WL REALISATIONS (2023) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
04/09/254 September 2025 New | Appointment of a voluntary liquidator |
03/09/253 September 2025 New | Establishment of creditors or liquidation committee |
14/08/2514 August 2025 New | Notice of move from Administration case to Creditors Voluntary Liquidation |
12/03/2512 March 2025 | Administrator's progress report |
26/07/2426 July 2024 | Notice of extension of period of Administration |
11/03/2411 March 2024 | Administrator's progress report |
14/11/2314 November 2023 | Establishment of creditors or liquidation committee |
14/11/2314 November 2023 | Establishment of creditors or liquidation committee |
06/11/236 November 2023 | Change of name notice |
06/11/236 November 2023 | Certificate of change of name |
30/10/2330 October 2023 | Termination of appointment of David Roger Murphy as a director on 2023-09-12 |
27/10/2327 October 2023 | Result of meeting of creditors |
16/10/2316 October 2023 | Termination of appointment of Amanda Jones as a director on 2023-09-04 |
11/10/2311 October 2023 | Termination of appointment of Benjamin Victor Exall as a director on 2023-09-13 |
11/10/2311 October 2023 | Statement of administrator's proposal |
29/09/2329 September 2023 | Termination of appointment of James William Dorling as a director on 2023-09-05 |
28/09/2328 September 2023 | Termination of appointment of Deborah Anne Rabey as a director on 2023-09-11 |
15/09/2315 September 2023 | Termination of appointment of Sonia Fennell as a secretary on 2023-09-15 |
13/09/2313 September 2023 | Statement of affairs with form AM02SOA |
21/08/2321 August 2023 | Appointment of an administrator |
21/08/2321 August 2023 | Registered office address changed from Jk House Roebuck Way Manton Wood Worksop Nottinghamshire S80 3EG to 8th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2023-08-21 |
13/07/2313 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
29/06/2329 June 2023 | Satisfaction of charge 003653350012 in full |
31/05/2331 May 2023 | Appointment of Mark Xavier Jackson as a director on 2023-05-26 |
31/05/2331 May 2023 | Appointment of Benjamin Victor Exall as a director on 2023-05-26 |
30/05/2330 May 2023 | Appointment of Deborah Anne Rabey as a director on 2023-05-26 |
12/05/2312 May 2023 | Termination of appointment of Kate Price as a director on 2023-04-30 |
09/05/239 May 2023 | Current accounting period extended from 2023-01-31 to 2023-07-08 |
04/05/234 May 2023 | Satisfaction of charge 003653350011 in full |
06/04/236 April 2023 | Registration of charge 003653350016, created on 2023-04-04 |
06/04/236 April 2023 | Registration of charge 003653350017, created on 2023-04-04 |
03/04/233 April 2023 | Appointment of Mr David Roger Murphy as a director on 2023-04-01 |
31/03/2331 March 2023 | Termination of appointment of Karen Dawn Mackay as a director on 2023-03-31 |
09/02/239 February 2023 | Registration of charge 003653350015, created on 2023-02-06 |
30/01/2330 January 2023 | Termination of appointment of Alison Edlar Hands as a director on 2023-01-27 |
25/01/2325 January 2023 | Termination of appointment of Jerome Saint-Marc as a director on 2023-01-24 |
11/01/2311 January 2023 | Resolutions |
11/01/2311 January 2023 | Resolutions |
11/01/2311 January 2023 | Memorandum and Articles of Association |
23/12/2223 December 2022 | Registration of charge 003653350014, created on 2022-12-22 |
23/12/2223 December 2022 | Registration of charge 003653350013, created on 2022-12-22 |
29/11/2229 November 2022 | Satisfaction of charge 003653350010 in full |
28/11/2228 November 2022 | Full accounts made up to 2022-01-29 |
06/10/226 October 2022 | Registration of charge 003653350012, created on 2022-09-30 |
04/10/224 October 2022 | Registration of charge 003653350011, created on 2022-09-30 |
12/09/2212 September 2022 | Registration of charge 003653350010, created on 2022-08-31 |
12/09/2212 September 2022 | Registration of charge 003653350009, created on 2022-08-31 |
03/05/223 May 2022 | Termination of appointment of Andrew Knowles as a director on 2022-04-30 |
31/01/2231 January 2022 | Appointment of James William Dorling as a director on 2022-01-31 |
08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES |
20/05/2020 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON EDLAR HANDS / 03/02/2020 |
15/05/2015 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN GREEN / 06/02/2019 |
01/05/201 May 2020 | FULL ACCOUNTS MADE UP TO 01/02/20 |
28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCGREGOR |
14/02/2014 February 2020 | DIRECTOR APPOINTED NEIL ALASTAIR FEAKINS |
14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOORE |
14/02/2014 February 2020 | DIRECTOR APPOINTED CHRISTIAN ROBERT PHILIP WARD |
05/02/205 February 2020 | DIRECTOR APPOINTED MR JEROME SAINT-MARC |
03/02/203 February 2020 | SECRETARY APPOINTED JOANNA MARGARET COTTON |
20/12/1920 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID DALTON PHILIPS / 05/02/2018 |
04/11/194 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KNOWLES / 01/08/2019 |
17/07/1917 July 2019 | DIRECTOR APPOINTED ALISON EDLAR HANDS |
11/07/1911 July 2019 | APPOINTMENT TERMINATED, SECRETARY CLAIRE PHILLIPS |
20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
15/05/1915 May 2019 | FULL ACCOUNTS MADE UP TO 02/02/19 |
08/02/198 February 2019 | DIRECTOR APPOINTED ANDREW KNOWLES |
08/02/198 February 2019 | DIRECTOR APPOINTED MR ANDREW JEFFREY MOORE |
08/02/198 February 2019 | DIRECTOR APPOINTED MR ANDREW JOHN GREEN |
08/02/198 February 2019 | DIRECTOR APPOINTED KATE PRICE |
08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE FOX |
21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SEAN TOAL |
11/01/1911 January 2019 | APPOINTMENT TERMINATED, SECRETARY ALISON EDGERTON |
11/01/1911 January 2019 | SECRETARY APPOINTED CLAIRE PHILLIPS |
09/10/189 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/02/18 |
21/08/1821 August 2018 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE POULTER |
20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOUGHTON |
13/08/1813 August 2018 | DIRECTOR APPOINTED DUNCAN CRAIG MCGREGOR |
13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
23/03/1823 March 2018 | ADOPT ARTICLES 05/02/2018 |
23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR AIDAN CONNOLLY |
16/03/1816 March 2018 | DIRECTOR APPOINTED KATHARINE POULTER |
15/03/1815 March 2018 | DIRECTOR APPOINTED MR TIMOTHY DAVID DALTON PHILIPS |
15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN AYLING |
15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR LISA WILKINSON |
15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SEAN EMMETT |
25/07/1725 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/17 |
13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
02/06/172 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBIN LASSITER |
30/05/1730 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS ADAMS |
19/01/1719 January 2017 | DIRECTOR APPOINTED MR JOHN ANTHONY HOUGHTON |
02/10/162 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PETER TOAL / 29/09/2016 |
05/09/165 September 2016 | DIRECTOR APPOINTED MR SEAN ROBERT EMMETT |
28/06/1628 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/16 |
16/06/1616 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
16/06/1616 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE HELEN FOX / 14/06/2016 |
15/06/1615 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
20/11/1520 November 2015 | DIRECTOR APPOINTED MR ROBIN BENJAMIN LASSITER |
20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SINCLAIR |
20/11/1520 November 2015 | DIRECTOR APPOINTED FRANCOIS MARK ADAMS |
20/11/1520 November 2015 | DIRECTOR APPOINTED MARK JASON HALE |
20/11/1520 November 2015 | DIRECTOR APPOINTED MR IAN EDWARD AYLING |
20/11/1520 November 2015 | DIRECTOR APPOINTED CATHERINE HELEN FOX |
02/11/152 November 2015 | DIRECTOR APPOINTED MR AIDAN JOSEPH CONNOLLY |
21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN ELLIS |
09/09/159 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LISA JOANNE WILKINSON / 05/09/2015 |
08/07/158 July 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
08/07/158 July 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
29/06/1529 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
13/05/1513 May 2015 | ADOPT ARTICLES 13/01/2015 |
29/12/1429 December 2014 | SAIL ADDRESS CREATED |
28/08/1428 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/14 |
13/08/1413 August 2014 | DIRECTOR APPOINTED MR SEAN PETER TOAL |
31/07/1431 July 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
11/06/1411 June 2014 | COMPANY NAME CHANGED WILKINSON HARDWARE STORES,LIMITED CERTIFICATE ISSUED ON 11/06/14 |
11/06/1411 June 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
23/05/1423 May 2014 | Registered office address changed from , Jk House PO Box 20, Roebuck Way Manton Wood, Worksop, Nottinghamshire, S80 3YY on 2014-05-23 |
23/05/1423 May 2014 | REGISTERED OFFICE CHANGED ON 23/05/2014 FROM JK HOUSE PO BOX 20 ROEBUCK WAY MANTON WOOD WORKSOP NOTTINGHAMSHIRE S80 3YY |
03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR KARIN SWANN |
26/03/1426 March 2014 | ADOPT ARTICLES 05/03/2014 |
26/03/1426 March 2014 | SUB-DIVISION 05/03/14 |
19/07/1319 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/13 |
21/06/1321 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBIN TERRELL |
29/08/1229 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/12 |
30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART MITCHELL |
06/07/126 July 2012 | SECRETARY APPOINTED ALISON MARY EDGERTON |
06/07/126 July 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
06/07/126 July 2012 | APPOINTMENT TERMINATED, SECRETARY IAN ELLIS |
06/07/126 July 2012 | APPOINTMENT TERMINATED, SECRETARY IAN ELLIS |
15/06/1215 June 2012 | DIRECTOR APPOINTED ROBIN JAMES TERRELL |
15/05/1215 May 2012 | AUDITOR'S RESIGNATION |
21/02/1221 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
19/10/1119 October 2011 | SECOND FILING FOR FORM AP01 |
13/10/1113 October 2011 | DIRECTOR APPOINTED STEPHEN HOWARD SINCLAIR |
23/08/1123 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/11 |
11/07/1111 July 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
08/07/118 July 2011 | 08/06/10 FULL LIST AMEND |
18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LISA JOANNE WILKINSON / 26/04/2011 |
03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON |
29/09/1029 September 2010 | SECRETARY APPOINTED MR IAN ANTHONY ELLIS |
12/08/1012 August 2010 | APPOINTMENT TERMINATED, SECRETARY IAN WHITE |
12/08/1012 August 2010 | SECRETARY APPOINTED IAN ANTHONY ELLIS |
21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERT MITCHELL / 01/07/2010 |
21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARIN LOUISE SWANN / 01/07/2010 |
21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA JOANNE WILKINSON / 01/07/2010 |
12/07/1012 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/10 |
09/07/109 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ELLIS JACKSON / 01/07/2010 |
09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY ELLIS / 01/07/2010 |
21/04/1021 April 2010 | 21/04/10 STATEMENT OF CAPITAL GBP 33097.77 |
21/04/1021 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
02/09/092 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/09 |
10/07/0910 July 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
09/07/099 July 2009 | GBP IC 35086.5/33971.63 28/04/09 GBP SR 1012@1=1012 GBP SR [email protected]=97.47 GBP SR [email protected]=5.4 |
09/06/099 June 2009 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
13/05/0913 May 2009 | ARTICLES OF ASSOCIATION |
15/08/0815 August 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
23/07/0823 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/08 |
09/06/089 June 2008 | GBP NC 35773/35086.5 04/06/08 |
09/06/089 June 2008 | ALTER MEM AND ARTS 19/05/2000 |
14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL TESTO |
14/05/0814 May 2008 | DIRECTOR APPOINTED IAN ELLIS |
28/04/0828 April 2008 | GBP IC 35249/35086 08/04/08 GBP SR [email protected]=163 |
28/04/0828 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
19/04/0819 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
16/04/0816 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/04/0816 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
16/04/0816 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
11/04/0811 April 2008 | GBP IC 35412/35249 25/03/08 GBP SR [email protected]=163 |
14/03/0814 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
14/03/0814 March 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
14/03/0814 March 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
02/01/082 January 2008 | SECRETARY RESIGNED |
02/01/082 January 2008 | NEW SECRETARY APPOINTED |
12/08/0712 August 2007 | RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS |
20/06/0720 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/07 |
14/06/0714 June 2007 | SECTION 394 |
11/06/0711 June 2007 | DIRECTOR RESIGNED |
20/04/0720 April 2007 | DIRECTOR RESIGNED |
01/04/071 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
18/07/0618 July 2006 | DIRECTOR RESIGNED |
18/07/0618 July 2006 | DIRECTOR RESIGNED |
07/07/067 July 2006 | RETURN MADE UP TO 08/06/06; CHANGE OF MEMBERS |
15/06/0615 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/06 |
05/01/065 January 2006 | AUDITOR'S RESIGNATION |
13/07/0513 July 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
09/06/059 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/05 |
08/04/058 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
19/01/0519 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
11/10/0411 October 2004 | DIRECTOR RESIGNED |
20/07/0420 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
14/07/0414 July 2004 | RETURN MADE UP TO 08/06/04; CHANGE OF MEMBERS |
28/05/0428 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/04 |
29/03/0429 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
18/07/0318 July 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
09/07/039 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
15/07/0215 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/02 |
21/06/0221 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
05/07/015 July 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
29/05/0129 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 02/02/01 |
24/05/0124 May 2001 | DIRECTOR RESIGNED |
11/07/0011 July 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
14/06/0014 June 2000 | ADOPT MEM AND ARTS 19/05/00 |
26/05/0026 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 28/01/00 |
06/08/996 August 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
14/06/9914 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 29/01/99 |
04/03/994 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
29/09/9829 September 1998 | |
29/09/9829 September 1998 | REGISTERED OFFICE CHANGED ON 29/09/98 FROM: 32 HARBORNE ROAD BIRMINGHAM B15 3AQ |
25/06/9825 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
25/06/9825 June 1998 | RETURN MADE UP TO 08/06/98; CHANGE OF MEMBERS |
31/05/9831 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/01/98 |
02/04/982 April 1998 | DIRECTOR RESIGNED |
23/01/9823 January 1998 | DIRECTOR RESIGNED |
26/06/9726 June 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS |
06/06/976 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/01/97 |
11/11/9611 November 1996 | DIRECTOR RESIGNED |
04/11/964 November 1996 | NEW DIRECTOR APPOINTED |
21/06/9621 June 1996 | RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS |
09/06/969 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 02/02/96 |
28/04/9628 April 1996 | NEW DIRECTOR APPOINTED |
26/06/9526 June 1995 | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS |
08/06/958 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 27/01/95 |
11/02/9511 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/07/944 July 1994 | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS |
22/06/9422 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 28/01/94 |
24/06/9324 June 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
24/06/9324 June 1993 | DIRECTOR RESIGNED |
24/06/9324 June 1993 | RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS |
26/05/9326 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 29/01/93 |
18/06/9218 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/01/92 |
11/06/9211 June 1992 | RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS |
11/06/9211 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
03/03/923 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/03/923 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/03/923 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/03/923 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/07/9118 July 1991 | RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS |
13/06/9113 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/06/9113 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 01/02/91 |
21/01/9121 January 1991 | NEW DIRECTOR APPOINTED |
05/07/905 July 1990 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
05/07/905 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 02/02/90 |
27/06/9027 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/08/897 August 1989 | RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS |
07/08/897 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 27/01/89 |
23/06/8823 June 1988 | RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS |
23/06/8823 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 29/01/88 |
25/11/8725 November 1987 | NEW DIRECTOR APPOINTED |
29/07/8729 July 1987 | RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS |
29/07/8729 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/01/87 |
18/05/8718 May 1987 | ARTICLES OF ASSOCIATION |
18/05/8718 May 1987 | GAZETTABLE DOCUMENT |
29/10/8629 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/10/8629 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/10/8629 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/10/8629 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/10/8629 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/08/8616 August 1986 | RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS |
16/08/8616 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/86 |
25/06/8525 June 1985 | ANNUAL ACCOUNTS MADE UP DATE 01/02/85 |
10/07/8410 July 1984 | ANNUAL ACCOUNTS MADE UP DATE 27/01/84 |
22/07/8322 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 28/01/83 |
06/09/826 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 29/01/82 |
30/07/8130 July 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/01/81 |
11/07/8011 July 1980 | ANNUAL ACCOUNTS MADE UP DATE 01/02/80 |
17/07/7917 July 1979 | ANNUAL ACCOUNTS MADE UP DATE 02/01/79 |
20/09/7820 September 1978 | ANNUAL ACCOUNTS MADE UP DATE 28/01/78 |
30/08/7730 August 1977 | ANNUAL ACCOUNTS MADE UP DATE 29/01/77 |
09/12/769 December 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/01/76 |
21/11/7521 November 1975 | ANNUAL ACCOUNTS MADE UP DATE 01/02/75 |
02/04/752 April 1975 | ANNUAL ACCOUNTS MADE UP DATE 26/01/74 |
21/09/7321 September 1973 | ANNUAL ACCOUNTS MADE UP DATE 27/01/73 |
13/02/4113 February 1941 | CERTIFICATE OF INCORPORATION |
13/02/4113 February 1941 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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