ULFWOOD LIMITED

04275914
SUITE 427 19-21 CRAWFORD STREET MARYLEBONE LONDON W1H 1PJ

Documents

Documents
Date Category Description Pages
24 Oct 2024 accounts Annual Accounts 6 Buy now
23 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Aug 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Jan 2024 accounts Annual Accounts 6 Buy now
23 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2022 accounts Annual Accounts 6 Buy now
23 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Mar 2022 accounts Annual Accounts 7 Buy now
23 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2021 accounts Annual Accounts 7 Buy now
24 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2020 accounts Annual Accounts 8 Buy now
23 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2019 accounts Annual Accounts 8 Buy now
23 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
23 Aug 2018 officers Change of particulars for director (Mr Paul Frederick Wood) 2 Buy now
06 Aug 2018 officers Termination of appointment of secretary (London Registrars Ltd) 1 Buy now
12 Jan 2018 accounts Annual Accounts 9 Buy now
24 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2017 accounts Annual Accounts 3 Buy now
26 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Mar 2016 accounts Annual Accounts 3 Buy now
24 Aug 2015 annual-return Annual Return 4 Buy now
24 Aug 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
06 May 2015 officers Change of particulars for corporate secretary (London Registrars P.L.C.) 1 Buy now
22 Oct 2014 accounts Annual Accounts 3 Buy now
28 Aug 2014 annual-return Annual Return 4 Buy now
28 Aug 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
17 Feb 2014 officers Change of particulars for corporate secretary (London Registrars Plc) 1 Buy now
17 Jan 2014 accounts Annual Accounts 3 Buy now
30 Aug 2013 annual-return Annual Return 4 Buy now
06 Feb 2013 accounts Annual Accounts 4 Buy now
29 Aug 2012 annual-return Annual Return 4 Buy now
02 Mar 2012 accounts Annual Accounts 4 Buy now
13 Sep 2011 annual-return Annual Return 4 Buy now
13 Sep 2011 officers Change of particulars for director (Mr Paul Frederick Wood) 2 Buy now
20 Oct 2010 accounts Annual Accounts 4 Buy now
31 Aug 2010 annual-return Annual Return 4 Buy now
31 Aug 2010 officers Change of particulars for corporate secretary (London Registrars Plc) 2 Buy now
31 Aug 2010 address Change Sail Address Company With Old Address 1 Buy now
23 Nov 2009 address Change Sail Address Company With Old Address 1 Buy now
21 Nov 2009 address Move Registers To Sail Company 1 Buy now
21 Nov 2009 address Change Sail Address Company With Old Address 1 Buy now
20 Nov 2009 address Move Registers To Sail Company 1 Buy now
20 Nov 2009 address Change Sail Address Company 1 Buy now
08 Nov 2009 officers Change of particulars for director (Paul Frederick Wood) 2 Buy now
09 Oct 2009 accounts Annual Accounts 4 Buy now
01 Sep 2009 annual-return Return made up to 23/08/09; full list of members 3 Buy now
04 Mar 2009 accounts Annual Accounts 10 Buy now
22 Oct 2008 officers Secretary's change of particulars / london registrars LIMITED / 18/09/2008 2 Buy now
16 Oct 2008 officers Secretary's change of particulars / london registrars LIMITED / 18/09/2008 1 Buy now
28 Aug 2008 annual-return Return made up to 23/08/08; full list of members 3 Buy now
28 Aug 2008 address Location of register of members 1 Buy now
27 Aug 2008 officers Director's change of particulars / paul wood / 15/09/2007 1 Buy now
06 May 2008 accounts Annual Accounts 10 Buy now
28 Aug 2007 annual-return Return made up to 23/08/07; full list of members 2 Buy now
28 Aug 2007 officers Director's particulars changed 1 Buy now
28 Aug 2007 address Registered office changed on 28/08/07 from: suite 427, 19-21 crawford street marylebone london W1H 1PJ 1 Buy now
28 Aug 2007 address Location of debenture register 1 Buy now
28 Aug 2007 address Location of register of members 1 Buy now
18 Apr 2007 address Registered office changed on 18/04/07 from: 20 park drive london SW14 8RD 1 Buy now
19 Feb 2007 address Registered office changed on 19/02/07 from: basement flat 45 new cavendish street marylebone london W1G 9TJ 1 Buy now
23 Oct 2006 accounts Annual Accounts 4 Buy now
01 Sep 2006 annual-return Return made up to 23/08/06; full list of members 2 Buy now
01 Sep 2006 officers Director's particulars changed 1 Buy now
01 Sep 2006 address Location of debenture register 1 Buy now
01 Sep 2006 address Location of register of members 1 Buy now
01 Sep 2006 address Registered office changed on 01/09/06 from: 20 park drive east sheen london SW14 8RD 1 Buy now
03 May 2006 accounts Annual Accounts 3 Buy now
24 Aug 2005 annual-return Return made up to 23/08/05; full list of members 2 Buy now
14 Oct 2004 accounts Annual Accounts 3 Buy now
02 Sep 2004 annual-return Return made up to 23/08/04; full list of members 2 Buy now
27 Aug 2004 officers New secretary appointed 2 Buy now
24 Aug 2004 accounts Annual Accounts 2 Buy now
22 Jul 2004 change-of-name Certificate Change Of Name Company 2 Buy now
18 Jun 2004 address Registered office changed on 18/06/04 from: manhattan house 140 high street crowthorne berkshire RG45 7AY 1 Buy now
18 Jun 2004 officers Secretary resigned 1 Buy now
10 Nov 2003 annual-return Return made up to 23/08/03; full list of members 6 Buy now
06 Jan 2003 accounts Annual Accounts 4 Buy now
27 Sep 2002 officers Director's particulars changed 1 Buy now
05 Sep 2002 annual-return Return made up to 23/08/02; full list of members 6 Buy now
05 Aug 2002 address Registered office changed on 05/08/02 from: 23 beaumont street marylebone london W1G 6DQ 1 Buy now
06 Sep 2001 address Registered office changed on 06/09/01 from: it accounting online 80 high street crowthorne berkshire RG45 7AZ 1 Buy now
06 Sep 2001 officers New secretary appointed 2 Buy now
06 Sep 2001 officers New director appointed 2 Buy now
30 Aug 2001 address Registered office changed on 30/08/01 from: 44 upper belgrave road clifton bristol BS8 2XN 1 Buy now
30 Aug 2001 officers Secretary resigned 1 Buy now
30 Aug 2001 officers Director resigned 1 Buy now
23 Aug 2001 incorporation Incorporation Company 7 Buy now