THE WHARFEDALE FOUNDATION
Company Documents
Date | Description |
---|---|
23/09/2123 September 2021 | Micro company accounts made up to 2020-12-31 |
26/07/2126 July 2021 | Termination of appointment of Imran Nawaz as a director on 2021-07-06 |
26/07/2126 July 2021 | Appointment of Miss Hannah Dobson as a director on 2021-07-06 |
26/07/2126 July 2021 | Registered office address changed from 20 Ancaster Road West Park Leeds LS16 5HH England to Flat 2, Pool House Main Street Pool in Wharfedale Otley LS21 1LH on 2021-07-26 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
21/09/2021 September 2020 | DIRECTOR APPOINTED MS SAJDA BIBI SHAH |
19/09/2019 September 2020 | APPOINTMENT TERMINATED, DIRECTOR JANE THOMPSON |
19/09/2019 September 2020 | DIRECTOR APPOINTED MS CHRISTINE MARGARET TAYLOR |
19/09/2019 September 2020 | APPOINTMENT TERMINATED, DIRECTOR ANN HINDLEY |
15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
11/05/2011 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE THOMPSON / 11/05/2020 |
11/05/2011 May 2020 | DIRECTOR APPOINTED MR IAIN FREDERICK CLOKE |
11/05/2011 May 2020 | DIRECTOR APPOINTED MR STEWART ANDREW GRAHAM |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
28/08/1928 August 2019 | REGISTERED OFFICE CHANGED ON 28/08/2019 FROM 1 MANOR COTTAGES MOOR LANE WESTON OTLEY WEST YORKSHIRE LS21 2HS |
07/08/197 August 2019 | APPOINTMENT TERMINATED, DIRECTOR KAREN HOBSON |
10/06/1910 June 2019 | DIRECTOR APPOINTED MRS MARY DAWSON |
08/06/198 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
08/06/198 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MANN |
08/06/198 June 2019 | DIRECTOR APPOINTED MR IMRAN NAWAZ |
13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
04/10/184 October 2018 | DIRECTOR APPOINTED MRS KAREN HOBSON |
08/08/188 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DENISE POOLE |
06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SAJDA SHAH |
12/07/1812 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
04/06/184 June 2018 | DIRECTOR APPOINTED REV SAMUEL KENNEDY |
25/05/1825 May 2018 | DIRECTOR APPOINTED MS KAYE WILSON |
25/05/1825 May 2018 | DIRECTOR APPOINTED MS ANGELA HOBSON |
25/05/1825 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGELA HOBSON |
07/05/187 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BEE |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
13/09/1713 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN OWERS |
09/05/179 May 2017 | DIRECTOR APPOINTED REV DR PHILIP BEE |
08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
24/04/1724 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS ETHEL JANE THOMPSON / 24/04/2017 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
28/09/1628 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS SAJDA BIBI SHAH / 21/09/2016 |
17/06/1617 June 2016 | DIRECTOR APPOINTED MR JOHN ANTOINE WILSON |
16/06/1616 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH JEMISON |
16/06/1616 June 2016 | DIRECTOR APPOINTED MS SUSAN MARGARET MANN |
16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN RUNDLE |
16/05/1616 May 2016 | 02/05/16 NO MEMBER LIST |
16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN RUNDLE |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
21/10/1521 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
29/08/1529 August 2015 | DISS40 (DISS40(SOAD)) |
05/05/155 May 2015 | 02/05/15 NO MEMBER LIST |
05/05/155 May 2015 | TERMINATE DIR APPOINTMENT |
04/05/154 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN DRIVER |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
03/06/143 June 2014 | DIRECTOR APPOINTED MRS GILLIAN RUTH DRIVER |
02/06/142 June 2014 | DIRECTOR APPOINTED MRS SUSAN RUNDLE |
02/06/142 June 2014 | DIRECTOR APPOINTED MS ANN HINDLEY |
01/06/141 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL CATHARINE BOGGS / 01/06/2014 |
01/06/141 June 2014 | DIRECTOR APPOINTED MS ETHEL JANE THOMPSON |
05/05/145 May 2014 | 02/05/14 NO MEMBER LIST |
03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES PATON |
03/02/143 February 2014 | APPOINTMENT TERMINATED, SECRETARY CASSIE HARRISON |
28/01/1428 January 2014 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM 2 GREEN CLOSE LUPTON CARNFORTH LANCASHIRE LA6 2QH ENGLAND |
28/01/1428 January 2014 | SECRETARY APPOINTED MRS RACHEL CATHARINE BOGGS |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
10/05/1310 May 2013 | 02/05/13 NO MEMBER LIST |
09/05/139 May 2013 | REGISTERED OFFICE CHANGED ON 09/05/2013 FROM 8 VICTORIA MEWS EARBY BARNOLDSWICK LANCASHIRE BB18 6QU |
09/05/139 May 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID BAKER |
09/05/139 May 2013 | SECRETARY APPOINTED MRS CASSIE HARRISON |
21/04/1321 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MUGHAL |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
27/09/1227 September 2012 | DIRECTOR APPOINTED MS SAJDA BIBI SHAH |
27/09/1227 September 2012 | DIRECTOR APPOINTED MR JAMES JOHN PATON |
27/09/1227 September 2012 | DIRECTOR APPOINTED REVD CANON DENISE POOLE |
19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET REES |
04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER |
04/07/124 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
04/05/124 May 2012 | 02/05/12 NO MEMBER LIST |
04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CONSTANCE CRYER |
03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CONSTANCE CRYER |
11/12/1111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WATKIN |
03/09/113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
08/06/118 June 2011 | DIRECTOR APPOINTED REV SARAH ANN JEMISON |
19/05/1119 May 2011 | 02/05/11 NO MEMBER LIST |
25/01/1125 January 2011 | DIRECTOR APPOINTED MRS CONSTANCE ANN CRYER |
17/01/1117 January 2011 | DIRECTOR APPOINTED REV IAN HUMPHREY OWERS |
05/01/115 January 2011 | SECRETARY APPOINTED DAVID ANDREW BAKER |
04/01/114 January 2011 | REGISTERED OFFICE CHANGED ON 04/01/2011 FROM COLLINGWOOD HOUSE CHURCH SQUARE HARTLEPOOL TS24 7EN |
04/01/114 January 2011 | TERMINATE SEC APPOINTMENT |
02/11/102 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
10/06/1010 June 2010 | 02/05/10 NO MEMBER LIST |
10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET REES / 31/12/2009 |
10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD BAKER / 31/12/2009 |
10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD VAUGHAN WATKIN / 31/12/2009 |
04/06/104 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/07 |
26/05/1026 May 2010 | 31/12/08 TOTAL EXEMPTION FULL |
29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ATKINSON |
29/04/1029 April 2010 | APPOINTMENT TERMINATED, SECRETARY THOMAS ATKINSON |
18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY FRISWELL |
12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BAKER |
12/08/0912 August 2009 | DIRECTOR APPOINTED CHRISTOPHER RICHARD BAKER |
06/08/096 August 2009 | ALTER MEMORANDUM 06/03/2009 |
23/07/0923 July 2009 | COMPANY NAME CHANGED SCARGILL HOUSE LIMITED CERTIFICATE ISSUED ON 01/08/09 |
16/06/0916 June 2009 | ANNUAL RETURN MADE UP TO 31/03/09 |
16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BOSWORTH |
11/06/0911 June 2009 | DIRECTOR APPOINTED REVD DOMINIC MUGHAL |
11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR CYRIL ASHTON |
11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHANIE BUCHANAN |
10/03/0910 March 2009 | FIRST GAZETTE |
11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM SCARGILL HOUSE KETTLEWELL SKIPTON IN CRAVEN YORKS BD23 5HU |
22/05/0822 May 2008 | ANNUAL RETURN MADE UP TO 02/05/08 |
22/05/0822 May 2008 | APPOINTMENT TERMINATED DIRECTOR HILARY BAKER |
22/05/0822 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAKER / 01/10/2007 |
15/05/0815 May 2008 | AUDITOR'S RESIGNATION |
11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN PEET |
21/08/0721 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
25/05/0725 May 2007 | ANNUAL RETURN MADE UP TO 02/05/07 |
06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
29/06/0629 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
11/05/0611 May 2006 | ANNUAL RETURN MADE UP TO 02/05/06 |
08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
26/07/0526 July 2005 | NEW SECRETARY APPOINTED |
20/07/0520 July 2005 | SECRETARY RESIGNED |
20/07/0520 July 2005 | DIRECTOR RESIGNED |
16/06/0516 June 2005 | DIRECTOR RESIGNED |
10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
26/05/0526 May 2005 | ANNUAL RETURN MADE UP TO 02/05/05 |
18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
13/01/0513 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
04/01/054 January 2005 | NEW SECRETARY APPOINTED |
04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
22/12/0422 December 2004 | DIRECTOR RESIGNED |
08/12/048 December 2004 | SECRETARY RESIGNED |
07/12/047 December 2004 | DIRECTOR RESIGNED |
17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
23/09/0423 September 2004 | DIRECTOR RESIGNED |
13/09/0413 September 2004 | DIRECTOR RESIGNED |
23/07/0423 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/06/0414 June 2004 | ANNUAL RETURN MADE UP TO 02/05/04 |
14/06/0414 June 2004 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
14/06/0414 June 2004 | NEW SECRETARY APPOINTED |
26/05/0426 May 2004 | DIRECTOR RESIGNED |
08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
26/07/0326 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
26/07/0326 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
19/07/0319 July 2003 | DIRECTOR RESIGNED |
19/07/0319 July 2003 | NEW DIRECTOR APPOINTED |
09/06/039 June 2003 | DIRECTOR RESIGNED |
03/06/033 June 2003 | ANNUAL RETURN MADE UP TO 02/05/03 |
01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
11/09/0211 September 2002 | DIRECTOR RESIGNED |
11/09/0211 September 2002 | DIRECTOR RESIGNED |
11/09/0211 September 2002 | DIRECTOR RESIGNED |
18/08/0218 August 2002 | ANNUAL RETURN MADE UP TO 02/05/02 |
27/06/0227 June 2002 | DIRECTOR RESIGNED |
19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
31/08/0131 August 2001 | NEW DIRECTOR APPOINTED |
31/08/0131 August 2001 | NEW DIRECTOR APPOINTED |
16/08/0116 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
11/05/0111 May 2001 | SECRETARY RESIGNED |
11/05/0111 May 2001 | DIRECTOR RESIGNED |
11/05/0111 May 2001 | ANNUAL RETURN MADE UP TO 02/05/01 |
11/05/0111 May 2001 | DIRECTOR RESIGNED |
26/09/0026 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
09/06/009 June 2000 | ANNUAL RETURN MADE UP TO 02/05/00 |
18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
26/08/9926 August 1999 | DIRECTOR RESIGNED |
26/08/9926 August 1999 | NEW SECRETARY APPOINTED |
26/08/9926 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
26/08/9926 August 1999 | DIRECTOR RESIGNED |
26/08/9926 August 1999 | DIRECTOR RESIGNED |
29/04/9929 April 1999 | DIRECTOR RESIGNED |
29/04/9929 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
29/04/9929 April 1999 | ANNUAL RETURN MADE UP TO 02/05/99 |
18/03/9918 March 1999 | ALTER MEM AND ARTS 27/02/99 |
01/07/981 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
06/05/986 May 1998 | DIRECTOR RESIGNED |
06/05/986 May 1998 | ANNUAL RETURN MADE UP TO 02/05/98 |
28/11/9728 November 1997 | ALTER MEM AND ARTS 13/11/97 |
14/08/9714 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
13/05/9713 May 1997 | ANNUAL RETURN MADE UP TO 02/05/97 |
17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
26/06/9626 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
20/06/9620 June 1996 | ANNUAL RETURN MADE UP TO 02/05/96 |
22/05/9522 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
22/05/9522 May 1995 | ANNUAL RETURN MADE UP TO 02/05/95 |
22/05/9522 May 1995 | DIRECTOR RESIGNED |
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 |
20/12/9420 December 1994 | NEW DIRECTOR APPOINTED |
12/07/9412 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
19/05/9419 May 1994 | NEW DIRECTOR APPOINTED |
05/05/945 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
05/05/945 May 1994 | NEW DIRECTOR APPOINTED |
05/05/945 May 1994 | ANNUAL RETURN MADE UP TO 02/05/94 |
05/10/935 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
11/05/9311 May 1993 | ANNUAL RETURN MADE UP TO 02/05/93 |
11/05/9311 May 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
11/05/9311 May 1993 | REGISTERED OFFICE CHANGED ON 11/05/93 |
11/05/9311 May 1993 | DIRECTOR RESIGNED |
01/11/921 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
04/09/924 September 1992 | NEW DIRECTOR APPOINTED |
04/09/924 September 1992 | NEW DIRECTOR APPOINTED |
08/06/928 June 1992 | ANNUAL RETURN MADE UP TO 02/05/92 |
08/06/928 June 1992 | DIRECTOR RESIGNED |
08/06/928 June 1992 | DIRECTOR RESIGNED |
27/01/9227 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/06/916 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
15/05/9115 May 1991 | ANNUAL RETURN MADE UP TO 02/05/91 |
05/11/905 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
01/08/901 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/05/9029 May 1990 | ANNUAL RETURN MADE UP TO 02/05/90 |
29/05/9029 May 1990 | NEW DIRECTOR APPOINTED |
29/05/9029 May 1990 | NEW DIRECTOR APPOINTED |
29/05/9029 May 1990 | NEW DIRECTOR APPOINTED |
19/09/8919 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
09/08/899 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/06/8920 June 1989 | ANNUAL RETURN MADE UP TO 12/05/89 |
01/06/891 June 1989 | NEW DIRECTOR APPOINTED |
23/05/8823 May 1988 | DIRECTOR RESIGNED |
23/05/8823 May 1988 | ANNUAL RETURN MADE UP TO 28/04/88 |
23/05/8823 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
06/11/876 November 1987 | NEW DIRECTOR APPOINTED |
20/08/8720 August 1987 | ANNUAL RETURN MADE UP TO 13/05/87 |
13/08/8713 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/06/875 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
09/10/869 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/07/8629 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
28/06/8628 June 1986 | RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS |
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