| Name: |
EMILE WOOLF (HOLDINGS) LIMITED
EMILE WOOLF (HOLDINGS) LTD |
| Address: | FIELDING HOUSE JUBILEE ROAD, LITTLEWICK GREEN, MAIDENHEAD, BERKSHIRE, SL6 3QU |
| Incorporation Date: | 2002-03-27 |
| 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 |
| 2021-05-18 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM DURGAN / 18/05/2021 | PSC04 |
| 2021-09-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-02-21 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | CS01 |
| 2020-01-14 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | CS01 |
| 2020-12-17 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2019-09-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-01-14 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | CS01 |
| 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 |
| 2017-04-10 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
| 2016-05-18 | 27/03/16 FULL LIST | AR01 |
| 2016-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | AA |
| 2015-04-25 | 27/03/15 FULL LIST | AR01 |
| 2015-09-26 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-03 | 27/03/14 FULL LIST | AR01 |
| 2014-09-24 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-04-26 | 27/03/13 FULL LIST | AR01 |
| 2012-04-11 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROMT WING CROWTHORNE BUSINESSESTATE OLD WOKINGHAM ROADCROWTHORNEBERKSHIRERG45 6AW | AD01 |
| 2012-09-30 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-04-12 | 27/03/12 FULL LIST | AR01 |
| 2011-04-18 | 27/03/10 FULL LIST | AR01 |
| 2011-10-04 | 31/12/10 TOTAL EXEMPTION FULL | AA |
| 2011-06-21 | 27/03/11 FULL LIST | AR01 |
| 2010-11-02 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-06 | NC INC ALREADY ADJUSTED 01/01/09 | 123 |
| 2009-04-22 | SECRETARY APPOINTED GRAEME GORDON | 288a |
| 2009-11-03 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-06 | GBP NC 110000/11400001/01/2009 | RES04 |
| 2009-04-22 | APPOINTMENT TERMINATED SECRETARY ANDREW MITCHELL | 288b |
| 2009-04-02 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-12-03 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | 403a |
| 2008-04-03 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-10 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM:1ST FLOOR 4 TANNERY HOUSETANNERY LANE SENDWOKINGSURREY GU23 7EF | 287 |
| 2008-10-17 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-06-27 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2007-06-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | AA |
| 2007-05-11 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | 363s |
| 2007-05-02 | S-DIV08/08/03 | 122 |
| 2007-06-27 | DIRECTOR RESIGNED | 288b |
| 2006-09-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | AA |
| 2006-04-12 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | 363s |
| 2005-04-28 | NEW SECRETARY APPOINTED | 288a |
| 2005-09-27 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2005-04-27 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-28 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-04-28 | SECRETARY RESIGNED | 288b |
| 2005-03-17 | MEMORANDUM OF ASSOCIATION | MEM/ARTS |
| 2005-03-11 | COMPANY NAME CHANGEDEW INTERNATIONAL LIMITEDCERTIFICATE ISSUED ON 11/03/05 | CERTNM |
| 2004-08-04 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2004-08-04 | NC DEC ALREADY ADJUSTED18/06/04 | 122 |
| 2004-02-17 | £ IC 131579/10000031/10/03£ SR [email protected]=31579 | 169 |
| 2004-07-13 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-08-04 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2004-04-28 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | 363s |
| 2003-12-23 | ARTICLES OF ASSOCIATION | MEM/ARTS |
Last update: 2024-09-29 06:01:11