DAVID SYKES (WHITLEY BRIDGE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 02/01/252 January 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-28 with updates |
| 15/01/2415 January 2024 | Appointment of Mrs Keely Ann Richardson as a director on 2024-01-10 |
| 06/01/246 January 2024 | Total exemption full accounts made up to 2023-08-31 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-01-28 with updates |
| 18/01/2318 January 2023 | Satisfaction of charge 3 in full |
| 11/01/2311 January 2023 | Total exemption full accounts made up to 2022-08-31 |
| 10/01/2310 January 2023 | Termination of appointment of Susan Ann Sykes as a director on 2022-12-21 |
| 10/01/2310 January 2023 | Appointment of Mr David Richardson as a director on 2022-12-21 |
| 10/01/2310 January 2023 | Termination of appointment of Susan Ann Sykes as a secretary on 2022-12-21 |
| 10/01/2310 January 2023 | Cessation of Andrew Sykes as a person with significant control on 2022-12-21 |
| 10/01/2310 January 2023 | Termination of appointment of Andrew Sykes as a director on 2022-12-21 |
| 10/01/2310 January 2023 | Cessation of Susan Ann Sykes as a person with significant control on 2022-12-21 |
| 04/01/234 January 2023 | Registration of charge 012703950004, created on 2022-12-21 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 07/02/227 February 2022 | Total exemption full accounts made up to 2021-08-31 |
| 05/02/155 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 25/02/1425 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 09/01/149 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 03/04/133 April 2013 | ADOPT ARTICLES 18/03/2013 |
| 27/03/1327 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/03/1327 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/02/138 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 11/01/1311 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 08/02/128 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 02/03/112 March 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 24/05/1024 May 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/09 |
| 14/05/1014 May 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SYKES / 01/01/2010 |
| 17/02/1017 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN SYKES / 01/01/2010 |
| 17/02/1017 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ANN SYKES / 01/01/2010 |
| 26/05/0926 May 2009 | SECRETARY RESIGNED ANDREW SYKES |
| 26/05/0926 May 2009 | DIRECTOR AND SECRETARY APPOINTED SUSAN ANN SYKES |
| 26/05/0926 May 2009 | DIRECTOR RESIGNED DAVID SYKES |
| 26/05/0926 May 2009 | DIRECTOR RESIGNED VERA SYKES |
| 05/03/095 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 03/02/063 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 05/02/055 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 02/02/042 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 21/11/0121 November 2001 | � IC 1000/500 26/10/01 � SR 500@1=500 |
| 07/11/017 November 2001 | NEW SECRETARY APPOINTED |
| 06/11/016 November 2001 | ALTER ARTICLES 26/10/01 500 SHARES AT �1 26/10/01 |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/11/016 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/02/011 February 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/01/0026 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 25/11/9925 November 1999 | NEW SECRETARY APPOINTED |
| 25/11/9925 November 1999 | SECRETARY RESIGNED |
| 15/02/9915 February 1999 | RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS |
| 30/12/9830 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 04/03/984 March 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 26/01/9826 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 11/03/9711 March 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 06/12/966 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 21/03/9621 March 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 15/12/9515 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 24/02/9524 February 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9524 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9415 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 15/04/9415 April 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 07/12/937 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/12/937 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 23/02/9323 February 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 03/12/923 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 15/02/9215 February 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 12/02/9212 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/928 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9120 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 17/02/9117 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 17/02/9117 February 1991 | RETURN MADE UP TO 10/12/90; NO CHANGE OF MEMBERS |
| 08/01/918 January 1991 | NEW DIRECTOR APPOINTED |
| 19/12/9019 December 1990 | RE SHARES 26/11/90 |
| 26/03/9026 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 26/03/9026 March 1990 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 06/09/896 September 1989 | REGISTERED OFFICE CHANGED ON 06/09/89 FROM: G OFFICE CHANGED 06/09/89 "WESTHOLME" WHITLEY BRIDGE GOOLE YORKSHIRE |
| 13/03/8913 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 13/03/8913 March 1989 | RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS |
| 08/02/898 February 1989 | NEW DIRECTOR APPOINTED |
| 13/04/8813 April 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 13/04/8813 April 1988 | RETURN MADE UP TO 12/03/88; FULL LIST OF MEMBERS |
| 18/02/8718 February 1987 | RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS |
| 18/02/8718 February 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 30/06/8630 June 1986 | RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS |
| 30/06/8630 June 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
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