I W DEVELOPMENTS LIMITED

Company Documents

DateDescription
25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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20/06/1620 June 2016 Annual return made up to 6 May 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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01/06/151 June 2015 Annual return made up to 6 May 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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09/10/149 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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22/05/1422 May 2014 Annual return made up to 6 May 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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23/05/1323 May 2013 Annual return made up to 6 May 2013 with full list of shareholders

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14/03/1314 March 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD IRVING

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08/05/128 May 2012 Annual return made up to 6 May 2012 with full list of shareholders

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 31 January 2012

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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10/05/1110 May 2011 Annual return made up to 6 May 2011 with full list of shareholders

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21/02/1121 February 2011 REGISTERED OFFICE CHANGED ON 21/02/2011 FROM UNIT 3 LANGFIELD BUSINESS PARK NORLAND ROAD SOWERBY BRIDGE WEST YORKSHIRE HX6 3DF

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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27/05/1027 May 2010 Annual return made up to 6 May 2010 with full list of shareholders

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 31 January 2009

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15/06/0915 June 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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15/06/0915 June 2009 REGISTERED OFFICE CHANGED ON 15/06/09 FROM: LOWER GOAT HOUSE OLDHAM ROAD RISHWORTH HALIFAX WEST YORKSHIRE HX6 4QE

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 31 January 2008

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10/09/0810 September 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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27/06/0727 June 2007 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS

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30/05/0730 May 2007 REGISTERED OFFICE CHANGED ON 30/05/07 FROM: RYBURN MILL COTTAGE 49 BAR LANE RIPPONDEN HALIFAX WEST YORKSHIRE HX6 4EX

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30/05/0730 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/06/0614 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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06/06/066 June 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/10/0512 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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17/05/0517 May 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS

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02/08/042 August 2004 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS

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08/07/048 July 2004 ACC. REF. DATE EXTENDED FROM 06/01/05 TO 31/01/05

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08/07/048 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/01/04

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20/10/0320 October 2003 REGISTERED OFFICE CHANGED ON 20/10/03 FROM: 61A NORTH STREET KEIGHLEY WEST YORKSHIRE BD21 3DS

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03/10/033 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/07/0324 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/01/03

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09/06/039 June 2003 RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS

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01/05/031 May 2003 NEW DIRECTOR APPOINTED

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01/05/031 May 2003 NEW SECRETARY APPOINTED

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01/05/031 May 2003 SECRETARY RESIGNED

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30/04/0330 April 2003 COMPANY NAME CHANGED R E W LEISURE LIMITED CERTIFICATE ISSUED ON 30/04/03

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20/05/0220 May 2002 RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS

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04/03/024 March 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/03/024 March 2002 NEW SECRETARY APPOINTED

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20/02/0220 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/01/02

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10/07/0110 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/01/01

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17/05/0117 May 2001 RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS

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08/06/008 June 2000 RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/05/008 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/01/00

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29/09/9929 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/01/99

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17/06/9917 June 1999 RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS

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25/01/9925 January 1999 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 06/01/99

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25/09/9825 September 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/09/9825 September 1998 DIRECTOR RESIGNED

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25/09/9825 September 1998 NEW DIRECTOR APPOINTED

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25/09/9825 September 1998 DIRECTOR RESIGNED

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21/09/9821 September 1998 ALTER MEM AND ARTS 07/09/98

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21/09/9821 September 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/09/9821 September 1998 REGISTERED OFFICE CHANGED ON 21/09/98 FROM: 12 YORK PLACE LEEDS LS1 2DS

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04/09/984 September 1998 COMPANY NAME CHANGED SETTLEDISPUTE LIMITED CERTIFICATE ISSUED ON 07/09/98

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06/05/986 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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