NAYLORS FINANCE LIMITED



Company Documents

DateDescription
03/05/223 May 2022 NewFull accounts made up to 2021-07-31

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26/01/2226 January 2022 Confirmation statement made on 2022-01-15 with no updates

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20/10/2120 October 2021 Notification of J & R Naylors Holdings Limited as a person with significant control on 2016-04-06

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20/10/2120 October 2021 Cessation of Roger Joseph Tranter as a person with significant control on 2016-06-01

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16/03/2116 March 2021 CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES

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03/10/193 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOSEPH TRANTER / 16/09/2019

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03/10/193 October 2019 PSC'S CHANGE OF PARTICULARS / ROGER JOSEPH TRANTER / 16/09/2019

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31/07/1931 July 2019 FULL ACCOUNTS MADE UP TO 31/07/19

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22/07/1922 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES TRANTER / 22/07/2019

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01/07/191 July 2019 DIRECTOR APPOINTED CLAIRE LINDSEY RICHARDSON

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01/07/191 July 2019 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LINDSEY TRANTER / 28/06/2019

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES

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31/07/1831 July 2018 FULL ACCOUNTS MADE UP TO 31/07/18

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES

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31/07/1731 July 2017 FULL ACCOUNTS MADE UP TO 31/07/17

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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31/07/1631 July 2016 FULL ACCOUNTS MADE UP TO 31/07/16

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18/01/1618 January 2016 Annual return made up to 15 January 2016 with full list of shareholders

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14/09/1514 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 013817580006

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31/07/1531 July 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/15

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10/07/1510 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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10/07/1510 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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10/07/1510 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/01/1523 January 2015 Annual return made up to 15 January 2015 with full list of shareholders

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08/01/158 January 2015 DIRECTOR APPOINTED STEPHEN TRANTER

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08/01/158 January 2015 APPOINTMENT TERMINATED, DIRECTOR CLAIRE TRANTER

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31/07/1431 July 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/14

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18/03/1418 March 2014 DIRECTOR APPOINTED CLAIRE LINDSEY TRANTER

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18/03/1418 March 2014 SECRETARY APPOINTED CLAIRE LINDSEY TRANTER

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18/03/1418 March 2014 APPOINTMENT TERMINATED, SECRETARY AUDREY TRANTER

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29/01/1429 January 2014 Annual return made up to 15 January 2014 with full list of shareholders

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01/08/131 August 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/08/13

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16/01/1316 January 2013 Annual return made up to 15 January 2013 with full list of shareholders

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02/08/122 August 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/08/12

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19/03/1219 March 2012 Annual return made up to 15 January 2012 with full list of shareholders

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09/03/129 March 2012 COMPANY NAME CHANGED J. & R. NAYLORS OF WAKEFIELD LIMITED CERTIFICATE ISSUED ON 09/03/12

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09/03/129 March 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/07/1131 July 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/11

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08/03/118 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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08/03/118 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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07/02/117 February 2011 Annual return made up to 15 January 2011 with full list of shareholders

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31/07/1031 July 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10

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30/07/1030 July 2010 ADOPT ARTICLES 19/07/2010

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30/07/1030 July 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOSEPH TRANTER / 01/06/2010

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15/06/1015 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS AUDREY ELIZABETH TRANTER / 01/06/2010

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20/01/1020 January 2010 Annual return made up to 15 January 2010 with full list of shareholders

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOSEPH TRANTER / 20/01/2010

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31/07/0931 July 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09

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21/04/0921 April 2009 REGISTERED OFFICE CHANGED ON 21/04/2009 FROM MAZARS LLP MAZARS HOUSE GELDERD ROAD LEEDS WEST YORKSHIRE LS27 7JN

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21/04/0921 April 2009 REGISTERED OFFICE CHANGED ON 21/04/09 FROM: MAZARS LLP MAZARS HOUSE GELDERD ROAD LEEDS WEST YORKSHIRE LS27 7JN

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16/01/0916 January 2009 LOCATION OF DEBENTURE REGISTER

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16/01/0916 January 2009 REGISTERED OFFICE CHANGED ON 16/01/2009 FROM 97 BRIDGE ROAD HORBURY BRIDGE WAKEFIELD WEST YORKSHIRE WF4 5NN

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16/01/0916 January 2009 REGISTERED OFFICE CHANGED ON 16/01/09 FROM: 97 BRIDGE ROAD HORBURY BRIDGE WAKEFIELD WEST YORKSHIRE WF4 5NN

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16/01/0916 January 2009 LOCATION OF REGISTER OF MEMBERS

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16/01/0916 January 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08

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19/05/0819 May 2008 ADOPT MEM AND ARTS 03/04/2008

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19/05/0819 May 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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05/02/085 February 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS

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31/07/0731 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07

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05/02/075 February 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS

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31/07/0631 July 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06

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28/06/0628 June 2006 NEW SECRETARY APPOINTED

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28/06/0628 June 2006 SECRETARY RESIGNED

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24/04/0624 April 2006 NEW DIRECTOR APPOINTED

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24/04/0624 April 2006 DIRECTOR RESIGNED

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21/02/0621 February 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS

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16/02/0616 February 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/07/0531 July 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05

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09/03/059 March 2005 NEW SECRETARY APPOINTED

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31/01/0531 January 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS

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09/09/049 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/07/0431 July 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04

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05/05/045 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/02/0424 February 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS

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31/07/0331 July 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03

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28/01/0328 January 2003 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/07/0231 July 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02

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24/01/0224 January 2002 RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS

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24/01/0224 January 2002 RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/07/0131 July 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01

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13/02/0113 February 2001 RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS

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03/08/003 August 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/08/00

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16/03/0016 March 2000 RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS

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16/03/0016 March 2000 RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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06/08/996 August 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 06/08/99

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20/01/9920 January 1999 RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS

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13/08/9813 August 1998 NC INC ALREADY ADJUSTED 24/07/98

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13/08/9813 August 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/07/98

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13/08/9813 August 1998 RE DES SHARES 24/07/98

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13/08/9813 August 1998 ADOPT MEM AND ARTS 24/07/98 NC INC ALREADY ADJUSTED 24/07/98 AUTH ALLOT OF SECURITY 24/07/98 RE DES SHARES 24/07/98

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13/08/9813 August 1998 ADOPT MEM AND ARTS 24/07/98

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06/08/986 August 1998 £ NC 20000/100000 24/07/98

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06/08/986 August 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/08/985 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/08/98

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23/06/9823 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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01/02/981 February 1998 RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS

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01/02/981 February 1998 RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/08/973 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/08/97

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07/07/977 July 1997 REGISTERED OFFICE CHANGED ON 07/07/97 FROM: THORNES CHURCH HALL DENBY DALE ROAD THORNES WAKEFIELD WEST YORKSHIRE WF2 8EB

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21/01/9721 January 1997 RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS

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03/08/963 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/08/96

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02/02/962 February 1996 RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS

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02/02/962 February 1996 RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/08/953 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/08/95

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24/01/9524 January 1995 RETURN MADE UP TO 15/01/95; FULL LIST OF MEMBERS

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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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03/08/943 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/08/94

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01/02/941 February 1994 RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS

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03/08/933 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/08/93

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19/01/9319 January 1993 RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS

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03/08/923 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/08/92

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22/01/9222 January 1992 RETURN MADE UP TO 15/01/92; FULL LIST OF MEMBERS

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03/08/913 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/08/91

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16/02/9116 February 1991 RETURN MADE UP TO 15/01/91; FULL LIST OF MEMBERS

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03/08/903 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/08/90

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22/01/9022 January 1990 RETURN MADE UP TO 17/01/90; FULL LIST OF MEMBERS

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03/08/893 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/08/89

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30/01/8930 January 1989 RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS

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03/08/883 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/08/88

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02/02/882 February 1988 RETURN MADE UP TO 19/01/88; FULL LIST OF MEMBERS

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03/08/873 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/08/87

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28/01/8728 January 1987 RETURN MADE UP TO 19/01/87; FULL LIST OF MEMBERS

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03/08/863 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/08/86

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05/08/825 August 1982 ANNUAL ACCOUNTS MADE UP DATE 05/08/82

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05/08/815 August 1981 ANNUAL ACCOUNTS MADE UP DATE 05/08/81

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