WOOLF&CO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/11/2421 November 2024 | Change of details for Marnie Joanne Woolf as a person with significant control on 2019-07-26 |
| 21/11/2421 November 2024 | Notification of Nicholas Jonathan Woolf as a person with significant control on 2019-07-26 |
| 07/11/247 November 2024 | Secretary's details changed for Mr Nicholas Jonathan Woolf on 2024-11-06 |
| 07/11/247 November 2024 | Change of details for Marnie Joanne Woolf as a person with significant control on 2024-11-06 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-01 with updates |
| 05/06/245 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-11-01 with updates |
| 08/09/238 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/03/2316 March 2023 | Current accounting period extended from 2022-12-31 to 2023-03-31 |
| 17/11/2217 November 2022 | Confirmation statement made on 2022-11-01 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-01 with updates |
| 27/04/2127 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/11/2011 November 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES |
| 28/07/2028 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/12/192 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARNIE JOANNE WOOLF / 31/10/2019 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 26/09/1926 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JONATHAN WOOLF / 23/09/2019 |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/09/1910 September 2019 | SUB-DIVISION 26/07/19 |
| 12/08/1912 August 2019 | ADOPT ARTICLES 26/07/2019 |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MR NICHOLAS JONATHAN WOOLF |
| 03/06/193 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARNIE JOANNE WOOLF / 29/05/2019 |
| 21/05/1921 May 2019 | COMPANY NAME CHANGED MARNIE WOOLF LIMITED CERTIFICATE ISSUED ON 21/05/19 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/12/177 December 2017 | REGISTERED OFFICE CHANGED ON 07/12/2017 FROM 454-458 CHISWICK HIGH RD LONDON W4 5TT UNITED KINGDOM |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/12/1522 December 2015 | REGISTERED OFFICE CHANGED ON 22/12/2015 FROM THE GATEHOUSE 2 DEVONHURST PLACE HEATHFIELD TERRACE LONDON W4 4JD |
| 11/11/1511 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/11/1424 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 10/10/1410 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/11/1327 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 02/10/132 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 06/11/126 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 14/08/1214 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 09/11/119 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 21/06/1121 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 09/11/109 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 23/09/1023 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 02/02/102 February 2010 | Annual return made up to 1 November 2009 with full list of shareholders |
| 03/08/093 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 11/11/0811 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/03/0814 March 2008 | ACC. REF. DATE EXTENDED FROM 30/11/2007 TO 31/12/2007 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 09/12/069 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/0627 November 2006 | COMPANY NAME CHANGED MARNIE WOOLFE LIMITED CERTIFICATE ISSUED ON 27/11/06 |
| 06/11/066 November 2006 | SECRETARY RESIGNED |
| 01/11/061 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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