
18 Aug 1987	RETURN MADE UP TO 01/05/87; FULL LIST OF MEMBERS	View document
22 Jun 1987	FULL GROUP ACCOUNTS MADE UP TO 31/03/86	View document
31 Mar 1987	NEW DIRECTOR APPOINTED	View document
31 Mar 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
1 Jan 1987	PRE87 · 112 pages	View document
22 May 1980	MEMORANDUM OF ASSOCIATION	View document
24 Jan 1980	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document