WOOLLEY GLENBOURNE LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/2326 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 26/09/2326 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/07/2311 July 2023 | First Gazette notice for voluntary strike-off |
| 11/07/2311 July 2023 | First Gazette notice for voluntary strike-off |
| 03/07/233 July 2023 | Application to strike the company off the register |
| 21/06/2321 June 2023 | Micro company accounts made up to 2022-09-30 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-12 with no updates |
| 01/10/211 October 2021 | Annual accounts for year ending 01 Oct 2021 |
| 24/06/2124 June 2021 | Micro company accounts made up to 2020-10-02 |
| 02/10/202 October 2020 | Annual accounts for year ending 02 Oct 2020 |
| 29/06/2029 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 27/09/19 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 27/09/1927 September 2019 | Annual accounts for year ending 27 Sep 2019 |
| 21/06/1921 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/09/18 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 28/09/1828 September 2018 | Annual accounts for year ending 28 Sep 2018 |
| 26/06/1826 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/17 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 29/09/1729 September 2017 | Annual accounts for year ending 29 Sep 2017 |
| 26/06/1726 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 2 October 2015 |
| 20/05/1620 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 02/10/152 October 2015 | Annual accounts for year ending 02 Oct 2015 |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 26 September 2014 |
| 10/06/1510 June 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 26/09/1426 September 2014 | Annual accounts for year ending 26 Sep 2014 |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 27 September 2013 |
| 13/05/1413 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts for year ending 27 Sep 2013 |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 28 September 2012 |
| 31/05/1331 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MORAG LOVE / 12/05/2013 |
| 31/05/1331 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHYTE DARROCH / 12/05/2013 |
| 31/05/1331 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER STUART DALZIEL / 15/03/2013 |
| 28/09/1228 September 2012 | Annual accounts for year ending 28 Sep 2012 |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 28/05/1228 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 09/06/119 June 2011 | Annual accounts small company total exemption made up to 1 October 2010 |
| 13/05/1113 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 24/06/1024 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/09 |
| 11/06/1011 June 2010 | PREVSHO FROM 28/02/2010 TO 30/09/2009 |
| 19/05/1019 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 15/12/0915 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 20/05/0920 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM C/O DALZIEL LIMITED T/A DALZIEL LIMITED LITTLE TENNIS STREET SOUTH TRENT LANE NOTTINGHAM NG2 4EU |
| 20/05/0920 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM C/O C/O DALZIEL LIMITED LITTLE TENNIS STREET SOUTH TRENT LANE NOTTINGHAM NG2 2EU |
| 24/03/0924 March 2009 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM LITTLE TENNIS STREET SOUTH TRENT LANE NOTTINGHAM NG2 2EU |
| 18/12/0818 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HEATHER TRUELOVE |
| 05/11/085 November 2008 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM 10/30 ROBINSON STREET EAST GRIMSBY NORTH EAST LINCOLNSHIRE DN32 9AE |
| 05/11/085 November 2008 | SECRETARY APPOINTED MORAG LOVE |
| 05/11/085 November 2008 | DIRECTOR APPOINTED JOHN WHYTE DARROCH |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN CRAMPTON |
| 05/11/085 November 2008 | DIRECTOR APPOINTED ALEXANDER STUART DALZIEL |
| 05/06/085 June 2008 | RETURN MADE UP TO 12/05/08; NO CHANGE OF MEMBERS |
| 17/05/0717 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 28/07/0628 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | REGISTERED OFFICE CHANGED ON 16/03/00 FROM: 6 BAKER STREET HUCKNALL NOTTINGHAM NOTTINGHAMSHIRE NG15 7AS |
| 16/03/0016 March 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 29/02/00 |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | SECRETARY RESIGNED |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | NEW SECRETARY APPOINTED |
| 18/05/9918 May 1999 | DIRECTOR RESIGNED |
| 18/05/9918 May 1999 | SECRETARY RESIGNED |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 12/05/9912 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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