(CH01) On Wed, 1st Nov 2017 director's details were changed
filed on: 18th, December 2017
| officers
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(2 pages)
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(CH01) On Wed, 1st Nov 2017 director's details were changed
filed on: 18th, December 2017
| officers
|
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(2 pages)
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(CH01) On Sun, 1st Oct 2017 director's details were changed
filed on: 1st, December 2017
| officers
|
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(CH03) On Sun, 1st Oct 2017 secretary's details were changed
filed on: 1st, December 2017
| officers
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(1 page)
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(CH01) On Sun, 1st Oct 2017 director's details were changed
filed on: 1st, December 2017
| officers
|
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 22nd, August 2017
| accounts
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(10 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 30th, September 2016
| accounts
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(9 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 23rd Nov 2015
filed on: 30th, November 2015
| annual return
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 22nd, September 2015
| accounts
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 23rd Nov 2014
filed on: 27th, November 2014
| annual return
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 22nd, July 2014
| accounts
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 23rd Nov 2013
filed on: 6th, December 2013
| annual return
|
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 16th, September 2013
| accounts
|
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(17 pages)
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(CH01) On Wed, 28th Nov 2012 director's details were changed
filed on: 17th, December 2012
| officers
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(2 pages)
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(CH03) On Wed, 28th Nov 2012 secretary's details were changed
filed on: 17th, December 2012
| officers
|
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(2 pages)
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(CH01) On Wed, 28th Nov 2012 director's details were changed
filed on: 17th, December 2012
| officers
|
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 23rd Nov 2012
filed on: 28th, November 2012
| annual return
|
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 18th, September 2012
| accounts
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 23rd Nov 2011
filed on: 25th, November 2011
| annual return
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 4th, August 2011
| accounts
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 23rd Nov 2010
filed on: 3rd, December 2010
| annual return
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 7th, June 2010
| accounts
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(9 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 4th, December 2009
| address
|
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to Mon, 23rd Nov 2009
filed on: 4th, December 2009
| annual return
|
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(5 pages)
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(AD02) Notification of SAIL
filed on: 4th, December 2009
| address
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(1 page)
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(CH01) On Sun, 1st Nov 2009 director's details were changed
filed on: 4th, December 2009
| officers
|
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(2 pages)
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(CH03) On Sun, 1st Nov 2009 secretary's details were changed
filed on: 4th, December 2009
| officers
|
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(1 page)
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(CH01) On Sun, 1st Nov 2009 director's details were changed
filed on: 4th, December 2009
| officers
|
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 24th, July 2009
| accounts
|
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(8 pages)
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(363a) Annual return drawn up to Mon, 22nd Dec 2008 with complete member list
filed on: 22nd, December 2008
| annual return
|
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 1st, August 2008
| accounts
|
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(8 pages)
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(363a) Annual return drawn up to Mon, 26th Nov 2007 with complete member list
filed on: 26th, November 2007
| annual return
|
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(3 pages)
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(363a) Annual return drawn up to Mon, 26th Nov 2007 with complete member list
filed on: 26th, November 2007
| annual return
|
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 6th, August 2007
| accounts
|
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(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 6th, August 2007
| accounts
|
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(8 pages)
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(363a) Annual return drawn up to Mon, 27th Nov 2006 with complete member list
filed on: 27th, November 2006
| annual return
|
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(3 pages)
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(363a) Annual return drawn up to Mon, 27th Nov 2006 with complete member list
filed on: 27th, November 2006
| annual return
|
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(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 11th, July 2006
| accounts
|
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 11th, July 2006
| accounts
|
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(7 pages)
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(353) Location of register of members
filed on: 17th, January 2006
| address
|
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(1 page)
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(353) Location of register of members
filed on: 17th, January 2006
| address
|
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(1 page)
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(363a) Annual return drawn up to Tue, 17th Jan 2006 with complete member list
filed on: 17th, January 2006
| annual return
|
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(3 pages)
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(363a) Annual return drawn up to Tue, 17th Jan 2006 with complete member list
filed on: 17th, January 2006
| annual return
|
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(3 pages)
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(88(2)R) Alloted 198 shares on Sat, 1st Jan 2005. Value of each share 1 £, total number of shares: 200.
filed on: 27th, September 2005
| capital
|
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(2 pages)
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(88(2)R) Alloted 198 shares on Sat, 1st Jan 2005. Value of each share 1 £, total number of shares: 200.
filed on: 27th, September 2005
| capital
|
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(2 pages)
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(CERTNM) Company name changed wolstenholme's LIMITEDcertificate issued on 16/05/05
filed on: 16th, May 2005
| change of name
|
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(2 pages)
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(CERTNM) Company name changed wolstenholme's LIMITEDcertificate issued on 16/05/05
filed on: 16th, May 2005
| change of name
|
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(2 pages)
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(88(2)R) Alloted 1 shares on Tue, 23rd Nov 2004. Value of each share 1 £, total number of shares: 2.
filed on: 24th, December 2004
| capital
|
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(2 pages)
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(88(2)R) Alloted 1 shares on Tue, 23rd Nov 2004. Value of each share 1 £, total number of shares: 2.
filed on: 24th, December 2004
| capital
|
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(2 pages)
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(225) Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 24th, December 2004
| accounts
|
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(1 page)
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(225) Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 24th, December 2004
| accounts
|
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(1 page)
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(288b) On Tue, 23rd Nov 2004 Secretary resigned
filed on: 23rd, November 2004
| officers
|
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 23rd, November 2004
| incorporation
|
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(19 pages)
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(NEWINC) Certificate of incorporation
filed on: 23rd, November 2004
| incorporation
|
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(19 pages)
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(288b) On Tue, 23rd Nov 2004 Secretary resigned
filed on: 23rd, November 2004
| officers
|
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(1 page)
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