WOOLCOCK FRAMING LIMITED

Company number 04454769 ·

Active

76 filings

Date Filing
25 Jun 2026 Appointment of Mrs Josephine Woolcock as a director on 2026-06-18 · 2 pages View document
25 Jun 2026 Confirmation statement made on 2026-06-05 with no updates · 3 pages View document
24 Jun 2026 Termination of appointment of Josephine Woolcock as a director on 2026-06-18 · 1 page View document
24 Jun 2026 Cessation of Josephine Woolcock as a person with significant control on 2017-06-06 · 1 page View document
24 Jun 2026 Notification of Josephine Woolcock as a person with significant control on 2017-06-06 · 2 pages View document
26 Feb 2026 Micro company accounts made up to 2025-06-30 · 4 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
23 Jun 2025 Confirmation statement made on 2025-06-05 with no updates · 3 pages View document
26 Feb 2025 Micro company accounts made up to 2024-06-30 · 4 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
19 Jun 2024 Confirmation statement made on 2024-06-05 with no updates · 3 pages View document
5 Mar 2024 Micro company accounts made up to 2023-06-30 · 4 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
7 Jun 2023 Confirmation statement made on 2023-06-05 with no updates · 3 pages View document
9 Mar 2023 Micro company accounts made up to 2022-06-30 · 4 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
6 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
25 Jun 2020 REDUCE SHARE PREM TO NIL 16/06/2020 View document
25 Jun 2020 SOLVENCY STATEMENT DATED 16/06/20 View document
25 Jun 2020 25/06/20 STATEMENT OF CAPITAL GBP 2 View document
10 Jun 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES View document
30 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
5 Jun 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES View document
11 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
15 Jun 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES View document
14 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
16 Jun 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES View document
30 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
14 Jun 2016 Annual return made up to 5 June 2016 with full list of shareholders View document
30 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
21 Jul 2015 Annual return made up to 5 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
19 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
23 Jun 2014 Annual return made up to 5 June 2014 with full list of shareholders View document
15 Feb 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
11 Jun 2013 Annual return made up to 5 June 2013 with full list of shareholders View document
25 Jan 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
13 Jun 2012 Annual return made up to 5 June 2012 with full list of shareholders View document
16 Dec 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
16 Jun 2011 Annual return made up to 5 June 2011 with full list of shareholders View document
15 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
10 Jun 2010 Annual return made up to 5 June 2010 with full list of shareholders View document
10 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBERT WOOLCOCK / 05/01/2010 View document
10 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE WOOLCOCK / 05/01/2010 View document
13 Jan 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
16 Jul 2009 SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE WOOLCOCK / 05/01/2009 View document
16 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WOOLCOCK / 05/01/2009 View document
16 Jul 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS View document
22 Dec 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
19 Jun 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS View document
7 Mar 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
4 Jul 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS View document
29 Apr 2007 REGISTERED OFFICE CHANGED ON 29/04/07 FROM: 8 HUGUENOT PLACE LONDON SW18 2EN View document
18 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
9 Jun 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS View document
18 Jan 2006 NEW DIRECTOR APPOINTED View document
16 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
10 Jun 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS View document
7 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
10 Jun 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS View document
13 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
24 Jun 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS View document
11 Jul 2002 NEW DIRECTOR APPOINTED View document
11 Jul 2002 NEW SECRETARY APPOINTED View document
11 Jul 2002 REGISTERED OFFICE CHANGED ON 11/07/02 FROM: THORNBURY HOUSE, 16 WOODLANDS GERRARDS CROSS BUCKS SL9 8DD View document
12 Jun 2002 SECRETARY RESIGNED View document
12 Jun 2002 DIRECTOR RESIGNED View document
5 Jun 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document