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 |
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