CompaniesInTheUK

WADDINGTONS VIDEOMASTER LIMITED

Company number 01341349 ·

Dissolved

113 filings

Date Filing
3 Aug 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES View document
8 Aug 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES View document
12 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
11 Mar 2019 SECRETARY APPOINTED MR STEVEN CLIVE RAWLINS View document
11 Mar 2019 APPOINTMENT TERMINATED, SECRETARY SARAH CADDY View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
11 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
8 Aug 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
31 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
9 Aug 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
13 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
4 Aug 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
5 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
4 Aug 2015 Annual return made up to 28 July 2015 with full list of shareholders View document
21 Aug 2014 Annual return made up to 28 July 2014 with full list of shareholders View document
18 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROWLATT HUBER RIDDLE / 15/08/2014 View document
18 Aug 2014 SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH LOUISE CADDY / 15/08/2014 View document
15 Aug 2014 REGISTERED OFFICE CHANGED ON 15/08/2014 FROM WAKEFIELD ROAD LEEDS LS10 1DU View document
16 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Jul 2013 Annual return made up to 28 July 2013 with full list of shareholders View document
22 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
20 Sep 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH LOUISE MORTON / 20/09/2012 View document
10 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
7 Aug 2012 Annual return made up to 28 July 2012 with full list of shareholders View document
9 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
28 Jul 2011 Annual return made up to 28 July 2011 with full list of shareholders View document
12 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
3 Aug 2010 Annual return made up to 28 July 2010 with full list of shareholders View document
2 Nov 2009 APPOINTMENT TERMINATED, SECRETARY MARTIN YOUNG View document
2 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR MARTIN YOUNG View document
2 Nov 2009 SECRETARY APPOINTED MISS SARAH LOUISE MORTON View document
29 Oct 2009 Annual return made up to 28 July 2009 with full list of shareholders View document
20 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
15 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
8 Aug 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS View document
2 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
2 Aug 2007 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS View document
16 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
4 Aug 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS View document
15 Mar 2006 NEW SECRETARY APPOINTED View document
15 Mar 2006 SECRETARY RESIGNED View document
13 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
30 Nov 2005 SECRETARY RESIGNED View document
30 Nov 2005 NEW SECRETARY APPOINTED View document
30 Nov 2005 DIRECTOR RESIGNED View document
8 Aug 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS View document
12 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
7 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
13 Aug 2004 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS View document
29 Sep 2003 DIRECTOR RESIGNED View document
25 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
22 Sep 2003 NEW DIRECTOR APPOINTED View document
11 Aug 2003 RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS View document
12 Aug 2002 RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS View document
23 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
14 May 2002 DIRECTOR'S PARTICULARS CHANGED View document
24 Dec 2001 DIRECTOR'S PARTICULARS CHANGED View document
6 Sep 2001 RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS View document
27 Jun 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
8 Feb 2001 NEW DIRECTOR APPOINTED View document
8 Feb 2001 DIRECTOR RESIGNED View document
30 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00 View document
20 Dec 2000 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 View document
24 Aug 2000 RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS View document
9 Dec 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/99 View document
11 Aug 1999 RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS View document
21 Sep 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/98 View document
17 Aug 1998 RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS View document
23 Sep 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/97 View document
22 Aug 1997 RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS View document
11 Sep 1996 RETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS View document
13 Aug 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96 View document
7 Sep 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95 View document
24 Aug 1995 RETURN MADE UP TO 28/07/95; FULL LIST OF MEMBERS View document
24 Aug 1995 SECRETARY'S PARTICULARS CHANGED View document
9 Jun 1995 NEW DIRECTOR APPOINTED View document
14 Sep 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/94 View document
16 Aug 1994 RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS View document
6 Jan 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/93 View document
17 Sep 1993 RETURN MADE UP TO 28/07/93; NO CHANGE OF MEMBERS View document
7 Oct 1992 DIRECTOR'S PARTICULARS CHANGED View document
7 Oct 1992 RETURN MADE UP TO 28/07/92; NO CHANGE OF MEMBERS View document
7 Oct 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/92 View document
31 Jan 1992 REGISTERED OFFICE CHANGED ON 31/01/92 FROM: WAKEFIELD ROAD LEEDS LS10 3TP View document
13 Jan 1992 DIRECTOR'S PARTICULARS CHANGED View document
21 Nov 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/91 View document
11 Oct 1991 RETURN MADE UP TO 28/07/91; FULL LIST OF MEMBERS View document
3 Mar 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 View document
3 Mar 1991 RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS View document
24 Jul 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Dec 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/89 View document
12 Dec 1989 RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS View document
6 Dec 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
28 Sep 1989 NEW DIRECTOR APPOINTED View document
7 Mar 1989 DIRECTOR RESIGNED View document
12 Dec 1988 RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS View document
12 Dec 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/88 View document
25 Apr 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Sep 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 Aug 1987 RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS View document
13 Aug 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/87 View document
29 Jan 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/86 View document
25 Nov 1986 RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS View document
9 Oct 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/85 View document
9 Oct 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/84 View document
24 Jun 1986 RETURN MADE UP TO 15/07/85; FULL LIST OF MEMBERS View document
24 Jun 1986 RETURN MADE UP TO 27/07/84; FULL LIST OF MEMBERS View document
3 Jun 1986 FIRST GAZETTE View document
15 Sep 1978 MEMORANDUM OF ASSOCIATION View document
30 Nov 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document