H. DAWSON SONS AND COMPANY (WOOL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 29/11/2429 November 2024 | Termination of appointment of Scott Andrew Robson as a director on 2024-11-29 |
| 18/11/2418 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-02-28 |
| 21/07/2321 July 2023 | Appointment of Mr Scott Andrew Robson as a director on 2023-07-10 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-31 with updates |
| 19/11/2119 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 26/06/2026 June 2020 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 28/04/2020 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 04/05/204 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19 |
| 09/09/199 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002743450005 |
| 16/08/1916 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002743450004 |
| 12/07/1912 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 002743450009 |
| 05/07/195 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002743450003 |
| 05/07/195 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002743450002 |
| 20/06/1920 June 2019 | REGISTERED OFFICE CHANGED ON 20/06/2019 FROM MERCURY HOUSE ESSEX STREET BRADFORD WEST YORKSHIRE BD4 7PG |
| 05/06/195 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18 |
| 20/05/1920 May 2019 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 01/02/191 February 2019 | CESSATION OF JOHNATHAN PETER SWIFT AS A PSC |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART GREENWOOD |
| 02/01/192 January 2019 | CESSATION OF STUART ALAN GREENWOOD AS A PSC |
| 26/11/1826 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002743450001 |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SWIFT |
| 17/08/1817 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 002743450008 |
| 03/07/183 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 002743450007 |
| 02/07/182 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 002743450006 |
| 27/06/1827 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 002743450005 |
| 20/06/1820 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 002743450004 |
| 15/06/1815 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 002743450002 |
| 15/06/1815 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 002743450003 |
| 11/06/1811 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 002743450001 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 11/01/1811 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17 |
| 25/05/1725 May 2017 | PREVEXT FROM 31/08/2016 TO 28/02/2017 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DUFFIELD |
| 16/11/1616 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 16/11/1616 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 16/11/1616 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 16/11/1616 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 10/06/1610 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 16/02/1616 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HENDRY |
| 05/06/155 June 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 24/02/1524 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MR GRAHAM STEVEN DUFFIELD |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MR ANDREW RICHARD HENDRY |
| 14/07/1414 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALAN GREENWOOD / 01/07/2014 |
| 04/06/144 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER SWIFT / 10/04/2014 |
| 27/05/1427 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 13/02/1413 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 03/06/133 June 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HARDY |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JO HARRY DAWSON / 01/10/2012 |
| 14/02/1314 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 14/02/1314 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JO HARRY DAWSON / 01/10/2012 |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER SWIFT / 15/01/2012 |
| 16/02/1216 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 31/01/1131 January 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 20/01/1120 January 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 26/05/1026 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER SWIFT / 10/02/2010 |
| 10/02/1010 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR APPOINTED MR RAYMOND HARDY |
| 17/11/0917 November 2009 | DIRECTOR APPOINTED MR STUART ALAN GREENWOOD |
| 24/06/0924 June 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SWIFT / 15/01/2009 |
| 26/06/0826 June 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 09/06/089 June 2008 | SECRETARY APPOINTED MR JO HARRY DAWSON |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED SECRETARY ADRIAN GOODRICH |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN GOODRICH |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HAMMOND |
| 12/03/0812 March 2008 | CAPITALS NOT ROLLED UP |
| 28/02/0828 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | £ IC 157125/146512 01/07/07 £ SR 10613@1=10613 |
| 12/03/0712 March 2007 | £ SR 10613@1 31/12/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | PURCHASE AGREMENT 28/09/06 |
| 10/01/0710 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/074 January 2007 | £ IC 278640/167738 28/09/06 £ SR 110902@1=110902 |
| 22/12/0622 December 2006 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 15/06/0615 June 2006 | £ IC 283640/278640 16/05/06 £ SR 5000@1=5000 |
| 09/06/069 June 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/06/068 June 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/02/0621 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0530 July 2005 | £ IC 283640/279140 24/05/05 £ SR 4500@1=4500 |
| 20/07/0520 July 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 10/06/0510 June 2005 | £ IC 288140/283640 24/05/05 £ SR 4500@1=4500 |
| 27/04/0527 April 2005 | DIRECTOR RESIGNED |
| 04/03/054 March 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/02/0525 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/09/0430 September 2004 | £ IC 292740/288140 16/09/04 £ SR 4600@1=4600 |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 30/06/0330 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 07/02/037 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0310 January 2003 | DIRECTOR RESIGNED |
| 28/06/0228 June 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 09/02/019 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 13/04/0013 April 2000 | NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | NEW SECRETARY APPOINTED |
| 29/02/0029 February 2000 | SECRETARY RESIGNED |
| 01/03/991 March 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 08/04/988 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/08/97 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | REGISTERED OFFICE CHANGED ON 27/01/98 FROM: CHEAPSIDE CHAMBERS 43 CHEAPSIDE BRADFORD BD1 4HP |
| 06/03/976 March 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 18/02/9718 February 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 10/01/9710 January 1997 | DIRECTOR RESIGNED |
| 01/03/961 March 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 01/03/961 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/08/95 |
| 20/02/9520 February 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 09/02/959 February 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 29/03/9429 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/08/93 |
| 29/03/9429 March 1994 | REGISTERED OFFICE CHANGED ON 29/03/94 FROM: LA PLATA HOUSE 147 SUNBRIDGE ROAD BRADFORD BD1 2NU |
| 23/02/9423 February 1994 | RETURN MADE UP TO 10/02/94; FULL LIST OF MEMBERS |
| 14/06/9314 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/08/92 |
| 01/03/931 March 1993 | RETURN MADE UP TO 20/02/93; NO CHANGE OF MEMBERS |
| 25/06/9225 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 09/09/91 |
| 16/03/9216 March 1992 | RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS |
| 16/03/9216 March 1992 | ACCOUNTING REF. DATE SHORT FROM 08/09 TO 31/08 |
| 18/03/9118 March 1991 | FULL ACCOUNTS MADE UP TO 10/09/90 |
| 18/03/9118 March 1991 | RETURN MADE UP TO 20/02/91; FULL LIST OF MEMBERS |
| 18/03/9118 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 10/09/90 |
| 16/03/9016 March 1990 | RETURN MADE UP TO 20/02/90; NO CHANGE OF MEMBERS |
| 16/03/9016 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 11/09/89 |
| 20/12/8920 December 1989 | ADOPT MEM AND ARTS 28/11/89 |
| 04/07/894 July 1989 | RETURN MADE UP TO 28/06/89; NO CHANGE OF MEMBERS |
| 04/07/894 July 1989 | FULL ACCOUNTS MADE UP TO 09/09/88 |
| 21/04/8921 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/08/8810 August 1988 | RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS |
| 10/08/8810 August 1988 | FULL ACCOUNTS MADE UP TO 08/09/87 |
| 25/02/8825 February 1988 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 08/09 |
| 25/10/8725 October 1987 | RETURN MADE UP TO 03/09/87; FULL LIST OF MEMBERS |
| 25/10/8725 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 08/09/86 |
| 18/07/8618 July 1986 | RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS |
| 23/06/8623 June 1986 | FULL ACCOUNTS MADE UP TO 09/09/85 |
| 10/05/8310 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 08/09/82 |
| 03/09/533 September 1953 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/09/53 |
| 03/09/533 September 1953 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/09/53 |
| 27/03/3327 March 1933 | CERTIFICATE OF INCORPORATION |
| 27/03/3327 March 1933 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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