WOOLFLODGE LIMITED
Company number 01879348 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Compulsory strike-off action has been discontinued | View document |
| 25 Aug 2026 | First Gazette notice for compulsory strike-off | View document |
| 20 Aug 2026 | Micro company accounts made up to 2025-06-24 · 6 pages | View document |
| 20 Aug 2026 | Micro company accounts made up to 2026-06-24 · 6 pages | View document |
| 26 Jun 2026 | Confirmation statement made on 2026-06-23 with no updates · 3 pages | View document |
| 24 Jun 2026 | Annual accounts for the year ending 24 June 2026 | View accounts |
| 4 Jun 2026 | Director's details changed for Finsbury Corporate Services Limited on 2026-06-04 · 1 page | View document |
| 4 Jun 2026 | Director's details changed for Mr Maurice Albert Perera on 2026-06-04 · 2 pages | View document |
| 4 Jun 2026 | Secretary's details changed for Finsbury Secretaries Limited on 2026-06-04 · 2 pages | View document |
| 24 Jun 2025 | Annual accounts for the year ending 24 June 2025 | View accounts |
| 21 Mar 2025 | Micro company accounts made up to 2024-06-24 · 4 pages | View document |
| 24 Jun 2024 | Annual accounts for the year ending 24 June 2024 | View accounts |
| 22 Mar 2024 | Micro company accounts made up to 2023-06-24 · 4 pages | View document |
| 19 Mar 2024 | Previous accounting period extended from 2023-06-23 to 2023-06-24 · 1 page | View document |
| 25 Jul 2023 | Unaudited abridged accounts made up to 2022-06-23 · 6 pages | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-06-23 with no updates · 3 pages | View document |
| 24 Jun 2023 | Annual accounts for the year ending 24 June 2023 | View accounts |
| 14 Jun 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 14 Jun 2023 | Compulsory strike-off action has been discontinued | View document |
| 31 May 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 31 May 2023 | Compulsory strike-off action has been suspended | View document |
| 23 May 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 23 May 2023 | First Gazette notice for compulsory strike-off | View document |
| 24 Nov 2022 | Total exemption full accounts made up to 2021-06-24 · 9 pages | View document |
| 24 Nov 2022 | Confirmation statement made on 2022-06-23 with no updates · 2 pages | View document |
| 24 Nov 2022 | Administrative restoration application · 3 pages | View document |
| 23 Jun 2022 | Annual accounts for the year ending 23 June 2022 | View accounts |
| 24 May 2022 | First Gazette notice for compulsory strike-off | View document |
| 24 May 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Mar 2022 | Appointment of Mr Philip Albert Garcia as a director on 2022-01-25 · 2 pages | View document |
| 2 Mar 2022 | Termination of appointment of James David Hassan as a director on 2022-01-25 · 1 page | View document |
| 30 Sep 2021 | Termination of appointment of David Dennis Cuby as a director on 2021-08-25 · 1 page | View document |
| 30 Sep 2021 | Appointment of Finsbury Corporate Services Limited as a director on 2021-08-25 · 2 pages | View document |
| 12 Jul 2021 | Confirmation statement made on 2021-06-23 with no updates · 3 pages | View document |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES | View document |
| 24 Jun 2020 | Annual accounts for the year ending 24 June 2020 | View accounts |
| 6 Apr 2020 | CESSATION OF RENDHAM HOLDINGS LTD AS A PSC | View document |
| 6 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN BAUERNFREUND | View document |
| 6 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE LEWIS | View document |
| 3 Apr 2020 | 24/06/19 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES | View document |
| 24 Jun 2019 | Annual accounts for the year ending 24 June 2019 | View accounts |
| 23 Jan 2019 | 24/06/18 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES | View document |
| 24 Jun 2018 | Annual accounts for the year ending 24 June 2018 | View accounts |
| 25 Jan 2018 | 24/06/17 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENDHAM HOLDINGS LTD | View document |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES | View document |
| 24 Jun 2017 | Annual accounts for the year ending 24 June 2017 | View accounts |
| 16 Feb 2017 | 24/06/16 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY ADMIN & EVENT SOLUTIONS LIMITED | View document |
| 20 Jul 2016 | 23/06/16 NO MEMBER LIST | View document |
| 24 Jun 2016 | Annual accounts for the year ending 24 June 2016 | View accounts |
| 16 Feb 2016 | 24/06/15 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2015 | REGISTERED OFFICE CHANGED ON 23/07/2015 FROM 2ND FLOOR COMPTON HOUSE 29-33 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR | View document |
| 30 Jun 2015 | 23/06/15 NO MEMBER LIST | View document |
| 24 Jun 2015 | Annual accounts for the year ending 24 June 2015 | View accounts |
| 3 Dec 2014 | FULL ACCOUNTS MADE UP TO 24/06/14 | View document |
| 30 Jun 2014 | 23/06/14 NO MEMBER LIST | View document |
| 24 Jun 2014 | Annual accounts for the year ending 24 June 2014 | View accounts |
| 4 Oct 2013 | Annual accounts, small company total exemption, made up to 24 June 2013 | View document |
| 2 Jul 2013 | 23/06/13 NO MEMBER LIST | View document |
| 24 Jun 2013 | Annual accounts for the year ending 24 June 2013 | View accounts |
| 13 Dec 2012 | FULL ACCOUNTS MADE UP TO 24/06/12 | View document |
| 28 Jun 2012 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM C/O ADMIN SOLUTIONS LIMITED 2ND FLOOR COMPTON HOUSE 29-33 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR | View document |
| 28 Jun 2012 | 23/06/12 NO MEMBER LIST | View document |
| 24 Jun 2012 | Annual accounts for the year ending 24 June 2012 | View accounts |
| 13 Mar 2012 | CORPORATE SECRETARY APPOINTED ADMIN & EVENT SOLUTIONS LIMITED | View document |
| 12 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY ADMIN SOLUTIONS LIMITED | View document |
| 16 Nov 2011 | FULL ACCOUNTS MADE UP TO 24/06/11 | View document |
| 28 Jun 2011 | 23/06/11 NO MEMBER LIST | View document |
| 18 Mar 2011 | FULL ACCOUNTS MADE UP TO 24/06/10 | View document |
| 22 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED | View document |
| 22 Feb 2011 | CORPORATE SECRETARY APPOINTED ADMIN SOLUTIONS LIMITED | View document |
| 24 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINSBURY SECRETARIES LIMITED / 23/06/2010 | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DENNIS CUBY / 23/06/2010 | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID HASSAN / 23/06/2010 | View document |
| 24 Jun 2010 | 23/06/10 NO MEMBER LIST | View document |
| 24 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIES LIMITED / 23/06/2010 | View document |
| 30 Apr 2010 | AMENDED FULL ACCOUNTS MADE UP TO 24/06/09 | View document |
| 27 Apr 2010 | FULL ACCOUNTS MADE UP TO 24/06/09 | View document |
| 25 Jun 2009 | ANNUAL RETURN MADE UP TO 23/06/09 | View document |
| 17 Apr 2009 | FULL ACCOUNTS MADE UP TO 24/06/08 | View document |
| 11 Jul 2008 | ANNUAL RETURN MADE UP TO 23/06/08 | View document |
| 5 Apr 2008 | FULL ACCOUNTS MADE UP TO 24/06/07 | View document |
| 19 Jul 2007 | ANNUAL RETURN MADE UP TO 23/06/07 | View document |
| 23 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/06 | View document |
| 21 Jul 2006 | ANNUAL RETURN MADE UP TO 23/06/06 | View document |
| 22 Feb 2006 | FULL ACCOUNTS MADE UP TO 24/06/05 | View document |
| 22 Aug 2005 | ANNUAL RETURN MADE UP TO 23/06/05 | View document |
| 5 Jan 2005 | FULL ACCOUNTS MADE UP TO 24/06/04 | View document |
| 21 Jul 2004 | ANNUAL RETURN MADE UP TO 23/06/04 | View document |
| 4 May 2004 | FULL ACCOUNTS MADE UP TO 24/06/03 | View document |
| 17 Jan 2004 | REGISTERED OFFICE CHANGED ON 17/01/04 FROM: RUSSELL HOUSE 140 HIGH STREET EDGWARE MIDDLESEX HA8 7LW | View document |
| 16 Oct 2003 | ANNUAL RETURN MADE UP TO 23/06/03 | View document |
| 12 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 12 Sep 2003 | SECRETARY RESIGNED | View document |
| 21 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 20 Jun 2003 | SECRETARY RESIGNED | View document |
| 10 Apr 2003 | FULL ACCOUNTS MADE UP TO 24/06/02 | View document |
| 26 Mar 2003 | SECRETARY RESIGNED | View document |
| 26 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 2002 | ANNUAL RETURN MADE UP TO 23/06/02 | View document |
| 8 Aug 2002 | REGISTERED OFFICE CHANGED ON 08/08/02 FROM: PEARLMANS CHARTERED ACCOUNTANTS ATHENE HOUSE THE BROADWAY MILL HILL LONDON NW7 3TB | View document |
| 7 Mar 2002 | FULL ACCOUNTS MADE UP TO 24/06/01 | View document |
| 20 Jun 2001 | ANNUAL RETURN MADE UP TO 23/06/01 | View document |
| 21 Nov 2000 | FULL ACCOUNTS MADE UP TO 24/06/00 | View document |
| 22 Aug 2000 | ANNUAL RETURN MADE UP TO 23/06/00 | View document |
| 2 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 2 Aug 2000 | SECRETARY RESIGNED | View document |
| 30 Dec 1999 | FULL ACCOUNTS MADE UP TO 24/06/99 | View document |
| 25 Jun 1999 | ANNUAL RETURN MADE UP TO 23/06/99 | View document |
| 4 Dec 1998 | FULL ACCOUNTS MADE UP TO 24/06/98 | View document |
| 30 Jun 1998 | ANNUAL RETURN MADE UP TO 23/06/98 | View document |
| 27 Oct 1997 | FULL ACCOUNTS MADE UP TO 24/06/97 | View document |
| 2 Jul 1997 | ANNUAL RETURN MADE UP TO 23/06/97 | View document |
| 28 Jun 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Jan 1997 | FULL ACCOUNTS MADE UP TO 24/06/96 | View document |
| 3 Sep 1996 | REGISTERED OFFICE CHANGED ON 03/09/96 FROM: 788/ 790 FINCHLEY ROAD LONDON NW11 7UR | View document |
| 14 Aug 1996 | ANNUAL RETURN MADE UP TO 23/06/96 | View document |
| 19 Mar 1996 | FULL ACCOUNTS MADE UP TO 24/06/95 | View document |
| 24 Jul 1995 | ANNUAL RETURN MADE UP TO 23/06/95 | View document |
| 20 Apr 1995 | FULL ACCOUNTS MADE UP TO 24/06/94 | View document |
| 6 Feb 1995 | ANNUAL RETURN MADE UP TO 23/06/94 | View document |
| 16 Mar 1994 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/93 | View document |
| 17 Jan 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Jan 1994 | ANNUAL RETURN MADE UP TO 23/06/93 | View document |
| 17 Jan 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 30 Mar 1993 | FULL ACCOUNTS MADE UP TO 23/06/91 | View document |
| 30 Mar 1993 | ANNUAL RETURN MADE UP TO 23/06/92 | View document |
| 30 Mar 1993 | FULL ACCOUNTS MADE UP TO 23/06/92 | View document |
| 27 Jul 1992 | REGISTERED OFFICE CHANGED ON 27/07/92 FROM: GROUND FLOOR GOODYEAR HOUSE 52-56 OSNABURGH STREET LONDON NW1 3NS | View document |
| 27 Jul 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 May 1992 | AUDITOR'S RESIGNATION | View document |
| 28 Apr 1992 | FULL ACCOUNTS MADE UP TO 23/06/90 | View document |
| 16 Jul 1991 | ANNUAL RETURN MADE UP TO 23/06/91 | View document |
| 12 Dec 1990 | ANNUAL RETURN MADE UP TO 23/06/90 | View document |
| 25 Jul 1990 | FULL ACCOUNTS MADE UP TO 23/06/89 | View document |
| 25 Jul 1990 | ANNUAL RETURN MADE UP TO 23/06/89 | View document |
| 24 Jul 1990 | REGISTERED OFFICE CHANGED ON 24/07/90 FROM: 19 CATO STREET CRAWFORD PLACE LONDON WIH 5HR | View document |
| 14 Dec 1989 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 23/06 | View document |
| 27 Sep 1989 | FULL ACCOUNTS MADE UP TO 23/06/88 | View document |
| 13 Mar 1989 | ANNUAL RETURN MADE UP TO 22/06/88 | View document |
| 8 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 | View document |
| 6 Sep 1988 | REGISTERED OFFICE CHANGED ON 06/09/88 FROM: 29 CHESHAM PLACE BELGRAVE SQUARE LONDON SW1X 8HX | View document |
| 22 Sep 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Sep 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Sep 1987 | REGISTERED OFFICE CHANGED ON 22/09/87 FROM: 17 GROSVENOR STREET LONDON W1X 9FD | View document |
| 22 Sep 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1987 | ANNUAL RETURN MADE UP TO 22/06/87 | View document |
| 8 May 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 | View document |
| 21 May 1986 | REGISTERED OFFICE CHANGED ON 21/05/86 FROM: 55 PARK LANE LONDON W1Y 3DH | View document |