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Dato Capital United Kingdom

Wolff Olins LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts WOLFF OLINS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 11, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01945130
Record last updated Thursday, October 20, 2022 2:45:13 PM UTC
Postal Code SE1 0SW

Charts

Visits

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Directors

Document Type Publication date Download link
Registry Oct 12, 2021 Appointment of a man as Legal Counsel and Director Appointment of a man as Legal Counsel and Director
Registry Jul 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 7, 2019 Appointment of a man as Director and Chartered Certified Accountant Appointment of a man as Director and Chartered Certified Accountant
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2017 Resignation of one Director (a man) 1945... Resignation of one Director (a man) 1945...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 9, 2015 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Apr 30, 2014 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Sep 30, 2013 Annual return Annual return
Financials Jun 11, 2013 Annual accounts Annual accounts
Registry May 29, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry May 28, 2013 Appointment of a woman Appointment of a woman
Registry Oct 1, 2012 Annual return Annual return
Registry Oct 1, 2012 Change of particulars for director Change of particulars for director
Financials Jul 16, 2012 Annual accounts Annual accounts
Registry Oct 12, 2011 Resignation of one Director Resignation of one Director
Registry Sep 30, 2011 Annual return Annual return
Financials Jul 14, 2011 Annual accounts Annual accounts
Registry Oct 4, 2010 Annual return Annual return
Registry Sep 30, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 30, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jun 24, 2010 Annual accounts Annual accounts
Registry Jun 8, 2010 Resignation of one Director Resignation of one Director
Registry Jun 8, 2010 Resignation of one Director 1945... Resignation of one Director 1945...
Registry Dec 15, 2009 Resignation of one Director Resignation of one Director
Registry Nov 25, 2009 Statement of capital Statement of capital
Registry Nov 25, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 25, 2009 Solvency statement Solvency statement
Registry Nov 25, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 23, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 1945... Change of particulars for director 1945...
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 1945... Change of particulars for director 1945...
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 13, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 6, 2009 Change of particulars for director Change of particulars for director
Registry Sep 30, 2009 Annual return Annual return
Registry Jul 1, 2009 Resignation of a director Resignation of a director
Financials May 14, 2009 Annual accounts Annual accounts
Registry Mar 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 20, 2009 Resignation of a director Resignation of a director
Registry Nov 5, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 30, 2008 Annual return Annual return
Financials Jul 30, 2008 Annual accounts Annual accounts
Registry Oct 1, 2007 Annual return Annual return
Financials Sep 10, 2007 Annual accounts Annual accounts
Registry Aug 8, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 13, 2007 Appointment of a director Appointment of a director
Registry Mar 28, 2007 Appointment of a director 1945... Appointment of a director 1945...
Registry Mar 21, 2007 Appointment of a director Appointment of a director
Registry Mar 21, 2007 Appointment of a director 1945... Appointment of a director 1945...
Registry Feb 22, 2007 Shares agreement Shares agreement
Registry Feb 22, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Oct 25, 2006 Annual accounts Annual accounts
Registry Oct 6, 2006 Annual return Annual return
Registry Mar 29, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 30, 2006 Resignation of a director Resignation of a director
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Oct 27, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 19, 2005 Annual return Annual return
Registry May 31, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Feb 5, 2005 Annual accounts Annual accounts
Registry Dec 6, 2004 Resignation of a director Resignation of a director
Registry Oct 20, 2004 Resignation of a director 1945... Resignation of a director 1945...
Registry Oct 20, 2004 Appointment of a director Appointment of a director
Registry Oct 19, 2004 Annual return Annual return
Registry Sep 30, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 6, 2004 Appointment of a director Appointment of a director
Financials May 5, 2004 Annual accounts Annual accounts
Registry Apr 21, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 6, 2004 Appointment of a director Appointment of a director
Registry Feb 17, 2004 Change of accounting reference date Change of accounting reference date
Registry Jan 19, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 9, 2004 Auditor's letter of resignation Auditor's letter of resignation
Financials Dec 15, 2003 Amended accounts Amended accounts
Registry Oct 23, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 16, 2003 Annual return Annual return
Financials Jul 16, 2003 Annual accounts Annual accounts
Registry Dec 27, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 27, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 21, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 3, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 3, 2002 Notice of change of directors or secretaries or in their particulars 1945... Notice of change of directors or secretaries or in their particulars 1945...
Registry Oct 3, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 3, 2002 Notice of change of directors or secretaries or in their particulars 1945... Notice of change of directors or secretaries or in their particulars 1945...
Registry Oct 3, 2002 Annual return Annual return
Financials May 3, 2002 Annual accounts Annual accounts
Registry Apr 16, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 22, 2002 Notice of change of directors or secretaries or in their particulars 1945... Notice of change of directors or secretaries or in their particulars 1945...
Registry Jan 23, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 19, 2001 Register of members Register of members
Registry Oct 19, 2001 Annual return Annual return
Registry Oct 16, 2001 Change of accounting reference date Change of accounting reference date
Registry Jun 22, 2001 Change of accounting reference date 1945... Change of accounting reference date 1945...
Registry Jun 21, 2001 Resignation of a director Resignation of a director
Registry Jun 21, 2001 Appointment of a secretary Appointment of a secretary
Registry Jun 21, 2001 Resignation of a secretary Resignation of a secretary
Registry Jun 1, 2001 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jan 20, 2001 Annual accounts Annual accounts
Registry Jan 20, 2001 Resignation of a director Resignation of a director

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