W.J.HALL & SONS (GORLESTON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 10/10/2410 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 18/10/2218 October 2022 | Termination of appointment of Richard John Wood as a director on 2022-09-30 |
| 18/10/2218 October 2022 | Appointment of Ruth Sarah Button as a director on 2022-09-30 |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 14/09/2214 September 2022 | Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 15/10/2115 October 2021 | Amended accounts for a dormant company made up to 2020-12-31 |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 17/12/1917 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 21/11/2019 |
| 09/09/199 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 30/08/1830 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 04/08/174 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 12/06/2017 |
| 13/07/1713 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 21/10/1621 October 2016 | CORPORATE DIRECTOR APPOINTED TARMAC DIRECTORS (UK) LIMITED |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 01/06/2016 |
| 19/05/1619 May 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR FIONA PENHALLURICK |
| 22/09/1522 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/08/1528 August 2015 | APPOINTMENT TERMINATED, DIRECTOR LAFARGE TARMAC DIRECTORS (UK) LIMITED |
| 28/08/1528 August 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN CHOULES |
| 27/08/1527 August 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 27/08/2015 |
| 12/05/1512 May 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 29/08/1429 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/05/1412 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 01/05/141 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 15/04/2014 |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER |
| 03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER BOLTER / 03/12/2013 |
| 03/12/133 December 2013 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JP |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON |
| 05/11/135 November 2013 | ADOPT ARTICLES 20/10/2013 |
| 05/11/135 November 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, SECRETARY TARMAC NOMINEES TWO LIMITED |
| 02/08/132 August 2013 | CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED |
| 02/08/132 August 2013 | CORPORATE DIRECTOR APPOINTED LAFARGE TARMAC DIRECTORS (UK) LIMITED |
| 02/08/132 August 2013 | DIRECTOR APPOINTED MS DEBORAH GRIMASON |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES TWO LIMITED |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES LIMITED |
| 04/06/134 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/05/1314 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES STIRK |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER |
| 02/05/122 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/05/1110 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD STIRK / 17/09/2010 |
| 25/08/1025 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/07/1013 July 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 12/07/1012 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009 |
| 12/07/1012 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES LIMITED / 01/10/2009 |
| 12/07/1012 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009 |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRADY |
| 07/07/107 July 2010 | DIRECTOR APPOINTED JAMES RICHARD STIRK |
| 04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/07/093 July 2009 | DIRECTOR APPOINTED DAVID ANTHONY GRADY |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER REYNOLDS |
| 27/05/0927 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/06/061 June 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | NEW SECRETARY APPOINTED |
| 30/03/0430 March 2004 | DIRECTOR RESIGNED |
| 30/03/0430 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0331 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 07/05/037 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 31/07/0131 July 2001 | DIRECTOR RESIGNED |
| 29/05/0129 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 01/03/991 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9823 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 22/05/9822 May 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 15/09/9715 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/9724 July 1997 | DIRECTOR RESIGNED |
| 27/05/9727 May 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 21/10/9621 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 29/05/9629 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 26/09/9526 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 30/05/9530 May 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 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 |
| 19/10/9419 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 13/05/9413 May 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 17/09/9317 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 25/05/9325 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 21/02/9321 February 1993 | NEW DIRECTOR APPOINTED |
| 16/02/9316 February 1993 | NEW DIRECTOR APPOINTED |
| 13/02/9313 February 1993 | NEW DIRECTOR APPOINTED |
| 15/12/9215 December 1992 | DIRECTOR RESIGNED |
| 12/11/9212 November 1992 | DIRECTOR RESIGNED |
| 12/11/9212 November 1992 | DIRECTOR RESIGNED |
| 31/07/9231 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 18/05/9218 May 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 12/06/9112 June 1991 | S252 DISP LAYING ACC 26/04/91 |
| 12/06/9112 June 1991 | ADOPT MEM AND ARTS 26/04/91 |
| 20/05/9120 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 20/05/9120 May 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 18/06/9018 June 1990 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 18/06/9018 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 14/07/8914 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/8914 June 1989 | EXEMPTION FROM APPOINTING AUDITORS 050589 |
| 14/06/8914 June 1989 | RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/08/8818 August 1988 | RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
| 18/08/8818 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/07/884 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/8711 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 04/08/874 August 1987 | RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS |
| 28/07/8728 July 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 28/07/8728 July 1987 | DIRECTOR RESIGNED |
| 28/07/8728 July 1987 | ADOPT MEM AND ARTS 010787 |
| 23/07/8723 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/07/878 July 1987 | REGISTERED OFFICE CHANGED ON 08/07/87 FROM: 139 BECCLES ROAD GORLESTON-ON-SEA GT.YARMOUTH NORFOLK |
| 12/06/8712 June 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/8712 June 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/8728 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 28/04/8728 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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