EMILE WOOLF INTERNATIONAL LIMITED


Registered number: 02468547
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Name: EMILE WOOLF INTERNATIONAL LIMITED
EMILE WOOLF INTERNATIONAL LTD
Address: FIELDING HOUSE JUBILEE ROAD, LITTLEWICK GREEN, MAIDENHEAD, BERKSHIRE, SL6 3QU
Incorporation Date: 1990-02-08

Company status: Active


Company Documents

date name form type
2023-01-14 CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES CS01
2022-01-14 CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES CS01
2022-09-29 31/12/21 TOTAL EXEMPTION FULL AA
2021-09-27 31/12/20 TOTAL EXEMPTION FULL AA
2021-02-21 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES CS01
2020-12-17 31/12/19 TOTAL EXEMPTION FULL 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 31/12/18 TOTAL EXEMPTION FULL AA
2018-09-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-01-15 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
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 22/09/16, WITH UPDATES CS01
2016-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-02 22/09/15 FULL LIST AR01
2014-09-24 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-20 22/09/14 FULL LIST AR01
2013-10-22 22/09/13 FULL LIST AR01
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2012-10-25 22/09/12 FULL LIST AR01
2012-09-30 31/12/11 TOTAL EXEMPTION SMALL AA
2012-04-11 REGISTERED OFFICE CHANGED ON 11/04/2012 FROMT WING CROWTHORNE BUSINESSESTATE, OLD WOKINGHAM ROADCROWTHORNEBERKSHIRERG45 6AW AD01
2011-10-04 31/12/10 TOTAL EXEMPTION FULL AA
2011-10-23 22/09/11 FULL LIST AR01
2010-11-03 DIRECTOR'S CHANGE OF PARTICULARS / IAN REGINALD CHARLES / 22/09/2010 CH01
2010-10-03 31/12/09 TOTAL EXEMPTION FULL AA
2010-11-03 22/09/10 FULL LIST AR01
2009-10-21 22/09/09 FULL LIST AR01
2009-04-22 SECRETARY APPOINTED GRAEME GORDON 288a
2009-04-22 APPOINTMENT TERMINATED SECRETARY ANDREW MITCHELL 288b
2009-11-03 31/12/08 TOTAL EXEMPTION SMALL AA
2009-10-20 APPOINTMENT TERMINATED, DIRECTOR ROBERT TULLY TM01
2008-10-17 31/12/07 TOTAL EXEMPTION SMALL AA
2008-01-10 REGISTERED OFFICE CHANGED ON 10/01/08 FROM:1ST FLOOR4 TANNERY HOUSE TANNERY LANESEND WOKINGSURREY GU23 7EF 287
2008-10-16 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS 363a
2008-12-03 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 403a
2007-06-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2007-10-04 RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS 363s
2007-06-27 DIRECTOR RESIGNED 288b
2006-09-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2006-02-07 DIRECTOR RESIGNED 288b
2006-10-09 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS 363s
2005-04-28 NEW SECRETARY APPOINTED 288a
2005-04-28 SECRETARY RESIGNED 288b
2005-09-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2005-09-29 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS 363s
2004-07-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-11-01 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS 363s
2003-09-17 NEW DIRECTOR APPOINTED 288a
2003-11-07 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS 363s
2003-10-29 FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-11-27 REGISTERED OFFICE CHANGED ON 27/11/03 FROM:CHELSTONTRIGGS LANEWOKINGSURREY GU22 0EH 287
2003-09-17 NEW DIRECTOR APPOINTED 288a
2003-11-07 NEW DIRECTOR APPOINTED 288a
2003-11-11 REGISTERED OFFICE CHANGED ON 11/11/03 FROM:179-191 BOROUGH HIGH STREETLONDONSE1 1HR 287
2003-11-07 NEW DIRECTOR APPOINTED 288a
2003-08-26 DIRECTOR RESIGNED 288b
2003-05-14 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 225

Last update: 2025-05-08 16:00:33