BRIAN WOOLNOUGH (DRY LINING) LIMITED

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Company Documents

DateDescription
26/06/2526 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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02/11/242 November 2024 Confirmation statement made on 2024-11-02 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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02/11/232 November 2023 Confirmation statement made on 2023-11-02 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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02/11/222 November 2022 Confirmation statement made on 2022-11-02 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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02/11/212 November 2021 Confirmation statement made on 2021-11-02 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/06/2122 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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09/06/209 June 2020 30/09/19 TOTAL EXEMPTION FULL

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/05/1924 May 2019 30/09/18 TOTAL EXEMPTION FULL

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/06/1819 June 2018 30/09/17 TOTAL EXEMPTION FULL

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15/11/1715 November 2017 PSC'S CHANGE OF PARTICULARS / BRIAN WOOLNOUGH (HOLDINGS) LIMITED / 01/11/2017

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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29/03/1729 March 2017 REGISTERED OFFICE CHANGED ON 29/03/2017 FROM C/O ASHTON HART DAVID LEE STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3FA

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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19/11/1519 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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15/12/1415 December 2014 DIRECTOR APPOINTED DAWN GREEN

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15/12/1415 December 2014 DIRECTOR APPOINTED MICHAELA MASON

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25/11/1425 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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12/06/1412 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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13/11/1313 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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06/11/126 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/11/1116 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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09/11/109 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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02/07/102 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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14/12/0914 December 2009 Annual return made up to 1 November 2009 with full list of shareholders

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11/11/0911 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL RICHARD GREEN / 11/11/2009

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11/11/0911 November 2009 REGISTERED OFFICE CHANGED ON 11/11/2009 FROM LEYTONSTONE HOUSE LEYTONSTONE LONDON E11 1GA

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD GREEN / 11/11/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RAYMOND MASON / 11/11/2009

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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05/02/095 February 2009 RETURN MADE UP TO 01/11/08; NO CHANGE OF MEMBERS

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23/01/0923 January 2009 APPOINTMENT TERMINATED SECRETARY GILLIAN WOOLNOUGH

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23/01/0923 January 2009 APPOINTMENT TERMINATED DIRECTOR BRIAN WOOLNOUGH

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23/01/0923 January 2009 APPOINTMENT TERMINATED DIRECTOR GILLIAN WOOLNOUGH

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23/01/0923 January 2009 SECRETARY APPOINTED MR PAUL RICHARD GREEN

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20/01/0920 January 2009 REGISTERED OFFICE CHANGED ON 20/01/2009 FROM LEYTONSTONE HOUSE HANBURY DRIVE LEYTONSTONE LONDON E11 1HR

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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23/11/0723 November 2007 RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS

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26/07/0726 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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20/01/0720 January 2007 NEW DIRECTOR APPOINTED

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20/01/0720 January 2007 NEW DIRECTOR APPOINTED

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22/11/0622 November 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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28/11/0528 November 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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21/06/0521 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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09/11/049 November 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS

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07/06/047 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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09/01/049 January 2004 AUDITOR'S RESIGNATION

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27/11/0327 November 2003 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS

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19/02/0319 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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06/12/026 December 2002 RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS

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05/09/025 September 2002 REGISTERED OFFICE CHANGED ON 05/09/02 FROM: 840-844 HIGH ROAD LEYTON LONDON E10 6AE

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27/03/0227 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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15/11/0115 November 2001 RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS

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12/11/0112 November 2001 £ NC 1000/50000 30/09/01

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12/11/0112 November 2001 NC INC ALREADY ADJUSTED 30/09/01

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12/11/0112 November 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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31/05/0131 May 2001 AUDITOR'S RESIGNATION

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18/05/0118 May 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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04/05/014 May 2001 REGISTERED OFFICE CHANGED ON 04/05/01 FROM: ORBITAL HOUSE 20 EASTERN ROAD ROMFORD ESSEX RM1 3PJ

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22/11/0022 November 2000 RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS

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21/02/0021 February 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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24/11/9924 November 1999 RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS

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22/02/9922 February 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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16/11/9816 November 1998 RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS

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06/11/986 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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09/10/989 October 1998 REGISTERED OFFICE CHANGED ON 09/10/98 FROM: EXCHANGE HOUSE 180/182 ST MARYS LANE UPMINSTER ESSEX RM14 3BT

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24/06/9824 June 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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04/12/974 December 1997 RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS

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09/12/969 December 1996 ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/09/97

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29/11/9629 November 1996 REGISTERED OFFICE CHANGED ON 29/11/96 FROM: ASPECT HOUSE 135/137 CITY ROAD LONDON EC1V 1JB

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29/11/9629 November 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/11/9629 November 1996 NEW DIRECTOR APPOINTED

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29/11/9629 November 1996 DIRECTOR RESIGNED

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29/11/9629 November 1996 SECRETARY RESIGNED

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13/11/9613 November 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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