WADDINGTONS BUSINESS FORMS LIMITED

Company Documents

DateDescription
14/05/2414 May 2024 Final Gazette dissolved via voluntary strike-off

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14/05/2414 May 2024 Final Gazette dissolved via voluntary strike-off

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04/01/244 January 2024 Termination of appointment of Philip David Hoggarth as a director on 2023-12-28

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04/01/244 January 2024 Termination of appointment of Philip David Hoggarth as a secretary on 2023-12-28

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05/12/235 December 2023 Termination of appointment of Jonathan Rowlatt Huber Riddle as a secretary on 2023-11-30

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05/12/235 December 2023 Appointment of Mr Philip David Hoggarth as a secretary on 2023-11-30

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04/12/234 December 2023 Termination of appointment of Keith Maib as a director on 2023-11-30

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22/11/2322 November 2023 Accounts for a dormant company made up to 2022-12-31

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04/08/234 August 2023 Confirmation statement made on 2023-07-28 with no updates

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29/06/2329 June 2023 Appointment of Mr Keith Maib as a director on 2023-06-16

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26/06/2326 June 2023 Termination of appointment of Jonathan Rowlatt Huber Riddle as a director on 2023-06-26

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26/06/2326 June 2023 Appointment of Mr Philip David Hoggarth as a director on 2023-06-15

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22/05/2322 May 2023 Termination of appointment of Timothy Austin Burgham as a secretary on 2023-05-19

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22/05/2322 May 2023 Appointment of Mr Jonathan Rowlatt Huber Riddle as a secretary on 2023-05-19

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/12/222 December 2022 Voluntary strike-off action has been suspended

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02/12/222 December 2022 Voluntary strike-off action has been suspended

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01/11/221 November 2022 First Gazette notice for voluntary strike-off

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01/11/221 November 2022 First Gazette notice for voluntary strike-off

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20/10/2220 October 2022 Application to strike the company off the register

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/08/2110 August 2021 Confirmation statement made on 2021-07-28 with no updates

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04/08/214 August 2021 Appointment of Mr Timothy Austin Burgham as a secretary on 2021-08-04

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04/08/214 August 2021 Termination of appointment of Steven Clive Rawlins as a secretary on 2021-08-04

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES

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12/04/1912 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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11/03/1911 March 2019 SECRETARY APPOINTED MR STEVEN CLIVE RAWLINS

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11/03/1911 March 2019 APPOINTMENT TERMINATED, SECRETARY SARAH CADDY

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/09/188 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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31/08/1731 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/09/168 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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05/10/155 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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04/08/154 August 2015 Annual return made up to 28 July 2015 with full list of shareholders

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21/08/1421 August 2014 Annual return made up to 28 July 2014 with full list of shareholders

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18/08/1418 August 2014 SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH LOUISE CADDY / 15/08/2014

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18/08/1418 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROWLATT HUBER RIDDLE / 15/08/2014

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15/08/1415 August 2014 REGISTERED OFFICE CHANGED ON 15/08/2014 FROM WAKEFIELD ROAD LEEDS LS10 1DU

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16/06/1416 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/07/1331 July 2013 Annual return made up to 28 July 2013 with full list of shareholders

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22/07/1322 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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20/09/1220 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH LOUISE MORTON / 20/09/2012

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10/08/1210 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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07/08/127 August 2012 Annual return made up to 28 July 2012 with full list of shareholders

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09/09/119 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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29/07/1129 July 2011 Annual return made up to 28 July 2011 with full list of shareholders

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12/08/1012 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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03/08/103 August 2010 Annual return made up to 28 July 2010 with full list of shareholders

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02/11/092 November 2009 APPOINTMENT TERMINATED, SECRETARY MARTIN YOUNG

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02/11/092 November 2009 APPOINTMENT TERMINATED, DIRECTOR MARTIN YOUNG

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02/11/092 November 2009 SECRETARY APPOINTED MISS SARAH LOUISE MORTON

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29/10/0929 October 2009 Annual return made up to 28 July 2009 with full list of shareholders

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20/09/0920 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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15/09/0815 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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08/08/088 August 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS

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02/10/072 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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01/08/071 August 2007 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS

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16/10/0616 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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04/08/064 August 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/08/0511 August 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS

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12/05/0512 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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07/10/047 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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13/08/0413 August 2004 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS

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25/09/0325 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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11/08/0311 August 2003 RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS

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12/08/0212 August 2002 RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS

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23/07/0223 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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06/09/016 September 2001 RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS

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27/06/0127 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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08/02/018 February 2001 DIRECTOR RESIGNED

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30/01/0130 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00

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20/12/0020 December 2000 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00

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24/08/0024 August 2000 RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS

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09/08/009 August 2000 NEW DIRECTOR APPOINTED

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09/08/009 August 2000 NEW DIRECTOR APPOINTED

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20/04/0020 April 2000 DIRECTOR RESIGNED

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09/12/999 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/99

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11/08/9911 August 1999 RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS

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18/04/9918 April 1999 DIRECTOR RESIGNED

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21/09/9821 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/98

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17/08/9817 August 1998 RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS

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31/01/9831 January 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/09/9723 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/97

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22/08/9722 August 1997 RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS

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29/08/9629 August 1996 RETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS

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13/08/9613 August 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96

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07/09/957 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95

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24/08/9524 August 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/08/9524 August 1995 RETURN MADE UP TO 28/07/95; FULL LIST OF MEMBERS

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14/09/9414 September 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/94

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15/08/9415 August 1994 DIRECTOR RESIGNED

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15/08/9415 August 1994 RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS

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06/01/946 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/93

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17/09/9317 September 1993 DIRECTOR RESIGNED

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17/09/9317 September 1993 RETURN MADE UP TO 28/07/93; NO CHANGE OF MEMBERS

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23/07/9323 July 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/06/9324 June 1993 NEW DIRECTOR APPOINTED

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24/06/9324 June 1993 NEW DIRECTOR APPOINTED

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07/10/927 October 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/92

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07/09/927 September 1992 RETURN MADE UP TO 28/07/92; NO CHANGE OF MEMBERS

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21/06/9221 June 1992 NEW DIRECTOR APPOINTED

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21/06/9221 June 1992 NEW DIRECTOR APPOINTED

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16/03/9216 March 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/01/9231 January 1992 REGISTERED OFFICE CHANGED ON 31/01/92 FROM: WAKEFIELD ROAD LEEDS LS10 3TP

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21/11/9121 November 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/91

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11/10/9111 October 1991 RETURN MADE UP TO 28/07/91; FULL LIST OF MEMBERS

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07/03/917 March 1991 NEW DIRECTOR APPOINTED

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07/03/917 March 1991 NEW DIRECTOR APPOINTED

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03/03/913 March 1991 RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS

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03/03/913 March 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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12/12/8912 December 1989 RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS

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12/12/8912 December 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/89

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06/12/896 December 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/12/8812 December 1988 RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS

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12/12/8812 December 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/88

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28/09/8728 September 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/08/8713 August 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/87

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13/08/8713 August 1987 RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS

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28/02/8728 February 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/86

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25/11/8625 November 1986 RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS

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18/11/8618 November 1986 NEW DIRECTOR APPOINTED

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09/10/869 October 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/84

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03/09/863 September 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/85

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24/06/8624 June 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/06/8624 June 1986 RETURN MADE UP TO 15/07/85; FULL LIST OF MEMBERS

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24/06/8624 June 1986 RETURN MADE UP TO 27/07/84; FULL LIST OF MEMBERS

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