JAMES PRINGLE LLANFAIRPWLLGWYNGYLLGOGERYCHWYRNDROBWLLLLANTYSILIOGOGOGOCH WOOLLEN MILL LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 25/11/2425 November 2024 | Accounts for a dormant company made up to 2024-02-24 |
| 06/08/246 August 2024 | Director's details changed for Mr Stephen Robert Simpson on 2024-08-01 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 27/11/2327 November 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 29/11/2229 November 2022 | Accounts for a dormant company made up to 2022-02-26 |
| 04/11/214 November 2021 | Accounts for a dormant company made up to 2021-02-27 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 25/11/1925 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/19 |
| 24/05/1924 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/08/18 |
| 08/04/198 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT SIMPSON / 02/04/2019 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 05/11/185 November 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM C/O JUNE CARRUTHERS SITE A QUEENS DRIVE KINGMOOR PARK SOUTH CARLISLE CA6 4SB |
| 02/10/182 October 2018 | CURRSHO FROM 31/08/2019 TO 28/02/2019 |
| 21/03/1821 March 2018 | CURREXT FROM 28/02/2018 TO 31/08/2018 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 28/11/1728 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/17 |
| 24/08/1724 August 2017 | TERMINATE DIR APPOINTMENT |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR KRISTIAN LEE |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED MR STEPHEN ROBERT SIMPSON |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 24/11/1624 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/16 |
| 17/03/1617 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 12/11/1512 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 11/03/1511 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 05/12/145 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/14 |
| 23/09/1423 September 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM SITE A KINGMOOR PARK SOUTH INDUSTRIAL ESTATE QUEENS DRIVE CARLISLE CA6 4SB |
| 25/03/1425 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 02/12/132 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/13 |
| 13/03/1313 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 29/11/1229 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/12 |
| 13/03/1213 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOUSTON |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED DIRECTOR KRISTIAN BRIAN LEE |
| 24/11/1124 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11 |
| 18/03/1118 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 19/11/1019 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10 |
| 26/04/1026 April 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 06/01/106 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 07/04/097 April 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/08 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/07 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/06 |
| 06/03/066 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/05 |
| 04/03/054 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | REGISTERED OFFICE CHANGED ON 28/11/02 FROM: 6 VICTORIA PLACE CARLISLE CUMBRIA CA1 1ES |
| 25/11/0225 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02 |
| 22/11/0222 November 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 28/02/02 |
| 08/10/028 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0229 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/01 |
| 19/06/0119 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/00 |
| 04/04/004 April 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | DIRECTOR RESIGNED |
| 17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/99 |
| 31/03/9931 March 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 10/06/9810 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/98 |
| 06/04/986 April 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 08/07/978 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 18/04/9718 April 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 19/06/9619 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/96 |
| 18/04/9618 April 1996 | EXEMPTION FROM APPOINTING AUDITORS 07/07/95 |
| 18/04/9618 April 1996 | S252 DISP LAYING ACC 07/07/95 |
| 29/03/9629 March 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 29/02/9629 February 1996 | NEW DIRECTOR APPOINTED |
| 29/02/9629 February 1996 | DIRECTOR RESIGNED |
| 07/12/957 December 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 13/07/9513 July 1995 | FULL ACCOUNTS MADE UP TO 28/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 23/11/9423 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/11/943 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/94 |
| 21/02/9421 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/01/9427 January 1994 | DIRECTOR RESIGNED |
| 18/11/9318 November 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 02/11/932 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 10/05/9310 May 1993 | EXEMPTION FROM APPOINTING AUDITORS 25/06/92 |
| 10/05/9310 May 1993 | S252 DISP LAYING ACC 25/06/92 |
| 22/03/9322 March 1993 | NEW DIRECTOR APPOINTED |
| 19/03/9319 March 1993 | DIRECTOR RESIGNED |
| 19/03/9319 March 1993 | NEW DIRECTOR APPOINTED |
| 10/03/9310 March 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
| 10/03/9310 March 1993 | REGISTERED OFFICE CHANGED ON 10/03/93 FROM: LLANFAIRPWLL ISLE OF ANGLESY GWYNEDD LL61 5UJ |
| 10/03/9310 March 1993 | DIRECTOR RESIGNED |
| 10/03/9310 March 1993 | DIRECTOR RESIGNED |
| 12/11/9212 November 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/01/9213 January 1992 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 16/12/9116 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/11/914 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9126 July 1991 | DIRECTOR RESIGNED |
| 08/05/918 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/04/9130 April 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 30/04/9130 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/04/917 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 04/04/914 April 1991 | DIRECTOR RESIGNED |
| 29/09/9029 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/9031 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/9013 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 13/02/9013 February 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | ADOPT MEM AND ARTS 18/12/89 |
| 02/02/892 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/8822 November 1988 | COMPANY NAME CHANGED JAMES PRINGLE LLANFAIRPWLLGWYNG- YLLGOGERYCHWYRNDROBWLL-LLANTYSI L IOGOGOGOCH WOOLLEN MILL LIMITE D CERTIFICATE ISSUED ON 23/11/88 |
| 17/06/8717 June 1987 | NEW SECRETARY APPOINTED |
| 06/04/876 April 1987 | CERTIFICATE OF INCORPORATION |
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