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WOOZELBEARS LIMITED

Company number 07338889

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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)
12 May 2016 AA Total exemption small company accounts made up to 31 August 2015
08 Mar 2016 TM02 Termination of appointment of Charlotte Pimm as a secretary on 28 May 2015
25 Feb 2016 MR01 Registration of charge 073388890003, created on 23 February 2016
02 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1,000
28 May 2015 AP03 Appointment of Charlotte Pimm as a secretary on 28 May 2015
28 May 2015 CH03 Secretary's details changed for Miss Charlotte Amelia Pimm on 28 May 2015
28 May 2015 CH01 Director's details changed for Miss Charlotte Amelia Pimm on 28 May 2015
17 Mar 2015 MR01 Registration of charge 073388890002, created on 13 March 2015
20 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
11 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1,000
31 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
14 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 1,000
12 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
17 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 31 August 2011
05 Sep 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
26 Aug 2011 CH03 Secretary's details changed for Miss Charlotte Amelia Pimm on 26 August 2011
26 Aug 2011 CH01 Director's details changed for Miss Charlotte Amelia Pimm on 26 August 2011
22 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
06 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted