WOOLNOUGH (AC) LIMITED

Company Documents

DateDescription
04/04/254 April 2025 Confirmation statement made on 2025-03-25 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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02/08/242 August 2024 Micro company accounts made up to 2024-03-31

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03/04/243 April 2024 Confirmation statement made on 2024-03-25 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/07/2312 July 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Confirmation statement made on 2023-03-25 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/03/2225 March 2022 Confirmation statement made on 2022-03-25 with updates

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20/10/2120 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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01/11/191 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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17/04/1917 April 2019 REGISTERED OFFICE CHANGED ON 17/04/2019 FROM UNIT 16 FANTON HALL FARM WICKFORD ESSEX SS12 9JF

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/10/1818 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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08/04/188 April 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/10/175 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/06/164 June 2016 Annual return made up to 25 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/10/1523 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/04/1511 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/05/1430 May 2014 Annual return made up to 25 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/08/1322 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/04/139 April 2013 Annual return made up to 25 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/05/1213 May 2012 Annual return made up to 25 March 2012 with full list of shareholders

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/04/1121 April 2011 Annual return made up to 25 March 2011 with full list of shareholders

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06/10/106 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/04/1024 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CULLEN / 25/03/2010

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24/04/1024 April 2010 Annual return made up to 25 March 2010 with full list of shareholders

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11/09/0911 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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22/04/0922 April 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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06/08/086 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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31/03/0831 March 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS

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29/06/0729 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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08/06/078 June 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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21/07/0621 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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03/05/063 May 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 REGISTERED OFFICE CHANGED ON 16/03/06 FROM: UNIT 7 PARMITER INDUSTRIAL ESTATE PARMITER STREET LONDON E2 9HZ

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24/07/0524 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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26/04/0526 April 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS

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26/08/0426 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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31/03/0431 March 2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS

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25/06/0325 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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08/04/038 April 2003 RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS

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19/08/0219 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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09/04/029 April 2002 RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS

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24/07/0124 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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27/03/0127 March 2001 RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS

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15/03/0115 March 2001 REGISTERED OFFICE CHANGED ON 15/03/01 FROM: HOLYWELL CENTRE 1 PHIPP ST LONDON EC2A 4PS

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06/07/006 July 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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30/03/0030 March 2000 RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS

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01/07/991 July 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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08/04/998 April 1999 RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS

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17/06/9817 June 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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24/03/9824 March 1998 RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS

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03/07/973 July 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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25/03/9725 March 1997 RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS

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16/09/9616 September 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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25/03/9625 March 1996 RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS

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20/06/9520 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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13/03/9513 March 1995 RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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18/05/9418 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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19/04/9419 April 1994 RETURN MADE UP TO 25/03/94; NO CHANGE OF MEMBERS

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13/07/9313 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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15/06/9315 June 1993 RETURN MADE UP TO 25/04/93; NO CHANGE OF MEMBERS

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25/02/9325 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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03/08/923 August 1992 RETURN MADE UP TO 25/04/92; FULL LIST OF MEMBERS

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12/12/9112 December 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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30/07/9130 July 1991 PARTICULARS OF MORTGAGE/CHARGE

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08/05/918 May 1991 SECRETARY RESIGNED

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25/04/9125 April 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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