| 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 |
| 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