WHALEYS(BRADFORD)LIMITED

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

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