About

Registered Number: 04055762
Date of Incorporation: 18/08/2000 (23 years and 8 months ago)
Company Status: Active
Registered Address: 6th Floor, 19 Old Hall Street, Liverpool, Merseyside, L3 9JQ

 

Founded in 2000, Curly Woodwind Ltd are based in Liverpool, Merseyside, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRANTHAM, Nicholas Paul 22 August 2000 - 1
WHITTAKER, Robert Mark 22 August 2000 - 1
ELLIS, Stuart John 22 August 2000 22 June 2017 1
HOCKADAY, James Neil 22 August 2000 22 June 2017 1

Filing History

Document Type Date
CS01 - N/A 27 August 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 04 July 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 29 June 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 27 June 2017
TM01 - Termination of appointment of director 22 June 2017
TM01 - Termination of appointment of director 22 June 2017
TM02 - Termination of appointment of secretary 22 June 2017
CH01 - Change of particulars for director 22 June 2017
AA - Annual Accounts 24 November 2016
CS01 - N/A 22 August 2016
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 11 September 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 06 November 2013
AR01 - Annual Return 22 August 2013
AA - Annual Accounts 22 November 2012
AR01 - Annual Return 20 August 2012
AA - Annual Accounts 03 November 2011
AR01 - Annual Return 22 August 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 18 August 2010
CH01 - Change of particulars for director 18 August 2010
CH01 - Change of particulars for director 18 August 2010
AA - Annual Accounts 29 January 2010
MG01 - Particulars of a mortgage or charge 27 January 2010
363a - Annual Return 25 September 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 29 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 August 2008
353 - Register of members 28 August 2008
363s - Annual Return 21 January 2008
287 - Change in situation or address of Registered Office 10 December 2007
AA - Annual Accounts 31 October 2007
AA - Annual Accounts 18 January 2007
363s - Annual Return 31 August 2006
AA - Annual Accounts 23 December 2005
363s - Annual Return 20 October 2005
AA - Annual Accounts 01 March 2005
363s - Annual Return 12 October 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 13 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 2003
288b - Notice of resignation of directors or secretaries 28 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 February 2003
AA - Annual Accounts 03 February 2003
287 - Change in situation or address of Registered Office 24 January 2003
288a - Notice of appointment of directors or secretaries 24 January 2003
288a - Notice of appointment of directors or secretaries 23 October 2002
288b - Notice of resignation of directors or secretaries 23 October 2002
287 - Change in situation or address of Registered Office 23 October 2002
363s - Annual Return 23 September 2002
AA - Annual Accounts 23 January 2002
363s - Annual Return 23 August 2001
288b - Notice of resignation of directors or secretaries 05 September 2000
288a - Notice of appointment of directors or secretaries 01 September 2000
287 - Change in situation or address of Registered Office 30 August 2000
225 - Change of Accounting Reference Date 30 August 2000
288a - Notice of appointment of directors or secretaries 30 August 2000
288a - Notice of appointment of directors or secretaries 30 August 2000
288a - Notice of appointment of directors or secretaries 30 August 2000
288a - Notice of appointment of directors or secretaries 30 August 2000
288b - Notice of resignation of directors or secretaries 23 August 2000
NEWINC - New incorporation documents 18 August 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 15 January 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.