SKIPPER OF WAKEFIELD LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 27/02/2527 February 2025 | Previous accounting period shortened from 2025-01-31 to 2024-12-31 |
| 01/11/241 November 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 28/06/2428 June 2024 | Termination of appointment of Mark Simon Willis as a director on 2024-06-28 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 08/02/248 February 2024 | Appointment of Mr Neil Williamson as a director on 2024-02-01 |
| 07/02/247 February 2024 | Previous accounting period extended from 2023-12-31 to 2024-01-31 |
| 25/01/2425 January 2024 | Satisfaction of charge 1 in full |
| 25/01/2425 January 2024 | Satisfaction of charge 3 in full |
| 25/01/2425 January 2024 | Satisfaction of charge 4 in full |
| 25/01/2425 January 2024 | Satisfaction of charge 2 in full |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 05/10/225 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 10/10/1910 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MR MARK SIMON WILLIS |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLDEN |
| 20/09/1820 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, SECRETARY HILARY SYKES |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR HILARY SYKES |
| 12/01/1712 January 2017 | SECRETARY APPOINTED MR RICHARD JAMES MALONEY |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/04/1614 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL HOLDEN / 26/10/2015 |
| 04/10/154 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/04/1513 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/04/1315 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED HILARY CLAIRE SYKES |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BRAMALL |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLROYD |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN HOLROYD |
| 01/10/101 October 2010 | SECRETARY APPOINTED HILARY CLAIRE SYKES |
| 01/10/101 October 2010 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM HARLOW COURT OTLEY ROAD BECKWITHSHAW HARROGATE HG3 1PU |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/12/0923 December 2009 | RES02 |
| 22/12/0922 December 2009 | ORDER OF COURT - RESTORATION |
| 23/09/9723 September 1997 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/06/973 June 1997 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/04/9718 April 1997 | APPLICATION FOR STRIKING-OFF |
| 03/08/963 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 07/05/967 May 1996 | RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS |
| 16/11/9516 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 21/04/95 |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/04/9530 April 1995 | RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/05/944 May 1994 | RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS |
| 11/04/9411 April 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/01/9412 January 1994 | REMOVAL OF DIR'S 31/12/93 |
| 12/01/9412 January 1994 | DIRECTOR RESIGNED |
| 12/01/9412 January 1994 | DIRECTOR RESIGNED |
| 12/01/9412 January 1994 | DIRECTOR RESIGNED |
| 12/01/9412 January 1994 | DIRECTOR RESIGNED |
| 07/10/937 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/08/939 August 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/08/936 August 1993 | ADOPT MEM AND ARTS 13/07/93 |
| 06/08/936 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/9330 July 1993 | AUDITOR'S RESIGNATION |
| 28/07/9328 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9328 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9321 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/9321 July 1993 | REGISTERED OFFICE CHANGED ON 21/07/93 FROM: SKIPPER HOUSE METROPLEX BUSINESS PARK BROADWAY MANCHESTER M5 2UY |
| 21/07/9321 July 1993 | NEW DIRECTOR APPOINTED |
| 08/04/938 April 1993 | RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS |
| 07/09/927 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/05/9215 May 1992 | RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS |
| 28/10/9128 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/09/9123 September 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9123 April 1991 | RETURN MADE UP TO 03/04/91; NO CHANGE OF MEMBERS |
| 22/04/9122 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/04/9122 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9115 January 1991 | NC INC ALREADY ADJUSTED 12/12/90 |
| 15/01/9115 January 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/12/90 |
| 15/01/9115 January 1991 | £ NC 265630/800000 12/12/90 |
| 19/12/9019 December 1990 | REGISTERED OFFICE CHANGED ON 19/12/90 FROM: EIGHTH FLOOR FURNESS HOUSE TRAFFORD ROAD SALFORD MANCHESTER M5 2XA |
| 17/10/9017 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/05/9011 May 1990 | RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS |
| 05/04/905 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/12/8918 December 1989 | DIRECTOR RESIGNED |
| 01/12/891 December 1989 | NEW DIRECTOR APPOINTED |
| 24/10/8924 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/04/8920 April 1989 | RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS |
| 10/04/8910 April 1989 | NEW DIRECTOR APPOINTED |
| 27/01/8927 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/8913 January 1989 | DIRECTOR RESIGNED |
| 20/10/8820 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 13/05/8813 May 1988 | NEW DIRECTOR APPOINTED |
| 05/05/885 May 1988 | DIRECTOR RESIGNED |
| 27/04/8827 April 1988 | RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS |
| 26/10/8726 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/8723 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/08/8728 August 1987 | NEW DIRECTOR APPOINTED |
| 25/03/8725 March 1987 | RETURN MADE UP TO 24/03/87; FULL LIST OF MEMBERS |
| 18/03/8718 March 1987 | DIRECTOR RESIGNED |
| 22/12/8622 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/10/863 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 28/03/8528 March 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 21/04/8421 April 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 26/04/8326 April 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 08/02/828 February 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/09/81 |
| 28/02/8128 February 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/09/80 |
| 05/02/805 February 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/09/79 |
| 02/02/792 February 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/09/78 |
| 23/02/7823 February 1978 | ANNUAL ACCOUNTS MADE UP DATE 30/09/77 |
| 07/02/777 February 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 24/06/7424 June 1974 | ANNUAL ACCOUNTS MADE UP DATE 31/12/73 |
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