WOOLTEX U.K. LIMITED
Company number 04047701 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Director's details changed for Mr Carl Winrow on 2026-06-09 · 2 pages | View document |
| 27 Apr 2026 | Cessation of Paula Timmins as a person with significant control on 2026-04-22 · 1 page | View document |
| 27 Apr 2026 | Change of details for Mr Peter Timmins as a person with significant control on 2026-04-22 · 2 pages | View document |
| 20 Apr 2026 | Confirmation statement made on 2026-02-11 with updates · 4 pages | View document |
| 9 Apr 2026 | RP01AP01 · 3 pages | View document |
| 10 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 30 pages | View document |
| 2 Apr 2025 | Appointment of Steven James Adams as a director on 2025-03-05 · 2 pages | View document |
| 2 Apr 2025 | Appointment of Laura Wood as a director on 2025-03-05 · 2 pages | View document |
| 18 Mar 2025 | Confirmation statement made on 2025-02-11 with no updates · 3 pages | View document |
| 23 Dec 2024 | Resolutions · 5 pages | View document |
| 23 Dec 2024 | Memorandum and Articles of Association · 32 pages | View document |
| 14 Mar 2024 | Confirmation statement made on 2024-02-11 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 29 pages | View document |
| 17 Mar 2023 | Confirmation statement made on 2023-02-11 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 4 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES | View document |
| 14 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES | View document |
| 1 May 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2 | View document |
| 21 Mar 2018 | 22/02/18 STATEMENT OF CAPITAL GBP 5318 | View document |
| 11 Sep 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/16 | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES | View document |
| 6 Jul 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Jul 2017 | 16/05/17 STATEMENT OF CAPITAL GBP 5212 | View document |
| 18 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOYLE | View document |
| 23 Mar 2017 | 20/02/17 STATEMENT OF CAPITAL GBP 5318 | View document |
| 16 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR PAULA TIMMINS | View document |
| 19 Sep 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 | View document |
| 8 Aug 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | View document |
| 4 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY PAULA TIMMINS | View document |
| 4 Nov 2015 | DIRECTOR APPOINTED MR RICHARD DAVID BROOK | View document |
| 4 Nov 2015 | DIRECTOR APPOINTED MRS SARAH JANE SHIRLEY | View document |
| 4 Nov 2015 | DIRECTOR APPOINTED MR CARL WINROW | View document |
| 4 Nov 2015 | DIRECTOR APPOINTED MR TIMOTHY ROLAND HOYLE | View document |
| 4 Nov 2015 | SECRETARY APPOINTED MR CARL WINROW | View document |
| 15 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 3 Sep 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Aug 2015 | Annual return made up to 4 August 2015 with full list of shareholders | View document |
| 9 Sep 2014 | Annual return made up to 4 August 2014 with full list of shareholders | View document |
| 3 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 18 Jul 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Jun 2014 | ADOPT ARTICLES 06/05/2014 | View document |
| 13 Sep 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | View document |
| 29 Aug 2013 | Annual return made up to 4 August 2013 with full list of shareholders · 7 pages | View document |
| 3 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 22 Aug 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 · 18 pages | View document |
| 13 Aug 2012 | Annual return made up to 4 August 2012 with full list of shareholders · 7 pages | View document |
| 11 Nov 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | View document |
| 3 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 19 Aug 2011 | Annual return made up to 4 August 2011 with full list of shareholders | View document |
| 19 Aug 2011 | CORPORATE DIRECTOR APPOINTED KVADRAT A/S · 3 pages | View document |
| 2 Aug 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 2 Aug 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 29 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR NICOLA TIMMINS · 1 page | View document |
| 18 Aug 2010 | Annual return made up to 4 August 2010 with full list of shareholders | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA LOUISE TIMMINS / 04/08/2010 · 2 pages | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA TIMMINS / 04/08/2010 | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TIMMINS / 04/08/2010 · 2 pages | View document |
| 29 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 13 Apr 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 1137 MANCHESTER ROAD SLAITHWAITE HUDDERSFIELD WEST YORKSHIRE HD7 5LU | View document |
| 21 Aug 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | View document |
| 24 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 19 Aug 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | View document |
| 18 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 13 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 28 Aug 2007 | RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS | View document |
| 5 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Aug 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | View document |
| 30 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 6 Sep 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS | View document |
| 22 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 1 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 21 Aug 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS | View document |
| 3 Sep 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS | View document |
| 18 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 22 Apr 2002 | REGISTERED OFFICE CHANGED ON 22/04/02 FROM: 12 SAINT JOHNS DRIVE YEADON LEEDS WEST YORKSHIRE LS19 7NB | View document |
| 20 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 4 Sep 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS | View document |
| 23 Nov 2000 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 | View document |
| 9 Aug 2000 | REGISTERED OFFICE CHANGED ON 09/08/00 FROM: 61 FAIRVIEW AVENUE RAINHAM GILLINGHAM KENT ME8 0QP | View document |
| 9 Aug 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2000 | DIRECTOR RESIGNED | View document |
| 9 Aug 2000 | SECRETARY RESIGNED | View document |
| 9 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |