WOLVISTON GROUP LIMITED

05216781
WOLVISTON HOUSE 5 FALCON COURT PRESTON FARM STOCKTON ON TEES TS18 3TS

Documents

Documents
Date Category Description Pages
27 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2024 accounts Annual Accounts 38 Buy now
30 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2023 accounts Annual Accounts 35 Buy now
29 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
26 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2022 accounts Annual Accounts 35 Buy now
26 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2021 accounts Annual Accounts 35 Buy now
27 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2020 accounts Annual Accounts 33 Buy now
05 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2019 accounts Annual Accounts 31 Buy now
03 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 May 2018 accounts Annual Accounts 31 Buy now
13 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jun 2017 accounts Annual Accounts 34 Buy now
21 Dec 2016 capital Notice of cancellation of shares 6 Buy now
14 Dec 2016 officers Change of particulars for director (Samantha Micklewright) 2 Buy now
13 Dec 2016 officers Termination of appointment of director (Graham Mitchell Bell) 1 Buy now
13 Dec 2016 officers Termination of appointment of secretary (Graham Mitchell Bell) 1 Buy now
06 Dec 2016 capital Return of purchase of own shares 3 Buy now
31 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 Jun 2016 accounts Annual Accounts 25 Buy now
01 Dec 2015 capital Notice of cancellation of shares 4 Buy now
01 Dec 2015 capital Return of purchase of own shares 3 Buy now
08 Sep 2015 annual-return Annual Return 4 Buy now
05 Jun 2015 accounts Annual Accounts 24 Buy now
13 Jan 2015 capital Notice of cancellation of shares 4 Buy now
24 Dec 2014 capital Return of purchase of own shares 3 Buy now
29 Aug 2014 annual-return Annual Return 4 Buy now
03 Apr 2014 accounts Annual Accounts 23 Buy now
27 Aug 2013 annual-return Annual Return 4 Buy now
12 Feb 2013 accounts Annual Accounts 23 Buy now
28 Aug 2012 annual-return Annual Return 4 Buy now
28 Mar 2012 accounts Annual Accounts 24 Buy now
31 Aug 2011 annual-return Annual Return 3 Buy now
31 Aug 2011 officers Change of particulars for secretary (Graham Mitchell Bell) 1 Buy now
31 Aug 2011 officers Change of particulars for director (Graham Mitchell Bell) 2 Buy now
31 Aug 2011 officers Change of particulars for director (Samantha Micklewright) 2 Buy now
14 Feb 2011 accounts Annual Accounts 23 Buy now
26 Aug 2010 annual-return Annual Return 5 Buy now
15 Mar 2010 resolution Resolution 4 Buy now
15 Mar 2010 capital Return of purchase of own shares 3 Buy now
10 Mar 2010 capital Notice of cancellation of shares 4 Buy now
08 Mar 2010 officers Termination of appointment of director (Robert Davison) 1 Buy now
15 Feb 2010 accounts Annual Accounts 25 Buy now
03 Sep 2009 annual-return Return made up to 27/08/09; full list of members 4 Buy now
28 Apr 2009 accounts Annual Accounts 23 Buy now
17 Feb 2009 address Registered office changed on 17/02/2009 from 108 yarm lane stockton on tees teeside TS18 1JX 1 Buy now
23 Oct 2008 annual-return Return made up to 27/08/08; full list of members 4 Buy now
08 Jul 2008 resolution Resolution 31 Buy now
04 Mar 2008 accounts Annual Accounts 21 Buy now
28 Sep 2007 mortgage Particulars of mortgage/charge 3 Buy now
26 Sep 2007 officers Director resigned 1 Buy now
18 Sep 2007 annual-return Return made up to 27/08/07; no change of members 8 Buy now
12 Apr 2007 accounts Annual Accounts 23 Buy now
16 Jan 2007 miscellaneous Miscellaneous 1 Buy now
12 Sep 2006 annual-return Return made up to 27/08/06; full list of members 8 Buy now
14 Jun 2006 accounts Annual Accounts 22 Buy now
23 Sep 2005 annual-return Return made up to 27/08/05; full list of members 8 Buy now
27 Oct 2004 officers New director appointed 2 Buy now
27 Oct 2004 officers New secretary appointed;new director appointed 2 Buy now
27 Oct 2004 officers New director appointed 2 Buy now
27 Oct 2004 capital Ad 30/09/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
19 Oct 2004 officers New director appointed 2 Buy now
19 Oct 2004 officers Director resigned 1 Buy now
19 Oct 2004 officers Secretary resigned 1 Buy now
27 Aug 2004 incorporation Incorporation Company 18 Buy now