WOOLLONS & HARWOOD LIMITED


Registered number: 00211385
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Name: WOOLLONS & HARWOOD LIMITED
WOOLLONS & HARWOOD LTD
Address: 124 ACOMB ROAD, YORK, NORTH YORKSHIRE, YO24 4EY
Incorporation Date: 1926-01-28

Company status: Active


Company Documents

date name form type
2022-09-16 CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES CS01
2022-04-21 31/07/21 TOTAL EXEMPTION FULL AA
2022-11-15 CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES CS01
2021-11-12 CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES CS01
2021-05-31 31/07/20 TOTAL EXEMPTION FULL AA
2020-12-15 CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES CS01
2019-11-06 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES CS01
2019-09-17 31/07/19 TOTAL EXEMPTION FULL AA
2019-04-25 31/07/18 TOTAL EXEMPTION FULL AA
2018-11-02 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES CS01
2018-04-28 31/07/17 UNAUDITED ABRIDGED AA
2017-10-30 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES CS01
2017-02-22 31/07/16 TOTAL EXEMPTION SMALL AA
2016-11-02 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES CS01
2016-02-24 31/07/15 TOTAL EXEMPTION SMALL AA
2015-11-02 31/10/15 FULL LIST AR01
2014-11-04 31/10/14 FULL LIST AR01
2014-10-09 31/07/14 TOTAL EXEMPTION SMALL AA
2013-02-18 REGISTERED OFFICE CHANGED ON 18/02/2013 FROMUNIT 1 DERWENT ROADYORK ROAD BUSINESS PARKMALTONNORTH YORKSHIREYO17 6YBENGLAND AD01
2013-10-31 31/10/13 FULL LIST AR01
2013-12-08 31/07/13 TOTAL EXEMPTION SMALL AA
2012-11-15 31/10/12 FULL LIST AR01
2012-04-26 31/07/11 TOTAL EXEMPTION SMALL AA
2012-12-19 31/07/12 TOTAL EXEMPTION SMALL AA
2011-04-26 RETURN OF PURCHASE OF OWN SHARES SH03
2011-01-13 31/07/10 TOTAL EXEMPTION SMALL AA
2011-11-09 31/10/11 FULL LIST AR01
2011-03-29 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2010-11-19 31/10/10 FULL LIST AR01
2009-05-08 31/07/08 TOTAL EXEMPTION SMALL AA
2009-08-02 DIRECTOR AND SECRETARY APPOINTED FIONA JANE WOOLLONS 288a
2009-08-02 APPOINTMENT TERMINATED DIRECTOR ELIZABETH WOOLLONS 288b
2009-08-02 APPOINTMENT TERMINATED DIRECTOR SIMON WOOLLONS 288b
2009-08-04 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MAURICE WOOLLONS 288b
2009-11-11 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JENNISON WOOLLONS / 11/11/2009 CH01
2009-11-11 SECRETARY'S CHANGE OF PARTICULARS / FIONA JANE WOOLLONS / 11/11/2009 CH03
2009-11-11 DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA JANE WOOLLONS / 11/11/2009 CH01
2009-11-11 REGISTERED OFFICE CHANGED ON 11/11/2009 FROMDERWENT ROADYORK ROAD BUSINESS PARKMALTONNORTH YORKSHIREYO17 6YB AD01
2009-11-11 31/10/09 FULL LIST AR01
2009-12-13 31/07/09 TOTAL EXEMPTION SMALL AA
2008-11-04 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS 363a
2008-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 AA
2007-11-27 RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS 363s
2007-11-30 DIRECTOR RESIGNED 288b
2007-01-17 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/07/07 225
2006-11-17 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS 363s
2006-05-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2005-12-20 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS 363s
2005-08-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2004-10-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 AA
2004-10-26 £ IC 5000/346010/09/04£ SR 1540@1=1540 169
2004-11-08 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS 363s
2003-11-03 PARTICULARS OF MORTGAGE/CHARGE 395
2003-11-14 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2003-11-14 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2003-11-14 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2003-11-14 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2003-11-03 PARTICULARS OF MORTGAGE/CHARGE 395
2003-11-03 PARTICULARS OF MORTGAGE/CHARGE 395
2003-11-21 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS 363s

Last update: 2024-02-13 00:01:15