Name: |
WHALEYS(BRADFORD)LIMITED
WHALEYS(BRADFORD)LTD |
Address: | HARRIS COURT, GREAT HORTON, BRADFORD, WEST YORKSHIRE, BD7 4EQ |
Incorporation Date: | 1930-12-18 |
date | name | form type |
2022-10-31 | SECRETARY APPOINTED MR RICHARD BEDFORD | AP03 |
2022-10-31 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BAKER | TM02 |
2022-09-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 | AA |
2021-11-24 | CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES | CS01 |
2021-03-26 | ALTER ARTICLES 01/03/2021 | RES01 |
2021-03-04 | DIRECTOR APPOINTED MR MICHAEL NEIL JACKSON | AP01 |
2021-03-04 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY MCLLVENNY | TM01 |
2021-03-04 | DIRECTOR APPOINTED MR LEE OLIVER CRAVEN | AP01 |
2021-03-05 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSGROVE LIMITED | PSC02 |
2021-03-05 | CESSATION OF PETER JAMES MCILVENNY AS A PSC | PSC07 |
2021-03-04 | REGISTRATION OF A CHARGE / CHARGE CODE 002528590001 | MR01 |
2021-02-06 | CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES | CS01 |
2021-03-04 | DIRECTOR APPOINTED MR RICHARD JOHN GERARD WRIGHT | AP01 |
2021-03-10 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2021-03-04 | DIRECTOR APPOINTED MR RICHARD JOHN BOTTOMLEY OBE | AP01 |
2020-01-29 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCILVENNY | TM01 |
2020-02-21 | 31/10/19 TOTAL EXEMPTION FULL | AA |
2020-12-09 | CURREXT FROM 31/10/2020 TO 31/12/2020 | AA01 |
2019-12-03 | SAIL ADDRESS CHANGED FROM:C/O HENTONS NORTHGATE118 NORTH STREETLEEDSLS2 7PNENGLAND | AD02 |
2019-12-02 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES | CS01 |
2019-06-14 | 31/10/18 TOTAL EXEMPTION FULL | AA |
2018-11-28 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES | CS01 |
2018-11-26 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETCREG PSC | AD03 |
2018-07-16 | 31/10/17 TOTAL EXEMPTION FULL | AA |
2018-11-28 | PSC'S CHANGE OF PARTICULARS / MR PETER JAMES MCILVENNY / 25/11/2017 | PSC04 |
2018-11-26 | SAIL ADDRESS CREATED | AD02 |
2017-12-05 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES | CS01 |
2017-01-09 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
2016-06-27 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
2016-11-24 | CONFIRMATION STATEMENT MADE ON 24/11/16, NO UPDATES | CS01 |
2016-09-09 | APPOINTMENT TERMINATED, DIRECTOR ANNE RAYNER | TM01 |
2016-11-21 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | CS01 |
2015-01-12 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
2015-11-26 | 14/11/15 FULL LIST | AR01 |
2014-11-17 | 14/11/14 FULL LIST | AR01 |
2014-02-10 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
2014-11-17 | APPOINTMENT TERMINATED, DIRECTOR MOLLY MCILVENNY | TM01 |
2014-11-17 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JANE MCLLVENNY / 14/11/2014 | CH01 |
2014-11-17 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE JUDITH RAYNER / 14/11/2014 | CH01 |
2014-11-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FREDERICK MCILVENNY / 14/11/2014 | CH01 |
2014-11-17 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES MCILVENNY / 14/11/2014 | CH01 |
2013-03-13 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
2013-11-18 | 14/11/13 FULL LIST | AR01 |
2012-11-30 | 14/11/12 FULL LIST | AR01 |
2012-02-24 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
2011-11-28 | 14/11/11 FULL LIST | AR01 |
2011-01-23 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
2010-07-13 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
2010-11-24 | 14/11/10 FULL LIST | AR01 |
2009-11-26 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JANE MCLLVENNY / 14/11/2009 | CH01 |
2009-11-26 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES MCILVENNY / 14/11/2009 | CH01 |
2009-06-01 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
2009-11-26 | 14/11/09 FULL LIST | AR01 |
2009-11-26 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE JUDITH RAYNER / 14/11/2009 | CH01 |
2009-11-26 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MARTIN BAKER / 14/11/2009 | CH03 |
2009-11-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FREDERICK MCILVENNY / 14/11/2009 | CH01 |
2009-11-26 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MOLLY MCILVENNY / 14/11/2009 | CH01 |
2008-12-30 | SECRETARY APPOINTED STEPHEN MARTIN BAKER | 288a |
2008-12-22 | APPOINTMENT TERMINATED SECRETARY JOHN SUTCLIFFE | 288b |
2008-12-10 | RETURN MADE UP TO 14/11/08; NO CHANGE OF MEMBERS | 363a |
Last update: 2022-12-19 04:31:43