WM BARROWCLIFFE & SONS LIMITED

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Company Documents

DateDescription
30/01/2530 January 2025 Accounts for a dormant company made up to 2024-05-31

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02/07/242 July 2024 Confirmation statement made on 2024-06-28 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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20/02/2420 February 2024 Accounts for a dormant company made up to 2023-05-31

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28/06/2328 June 2023 Confirmation statement made on 2023-06-28 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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15/02/2315 February 2023 Accounts for a dormant company made up to 2022-05-31

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07/02/227 February 2022 Accounts for a dormant company made up to 2021-05-31

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28/06/2128 June 2021 Confirmation statement made on 2021-06-28 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/04/2128 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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10/01/2010 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/19

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09/10/199 October 2019 PREVSHO FROM 01/06/2019 TO 31/05/2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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01/06/191 June 2019 Annual accounts for year ending 01 Jun 2019

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25/02/1925 February 2019 CURRSHO FROM 31/08/2019 TO 01/06/2019

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13/02/1913 February 2019 31/08/18 TOTAL EXEMPTION FULL

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18/01/1918 January 2019 APPOINTMENT TERMINATED, DIRECTOR ROY IRISH

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15/01/1915 January 2019 DIRECTOR APPOINTED MR ROY IRISH

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14/11/1814 November 2018 APPOINTMENT TERMINATED, DIRECTOR ROY IRISH

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14/11/1814 November 2018 APPOINTMENT TERMINATED, SECRETARY ROY IRISH

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14/11/1814 November 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ARCHER

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14/11/1814 November 2018 DIRECTOR APPOINTED ELIZABETH ANN WAUGH

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14/11/1814 November 2018 DIRECTOR APPOINTED TREVOR JAMES MILNE

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14/11/1814 November 2018 DIRECTOR APPOINTED SUSAN MCINTYRE

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14/11/1814 November 2018 APPOINTMENT TERMINATED, DIRECTOR EDWIN SUTHERLAND

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14/11/1814 November 2018 APPOINTMENT TERMINATED, DIRECTOR LEE MILLER

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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16/04/1816 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARROWCLIFFE LIMITED

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01/02/181 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ARTHUR ARCHER / 01/02/2018

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01/02/181 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY IRISH / 01/02/2018

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01/02/181 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN TALBOT NICHOLAS SUTHERLAND / 01/02/2018

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01/02/181 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MILLER / 01/02/2018

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01/02/181 February 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ROY IRISH / 01/02/2018

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19/01/1819 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES

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02/05/172 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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04/07/164 July 2016 Annual return made up to 28 June 2016 with full list of shareholders

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19/01/1619 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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13/07/1513 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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26/01/1526 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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24/11/1424 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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24/11/1424 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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24/11/1424 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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21/07/1421 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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29/04/1429 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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08/07/138 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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24/04/1324 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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16/07/1216 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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11/01/1211 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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19/07/1119 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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31/05/1131 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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05/07/105 July 2010 Annual return made up to 28 June 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MILLER / 28/06/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ARTHUR ARCHER / 28/06/2010

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18/05/1018 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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31/07/0931 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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20/07/0920 July 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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30/06/0830 June 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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12/07/0712 July 2007 RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS

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11/03/0711 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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04/07/064 July 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05

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20/07/0520 July 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04

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11/08/0411 August 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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19/07/0419 July 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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09/07/049 July 2004 REGISTERED OFFICE CHANGED ON 09/07/04 FROM: 22 THE ROPEWALK NOTTINGHAM NOTTINGHAMSHIRE NG1 5DT

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11/02/0411 February 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/02/0411 February 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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11/02/0411 February 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/02/0411 February 2004 NEW DIRECTOR APPOINTED

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05/02/045 February 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/02/044 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/01/0428 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/01/0428 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/01/0423 January 2004 FULL ACCOUNTS MADE UP TO 31/08/03

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18/08/0318 August 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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04/07/034 July 2003 FULL ACCOUNTS MADE UP TO 31/08/02

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17/01/0317 January 2003 NEW DIRECTOR APPOINTED

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06/08/026 August 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS

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11/12/0111 December 2001 FULL ACCOUNTS MADE UP TO 31/08/01

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31/07/0131 July 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS

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08/11/008 November 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/11/007 November 2000 SECRETARY RESIGNED

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07/11/007 November 2000 NEW SECRETARY APPOINTED

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07/11/007 November 2000 NC INC ALREADY ADJUSTED 06/10/00

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07/11/007 November 2000 ALTER ARTICLES 06/10/00

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07/11/007 November 2000 VARYING SHARE RIGHTS AND NAMES 06/10/00

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03/11/003 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0026 October 2000 ALTER ARTICLES 06/10/00

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19/10/0019 October 2000 ALTER ARTICLES 06/10/00

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19/10/0019 October 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/10/0017 October 2000 COMPANY NAME CHANGED WESTSIDE PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 18/10/00

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16/10/0016 October 2000 NEW SECRETARY APPOINTED

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16/10/0016 October 2000 SECRETARY RESIGNED

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16/10/0016 October 2000 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/08/01

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05/10/005 October 2000 DIRECTOR RESIGNED

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05/10/005 October 2000 SECRETARY RESIGNED

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05/10/005 October 2000 NEW DIRECTOR APPOINTED

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05/10/005 October 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/10/005 October 2000 REGISTERED OFFICE CHANGED ON 05/10/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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28/06/0028 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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