JAMES HARGREAVES (BACUP) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/233 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/01/233 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/05/2224 May 2022 | First Gazette notice for voluntary strike-off |
| 24/05/2224 May 2022 | First Gazette notice for voluntary strike-off |
| 11/05/2211 May 2022 | Application to strike the company off the register |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-31 with updates |
| 27/06/2127 June 2021 | Annual accounts for year ending 27 Jun 2021 |
| 01/02/211 February 2021 | 27/06/20 TOTAL EXEMPTION FULL |
| 16/11/2016 November 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES |
| 27/06/2027 June 2020 | Annual accounts for year ending 27 Jun 2020 |
| 25/02/2025 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN LAXTON / 25/02/2020 |
| 03/02/203 February 2020 | 27/06/19 TOTAL EXEMPTION FULL |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 17/01/1917 January 2019 | 27/06/18 TOTAL EXEMPTION FULL |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 07/02/187 February 2018 | 27/06/17 TOTAL EXEMPTION FULL |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 19/01/1719 January 2017 | Annual accounts small company total exemption made up to 27 June 2016 |
| 11/11/1611 November 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 11/11/1611 November 2016 | SAIL ADDRESS CREATED |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 21/11/1521 November 2015 | Annual accounts small company total exemption made up to 27 June 2015 |
| 17/11/1517 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 21/11/1421 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 27 June 2014 |
| 15/09/1415 September 2014 | SECRETARY APPOINTED PATRICIA LAXTON |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, SECRETARY RACHAEL WEARE |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 27 June 2013 |
| 07/11/137 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 14/03/1314 March 2013 | VARYING SHARE RIGHTS AND NAMES |
| 14/03/1314 March 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 14/03/1314 March 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 14/03/1314 March 2013 | VARYING SHARE RIGHTS AND NAMES |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 27 June 2012 |
| 26/11/1226 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 27 June 2011 |
| 27/03/1227 March 2012 | PREVSHO FROM 28/06/2011 TO 27/06/2011 |
| 31/01/1231 January 2012 | Annual return made up to 31 October 2011 with full list of shareholders |
| 30/01/1230 January 2012 | REGISTERED OFFICE CHANGED ON 30/01/2012 FROM IRWELL MILL BACUP LANCS OL13 0AG |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LAXTON / 31/10/2011 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 28 June 2010 |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 28 June 2009 |
| 09/12/109 December 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 28/09/1028 September 2010 | FIRST GAZETTE |
| 15/07/1015 July 2010 | AA01 PREVIOUS/PREVIOUD DATE CHANGING 29/06/2009 TO 28/06/2009 |
| 30/03/1030 March 2010 | PREVSHO FROM 30/06/2009 TO 29/06/2009 |
| 12/02/1012 February 2010 | Annual return made up to 31 October 2009 with full list of shareholders |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 30 June 2007 |
| 26/02/0926 February 2009 | CURRSHO FROM 30/04/2008 TO 30/06/2007 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 26/01/0526 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/041 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 03/12/033 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0329 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | VARYING SHARE RIGHTS AND NAMES |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 21/02/0321 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 13/02/0313 February 2003 | CONVERSION SHARES/SHAR 23/01/03 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 13/01/0013 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 05/11/995 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 10/12/9810 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 25/11/9825 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 05/02/985 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 06/11/976 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 12/11/9612 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 07/11/967 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 18/08/9618 August 1996 | SECRETARY RESIGNED |
| 18/08/9618 August 1996 | NEW SECRETARY APPOINTED |
| 16/02/9616 February 1996 | DIRECTOR RESIGNED |
| 14/11/9514 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/95 |
| 17/11/9417 November 1994 | DIRECTOR RESIGNED |
| 14/11/9414 November 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 09/11/949 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 22/03/9422 March 1994 | POS 1450X 31 SHRS 14/02/94 |
| 21/03/9421 March 1994 | £ IC 27150/25700 21/02/94 £ SR 1450@1=1450 |
| 10/02/9410 February 1994 | £ SR 400@1 26/03/93 |
| 06/12/936 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/93 |
| 18/11/9318 November 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 09/03/939 March 1993 | ALTER MEM AND ARTS 04/03/93 |
| 21/01/9321 January 1993 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 08/12/928 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/92 |
| 19/03/9219 March 1992 | NEW DIRECTOR APPOINTED |
| 19/03/9219 March 1992 | SECRETARY RESIGNED |
| 19/03/9219 March 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/02/924 February 1992 | NEW DIRECTOR APPOINTED |
| 04/11/914 November 1991 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 02/10/912 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/04/91 |
| 18/04/9118 April 1991 | NEW DIRECTOR APPOINTED |
| 12/02/9112 February 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 28/04/90 |
| 26/11/9026 November 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 26/01/9026 January 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 26/01/9026 January 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 29/04/89 |
| 27/10/8827 October 1988 | RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS |
| 27/10/8827 October 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/88 |
| 07/12/877 December 1987 | RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
| 07/12/877 December 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/05/87 |
| 30/01/8730 January 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/05/86 |
| 11/12/8211 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 01/05/82 |
| 06/06/746 June 1974 | ANNUAL RETURN MADE UP TO 02/10/73 |
| 11/09/5111 September 1951 | CERTIFICATE OF INCORPORATION |
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