UNIVERSAL WOLF LIMITED

03422948
UNIVERSAL WOLF LTD, BIRMAYNE HOUSE COWLEY ROAD BLYTH RIVERSIDE BUSINESS PARK BLYTH NE24 5TF

Documents

Documents
Date Category Description Pages
03 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2024 accounts Annual Accounts 29 Buy now
27 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2023 accounts Annual Accounts 30 Buy now
11 Apr 2023 officers Appointment of director (Mr Joni Kalervo Rautavuori) 2 Buy now
05 Oct 2022 officers Termination of appointment of director (Gerard Thomas Murray) 1 Buy now
09 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2022 accounts Annual Accounts 30 Buy now
14 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2021 officers Termination of appointment of director (Alasdair Waugh) 1 Buy now
23 Apr 2021 accounts Annual Accounts 28 Buy now
23 Sep 2020 officers Appointment of director (Mr Alasdair Waugh) 2 Buy now
17 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2020 accounts Annual Accounts 11 Buy now
16 Jun 2020 officers Termination of appointment of director (Patrick Loughran Macdonald) 1 Buy now
10 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
30 Sep 2019 mortgage Statement of release/cease from a charge 2 Buy now
30 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2019 accounts Annual Accounts 10 Buy now
06 Aug 2019 officers Termination of appointment of director (Robert Wight Palmer) 1 Buy now
01 Feb 2019 officers Appointment of director (Mr Patrick Loughran Macdonald) 2 Buy now
01 Feb 2019 officers Appointment of director (Mr Gerard Murray) 2 Buy now
03 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2018 accounts Annual Accounts 11 Buy now
29 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2018 officers Termination of appointment of director (Peter Allen Sayer) 1 Buy now
02 Aug 2018 officers Appointment of secretary (Mr Brian Palmer) 2 Buy now
02 Aug 2018 officers Termination of appointment of director (Chris Blaxall) 1 Buy now
02 Aug 2018 officers Termination of appointment of secretary (Chris Blaxall) 1 Buy now
30 May 2018 officers Appointment of secretary (Mr Chris Blaxall) 2 Buy now
30 May 2018 officers Termination of appointment of secretary (Brian Andrew Palmer) 1 Buy now
29 May 2018 officers Appointment of director (Mr Chris Blaxall) 2 Buy now
29 May 2018 officers Termination of appointment of director (Kevin Peter Brien) 1 Buy now
29 May 2018 officers Termination of appointment of director (Martin Such) 1 Buy now
04 Oct 2017 resolution Resolution 3 Buy now
29 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2017 accounts Annual Accounts 11 Buy now
08 Feb 2017 officers Appointment of director (Mr Martin Such) 2 Buy now
16 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jun 2016 officers Appointment of secretary (Mr Brian Andrew Palmer) 2 Buy now
10 Jun 2016 officers Termination of appointment of secretary (Michelle Donnan) 1 Buy now
29 Apr 2016 officers Appointment of director (Mr Kevin Peter Brien) 2 Buy now
05 Apr 2016 accounts Annual Accounts 24 Buy now
14 Sep 2015 annual-return Annual Return 4 Buy now
04 Sep 2015 mortgage Statement of satisfaction of a charge 2 Buy now
15 Jun 2015 officers Termination of appointment of director (David Peter Swan) 1 Buy now
15 Jun 2015 officers Termination of appointment of director (Michael James Hutchinson) 1 Buy now
22 Apr 2015 accounts Annual Accounts 23 Buy now
07 Jan 2015 officers Appointment of secretary (Miss Michelle Donnan) 2 Buy now
07 Jan 2015 officers Termination of appointment of director (Carl William Moffett) 1 Buy now
07 Jan 2015 officers Termination of appointment of secretary (Carl William Moffett) 1 Buy now
17 Sep 2014 accounts Annual Accounts 22 Buy now
03 Sep 2014 annual-return Annual Return 6 Buy now
14 May 2014 officers Appointment of director (Mr Carl William Moffett) 2 Buy now
14 May 2014 officers Appointment of secretary (Mr Carl William Moffett) 2 Buy now
14 May 2014 officers Termination of appointment of secretary (Brian Andrew Palmer) 1 Buy now
03 Dec 2013 officers Termination of appointment of director (Graham Charles Hatt) 1 Buy now
22 Oct 2013 mortgage Registration of a charge 12 Buy now
27 Aug 2013 annual-return Annual Return 6 Buy now
03 Jul 2013 accounts Annual Accounts 32 Buy now
12 Jan 2013 mortgage Particulars of a mortgage or charge 5 Buy now
04 Jan 2013 resolution Resolution 17 Buy now
18 Sep 2012 annual-return Annual Return 7 Buy now
18 Jul 2012 officers Appointment of director (Mr Graham Charles Hatt) 2 Buy now
18 Jul 2012 officers Change of particulars for director (Mr Peter Allen Sayers) 2 Buy now
18 Jul 2012 officers Appointment of director (Mr Peter Allen Sayers) 2 Buy now
18 Jul 2012 officers Appointment of director (Mr David Peter Swan) 2 Buy now
18 Jul 2012 officers Appointment of director (Mr Michael James Hutchinson) 2 Buy now
05 Jul 2012 capital Notice of particulars of variation of rights attached to shares 2 Buy now
05 Jul 2012 capital Notice of name or other designation of class of shares 2 Buy now
05 Jul 2012 resolution Resolution 2 Buy now
02 Jun 2012 mortgage Particulars of a mortgage or charge 5 Buy now
03 May 2012 accounts Annual Accounts 9 Buy now
23 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Oct 2011 officers Termination of appointment of director (Graeme James Parkins) 1 Buy now
12 Sep 2011 annual-return Annual Return 5 Buy now
10 May 2011 accounts Annual Accounts 8 Buy now
19 Mar 2011 mortgage Particulars of a mortgage or charge 5 Buy now
22 Sep 2010 annual-return Annual Return 5 Buy now
02 Sep 2010 accounts Annual Accounts 8 Buy now
02 Sep 2010 mortgage Particulars of a mortgage or charge 5 Buy now
17 Nov 2009 officers Change of particulars for director (Graeme James Parkins) 2 Buy now
17 Nov 2009 officers Change of particulars for director (Robert Wight Palmer) 2 Buy now
17 Nov 2009 officers Change of particulars for director (Brian Andrew Palmer) 2 Buy now
17 Nov 2009 officers Change of particulars for secretary (Brian Andrew Palmer) 1 Buy now
25 Sep 2009 annual-return Return made up to 21/08/09; full list of members 5 Buy now
29 Aug 2009 accounts Annual Accounts 8 Buy now
29 Sep 2008 accounts Annual Accounts 7 Buy now
20 Sep 2008 annual-return Return made up to 21/08/08; full list of members 5 Buy now
13 Sep 2007 annual-return Return made up to 21/08/07; change of members 7 Buy now
23 May 2007 accounts Annual Accounts 8 Buy now
10 Oct 2006 annual-return Return made up to 21/08/06; full list of members 7 Buy now
25 Aug 2006 accounts Annual Accounts 8 Buy now
01 Nov 2005 annual-return Return made up to 21/08/05; full list of members 8 Buy now
08 Apr 2005 accounts Annual Accounts 8 Buy now
14 Sep 2004 annual-return Return made up to 21/08/04; full list of members 9 Buy now
04 May 2004 accounts Annual Accounts 8 Buy now
28 Jan 2004 officers New director appointed 1 Buy now