H. WATERHOUSE & SONS (WAKEFIELD) LIMITED



Company Documents

DateDescription
18/06/1918 June 2019 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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21/05/1921 May 2019 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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04/04/194 April 2019 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1

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02/01/192 January 2019 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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05/12/185 December 2018 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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23/10/1823 October 2018 REGISTERED OFFICE CHANGED ON 23/10/2018 FROM 98 BRADFORD ROAD EAST ARDSLEY NR WAKEFIELD WF3 2JL

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19/10/1819 October 2018 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00013050,00009185

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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31/03/1731 March 2017 31/03/17 TOTAL EXEMPTION FULL

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/11/1519 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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21/08/1521 August 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON

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02/04/152 April 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN LOMAX

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/02/1520 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 011993430006

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26/11/1426 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/11/1325 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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10/06/1310 June 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL MORRISH

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/11/1212 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/01/1218 January 2012 DIRECTOR APPOINTED LEON STEFAN WDOWCZYK

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18/01/1218 January 2012 DIRECTOR APPOINTED JOHN HOWARD LOMAX

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29/11/1129 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/11/1015 November 2010 Annual return made up to 2 November 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/11/0930 November 2009 Annual return made up to 2 November 2009 with full list of shareholders

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW KIRBY THOMPSON / 03/11/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN WATERHOUSE / 03/11/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MORRISH / 03/11/2009

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12/11/0912 November 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/12/083 December 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/12/0717 December 2007 RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS

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31/03/0731 March 2007 Annual accounts small company total exemption made up to 31 March 2007

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13/12/0613 December 2006 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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16/11/0516 November 2005 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/11/0415 November 2004 RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/01/049 January 2004 RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS

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09/01/049 January 2004 RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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31/03/0331 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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15/11/0215 November 2002 RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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23/11/0123 November 2001 RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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08/11/008 November 2000 RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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01/12/991 December 1999 RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS

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16/06/9916 June 1999 NEW DIRECTOR APPOINTED

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16/06/9916 June 1999 NEW DIRECTOR APPOINTED

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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09/11/989 November 1998 RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS

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07/11/987 November 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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26/11/9726 November 1997 RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS

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31/03/9731 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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29/11/9629 November 1996 RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS

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31/03/9631 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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25/10/9525 October 1995 RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/10/9430 October 1994 RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS

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27/05/9427 May 1994 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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15/02/9415 February 1994 PARTICULARS OF MORTGAGE/CHARGE

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19/11/9319 November 1993 RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS

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04/10/934 October 1993 RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS

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31/03/9331 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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31/03/9231 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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10/03/9210 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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18/11/9118 November 1991 RETURN MADE UP TO 02/11/91; FULL LIST OF MEMBERS

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23/09/9123 September 1991 £ IC 20000/11000 13/08/91 £ SR [email protected]=9000

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23/09/9123 September 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/09/9123 September 1991 ALTER MEM AND ARTS 13/08/91

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23/09/9123 September 1991 9000 £1 (£150000) 13/08/91

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29/06/9129 June 1991 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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31/03/9131 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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29/11/9029 November 1990 RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS

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31/03/9031 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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16/01/9016 January 1990 RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS

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03/11/893 November 1989 PARTICULARS OF MORTGAGE/CHARGE

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31/03/8931 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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15/02/8915 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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31/03/8831 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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21/12/8721 December 1987 RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS

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31/03/8731 March 1987 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/87

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13/03/8713 March 1987 RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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