Filed on: 12 Dec 2017
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

Filed on: 7 Dec 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2017
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052974300003
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2016
Form: AA - Annual Accounts
31/03/16 TOTAL EXEMPTION SMALL

Filed on: 7 Dec 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2016
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 052974300003
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2016
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANDREW THOMAS PRESTON
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2016
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED PORTFORD (BIERLEY) LIMITED
CERTIFICATE ISSUED ON 16/03/16
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2015
Form: AA - Annual Accounts
31/03/15 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/11/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/11/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2015
Form: AA - Annual Accounts
31/03/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2014
Form: AA - Annual Accounts
31/03/13 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/11/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MARK HILLS
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARK HILLS
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2013
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN DUFFY
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ALAN RICHARD COOPER
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/11/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2012
Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/11/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2011
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/11/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2010
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2010
Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/11/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT HILLS / 30/11/2009
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID WILLIAM CARTER / 30/11/2009
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK DUFFY / 30/11/2009
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2009
Form: AA - Annual Accounts
31/03/08 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 05/10/06 FROM:
WATERSIDE, WETHERBY GRANGE PARK
BOSTON ROAD
WETHERBY
WEST YORKSHIRE LS22 5NB
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2005
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED ULLSWATER (BIERLEY) LIMITED
CERTIFICATE ISSUED ON 10/02/05;
RESOLUTION PASSED ON 31/01/05
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2004
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2004
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2004
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 30/11/04 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2004
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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