ALFRED BAGNALL & SONS (SUPPORT SERVICES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Satisfaction of charge 010421990001 in full |
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-07-11 with no updates |
| 02/09/242 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 03/06/243 June 2024 | Registered office address changed from 6 Manor Lane Shipley West Yorkshire BD18 3rd to Penkridge Dyehouse Drive West 26 Industrial Estate Cleckheaton BD19 4TY on 2024-06-03 |
| 12/12/2312 December 2023 | Certificate of change of name |
| 26/09/2326 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 16/08/2316 August 2023 | Appointment of Mr Stephen John Bagnall as a director on 2023-08-11 |
| 16/08/2316 August 2023 | Termination of appointment of John Charles Kirkham as a director on 2023-08-11 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 07/06/237 June 2023 | Termination of appointment of John Charles Kirkham as a secretary on 2023-06-05 |
| 07/06/237 June 2023 | Appointment of Mrs Maxine Rachel Copping as a secretary on 2023-06-05 |
| 01/10/221 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-11 with no updates |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 19/09/1919 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 25/09/1825 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED MRS ELSPETH HELEN JOBES |
| 31/07/1731 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 05/08/165 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 27/08/1527 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/07/1528 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 01/09/141 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/08/145 August 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/07/1316 July 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 11/07/1311 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 010421990001 |
| 17/09/1217 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/07/1227 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/07/1127 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 16/05/1116 May 2011 | SECTION 519 |
| 31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAHAM DAVENPORT / 13/07/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES KIRKHAM / 13/07/2010 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAHAM DAVENPORT / 01/12/2009 |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/08/045 August 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | AUDITOR'S RESIGNATION |
| 18/08/0318 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/08/0212 August 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | NC INC ALREADY ADJUSTED 14/09/01 |
| 21/09/0121 September 2001 | £ NC 10000/350000 14/09 |
| 10/08/0110 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | DIRECTOR RESIGNED |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/08/004 August 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/08/9811 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/08/9811 August 1998 | RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS |
| 27/07/9727 July 1997 | RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS |
| 27/07/9727 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/08/967 August 1996 | RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS |
| 07/08/967 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/08/958 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/08/958 August 1995 | RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS |
| 09/08/949 August 1994 | RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS |
| 09/08/949 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/12/9317 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9312 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9312 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/08/9312 August 1993 | RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS |
| 12/08/9312 August 1993 | REGISTERED OFFICE CHANGED ON 12/08/93 |
| 16/10/9216 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/10/928 October 1992 | DIRECTOR RESIGNED |
| 26/08/9226 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/08/9226 August 1992 | RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS |
| 26/08/9226 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/9115 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/08/9115 August 1991 | RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS |
| 31/08/9031 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 29/08/9029 August 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 03/11/893 November 1989 | RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS |
| 03/11/893 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/10/8824 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/10/8824 October 1988 | RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS |
| 07/01/887 January 1988 | NEW DIRECTOR APPOINTED |
| 23/10/8723 October 1987 | RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS |
| 23/10/8723 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 18/08/8718 August 1987 | DIRECTOR RESIGNED |
| 31/10/8631 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 31/10/8631 October 1986 | RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS |
| 11/02/7211 February 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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