WHALEYS(BRADFORD)LIMITED


Registered number: 00252859
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Name: WHALEYS(BRADFORD)LIMITED
WHALEYS(BRADFORD)LTD
Address: HARRIS COURT, GREAT HORTON, BRADFORD, WEST YORKSHIRE, BD7 4EQ
Incorporation Date: 1930-12-18

Company status: Active


Company Documents

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