WOOLLENS LIMITED


Registered number: 04306284
Home -> Section L - Real estate activities -> 68 - Real estate activities -> 68310 - Real estate agencies -> WOOLLENS LIMITED

Name: WOOLLENS LIMITED
WOOLLENS LTD
Address: 1 BRYANT AVENUE, ROMFORD, ENGLAND, RM3 0AP
Incorporation Date: 2001-10-17

Company status: Active


Company Documents

date name form type
2023-02-22 31/05/22 TOTAL EXEMPTION FULL AA
2022-04-19 CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES CS01
2022-03-29 31/05/21 TOTAL EXEMPTION FULL AA
2021-06-14 CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES CS01
2021-06-12 31/05/20 TOTAL EXEMPTION FULL AA
2020-01-20 31/05/19 TOTAL EXEMPTION FULL AA
2020-06-04 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES CS01
2019-04-18 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES CS01
2018-10-23 31/05/18 TOTAL EXEMPTION FULL AA
2018-04-10 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES CS01
2017-05-30 APPOINTMENT TERMINATED, DIRECTOR ANGELA HOWITT TM01
2017-05-30 DIRECTOR APPOINTED MR PAUL ALFRED AUSTIN AP01
2017-01-24 31/05/16 TOTAL EXEMPTION SMALL AA
2017-05-30 DIRECTOR APPOINTED MR MARTIN GIBBON AP01
2017-05-30 APPOINTMENT TERMINATED, SECRETARY JENNIFER GARRARD TM02
2017-09-18 31/05/17 TOTAL EXEMPTION FULL AA
2017-12-21 APPOINTMENT TERMINATED, DIRECTOR HOWARD LESTER TM01
2017-06-01 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES CS01
2017-05-30 DIRECTOR APPOINTED MR HOWARD LESTER AP01
2017-05-30 APPOINTMENT TERMINATED, DIRECTOR PENNY BARKER TM01
2017-05-30 REGISTERED OFFICE CHANGED ON 30/05/2017 FROMCASTLE HOUSE CASTLE HILL AVENUEFOLKESTONEKENTCT20 2TQUNITED KINGDOM AD01
2016-10-26 REGISTERED OFFICE CHANGED ON 26/10/2016 FROM293 HEATHWAYDAGENHAMESSEXRM9 5AQ AD01
2016-10-31 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES CS01
2016-09-29 APPOINTMENT TERMINATED, DIRECTOR JOHN WOOLLEN TM01
2015-11-30 DIRECTOR APPOINTED MRS PENNY CAROLYN BARKER AP01
2015-10-19 17/10/15 FULL LIST AR01
2015-11-17 31/05/15 TOTAL EXEMPTION SMALL AA
2015-11-30 DIRECTOR APPOINTED MRS ANGELA JANE HOWITT AP01
2014-10-28 17/10/14 FULL LIST AR01
2014-10-27 31/05/14 TOTAL EXEMPTION SMALL AA
2013-10-23 17/10/13 FULL LIST AR01
2013-10-23 31/05/13 TOTAL EXEMPTION SMALL AA
2012-10-08 31/05/12 TOTAL EXEMPTION SMALL AA
2012-10-26 17/10/12 FULL LIST AR01
2011-11-03 31/05/11 TOTAL EXEMPTION SMALL AA
2011-01-27 31/05/10 TOTAL EXEMPTION SMALL AA
2011-10-31 17/10/11 FULL LIST AR01
2010-12-08 17/10/10 FULL LIST AR01
2009-12-24 31/05/09 TOTAL EXEMPTION SMALL AA
2009-12-01 17/10/09 FULL LIST AR01
2009-01-14 31/05/08 TOTAL EXEMPTION SMALL AA
2009-12-01 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAURICE WOOLLEN / 01/12/2009 CH01
2008-04-04 31/05/07 TOTAL EXEMPTION SMALL AA
2008-11-19 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS 363a
2007-11-21 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS 363a
2007-03-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-01-15 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS 363a
2007-01-15 DIRECTOR'S PARTICULARS CHANGED 288c
2006-01-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-01-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2005-10-24 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS 363a
2004-11-17 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS 363s
2004-03-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2003-06-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 AA
2003-12-03 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS 363s
2002-08-23 ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/05/02 225
2002-11-12 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS 363s
2001-11-23 AD 31/10/01---------£ SI 100@1=100£ IC 1/101 88(2)R
2001-10-23 NEW SECRETARY APPOINTED 288a
2001-10-23 NEW DIRECTOR APPOINTED 288a

Last update: 2025-02-22 15:01:27