BISPHAM HALL BRICK & TERRA COTTA COMPANY,LIMITED(THE)


Registered number: 00204210
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Name: BISPHAM HALL BRICK & TERRA COTTA COMPANY,LIMITED(THE)
BISPHAM HALL BRICK & TERRA COTTA COMPANY LTD
Address: SMETHURST ROAD, ORRELL, WIGAN, LANCASHIRE, WN5 7DP
Incorporation Date: 1925-03-03

Company status: Active


Company Documents

date name form type
2022-05-09 CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES CS01
2022-09-23 31/12/21 TOTAL EXEMPTION FULL AA
2021-07-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN ANN SHARPLES PSC01
2021-07-14 PSC'S CHANGE OF PARTICULARS / MR JOHN MILES SHARPLES / 06/04/2016 PSC04
2021-05-10 CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES CS01
2021-07-12 PSC'S CHANGE OF PARTICULARS / MR JOHN MILES SHARPLES / 08/06/2021 PSC04
2021-07-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILOMENA HALL PSC01
2021-09-20 31/12/20 TOTAL EXEMPTION FULL AA
2020-05-05 CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES CS01
2020-09-25 31/12/19 TOTAL EXEMPTION FULL AA
2019-05-08 CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES CS01
2019-09-23 31/12/18 TOTAL EXEMPTION FULL AA
2018-09-26 31/12/17 TOTAL EXEMPTION FULL AA
2018-05-02 CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES CS01
2017-12-14 31/12/16 TOTAL EXEMPTION FULL AA
2017-05-12 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES CS01
2017-05-15 SAIL ADDRESS CREATED AD02
2017-12-14 COMPANY NAME CHANGED BISPHAM HALL BRICK & TERRA COTTA COMPANY,LIMITED(THE)CERTIFICATE ISSUED ON 14/12/17 CERTNM
2017-05-15 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETCREG PSC AD03
2016-05-23 26/04/16 FULL LIST AR01
2016-09-28 31/12/15 TOTAL EXEMPTION SMALL AA
2015-05-18 26/04/15 FULL LIST AR01
2015-09-25 31/12/14 TOTAL EXEMPTION SMALL AA
2014-05-19 26/04/14 FULL LIST AR01
2014-10-03 31/12/13 TOTAL EXEMPTION SMALL AA
2013-06-04 31/12/12 TOTAL EXEMPTION SMALL AA
2013-05-22 26/04/13 FULL LIST AR01
2012-05-16 26/04/12 FULL LIST AR01
2012-10-05 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-08 31/12/10 TOTAL EXEMPTION SMALL AA
2011-05-13 26/04/11 FULL LIST AR01
2010-09-15 31/12/09 TOTAL EXEMPTION SMALL AA
2010-05-24 26/04/10 FULL LIST AR01
2010-02-09 SECTION 519 MISC
2009-04-28 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS 363a
2009-11-03 31/12/08 TOTAL EXEMPTION SMALL AA
2008-05-27 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS 363a
2008-06-25 APPOINTMENT TERMINATED DIRECTOR JOHN LOWE 288b
2008-11-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2007-06-05 RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS 363s
2007-10-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2006-12-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2006-07-03 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS 363s
2005-01-13 NEW SECRETARY APPOINTED 288a
2005-05-25 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS 363s
2005-11-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2005-01-13 SECRETARY RESIGNED 288b
2004-11-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-05-24 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS 363s
2003-05-12 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS 363s
2003-09-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2002-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-05-23 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS 363s
2001-12-18 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2001-10-05 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 AA
2001-05-15 RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS 363s
2001-10-30 NEW DIRECTOR APPOINTED 288a
2001-10-05 NEW DIRECTOR APPOINTED 288a
2000-06-06 RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS 363a
2000-09-08 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 AA

Last update: 2023-02-17 00:35:33