CURTIS WOOL DIRECT HOLDINGS LIMITED

04451125
LAWRENCE HOUSE DOWLEY GAP BUSINESS PARK BINGLEY WEST YORKSHIRE BD16 1WA

Documents

Documents
Date Category Description Pages
04 Sep 2024 accounts Annual Accounts 39 Buy now
22 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Apr 2024 officers Appointment of director (Mr Richard Norris) 2 Buy now
05 Apr 2024 officers Termination of appointment of director (Erik Steinar Høeg) 1 Buy now
05 Apr 2024 officers Termination of appointment of director (David Nigel Gisbourne) 1 Buy now
04 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
28 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jan 2024 resolution Resolution 3 Buy now
20 Dec 2023 capital Return of Allotment of shares 3 Buy now
01 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jul 2023 capital Return of purchase of own shares 4 Buy now
28 Jun 2023 capital Notice of cancellation of shares 4 Buy now
26 Jun 2023 officers Appointment of director (Mr per Stride) 2 Buy now
26 Jun 2023 officers Appointment of director (Mr Rolf Gjermund Fjeldheim) 2 Buy now
26 Jun 2023 officers Termination of appointment of director (Knud Peder Daugaard) 1 Buy now
13 May 2023 accounts Annual Accounts 37 Buy now
06 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2022 officers Appointment of director (Ms Siv Meling) 2 Buy now
05 May 2022 accounts Annual Accounts 40 Buy now
06 Sep 2021 officers Appointment of director (Mrs Kirsty Ireland) 2 Buy now
11 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2021 accounts Annual Accounts 40 Buy now
10 Mar 2021 officers Termination of appointment of director (Kai Linnes) 1 Buy now
14 Dec 2020 accounts Annual Accounts 40 Buy now
11 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 accounts Annual Accounts 39 Buy now
13 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2018 accounts Amended Accounts 39 Buy now
27 Sep 2018 accounts Annual Accounts 39 Buy now
23 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2018 officers Termination of appointment of director (Simon Wesley Curtis) 1 Buy now
30 Sep 2017 accounts Annual Accounts 26 Buy now
18 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Nov 2016 gazette Gazette Notice Compulsory 1 Buy now
06 Sep 2016 accounts Annual Accounts 29 Buy now
18 Apr 2016 officers Appointment of director (Mr David Nigel Gisbourne) 2 Buy now
18 Apr 2016 officers Appointment of director (Mr Erik Steinar Høeg) 2 Buy now
18 Apr 2016 officers Appointment of director (Mr Kristian Håvard Sævik) 2 Buy now
18 Apr 2016 officers Termination of appointment of director (Morten Sollerud) 1 Buy now
18 Apr 2016 officers Termination of appointment of director (Martin Maclean Curtis) 1 Buy now
22 Oct 2015 annual-return Annual Return 7 Buy now
22 Oct 2015 officers Termination of appointment of director (Kristin Bakke Lajord) 1 Buy now
23 Sep 2015 accounts Annual Accounts 27 Buy now
06 Oct 2014 annual-return Annual Return 8 Buy now
27 Jun 2014 accounts Annual Accounts 29 Buy now
25 Jun 2014 officers Appointment of director (Mr Timothy Lloyd Holgate) 2 Buy now
25 Jun 2014 officers Appointment of director (Mr Daniel Isbecque) 2 Buy now
15 Nov 2013 officers Appointment of director (Mr Morten Sollerud) 2 Buy now
30 Oct 2013 officers Appointment of director (Kristin Bakke Lajord) 2 Buy now
10 Oct 2013 annual-return Annual Return 6 Buy now
13 Aug 2013 capital Return of Allotment of shares 4 Buy now
13 Aug 2013 capital Return of Allotment of shares 4 Buy now
13 Aug 2013 resolution Resolution 22 Buy now
07 Aug 2013 capital Notice of name or other designation of class of shares 2 Buy now
16 Jul 2013 accounts Annual Accounts 28 Buy now
16 Jan 2013 resolution Resolution 13 Buy now
14 Jan 2013 officers Appointment of secretary (Tim Holgate) 3 Buy now
14 Jan 2013 officers Termination of appointment of secretary (Simon Curtis) 2 Buy now
28 Sep 2012 annual-return Annual Return 6 Buy now
06 Sep 2012 accounts Annual Accounts 28 Buy now
08 Sep 2011 accounts Annual Accounts 28 Buy now
16 Aug 2011 annual-return Annual Return 6 Buy now
07 Jul 2011 officers Change of particulars for director (Mr Martin Maclean Curtis) 2 Buy now
06 Jul 2011 officers Change of particulars for director (Mr Kai Linnes) 2 Buy now
06 Jul 2011 officers Change of particulars for director (Mr Knud Peder Daugaard) 2 Buy now
06 Jul 2011 officers Change of particulars for director (Mr Simon Wesley Curtis) 2 Buy now
06 Jul 2011 officers Change of particulars for secretary (Mr Simon Wesley Curtis) 1 Buy now
15 Oct 2010 annual-return Annual Return 13 Buy now
14 Oct 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 Sep 2010 accounts Annual Accounts 28 Buy now
02 Oct 2009 accounts Annual Accounts 28 Buy now
27 Aug 2009 annual-return Return made up to 11/08/09; full list of members 7 Buy now
20 Oct 2008 accounts Annual Accounts 28 Buy now
14 Jul 2008 miscellaneous Miscellaneous 1 Buy now
14 Jul 2008 miscellaneous Miscellaneous 3 Buy now
14 Jul 2008 resolution Resolution 14 Buy now
18 Jun 2008 annual-return Return made up to 30/05/08; change of members 8 Buy now
11 Jun 2008 capital Gbp sr 275000@1 1 Buy now
22 Oct 2007 accounts Annual Accounts 27 Buy now
16 Oct 2007 capital £ ic 6995000/6190000 04/10/07 £ sr 805000@1=805000 1 Buy now
13 Jul 2007 annual-return Return made up to 30/05/07; change of members 8 Buy now
29 Jun 2007 capital £ ic 6995000/6370000 15/03/07 £ sr 625000@1=625000 2 Buy now
17 Oct 2006 capital £ ic 7220000/6995000 04/10/06 £ sr 225000@1=225000 1 Buy now
14 Jun 2006 annual-return Return made up to 30/05/06; full list of members 9 Buy now
08 Mar 2006 accounts Annual Accounts 27 Buy now
03 Mar 2006 miscellaneous Court Order 2 Buy now
03 Mar 2006 miscellaneous Miscellaneous 1 Buy now
25 Oct 2005 accounts Annual Accounts 28 Buy now
12 Sep 2005 address Registered office changed on 12/09/05 from: riverside house low mills addingham ilkley west yorkshire LS29 0SU 1 Buy now
15 Jun 2005 annual-return Return made up to 30/05/05; full list of members 9 Buy now
04 Jan 2005 officers New secretary appointed 2 Buy now
04 Jan 2005 officers Secretary resigned;director resigned 1 Buy now
30 Oct 2004 accounts Annual Accounts 24 Buy now
23 Jun 2004 annual-return Return made up to 30/05/04; full list of members 8 Buy now
15 Mar 2004 change-of-name Certificate Change Of Name Company 2 Buy now
03 Nov 2003 accounts Annual Accounts 26 Buy now
28 Jun 2003 annual-return Return made up to 30/05/03; full list of members 8 Buy now
16 May 2003 miscellaneous Miscellaneous 4 Buy now