PUDDLETON (HOLYHEAD) NUMBER 1 LIMITED
Warning: The most recent accounts from 5 April 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/04/1530 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 16/01/1516 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED MISS JANE CARTY |
| 07/08/147 August 2014 | DIRECTOR APPOINTED MELANIE JANE QUAYLE |
| 07/08/147 August 2014 | DIRECTOR APPOINTED MR JAMES EDMUND RUSSELL |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES TUSHINGHAM |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MAXINE CLEVERLEY |
| 11/04/1411 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARY CAMPBELL |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, SECRETARY TANYA O'CARROLL |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, SECRETARY MARY CAMPBELL |
| 10/04/1410 April 2014 | SECRETARY APPOINTED MR CHRISTOPHER JAMES TUSHINGHAM |
| 06/01/146 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
| 08/04/138 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 07/01/137 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 |
| 01/05/121 May 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 08/12/118 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
| 08/11/118 November 2011 | SECRETARY APPOINTED MISS TANYA MARIA O'CARROLL |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW BRINDLEY |
| 05/05/115 May 2011 | SECRETARY APPOINTED MRS MARY EDEL CAMPBELL |
| 05/05/115 May 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 05/05/115 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM C/O APRIROSE LIMITED APRIROSE HOUSE 48 HIGH STREET EDGWARE MIDDLESEX HA8 7EQ |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, SECRETARY CLOSE DIRECTOR SERVICES LIMITED |
| 05/05/115 May 2011 | SECRETARY APPOINTED MR ANDREW RICHARD BRINDLEY |
| 10/02/1110 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART DIVALL |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, SECRETARY CHURCH STREET NOMINEES LIMITED |
| 04/01/114 January 2011 | CORPORATE SECRETARY APPOINTED CLOSE DIRECTOR SERVICES LIMITED |
| 04/01/114 January 2011 | DIRECTOR APPOINTED MRS MAXINE LOUISE CLEVERLEY |
| 27/04/1027 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHURCH STREET NOMINEES LIMITED / 08/04/2010 |
| 14/07/0914 July 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR VICTORIA DENT |
| 17/04/0917 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED STUART DAVID DIVALL |
| 29/04/0829 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 10/03/0710 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0721 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0721 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0719 February 2007 | DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | NEW SECRETARY APPOINTED |
| 03/05/063 May 2006 | SECRETARY RESIGNED |
| 22/08/0522 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0431 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 05/04/04 |
| 17/10/0317 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/10/0317 October 2003 | DIRECTOR RESIGNED |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/038 May 2003 | DIRECTOR RESIGNED |
| 08/05/038 May 2003 | DIRECTOR RESIGNED |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | DIRECTOR RESIGNED |
| 25/04/0325 April 2003 | SECRETARY RESIGNED |
| 25/04/0325 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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