WOOLBRO (ESTATES) LIMITED


Registered number: 00305892
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Name: WOOLBRO (ESTATES) LIMITED
WOOLBRO (ESTATES) LTD
Address: 23 SHADWELL PARK COURT, LEEDS, LS17 8TS
Incorporation Date: 1935-10-11

Company status: Active


Free Annual Reports

date name view report
2017-12-29 Financial report - 2017-12-29 view

Company Documents

date name form type
2018-11-21 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES CS01
2018-09-24 MICRO COMPANY ACCOUNTS MADE UP TO 29/12/17 AA
2017-09-22 PREVSHO FROM 30/12/2016 TO 29/12/2016 AA01
2017-12-18 29/12/16 TOTAL EXEMPTION SMALL AA
2017-11-20 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES CS01
2016-09-27 30/12/15 TOTAL EXEMPTION SMALL AA
2016-11-22 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES CS01
2015-11-25 30/12/14 TOTAL EXEMPTION SMALL AA
2015-11-19 19/11/15 FULL LIST AR01
2015-09-17 PREVSHO FROM 31/12/2014 TO 30/12/2014 AA01
2014-10-10 VARYING SHARE RIGHTS AND NAMES RES12
2014-12-31 19/11/14 FULL LIST AR01
2014-10-10 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2014-07-17 REGISTERED OFFICE CHANGED ON 17/07/2014 FROMST MICHAELS MEWS18-22 ST MICHAELS ROAD LEEDSLS6 3AW AD01
2014-08-29 COMPANY NAME CHANGED WOOLBRO (HOLDINGS) LIMITEDCERTIFICATE ISSUED ON 29/08/14 CERTNM
2014-10-10 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2014-12-18 APPOINTMENT TERMINATED, DIRECTOR SUSAN BELFORD TM01
2014-12-18 APPOINTMENT TERMINATED, DIRECTOR ANITA WOOLMAN TM01
2014-10-10 RETURN OF PURCHASE OF OWN SHARES SH03
2014-10-10 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2014-08-31 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-10 05/08/14 STATEMENT OF CAPITAL GBP 99000 SH06
2013-11-25 19/11/13 FULL LIST AR01
2013-10-03 31/12/12 TOTAL EXEMPTION SMALL AA
2012-10-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 AA
2012-11-21 19/11/12 FULL LIST AR01
2011-10-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 AA
2011-11-25 19/11/11 FULL LIST AR01
2010-11-19 19/11/10 FULL LIST AR01
2010-09-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 AA
2009-11-19 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FRANCES BELFORD / 19/11/2009 CH01
2009-10-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 AA
2009-11-19 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL LANDER WOOLMAN / 19/11/2009 CH01
2009-11-19 DIRECTOR'S CHANGE OF PARTICULARS / ANITA WOOLMAN / 19/11/2009 CH01
2009-11-19 19/11/09 FULL LIST AR01
2008-10-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2008-12-29 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS 363a
2007-09-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2007-12-21 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS 363s
2006-12-20 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS 363s
2006-06-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2005-08-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2005-12-20 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS 363s
2004-09-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-12-11 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS 363s
2003-12-05 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS 363s
2003-09-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-12-08 RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS 363s
2002-06-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-12-06 RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS 363s
2001-08-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2000-12-13 RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS 363s
2000-10-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-12-08 RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS 363s
1999-11-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-09-13 REGISTERED OFFICE CHANGED ON 13/09/99 FROM:752 KING LANELEEDSLS17 7AX 287
1998-08-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1998-12-01 RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS 363s
1997-12-09 RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS 363s
1997-05-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 AA

Last update: 2019-08-13 13:16:40