WHARFEDALE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 19/12/2419 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 03/10/243 October 2024 | Registration of charge 004177660029, created on 2024-10-01 |
| 02/10/242 October 2024 | Registration of charge 004177660028, created on 2024-10-01 |
| 24/06/2424 June 2024 | Resolutions |
| 24/06/2424 June 2024 | Memorandum and Articles of Association |
| 24/06/2424 June 2024 | Resolutions |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 09/05/239 May 2023 | Registration of charge 004177660027, created on 2023-05-02 |
| 05/05/235 May 2023 | Registration of charge 004177660026, created on 2023-05-02 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Registration of charge 004177660024, created on 2021-12-22 |
| 22/12/2122 December 2021 | Registration of charge 004177660025, created on 2021-12-22 |
| 08/08/218 August 2021 | Total exemption full accounts made up to 2021-03-31 |
| 23/06/2123 June 2021 | Satisfaction of charge 13 in full |
| 23/06/2123 June 2021 | Satisfaction of charge 15 in full |
| 23/06/2123 June 2021 | Satisfaction of charge 14 in full |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/11/1829 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/09/1826 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004177660023 |
| 26/09/1826 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004177660022 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 21/05/1821 May 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON FRASER KUNZ / 06/04/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/09/1715 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 12/12/1512 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/08/1517 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 17/08/1517 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON FRASER KUNZ / 01/01/2015 |
| 17/08/1517 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CHARLES KUNZ / 01/01/2015 |
| 17/08/1517 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FRASER KUNZ / 01/01/2015 |
| 17/08/1517 August 2015 | REGISTERED OFFICE CHANGED ON 17/08/2015 FROM WHARFDALE HOUSE SMITHIES LANE BIRSTALL WEST YORKSHIRE WF17 9HR |
| 06/01/156 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 004177660018 |
| 06/01/156 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 004177660019 |
| 06/01/156 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 004177660020 |
| 06/01/156 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 004177660017 |
| 06/01/156 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 004177660021 |
| 23/12/1423 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 004177660016 |
| 21/09/1421 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/09/148 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 15/05/1415 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/05/1415 May 2014 | COMPANY NAME CHANGED JOSEPH BARRACLOUGH (MILLS) LIMITED CERTIFICATE ISSUED ON 15/05/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/10/1314 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/02/134 February 2013 | Annual return made up to 22 November 2012 with full list of shareholders |
| 10/01/1310 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 23/11/1223 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/06/121 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 01/06/121 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/11/1123 November 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 24/03/1124 March 2011 | 20/12/10 STATEMENT OF CAPITAL GBP 275000 |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/01/1027 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/05/0927 May 2009 | SECTION 519 QUOTED |
| 24/04/0924 April 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 19/01/0919 January 2009 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM, BANKFIELD MILLS,, MIRFIELD, WEST YORKSHIRE, WF14 9DD |
| 29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/11/0723 November 2007 | DIRECTOR RESIGNED |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0723 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/11/0723 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/11/0723 November 2007 | SECRETARY RESIGNED |
| 23/11/0723 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0715 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/076 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/076 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/076 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/076 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0726 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0726 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/0715 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/01/0718 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0718 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0718 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 26/01/0326 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/02 |
| 09/10/029 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/021 February 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 21/01/0121 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 06/06/006 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/009 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0011 April 2000 | COMPANY NAME CHANGED JOSEPH BARRACLOUGH LIMITED CERTIFICATE ISSUED ON 12/04/00 |
| 07/04/007 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 05/02/005 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 09/07/999 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/9929 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 09/11/989 November 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS |
| 07/10/977 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9725 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9724 September 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 07/01/977 January 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
| 04/07/964 July 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/02/9612 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 29/12/9529 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9523 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9515 November 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 |
| 08/11/958 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9510 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9517 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 12/09/9412 September 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 |
| 13/04/9413 April 1994 | NEW DIRECTOR APPOINTED |
| 25/01/9425 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9418 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 10/01/9410 January 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 |
| 07/01/947 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/932 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 23/09/9223 September 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 |
| 10/01/9210 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 07/01/927 January 1992 | REGISTERED OFFICE CHANGED ON 07/01/92 |
| 07/01/927 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 23/12/9123 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/11/9121 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9111 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9121 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9111 October 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/10/9111 October 1991 | NEW DIRECTOR APPOINTED |
| 11/10/9111 October 1991 | NEW SECRETARY APPOINTED |
| 22/01/9122 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 22/01/9122 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 25/04/9025 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 22/03/9022 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 14/02/8914 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 14/02/8914 February 1989 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 23/02/8823 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 23/02/8823 February 1988 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 10/11/8710 November 1987 | NEW DIRECTOR APPOINTED |
| 21/01/8721 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 21/01/8721 January 1987 | RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS |
| 07/01/857 January 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
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