WOOLS OF NEW ZEALAND (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 | Confirmation statement made on 2025-08-04 with no updates |
| 23/01/2523 January 2025 | Accounts for a small company made up to 2024-06-30 |
| 21/01/2521 January 2025 | Current accounting period extended from 2025-06-30 to 2025-08-31 |
| 16/10/2416 October 2024 | Registered office address changed from New Chartford House Centurion Way Cleckheaton BD19 3QB England to B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on 2024-10-16 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 16/02/2416 February 2024 | Accounts for a small company made up to 2023-06-30 |
| 04/01/244 January 2024 | Change of details for Wools of New Zealand (Uk) Limited Partnership as a person with significant control on 2022-03-22 |
| 24/10/2324 October 2023 | Registered office address changed from Bays 74 - 75 Pegholme Wharfebank Mills Otley LS21 3JP England to New Chartford House Centurion Way Cleckheaton BD19 3QB on 2023-10-24 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-08-04 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 10/01/2310 January 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 25/03/2225 March 2022 | Cessation of Wools of New Zealand Limited as a person with significant control on 2022-03-21 |
| 25/03/2225 March 2022 | Notification of Wools of New Zealand (Uk) Limited Partnership as a person with significant control on 2022-03-21 |
| 03/03/223 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 21/12/2121 December 2021 | Satisfaction of charge 058967830001 in full |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 25/03/2125 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 18/10/2018 October 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 02/07/202 July 2020 | DIRECTOR APPOINTED MR JOHN FRASER MCWHIRTER |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/06/2029 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK SHADBOLT |
| 27/02/2027 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID HAMMOND |
| 19/03/1919 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 24/01/1924 January 2019 | REGISTERED OFFICE CHANGED ON 24/01/2019 FROM 1ST FLOOR EAST SUITE WATERFRONT SALTS MILL ROAD SHIPLEY BD17 7TD ENGLAND |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 13/04/1813 April 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 058967830001 |
| 08/03/188 March 2018 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROM 29 LITTLE LANE ILKLEY WEST YORKSHIRE LS29 8HX |
| 16/10/1716 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 04/11/164 November 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GUSCOTT |
| 19/10/1519 October 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 12/08/1512 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 09/03/159 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058967830001 |
| 12/11/1412 November 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 03/09/143 September 2014 | SECRETARY APPOINTED MR DAVID CHARLES RICHARD HAMMOND |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, SECRETARY ADRIAN GOODRICH |
| 29/08/1429 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 13/11/1313 November 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 29/08/1329 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 18/03/1318 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 07/09/127 September 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 04/04/124 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 01/02/121 February 2012 | SECRETARY APPOINTED MR ADRIAN ROBERT GOODRICH |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DEAN WATSON |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CRAIG OSBORNE |
| 09/01/129 January 2012 | DIRECTOR APPOINTED MR MARK PETER SHADBOLT |
| 09/01/129 January 2012 | DIRECTOR APPOINTED MR PHILIP JOHN GUSCOTT |
| 05/09/115 September 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MR CRAIG ERNEST OSBORNE |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MR DEAN LEONARD WATSON |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GILBERT ABERCROMBIE |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JONES |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES |
| 26/10/1026 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILBERT IAIN ABERCROMBIE / 04/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN JONES / 04/08/2010 |
| 31/08/1031 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ALAN JONES / 04/08/2010 |
| 31/08/1031 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 06/04/106 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 19/10/0919 October 2009 | Annual return made up to 4 August 2009 with full list of shareholders |
| 17/06/0917 June 2009 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM INTERNATIONAL DEVELOPMENT CENTRE LITTLE LANE ILKLEY WEST YORKSHIRE LS29 8UG |
| 06/06/096 June 2009 | DIRECTOR AND SECRETARY APPOINTED MICHAEL ALAN JONES |
| 06/06/096 June 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MICHAEL CARL PETERSEN LOGGED FORM |
| 06/06/096 June 2009 | APPOINTMENT TERMINATED DIRECTOR BARTHOLOMEW MANN |
| 06/06/096 June 2009 | DIRECTOR APPOINTED GILBERT IAIN ABERCROMBIE |
| 08/12/088 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 29/08/0729 August 2007 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: LITTLE LANE ILKLEY WEST YORKSHIRE LS29 8UG |
| 29/08/0729 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 29/08/0729 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | NC INC ALREADY ADJUSTED 30/06/07 |
| 15/08/0715 August 2007 | S369(4) SHT NOTICE MEET 30/06/07 |
| 15/08/0715 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0715 August 2007 | £ NC 1000/100000 30/06 |
| 15/08/0715 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/08/0715 August 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/02/078 February 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07 |
| 23/10/0623 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: LACON HOUSE THEOBALD'S ROAD LONDON WC1X 8RW |
| 04/08/064 August 2006 | SECRETARY RESIGNED |
| 04/08/064 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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