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ULSTER WOOL GROUP LIMITED

Company number NI014871

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with updates
24 Jan 2017 AA Accounts for a small company made up to 30 April 2016
27 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
30 Jun 2016 TM02 Termination of appointment of Ian Malcolm Hartley as a secretary on 31 May 2016
30 Jun 2016 AP01 Appointment of Mr Joseph Michael Farren as a director on 1 June 2016
30 Jun 2016 AP03 Appointment of Mr Joseph Michael Farren as a secretary on 1 June 2016
30 Jun 2016 TM01 Termination of appointment of Ian Malcolm Hartley as a director on 31 May 2016
29 Jul 2015 AA Accounts for a small company made up to 30 April 2015
22 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 50,000
29 Apr 2015 TM02 Termination of appointment of Angela Vanessa Marshall Williams as a secretary on 20 March 2015
29 Apr 2015 AP03 Appointment of Mr Ian Malcolm Hartley as a secretary on 21 March 2015
14 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 50,000
10 Jul 2014 AA Accounts for a small company made up to 30 April 2014
24 Oct 2013 AA Accounts for a small company made up to 30 April 2013
15 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
28 Sep 2012 AA Accounts for a small company made up to 30 April 2012
02 Aug 2012 CH01 Director's details changed for William R Martin on 2 August 2012
31 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
31 Oct 2011 AA Accounts for a small company made up to 30 April 2011
18 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
29 Oct 2010 AP03 Appointment of Mrs Angela Vanessa Marshall Williams as a secretary
22 Sep 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
02 Sep 2010 TM02 Termination of appointment of David Nunn as a secretary
21 Jul 2010 AA Accounts for a small company made up to 30 April 2010
27 Apr 2010 TM01 Termination of appointment of David Nunn as a director