| Date | Description |
|---|
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-06-21 |
delete about_pages_linkeddomain facebook.com |
| 2023-06-21 |
delete about_pages_linkeddomain twitter.com |
| 2023-06-21 |
delete contact_pages_linkeddomain facebook.com |
| 2023-06-21 |
delete contact_pages_linkeddomain twitter.com |
| 2023-06-21 |
delete index_pages_linkeddomain facebook.com |
| 2023-06-21 |
delete index_pages_linkeddomain twitter.com |
| 2023-06-21 |
delete portfolio_pages_linkeddomain facebook.com |
| 2023-06-21 |
delete portfolio_pages_linkeddomain twitter.com |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-29 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-22 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
| 2020-09-26 |
delete about_pages_linkeddomain linkedin.com |
| 2020-09-26 |
delete contact_pages_linkeddomain linkedin.com |
| 2020-09-26 |
delete index_pages_linkeddomain linkedin.com |
| 2020-09-26 |
delete portfolio_pages_linkeddomain linkedin.com |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-09 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 2019-06-13 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-13 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-24 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-03-21 |
delete source_ip 94.126.40.34 |
| 2019-03-21 |
insert source_ip 149.255.62.32 |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-19 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-12-05 |
delete about_pages_linkeddomain linkedin.com |
| 2017-12-05 |
delete contact_pages_linkeddomain linkedin.com |
| 2017-12-05 |
delete index_pages_linkeddomain linkedin.com |
| 2017-12-05 |
delete portfolio_pages_linkeddomain linkedin.com |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 2017-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BRIAN WOOLNOUGH (HOLDINGS) LIMITED / 01/11/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-27 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-04-28 |
delete general_emails in..@www.bwdl.co.uk |
| 2017-04-28 |
insert general_emails in..@bwdl.co.uk |
| 2017-04-28 |
delete email in..@www.bwdl.co.uk |
| 2017-04-28 |
delete terms_pages_linkeddomain ico.gov.uk |
| 2017-04-28 |
insert email in..@bwdl.co.uk |
| 2017-04-26 |
delete address STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3FA |
| 2017-04-26 |
insert address THE RETREAT 406 RODING LANE SOUTH WOODFORD GREEN ESSEX ENGLAND IG8 8EY |
| 2017-04-26 |
update reg_address_care_of ASHTON HART DAVID LEE => null |
| 2017-04-26 |
update registered_address |
| 2017-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2017 FROM
C/O ASHTON HART DAVID LEE
STERLING HOUSE LANGSTON ROAD
LOUGHTON
ESSEX
IG10 3FA |
| 2017-02-01 |
delete general_emails in..@bwdl.co.uk |
| 2017-02-01 |
insert general_emails in..@www.bwdl.co.uk |
| 2017-02-01 |
delete alias Brian Woolnough (Drylining) |
| 2017-02-01 |
delete alias Brian Woolnough (Drylining) Ltd |
| 2017-02-01 |
delete email in..@bwdl.co.uk |
| 2017-02-01 |
insert email in..@www.bwdl.co.uk |
| 2017-02-01 |
insert index_pages_linkeddomain facebook.com |
| 2017-02-01 |
insert index_pages_linkeddomain linkedin.com |
| 2017-02-01 |
insert index_pages_linkeddomain twitter.com |
| 2017-02-01 |
insert person Dry Wall |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-27 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-19 |
delete address St James Gateway 2012
Building 3 2012
Westfield Shopping Centre 2011 |
| 2016-06-19 |
insert index_pages_linkeddomain hole-thomas.co.uk |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2015-12-07 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2015-11-19 |
update statutory_documents 01/11/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-12-16 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-12-15 |
update statutory_documents DIRECTOR APPOINTED DAWN GREEN |
| 2014-12-15 |
update statutory_documents DIRECTOR APPOINTED MICHAELA MASON |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
| 2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
| 2014-11-25 |
update statutory_documents 01/11/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-12 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX UNITED KINGDOM IG10 3FA |
| 2013-12-07 |
insert address STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3FA |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
| 2013-12-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
| 2013-11-13 |
update statutory_documents 01/11/13 FULL LIST |
| 2013-08-03 |
update website_status DNSError => OK |
| 2013-08-03 |
delete source_ip 94.126.40.140 |
| 2013-08-03 |
insert address St James Gateway 2012
Building 3 2012
Westfield Shopping Centre 2011 |
| 2013-08-03 |
insert source_ip 94.126.40.34 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
| 2013-06-23 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-18 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-05 |
update website_status OK => DNSError |
| 2013-04-28 |
delete address St James Gateway 2012
Building 3 2012
Westfield Shopping Centre 2011 |
| 2012-11-08 |
delete address Fleet Street 2012
St James Gateway 2012
Building 3 2012
Westfield Shopping Centre 2011 |
| 2012-11-08 |
delete email ad..@bwdl.co.uk |
| 2012-11-08 |
delete email ma..@bwdl.co.uk |
| 2012-11-08 |
delete email pa..@bwdl.co.uk |
| 2012-11-08 |
delete person ADRIAN MASON |
| 2012-11-08 |
delete person MARK MASON |
| 2012-11-08 |
delete person PAUL GREEN |
| 2012-11-06 |
update statutory_documents 01/11/12 FULL LIST |
| 2012-10-24 |
insert address Fleet Street 2012
St James Gateway 2012
Building 3 2012
Westfield Shopping Centre 2011 |
| 2012-06-28 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-11-16 |
update statutory_documents 01/11/11 FULL LIST |
| 2011-06-29 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-11-09 |
update statutory_documents 01/11/10 FULL LIST |
| 2010-07-02 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-12-14 |
update statutory_documents 01/11/09 FULL LIST |
| 2009-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2009 FROM
LEYTONSTONE HOUSE LEYTONSTONE
LONDON
E11 1GA |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RAYMOND MASON / 11/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD GREEN / 11/11/2009 |
| 2009-11-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL RICHARD GREEN / 11/11/2009 |
| 2009-05-28 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-02-05 |
update statutory_documents RETURN MADE UP TO 01/11/08; NO CHANGE OF MEMBERS |
| 2009-01-23 |
update statutory_documents SECRETARY APPOINTED MR PAUL RICHARD GREEN |
| 2009-01-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN WOOLNOUGH |
| 2009-01-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GILLIAN WOOLNOUGH |
| 2009-01-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GILLIAN WOOLNOUGH |
| 2009-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2009 FROM
LEYTONSTONE HOUSE
HANBURY DRIVE
LEYTONSTONE
LONDON
E11 1HR |
| 2008-07-31 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-11-23 |
update statutory_documents RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS |
| 2007-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-22 |
update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 2006-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-11-28 |
update statutory_documents RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 2005-06-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-11-09 |
update statutory_documents RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 2004-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2004-01-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-11-27 |
update statutory_documents RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 2003-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2002-12-06 |
update statutory_documents RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 2002-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/02 FROM:
840-844 HIGH ROAD
LEYTON
LONDON
E10 6AE |
| 2002-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2001-11-15 |
update statutory_documents RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 2001-11-12 |
update statutory_documents £ NC 1000/50000
30/09/01 |
| 2001-11-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-11-12 |
update statutory_documents NC INC ALREADY ADJUSTED 30/09/01 |
| 2001-05-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/01 FROM:
ORBITAL HOUSE
20 EASTERN ROAD
ROMFORD
ESSEX RM1 3PJ |
| 2000-11-22 |
update statutory_documents RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 2000-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-11-24 |
update statutory_documents RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 1999-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-11-16 |
update statutory_documents RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS |
| 1998-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/98 FROM:
EXCHANGE HOUSE
180/182 ST MARYS LANE
UPMINSTER
ESSEX RM14 3BT |
| 1998-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-12-04 |
update statutory_documents RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS |
| 1996-12-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/09/97 |
| 1996-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/96 FROM:
ASPECT HOUSE 135/137 CITY ROAD
LONDON
EC1V 1JB |
| 1996-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-29 |
update statutory_documents SECRETARY RESIGNED |
| 1996-11-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |