WOOLOVERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Resolutions |
| 17/04/2517 April 2025 | Registration of charge 034456760010, created on 2025-04-15 |
| 11/12/2411 December 2024 | Full accounts made up to 2024-03-30 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-10-07 with updates |
| 07/08/247 August 2024 | Notification of Wourth Group Limited as a person with significant control on 2024-08-01 |
| 07/08/247 August 2024 | Cessation of Olive Bidco Limited as a person with significant control on 2024-08-01 |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 19/12/2319 December 2023 | Full accounts made up to 2023-04-01 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 04/08/234 August 2023 | Registration of charge 034456760009, created on 2023-08-03 |
| 04/08/234 August 2023 | Registration of charge 034456760007, created on 2023-08-03 |
| 04/08/234 August 2023 | Registration of charge 034456760008, created on 2023-08-03 |
| 01/04/231 April 2023 | Annual accounts for year ending 01 Apr 2023 |
| 18/01/2318 January 2023 | Appointment of Mr Stephen Peter Kehl as a director on 2023-01-05 |
| 08/12/228 December 2022 | Full accounts made up to 2022-03-26 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 29/09/2229 September 2022 | Registration of charge 034456760006, created on 2022-09-21 |
| 26/03/2226 March 2022 | Annual accounts for year ending 26 Mar 2022 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 08/11/218 November 2021 | Appointment of Mr Mark Frederick Caroe as a director on 2021-10-22 |
| 08/11/218 November 2021 | Termination of appointment of Albert Edward Bernard Wiegman as a director on 2021-10-22 |
| 27/03/2127 March 2021 | Annual accounts for year ending 27 Mar 2021 |
| 21/09/2021 September 2020 | FULL ACCOUNTS MADE UP TO 28/03/20 |
| 28/03/2028 March 2020 | Annual accounts for year ending 28 Mar 2020 |
| 12/12/1912 December 2019 | FULL ACCOUNTS MADE UP TO 30/03/19 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED MR SIMON WILLIAM TATON |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 09/08/189 August 2018 | DIRECTOR APPOINTED MR ALBERT EDWARD BERNARD WIEGMAN |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SILLS |
| 26/01/1826 January 2018 | DIRECTOR APPOINTED MR MICHAEL DAVID LESTER |
| 20/12/1720 December 2017 | FULL ACCOUNTS MADE UP TO 01/04/17 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL SANSOM |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MR ANTHONY CHRISTOPHER SILLS |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATHERSTON |
| 14/03/1714 March 2017 | FULL ACCOUNTS MADE UP TO 02/04/16 |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK SHENTON |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MR JOHN SEAN WATHERSTON |
| 22/04/1622 April 2016 | AUDITOR'S RESIGNATION |
| 14/04/1614 April 2016 | AUDITOR'S RESIGNATION |
| 05/02/165 February 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 13/11/1513 November 2015 | DIRECTOR APPOINTED MR NEIL JONATHAN SANSOM |
| 03/11/153 November 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CLARE SHENTON |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, DIRECTOR EDMUND COOMBS |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, SECRETARY CLARE SHENTON |
| 01/10/151 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034456760004 |
| 08/07/158 July 2015 | DIRECTOR APPOINTED MR EDMUND JOSEPH COOMBS |
| 07/07/157 July 2015 | ADOPT ARTICLES 30/06/2015 |
| 25/06/1525 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/11/143 November 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 04/11/134 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SHENTON / 17/09/2013 |
| 04/11/134 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE SHENTON / 17/09/2013 |
| 04/11/134 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE SHENTON / 17/09/2013 |
| 04/11/134 November 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 17/09/1317 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034456760005 |
| 23/08/1323 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034456760004 |
| 15/08/1315 August 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 22/02/1322 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/02/1322 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/11/1212 November 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 15/08/1215 August 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 03/01/123 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 15/11/1115 November 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | REGISTERED OFFICE CHANGED ON 30/09/2011 FROM 32 BOLNEY GRANGE STAIRBRIDGE LANE HAYWARDS HEATH WEST SUSSEX RH17 5PB |
| 14/10/1014 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/05/1020 May 2010 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 18/01/1018 January 2010 | Annual return made up to 7 October 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE SHENTON / 01/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SHENTON / 01/10/2009 |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SHENTON / 31/01/2006 |
| 09/02/099 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLARE SHENTON / 31/01/2006 |
| 09/02/099 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SHENTON / 31/01/2006 |
| 09/02/099 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLARE SHENTON / 31/01/2006 |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/01/088 January 2008 | RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS |
| 17/09/0717 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 31/10/02; NO CHANGE OF MEMBERS |
| 27/11/0227 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9919 October 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/06/994 June 1999 | REGISTERED OFFICE CHANGED ON 04/06/99 FROM: 201 SURRENDEN ROAD BRIGHTON EAST SUSSEX BN1 6NN |
| 26/03/9926 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/992 March 1999 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 02/03/992 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9812 November 1998 | RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS |
| 17/10/9717 October 1997 | SECRETARY RESIGNED |
| 17/10/9717 October 1997 | DIRECTOR RESIGNED |
| 17/10/9717 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/9717 October 1997 | NEW DIRECTOR APPOINTED |
| 17/10/9717 October 1997 | REGISTERED OFFICE CHANGED ON 17/10/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 07/10/977 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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