WOOLMARK INTERNATIONAL PTY LTD

06378199
ASHCOMBE HOUSE THE CRESCENT LEATHERHEAD ENGLAND KT22 8DY

Documents

Documents
Date Category Description Pages
06 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2024 accounts Annual Accounts 9 Buy now
04 Oct 2023 officers Appointment of director (Mr Adrian Christopher Lam) 2 Buy now
27 Sep 2023 accounts Annual Accounts 19 Buy now
19 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2022 accounts Annual Accounts 19 Buy now
30 May 2022 officers Change of particulars for director (Mr John Gareth Roberts) 2 Buy now
28 Apr 2022 officers Appointment of director (Mr John Gareth Roberts) 2 Buy now
28 Apr 2022 officers Termination of appointment of director (Stuart Kenneth Mccullough) 1 Buy now
20 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2021 accounts Annual Accounts 19 Buy now
22 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2020 address Move Registers To Registered Office Company With New Address 1 Buy now
27 Aug 2020 accounts Annual Accounts 18 Buy now
31 Jul 2020 officers Change of particulars for director (Stuart Kenneth Mccullough) 2 Buy now
31 Jul 2020 officers Change of particulars for director (Stuart Kenneth Mccullough) 2 Buy now
31 Jul 2020 officers Change of particulars for director (Tracy Marshall) 2 Buy now
19 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2019 accounts Annual Accounts 18 Buy now
27 Sep 2018 accounts Annual Accounts 18 Buy now
19 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2018 auditors Auditors Resignation Company 1 Buy now
25 Apr 2018 auditors Auditors Resignation Company 1 Buy now
22 Sep 2017 accounts Annual Accounts 18 Buy now
20 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2017 officers Change of particulars for director (Stuart Kenneth Mccullough) 2 Buy now
31 Mar 2017 officers Change of particulars for director (Tracy Marshall) 2 Buy now
24 Oct 2016 miscellaneous Second filing of Confirmation Statement dated 19/09/2016 4 Buy now
21 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Sep 2016 accounts Annual Accounts 18 Buy now
30 Sep 2015 annual-return Annual Return 6 Buy now
30 Sep 2015 officers Change of particulars for director (Tracy Marshall) 2 Buy now
30 Sep 2015 officers Change of particulars for secretary (Tracy Marshall) 1 Buy now
30 Sep 2015 officers Change of particulars for director (Stuart Kenneth Mccullough) 2 Buy now
16 Sep 2015 accounts Annual Accounts 16 Buy now
08 Apr 2015 address Move Registers To Sail Company With New Address 1 Buy now
08 Apr 2015 address Change Sail Address Company With New Address 1 Buy now
08 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2015 officers Termination of appointment of secretary (Abagado Nominees Limited) 1 Buy now
09 Oct 2014 annual-return Annual Return 5 Buy now
22 Sep 2014 accounts Annual Accounts 16 Buy now
21 Oct 2013 accounts Annual Accounts 15 Buy now
02 Oct 2013 annual-return Annual Return 5 Buy now
11 Jan 2013 officers Termination of appointment of secretary (Sally Holmes) 2 Buy now
11 Jan 2013 officers Appointment of secretary (Tracy Marshall) 3 Buy now
11 Dec 2012 accounts Annual Accounts 15 Buy now
30 Nov 2012 annual-return Annual Return 5 Buy now
04 Oct 2011 annual-return Annual Return 5 Buy now
04 Oct 2011 officers Change of particulars for corporate secretary (Abagado Nominees Limited) 2 Buy now
28 Sep 2011 accounts Annual Accounts 15 Buy now
13 Sep 2011 officers Change of particulars for director (Tracey Marshall) 2 Buy now
12 Nov 2010 officers Termination of appointment of director (Nagy Bensid) 2 Buy now
11 Nov 2010 accounts Annual Accounts 15 Buy now
07 Oct 2010 annual-return Annual Return 15 Buy now
19 Aug 2010 officers Change of particulars for director (Nagy Hocine Julien Abderrahim Bensid) 3 Buy now
19 Aug 2010 officers Appointment of secretary (Sally Louisa Jane Holmes) 3 Buy now
19 Aug 2010 officers Termination of appointment of secretary (Dominic Smith) 2 Buy now
04 Jun 2010 officers Appointment of secretary (Dominic Smith) 3 Buy now
10 May 2010 officers Termination of appointment of secretary (Susan Myers) 2 Buy now
10 May 2010 officers Termination of appointment of director (Brenda Mcgahan) 2 Buy now
10 May 2010 officers Appointment of director (Stuart Kenneth Mccullough) 3 Buy now
23 Apr 2010 accounts Annual Accounts 14 Buy now
02 Jan 2010 officers Appointment of director (Tracey Marshall) 3 Buy now
02 Jan 2010 officers Appointment of director (Brenda Jane Mcgahan) 3 Buy now
01 Oct 2009 annual-return Return made up to 21/09/09; full list of members 3 Buy now
11 Aug 2009 officers Appointment terminated director james barry 1 Buy now
21 May 2009 officers Appointment terminated secretary sally palmer 1 Buy now
21 May 2009 officers Secretary appointed susan caroline myers 2 Buy now
23 Mar 2009 accounts Annual Accounts 14 Buy now
23 Feb 2009 officers Secretary appointed sally miriam brenda palmer 2 Buy now
23 Feb 2009 officers Director appointed nagy hocine julien abderrahim bensid 2 Buy now
23 Feb 2009 officers Appointment terminated director craig welsh 1 Buy now
23 Feb 2009 officers Appointment terminated secretary christopher chapman 1 Buy now
19 Nov 2008 officers Director appointed james joseph barry 2 Buy now
19 Nov 2008 officers Appointment terminated director leslie targ 1 Buy now
06 Nov 2008 address Location of register of members 1 Buy now
06 Nov 2008 officers Secretary appointed abagado nominees LIMITED 2 Buy now
06 Nov 2008 address Registered office changed on 06/11/2008 from c/o the woolmark company little lane ilkley west yorkshire LS29 8UG 1 Buy now
29 Sep 2008 annual-return Return made up to 21/09/08; full list of members 3 Buy now
14 Aug 2008 accounts Accounting reference date shortened from 30/09/2008 to 30/06/2008 1 Buy now
29 Jan 2008 address Registered office changed on 29/01/08 from: international development centre valley drive ilkley west yorkshire LS29 8PB 1 Buy now
02 Nov 2007 officers Director's particulars changed 1 Buy now
02 Nov 2007 officers Secretary's particulars changed 1 Buy now
01 Nov 2007 officers New director appointed 1 Buy now
01 Nov 2007 officers New secretary appointed 1 Buy now
01 Nov 2007 officers New director appointed 1 Buy now
01 Nov 2007 officers Director resigned 1 Buy now
01 Nov 2007 officers Director resigned 1 Buy now
01 Nov 2007 officers Secretary resigned 1 Buy now
21 Sep 2007 incorporation Incorporation Company 24 Buy now