| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-14 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2024-02-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-02-27 |
update statutory_documents FIRST GAZETTE |
| 2024-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-04-04 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-03-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES |
| 2023-02-21 |
update statutory_documents FIRST GAZETTE |
| 2022-04-07 |
delete address SUITE A, 10TH FLOOR MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE ENGLAND EN6 5BS |
| 2022-04-07 |
insert address SUITE 2C, BROSNAN HOUSE 175 DARKES LANE POTTERS BAR HERTFORDSHIRE ENGLAND EN6 1BW |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-07 |
update registered_address |
| 2022-03-31 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2022 FROM
SUITE A, 10TH FLOOR MAPLE HOUSE HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5BS
ENGLAND |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES |
| 2021-12-07 |
update num_mort_charges 2 => 3 |
| 2021-12-07 |
update num_mort_outstanding 2 => 3 |
| 2021-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059993530003 |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-01 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-08-03 |
update statutory_documents DIRECTOR APPOINTED MRS SIVANI PATEL |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-12 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-27 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-27 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AJAY RANDERWALA / 14/04/2017 |
| 2017-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT CHAMPAKLAL PATEL / 14/04/2017 |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 2017-03-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-12-21 |
delete address WOLFE HOUSE WOLFS ROW OXTED SURREY RH8 0EB |
| 2016-12-21 |
insert address SUITE A, 10TH FLOOR MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE ENGLAND EN6 5BS |
| 2016-12-21 |
update registered_address |
| 2016-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2016 FROM
WOLFE HOUSE WOLFS ROW
OXTED
SURREY
RH8 0EB |
| 2016-07-08 |
update returns_last_madeup_date 2015-04-14 => 2016-04-14 |
| 2016-07-08 |
update returns_next_due_date 2016-05-12 => 2017-05-12 |
| 2016-06-24 |
update statutory_documents 14/04/16 FULL LIST |
| 2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
delete address 11 AMBERSIDE WOOD LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4TP |
| 2015-08-13 |
insert address WOLFE HOUSE WOLFS ROW OXTED SURREY RH8 0EB |
| 2015-08-13 |
update registered_address |
| 2015-08-13 |
update returns_last_madeup_date 2014-04-14 => 2015-04-14 |
| 2015-08-13 |
update returns_next_due_date 2015-05-12 => 2016-05-12 |
| 2015-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2015 FROM
WOLF HOUSE WOLFS ROW
OXTED
SURREY
RH8 0EB
ENGLAND |
| 2015-07-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O CRANFIELDS
LEON HOUSE SUITE 2 3RD FLOOR
233 HIGH STREET
CROYDON
SURREY
CR0 9XT
ENGLAND |
| 2015-07-21 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2015-07-21 |
update statutory_documents 14/04/15 FULL LIST |
| 2015-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT CHAMPAKLAL PATEL / 20/07/2015 |
| 2015-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2015 FROM
11 AMBERSIDE WOOD LANE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4TP |
| 2015-05-08 |
update accounts_last_madeup_date 2013-03-31 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-01-31 => 2016-03-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-01-31 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update num_mort_charges 1 => 2 |
| 2014-10-07 |
update num_mort_outstanding 1 => 2 |
| 2014-09-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059993530002 |
| 2014-05-07 |
update returns_last_madeup_date 2014-01-09 => 2014-04-14 |
| 2014-05-07 |
update returns_next_due_date 2015-02-06 => 2015-05-12 |
| 2014-04-14 |
update statutory_documents 14/04/14 FULL LIST |
| 2014-03-08 |
update account_ref_day 31 => 30 |
| 2014-03-08 |
update account_ref_month 3 => 6 |
| 2014-03-08 |
update accounts_next_due_date 2014-12-31 => 2015-03-31 |
| 2014-02-17 |
update statutory_documents CURREXT FROM 31/03/2014 TO 30/06/2014 |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-15 => 2014-01-09 |
| 2014-02-07 |
update returns_next_due_date 2013-12-13 => 2015-02-06 |
| 2014-01-09 |
update statutory_documents 09/01/14 FULL LIST |
| 2014-01-09 |
update statutory_documents 15/11/13 FULL LIST |
| 2014-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT CHAMPAKLAL PATEL / 09/01/2014 |
| 2013-12-07 |
insert company_previous_name WOLF HOUSE LIMITED |
| 2013-12-07 |
update name WOLF HOUSE LIMITED => WOLFE HOUSE LIMITED |
| 2013-11-14 |
update statutory_documents COMPANY NAME CHANGED WOLF HOUSE LIMITED
CERTIFICATE ISSUED ON 14/11/13 |
| 2013-11-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-11-07 |
delete address CHART HOUSE 2 EFFINGHAM ROAD REIGATE SURREY UNITED KINGDOM RH2 7JN |
| 2013-11-07 |
insert address 11 AMBERSIDE WOOD LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4TP |
| 2013-11-07 |
update registered_address |
| 2013-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2013 FROM
CHART HOUSE 2 EFFINGHAM ROAD
REIGATE
SURREY
RH2 7JN
UNITED KINGDOM |
| 2013-10-25 |
update statutory_documents DIRECTOR APPOINTED MR AJAY RANDERWALA |
| 2013-10-25 |
update statutory_documents DIRECTOR APPOINTED MR AMIT CHAMPAKLAL PATEL |
| 2013-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE GOMES |
| 2013-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE D`COSTA STEPHENSON |
| 2013-10-09 |
update statutory_documents ADOPT ARTICLES 19/09/2013 |
| 2013-10-07 |
update num_mort_charges 0 => 1 |
| 2013-10-07 |
update num_mort_outstanding 0 => 1 |
| 2013-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059993530001 |
| 2013-09-23 |
update statutory_documents 15/11/06 STATEMENT OF CAPITAL GBP 99 |
| 2013-09-06 |
delete address LEON HOUSE SUITE 2, 3RD FLOOR 233 HIGH STREET CROYDON SURREY ENGLAND CR0 9XT |
| 2013-09-06 |
insert address CHART HOUSE 2 EFFINGHAM ROAD REIGATE SURREY UNITED KINGDOM RH2 7JN |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-06 |
update reg_address_care_of CRANFIELDS => null |
| 2013-09-06 |
update registered_address |
| 2013-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2013 FROM
C/O CRANFIELDS
LEON HOUSE SUITE 2, 3RD FLOOR
233 HIGH STREET
CROYDON
SURREY
CR0 9XT
ENGLAND |
| 2013-08-21 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-15 => 2012-11-15 |
| 2013-06-23 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
| 2012-12-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-20 |
update statutory_documents 15/11/12 FULL LIST |
| 2011-12-01 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CRANFIELDS 3
CHURCH ROAD
CROYDON
SURREY
CR0 1SG
ENGLAND |
| 2011-11-17 |
update statutory_documents 15/11/11 FULL LIST |
| 2011-01-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2010 FROM
CRANFIELDS 3 CHURCH ROAD
CROYDON
SURREY
CR0 1SG |
| 2010-11-16 |
update statutory_documents 15/11/10 FULL LIST |
| 2009-11-24 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2009-11-24 |
update statutory_documents 15/11/09 FULL LIST |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YVONNE BLASINA JOAQUINA GOMES / 24/11/2009 |
| 2009-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2009 FROM
41A BELL STREET
REIGATE
SURREY
RH2 7AQ |
| 2008-12-23 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 2008-08-19 |
update statutory_documents PREVEXT FROM 30/11/2007 TO 31/03/2008 |
| 2008-01-21 |
update statutory_documents RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 2006-12-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-28 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |