WOOLSAFE LTD
Company number 04543752 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Confirmation statement made on 2026-07-15 with updates · 4 pages | View document |
| 2 Feb 2026 | Registration of charge 045437520001, created on 2026-01-29 · 59 pages | View document |
| 15 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-07-15 with updates · 5 pages | View document |
| 24 Apr 2025 | Appointment of Mr Richard Mark Sudall as a director on 2025-04-16 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Mar 2025 | Confirmation statement made on 2025-03-20 with updates · 5 pages | View document |
| 20 Mar 2025 | Notification of Steven Alexander Bakker as a person with significant control on 2023-11-11 · 2 pages | View document |
| 13 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-09-22 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 8 Oct 2023 | Confirmation statement made on 2023-09-22 with updates · 5 pages | View document |
| 15 May 2023 | Cessation of Paul Gustaaf Herbert Bakker as a person with significant control on 2023-04-05 · 1 page | View document |
| 15 May 2023 | Termination of appointment of Paul Gustaaf Herbert Bakker as a director on 2023-04-05 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 26 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 9 Nov 2022 | Director's details changed for Mr Steven Alexander Bakker on 2022-11-09 · 2 pages | View document |
| 9 Nov 2022 | Confirmation statement made on 2022-09-22 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 23 Nov 2021 | Confirmation statement made on 2021-09-22 with updates · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2020 | 30/11/18 STATEMENT OF CAPITAL GBP 200 | View document |
| 16 Dec 2020 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES | View document |
| 16 Dec 2020 | 20/12/19 STATEMENT OF CAPITAL GBP 200 | View document |
| 16 Dec 2020 | 15/11/15 STATEMENT OF CAPITAL GBP 1200 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES | View document |
| 27 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ALEXANDER BAKKER / 31/03/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR TITIA BAKKER | View document |
| 17 Oct 2018 | DIRECTOR APPOINTED MR STEVEN ALEXANDER BAKKER | View document |
| 17 Oct 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 31 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2017 | PREVSHO FROM 06/04/2017 TO 31/03/2017 | View document |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Jan 2017 | Annual accounts, small company total exemption, made up to 6 April 2016 | View document |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | View document |
| 6 Apr 2016 | Annual accounts for the year ending 6 April 2016 | View accounts |
| 28 Dec 2015 | Annual accounts, small company total exemption, made up to 6 April 2015 | View document |
| 20 Oct 2015 | Annual return made up to 22 September 2015 with full list of shareholders | View document |
| 6 Apr 2015 | Annual accounts for the year ending 6 April 2015 | View accounts |
| 13 Oct 2014 | Annual return made up to 22 September 2014 with full list of shareholders | View document |
| 16 Sep 2014 | 06/04/14 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2013 | 06/04/13 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2013 | Annual return made up to 22 September 2013 with full list of shareholders | View document |
| 21 Nov 2012 | 06/04/12 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2012 | Annual return made up to 22 September 2012 with full list of shareholders | View document |
| 29 Mar 2012 | 23/03/12 STATEMENT OF CAPITAL GBP 14080.03 | View document |
| 4 Nov 2011 | 06/04/11 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2011 | Annual return made up to 22 September 2011 with full list of shareholders | View document |
| 6 Oct 2010 | Annual return made up to 22 September 2010 with full list of shareholders | View document |
| 6 Oct 2010 | 11/08/10 STATEMENT OF CAPITAL GBP 9000 | View document |
| 6 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GUSTAAF HERBERT BAKKER / 22/09/2010 | View document |
| 6 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR AGNES ZSEDNAI / 22/09/2010 | View document |
| 6 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TITIA BAKKER / 22/09/2010 | View document |
| 28 Jun 2010 | 06/04/10 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2009 | Annual return made up to 22 September 2009 with full list of shareholders | View document |
| 2 Dec 2009 | 06/04/09 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR ERIC BROWN | View document |
| 22 Sep 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | 06/04/08 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/04/07 | View document |
| 2 Oct 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | View document |
| 1 Oct 2007 | SECRETARY RESIGNED | View document |
| 20 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/04/06 | View document |
| 20 Oct 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | View document |
| 11 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/04/05 | View document |
| 18 Oct 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | View document |
| 31 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/04/04 | View document |
| 27 Oct 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | View document |
| 3 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2003 | NC INC ALREADY ADJUSTED 15/09/03 | View document |
| 27 Sep 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Sep 2003 | £ NC 100/10000 15/09/ | View document |
| 26 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/04/03 | View document |
| 21 May 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 06/04/03 | View document |
| 8 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2002 | REGISTERED OFFICE CHANGED ON 04/10/02 FROM: 49 BOROUGHGATE OTLEY WEST YORKSHIRE LS21 1AG | View document |
| 24 Sep 2002 | REGISTERED OFFICE CHANGED ON 24/09/02 FROM: 49 BOROUGHGATE OTLEY WEST YORKSHIRE LS21 1AG | View document |
| 24 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Sep 2002 | SECRETARY RESIGNED | View document |
| 24 Sep 2002 | DIRECTOR RESIGNED | View document |