WOOLMER SERVICE STATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 11/11/2411 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 19/10/2419 October 2024 | |
| 19/10/2419 October 2024 | |
| 19/10/2419 October 2024 | |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 08/11/238 November 2023 | Change of details for Mrh (Gb) Limited as a person with significant control on 2023-10-27 |
| 24/10/2324 October 2023 | Resolutions |
| 24/10/2324 October 2023 | Resolutions |
| 24/10/2324 October 2023 | Memorandum and Articles of Association |
| 26/09/2326 September 2023 | Current accounting period extended from 2023-10-31 to 2023-12-31 |
| 21/09/2321 September 2023 | Appointment of Simon Paul Lane as a director on 2023-09-05 |
| 20/09/2320 September 2023 | Notification of Mrh (Gb) Limited as a person with significant control on 2023-09-05 |
| 20/09/2320 September 2023 | Cessation of Garner Group (Holdings) Limited as a person with significant control on 2023-09-05 |
| 20/09/2320 September 2023 | Termination of appointment of Timothy John Garner as a director on 2023-09-05 |
| 20/09/2320 September 2023 | Termination of appointment of Michael Geoffrey Garner as a director on 2023-09-05 |
| 20/09/2320 September 2023 | Registered office address changed from 1 Woolmer Way Bordon Hampshire GU35 9QF to 10 Bricket Road St. Albans Hertfordshire AL1 3JX on 2023-09-20 |
| 20/09/2320 September 2023 | Appointment of Mr Jeremy Clarke as a director on 2023-09-05 |
| 20/09/2320 September 2023 | Appointment of Mr William Bahlsen Bannister as a director on 2023-09-05 |
| 20/09/2320 September 2023 | Appointment of Pinsent Masons Secretarial Limited as a secretary on 2023-09-05 |
| 31/07/2331 July 2023 | Accounts for a small company made up to 2022-10-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/07/2129 July 2021 | Accounts for a small company made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 05/02/195 February 2019 | SAIL ADDRESS CHANGED FROM: PORTSBRIDGE SERVICE STATION PORTSMOUTH ROAD COSHAM PORTSMOUTH PO6 2SJ ENGLAND |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 01/08/181 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID AUGER |
| 18/06/1718 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 12/02/1712 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 14/07/1614 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 16/02/1616 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 04/08/154 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 03/02/153 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 31/03/1431 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022933170002 |
| 13/02/1413 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 03/02/143 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 19/07/1319 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 05/02/135 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 30/07/1230 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 27/02/1227 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 03/08/113 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 11/02/1111 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 28/07/1028 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 15/02/1015 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 15/02/1015 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 12/02/1012 February 2010 | SAIL ADDRESS CREATED |
| 02/08/092 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 07/06/097 June 2009 | AUDITOR'S RESIGNATION |
| 20/03/0920 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 01/02/081 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | S366A DISP HOLDING AGM 11/11/04 |
| 18/05/0518 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 04/03/044 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 02/03/012 March 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 12/02/9912 February 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 17/08/9817 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 27/02/9827 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 22/08/9722 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 27/02/9727 February 1997 | RETURN MADE UP TO 31/01/97; CHANGE OF MEMBERS |
| 30/08/9630 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 26/02/9626 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 19/05/9519 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 27/03/9527 March 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/03/9416 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 27/02/9427 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 14/07/9314 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 22/02/9322 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 20/11/9220 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9229 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 16/03/9216 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9216 March 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 22/07/9122 July 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 28/04/9128 April 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 27/07/9027 July 1990 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 27/07/9027 July 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 25/07/9025 July 1990 | NEW DIRECTOR APPOINTED |
| 16/03/9016 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/02/8920 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/8915 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 15/02/8915 February 1989 | REGISTERED OFFICE CHANGED ON 15/02/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 15/02/8915 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/8915 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/02/8913 February 1989 | WD 31/01/89 AD 16/12/88--------- £ SI 7998@1=7998 £ IC 2/8000 |
| 03/02/893 February 1989 | COMPANY NAME CHANGED HOURMATE LIMITED CERTIFICATE ISSUED ON 06/02/89 |
| 17/01/8917 January 1989 | NC DEC ALREADY ADJUSTED |
| 17/01/8917 January 1989 | £ NC 50000/10000 06/12/88 |
| 10/01/8910 January 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/12/88 |
| 10/01/8910 January 1989 | NC INC ALREADY ADJUSTED |
| 05/01/895 January 1989 | ALTER MEM AND ARTS 061288 |
| 06/09/886 September 1988 | Incorporation |
| 06/09/886 September 1988 | Incorporation |
| 06/09/886 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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