WADDINGTON AND LEDGER LIMITED

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DateDescription
23/01/2523 January 2025 Director's details changed for Charlotte Cameron on 2025-01-23

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20/01/2520 January 2025 Full accounts made up to 2024-06-30

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20/01/2520 January 2025 Confirmation statement made on 2025-01-14 with no updates

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02/12/242 December 2024 Satisfaction of charge 19 in full

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02/12/242 December 2024 Satisfaction of charge 20 in full

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16/01/2416 January 2024 Confirmation statement made on 2024-01-14 with no updates

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15/01/2415 January 2024 Full accounts made up to 2023-06-30

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24/01/2324 January 2023 Full accounts made up to 2022-06-30

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23/01/2323 January 2023 Confirmation statement made on 2023-01-14 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/01/2228 January 2022 Confirmation statement made on 2022-01-14 with no updates

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23/12/2123 December 2021 Full accounts made up to 2021-06-30

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04/10/214 October 2021 Termination of appointment of Stephen Robert Chambers as a director on 2021-09-30

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04/10/214 October 2021 Appointment of Mr Jim Cameron as a director on 2021-10-01

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04/10/214 October 2021 Appointment of Charlotte Cameron as a director on 2021-10-01

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04/10/214 October 2021 Appointment of Tom Knifton as a director on 2021-10-01

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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06/02/206 February 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES

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21/01/2021 January 2020 APPOINTMENT TERMINATED, DIRECTOR GARY MORTIMER

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05/04/195 April 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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23/11/1823 November 2018 APPOINTMENT TERMINATED, DIRECTOR RITA SMITH

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23/11/1823 November 2018 APPOINTMENT TERMINATED, SECRETARY RITA SMITH

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06/04/186 April 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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06/06/176 June 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH

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27/03/1727 March 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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08/04/168 April 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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28/01/1628 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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25/06/1525 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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23/02/1523 February 2015 Annual return made up to 14 January 2015 with full list of shareholders

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19/01/1519 January 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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04/04/144 April 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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19/03/1419 March 2014 Annual return made up to 14 January 2014 with full list of shareholders

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03/04/133 April 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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13/02/1313 February 2013 Annual return made up to 14 January 2013 with full list of shareholders

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02/04/122 April 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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26/01/1226 January 2012 Annual return made up to 14 January 2012 with full list of shareholders

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02/12/112 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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29/07/1129 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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26/07/1126 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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26/07/1126 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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26/07/1126 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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31/03/1131 March 2011 Annual return made up to 14 January 2011 with full list of shareholders

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11/06/1011 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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11/06/1011 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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11/06/1011 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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11/06/1011 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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11/06/1011 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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11/06/1011 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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11/06/1011 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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11/06/1011 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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11/06/1011 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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11/06/1011 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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04/06/104 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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08/04/108 April 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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06/04/106 April 2010 Annual return made up to 14 January 2010 with full list of shareholders

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02/04/102 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HARVEY SMITH / 02/04/2010

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02/04/102 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY MORTIMER / 02/04/2010

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02/04/102 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MORELAND / 02/04/2010

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02/04/102 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BILL CAMERON / 02/04/2010

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02/04/102 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT CHAMBERS / 02/04/2010

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02/04/102 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA SMITH / 02/04/2010

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05/05/095 May 2009 30/06/08 TOTAL EXEMPTION FULL

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12/03/0912 March 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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01/05/081 May 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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11/02/0811 February 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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03/05/073 May 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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28/03/0728 March 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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17/03/0717 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/06/0623 June 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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08/05/068 May 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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22/10/0522 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/10/0522 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/10/0522 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/05/0510 May 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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27/01/0527 January 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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07/05/047 May 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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10/02/0410 February 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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03/05/033 May 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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26/01/0326 January 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002 AUDITOR'S RESIGNATION

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03/05/023 May 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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21/02/0221 February 2002 REGISTERED OFFICE CHANGED ON 21/02/02 FROM: MANOR HOUSE MANOR STREET DEWSBURY WEST YORKSHIRE WF12 8ED

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21/02/0221 February 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS

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28/12/0128 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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05/05/015 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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23/02/0123 February 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS

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02/02/012 February 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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12/04/0012 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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20/01/0020 January 2000 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS

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27/08/9927 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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24/08/9924 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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26/07/9926 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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01/07/991 July 1999 DIRECTOR RESIGNED

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25/05/9925 May 1999 RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS

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17/10/9817 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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16/10/9816 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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01/10/981 October 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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23/09/9823 September 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/05/9821 May 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/04/9811 April 1998 NEW DIRECTOR APPOINTED

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11/04/9811 April 1998 RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS

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06/04/986 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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13/07/9713 July 1997 NEW DIRECTOR APPOINTED

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29/04/9729 April 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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26/01/9726 January 1997 RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS

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23/12/9623 December 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/06/9619 June 1996 PARTICULARS OF MORTGAGE/CHARGE

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13/04/9613 April 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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27/03/9627 March 1996 RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS

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20/02/9620 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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18/12/9518 December 1995 PARTICULARS OF MORTGAGE/CHARGE

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18/12/9518 December 1995 PARTICULARS OF MORTGAGE/CHARGE

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18/12/9518 December 1995 PARTICULARS OF MORTGAGE/CHARGE

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11/12/9511 December 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/05/951 May 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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23/02/9523 February 1995 RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS

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03/08/943 August 1994 PARTICULARS OF MORTGAGE/CHARGE

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23/02/9423 February 1994 RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS

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13/11/9313 November 1993 FULL ACCOUNTS MADE UP TO 30/06/93

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17/02/9317 February 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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11/02/9311 February 1993 RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS

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07/09/927 September 1992 NEW DIRECTOR APPOINTED

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23/04/9223 April 1992 RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS

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26/11/9126 November 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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07/08/917 August 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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04/04/914 April 1991 ADOPT MEM AND ARTS 21/03/91

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24/02/9124 February 1991 RETURN MADE UP TO 14/02/91; NO CHANGE OF MEMBERS

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12/01/9112 January 1991 PARTICULARS OF MORTGAGE/CHARGE

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15/03/9015 March 1990 RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS

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18/01/9018 January 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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19/09/8919 September 1989 RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS

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07/02/897 February 1989 AUDITOR'S RESIGNATION

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06/02/896 February 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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06/05/886 May 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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06/05/886 May 1988 RETURN MADE UP TO 07/03/88; FULL LIST OF MEMBERS

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24/01/8824 January 1988 DIRECTOR RESIGNED

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17/07/8717 July 1987 REGISTERED OFFICE CHANGED ON 17/07/87 FROM: MANOR WORKS MANOR STREET DEWSBURY

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14/04/8714 April 1987 RETURN MADE UP TO 04/03/87; FULL LIST OF MEMBERS

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14/04/8714 April 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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19/08/8619 August 1986 NEW DIRECTOR APPOINTED

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19/04/1219 April 1912 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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