EMILE WOOLF & ASSOCIATES LIMITED


Registered number: 01199642
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Name: EMILE WOOLF & ASSOCIATES LIMITED
EMILE WOOLF & ASSOCIATES LTD
Address: FIELDING HOUSE JUBILEE ROAD, LITTLEWICK GREEN, MAIDENHEAD, BERKSHIRE, SL6 3QU
Incorporation Date: 1975-02-10

Company status: Active


Company Documents

date name form type
2023-01-14 CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES CS01
2022-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-01-14 CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES CS01
2021-02-21 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES CS01
2021-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-12-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-01-14 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES CS01
2019-01-14 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES CS01
2019-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-01-15 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2018-09-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-10-09 CONFIRMATION STATEMENT MADE ON 31/12/16, NO UPDATES CS01
2016-10-12 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES CS01
2016-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2015-09-26 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-02 10/10/15 FULL LIST AR01
2014-10-20 10/10/14 FULL LIST AR01
2014-09-24 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2013-10-22 10/10/13 FULL LIST AR01
2012-04-11 REGISTERED OFFICE CHANGED ON 11/04/2012 FROMT WING CROWTHORNE BUSINESS ESTATEOLD WOKINGHAM ROADCROWTHORNEBERKSHIRERG45 6AW AD01
2012-09-30 31/12/11 TOTAL EXEMPTION SMALL AA
2012-11-07 10/10/12 FULL LIST AR01
2011-10-04 31/12/10 TOTAL EXEMPTION FULL AA
2011-10-23 10/10/11 FULL LIST AR01
2010-11-03 10/10/10 FULL LIST AR01
2010-10-03 31/12/09 TOTAL EXEMPTION SMALL AA
2009-04-22 SECRETARY APPOINTED GRAEME GORDON 288a
2009-11-03 31/12/08 TOTAL EXEMPTION SMALL AA
2009-11-09 10/10/09 FULL LIST AR01
2009-11-09 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD DURGAN / 10/10/2009 CH01
2009-04-23 APPOINTMENT TERMINATED SECRETARY ANDREW MITCHELL 288b
2008-10-17 31/12/07 TOTAL EXEMPTION SMALL AA
2008-12-10 REGISTERED OFFICE CHANGED ON 10/12/2008 FROMT WING CROWTHORNE BUSINESSESTATE, OLD WOKINGHAM ROADCROWTHORNEBERKSHIRERG45 6AW 287
2008-12-11 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS 363a
2008-01-10 REGISTERED OFFICE CHANGED ON 10/01/08 FROM:1ST FLOOR, 4 TANNERY HOUSETANNERY LANESEND, WOKINGSURREY GU23 7EF 287
2008-12-10 LOCATION OF REGISTER OF MEMBERS 353
2008-12-10 LOCATION OF DEBENTURE REGISTER 190
2008-12-03 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 403a
2007-11-06 LOCATION OF REGISTER OF MEMBERS 353
2007-06-27 DIRECTOR RESIGNED 288b
2007-11-06 LOCATION OF DEBENTURE REGISTER 190
2007-11-06 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS 363a
2007-06-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2007-11-06 REGISTERED OFFICE CHANGED ON 06/11/07 FROM:1ST FLOOR 4 TANNERY HOUSETANNERY LANE SENDWOKINGSURREY GU23 7EF 287
2007-03-05 DIRECTOR RESIGNED 288b
2006-02-07 DIRECTOR RESIGNED 288b
2006-10-19 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS 363s
2006-09-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2005-04-28 SECRETARY RESIGNED 288b
2005-04-28 NEW SECRETARY APPOINTED 288a
2005-11-10 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS 363s
2005-01-21 NEW DIRECTOR APPOINTED 288a
2005-09-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2004-11-08 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS 363s
2004-06-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2003-11-27 REGISTERED OFFICE CHANGED ON 27/11/03 FROM:CHELSTONTRIGGS LANEWOKINGSURREY GU22 0EH 287
2003-11-06 REGISTERED OFFICE CHANGED ON 06/11/03 FROM:179-191 BOROUGH HIGH STREETLONDONSE1 1HR 287
2003-11-07 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS 363s

Last update: 2025-05-08 21:01:48