OLD WHARF SAW MILLS LIMITED


Registered number: 00214572
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64999 - Financial intermediation not elsewhere classified -> OLD WHARF SAW MILLS LIMITED

Name: OLD WHARF SAW MILLS LIMITED
OLD WHARF SAW MILLS LTD
Address: NO 4 CASTLE COURT 2, CASTLEGATE WAY, DUDLEY, DY1 4RH
Incorporation Date: 1926-06-23

Company status: Active


Company Documents

date name form type
2021-09-03 31/12/20 TOTAL EXEMPTION FULL AA
2020-07-01 31/12/19 TOTAL EXEMPTION FULL AA
2020-11-12 CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES CS01
2020-10-22 DIRECTOR APPOINTED MR DAVID GEORGE FOTHERGILL BANKS AP01
2019-11-12 CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES CS01
2019-11-12 DIRECTOR'S CHANGE OF PARTICULARS / JANE JOHNSON / 10/11/2019 CH01
2019-06-28 31/12/18 TOTAL EXEMPTION FULL AA
2019-11-12 PSC'S CHANGE OF PARTICULARS / GARRATT & CO LIMITED / 10/11/2019 PSC05
2018-01-12 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GARRATT TM02
2018-01-12 DIRECTOR APPOINTED PETER JOHNSON AP01
2018-09-25 31/12/17 TOTAL EXEMPTION FULL AA
2018-01-15 SECRETARY APPOINTED PETER JOHNSON AP03
2018-01-12 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GARRATT TM01
2018-11-13 CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES CS01
2017-11-15 CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES CS01
2017-09-20 31/12/16 TOTAL EXEMPTION FULL AA
2016-09-06 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-14 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES CS01
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-12 11/11/15 FULL LIST AR01
2014-09-17 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-18 11/11/14 FULL LIST AR01
2013-11-15 11/11/13 FULL LIST AR01
2013-09-23 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-27 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GARRATT / 10/09/2012 CH01
2012-09-27 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GARRATT / 10/09/2012 CH03
2012-09-27 DIRECTOR'S CHANGE OF PARTICULARS / JANE JOHNSON / 10/09/2012 CH01
2012-11-16 11/11/12 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-26 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-29 11/11/11 FULL LIST AR01
2010-11-17 ARTICLES OF ASSOCIATION MEM/ARTS
2010-11-16 11/11/10 FULL LIST AR01
2010-11-17 ALTER ARTICLES 11/11/2010 RES01
2010-09-02 31/12/09 TOTAL EXEMPTION SMALL AA
2009-09-25 31/12/08 TOTAL EXEMPTION SMALL AA
2009-11-13 11/11/09 FULL LIST AR01
2008-02-01 REGISTERED OFFICE CHANGED ON 01/02/08 FROM:CASTLE COURT 2, CASTLEGATE WAYDUDLEYWEST MIDLANDSDY1 4RH 287
2008-10-07 31/12/07 TOTAL EXEMPTION SMALL AA
2008-11-13 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS 363a
2008-02-29 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS 363a
2008-02-28 DIRECTOR'S CHANGE OF PARTICULARS / JANE JOHNSON / 01/11/2007 288c
2007-10-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-06-11 REGISTERED OFFICE CHANGED ON 11/06/07 FROM:DARTMOUTH HOUSESANDWELL ROADWEST BROMWICHWEST MIDLANDS B70 8TH 287
2006-11-16 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS 363a
2006-01-20 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS 363a
2006-09-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-10-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-11-18 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS 363s
2004-08-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-12-02 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS 363s
2003-09-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-11-29 RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS 363s
2002-07-03 REGISTERED OFFICE CHANGED ON 03/07/02 FROM:SWINFORD HOUSEALBION STREETBRIERLEY HILLWEST MIDLANDS DY5 3EL 287
2002-05-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-08-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-12-10 RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS 363s
2000-11-20 RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS 363s
2000-07-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-11-21 RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS 363s

Last update: 2021-10-05 15:50:02