WOOLFF GALLERY LIMITED
Company number 04133319 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Registered office address changed from Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF to Cheribourne House 45a Station Road Willington Bedford MK44 3QL on 2026-07-20 · 1 page | View document |
| 27 Feb 2026 | Micro company accounts made up to 2025-05-31 · 5 pages | View document |
| 29 Dec 2025 | Confirmation statement made on 2025-12-29 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 28 Feb 2025 | Micro company accounts made up to 2024-05-31 · 5 pages | View document |
| 10 Jan 2025 | Confirmation statement made on 2024-12-29 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 28 Feb 2024 | Micro company accounts made up to 2023-05-31 · 5 pages | View document |
| 15 Jan 2024 | Confirmation statement made on 2023-12-29 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 22 Mar 2023 | Termination of appointment of Malcolm John Woolf as a director on 2023-03-20 · 1 page | View document |
| 28 Feb 2023 | Micro company accounts made up to 2022-05-31 · 5 pages | View document |
| 12 Jan 2023 | Confirmation statement made on 2022-12-29 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 23 Feb 2022 | Micro company accounts made up to 2021-05-31 · 5 pages | View document |
| 7 Jan 2022 | Confirmation statement made on 2021-12-29 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 13 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 12 Jan 2021 | CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 23 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 15 Jan 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES | View document |
| 18 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES | View document |
| 21 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 8 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | View document |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 13 Jan 2016 | Annual return made up to 29 December 2015 with full list of shareholders | View document |
| 10 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 19 Jan 2015 | Annual return made up to 29 December 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 9 Jan 2014 | Annual return made up to 29 December 2013 with full list of shareholders | View document |
| 17 Jan 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 14 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ELLIOT WOOLFF / 29/12/2012 | View document |
| 14 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS ELLIOT WOOLFF / 29/12/2012 | View document |
| 14 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN WOOLF / 29/12/2012 | View document |
| 14 Jan 2013 | Annual return made up to 29 December 2012 with full list of shareholders | View document |
| 25 Jan 2012 | Annual return made up to 29 December 2011 with full list of shareholders | View document |
| 20 Jan 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 15 Mar 2011 | Annual return made up to 29 December 2010 with full list of shareholders | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 19 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 14 Jan 2010 | Annual return made up to 29 December 2009 with full list of shareholders | View document |
| 14 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 14 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 18 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS ELLIOT WOOLFF / 18/11/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ELLIOT WOOLFF / 18/11/2009 · 2 pages | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN WOOLF / 18/11/2009 | View document |
| 9 Nov 2009 | PREVEXT FROM 30/04/2009 TO 31/05/2009 | View document |
| 24 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 13 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 9 Jan 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | View document |
| 13 Mar 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS WOOLFF / 01/12/2007 | View document |
| 13 Mar 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: UNIT 3 LLOYDS WHARF MILL STREET LONDON SE1 2BD | View document |
| 7 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 16 Feb 2007 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | View document |
| 29 Jan 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2006 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: 3RD FLOOR 17 PHIPP STREET LONDON EC2A 4NP | View document |
| 13 Sep 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 4 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 2 Feb 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | View document |
| 5 Jan 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | View document |
| 5 Jan 2004 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | View document |
| 11 Dec 2003 | S366A DISP HOLDING AGM 23/05/03 | View document |
| 11 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 21 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Oct 2002 | SECRETARY RESIGNED | View document |
| 17 May 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02 | View document |
| 17 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 24 Apr 2002 | DIRECTOR RESIGNED | View document |
| 24 Apr 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2002 | REGISTERED OFFICE CHANGED ON 17/04/02 FROM: 6 BEDFORD ROAD SANDY BEDFORDSHIRE SG19 1EN | View document |
| 10 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2002 | COMPANY NAME CHANGED ELDEE (NO 70) LIMITED CERTIFICATE ISSUED ON 09/04/02 | View document |
| 18 Jan 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | View document |
| 29 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |