SIR JAMES HILL (WOOL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 15/10/2415 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/07/2430 July 2024 | First Gazette notice for voluntary strike-off |
| 23/07/2423 July 2024 | Application to strike the company off the register |
| 17/05/2417 May 2024 | Micro company accounts made up to 2024-03-31 |
| 16/05/2416 May 2024 | Previous accounting period extended from 2023-12-31 to 2024-03-31 |
| 11/04/2411 April 2024 | Appointment of Mrs Pamela Clough as a director on 2024-04-11 |
| 04/04/244 April 2024 | Notification of Pamela Clough as a person with significant control on 2024-03-01 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/03/2314 March 2023 | Micro company accounts made up to 2022-12-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Registered office address changed from Suite 4, Unit a Otley Road Baildon West Yorkshire BD17 7JW England to 19 Walker Wood Baildon Shipley BD17 5BE on 2022-09-20 |
| 20/09/2220 September 2022 | Change of details for Mr John Clough as a person with significant control on 2022-09-20 |
| 20/09/2220 September 2022 | Secretary's details changed for Mrs Pamela Clough on 2022-09-20 |
| 20/09/2220 September 2022 | Director's details changed for John Stewart Clough on 2022-09-20 |
| 04/04/224 April 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/03/218 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/03/2023 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 18/03/2018 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEWART CLOUGH / 16/03/2020 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN CLOUGH |
| 07/01/207 January 2020 | SECRETARY APPOINTED MRS PAMELA CLOUGH |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/05/1914 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES HILL |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 23/04/1923 April 2019 | 11/04/19 STATEMENT OF CAPITAL GBP 50 |
| 18/03/1918 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/12/1817 December 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM SUITE 2 BAILDON MILLS NORTHGATE BAILDON SHIPLEY BD17 6JX |
| 12/11/1812 November 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 12/11/1812 November 2018 | ADOPT ARTICLES 06/11/2018 |
| 21/03/1821 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/03/1724 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/03/1616 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/03/1518 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/03/1417 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/03/1319 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 13/03/1313 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/03/1216 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 14/03/1214 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/03/1118 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEWART CLOUGH / 13/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JAMES FREDERICK HILL / 12/03/2010 |
| 25/03/1025 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/05/097 May 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | NEW SECRETARY APPOINTED |
| 19/07/0519 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 14/03/04; NO CHANGE OF MEMBERS |
| 08/04/048 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 04/06/034 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 08/04/038 April 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 12/09/0012 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/03/9922 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9913 January 1999 | SECRETARY RESIGNED |
| 13/01/9913 January 1999 | NEW SECRETARY APPOINTED |
| 01/04/981 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 01/04/981 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/04/981 April 1998 | NEW SECRETARY APPOINTED |
| 25/03/9825 March 1998 | RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS |
| 03/06/973 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 27/03/9727 March 1997 | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS |
| 25/05/9625 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 27/03/9627 March 1996 | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS |
| 26/10/9526 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 30/05/9530 May 1995 | RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS |
| 26/10/9426 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/04/9421 April 1994 | RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS |
| 12/10/9312 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 11/06/9311 June 1993 | REGISTERED OFFICE CHANGED ON 11/06/93 |
| 11/06/9311 June 1993 | RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS |
| 29/05/9229 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/04/928 April 1992 | REGISTERED OFFICE CHANGED ON 08/04/92 |
| 08/04/928 April 1992 | RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS |
| 15/10/9115 October 1991 | REGISTERED OFFICE CHANGED ON 15/10/91 FROM: THE COMPANY STORE LTD HARRINGTON CHAMBERS 26 NORTH JOHN STREET LIVERPOOL L2 9RP |
| 14/10/9114 October 1991 | COMPANY NAME CHANGED CAWBRIDGE LIMITED CERTIFICATE ISSUED ON 15/10/91 |
| 24/05/9124 May 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/9124 May 1991 | NEW DIRECTOR APPOINTED |
| 24/05/9124 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/04/9123 April 1991 | DIRECTOR RESIGNED |
| 23/04/9123 April 1991 | SECRETARY RESIGNED |
| 14/03/9114 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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