ATTWATER & SONS LIMITED


Registered number: 00354338
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Name: ATTWATER & SONS LIMITED
ATTWATER & SONS LTD
Address: HOPWOOD STREET MILLS, HOPWOOD STREET, PRESTON, LANCASHIRE, PR1 1UN
Incorporation Date: 1939-06-26

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view

Company Documents

date name form type
2020-01-02 APPOINTMENT TERMINATED, DIRECTOR RACHAEL KENNEDY TM01
2019-08-28 31/12/18 TOTAL EXEMPTION FULL AA
2019-05-21 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES CS01
2018-05-15 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES CS01
2018-08-24 31/12/17 TOTAL EXEMPTION FULL AA
2017-05-09 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES CS01
2017-08-14 31/12/16 TOTAL EXEMPTION FULL AA
2016-09-01 31/12/15 TOTAL EXEMPTION SMALL AA
2016-05-09 09/05/16 FULL LIST AR01
2015-05-12 09/05/15 FULL LIST AR01
2015-08-19 31/12/14 TOTAL EXEMPTION SMALL AA
2014-03-05 APPOINTMENT TERMINATED, DIRECTOR WILLIAM ELAND TM01
2014-08-20 31/12/13 TOTAL EXEMPTION SMALL AA
2014-05-19 09/05/14 FULL LIST AR01
2013-05-18 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 MR04
2013-05-18 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2013-05-18 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 MR04
2013-08-08 31/12/12 TOTAL EXEMPTION SMALL AA
2013-05-18 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 MR04
2013-05-17 09/05/13 FULL LIST AR01
2012-08-29 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 MG01
2012-10-31 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2012-06-18 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 MG02
2012-05-15 09/05/12 FULL LIST AR01
2012-07-10 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 MG01
2012-07-12 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 MG01
2012-10-31 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2012-10-31 ADOPT ARTICLES 20/08/2012 RES01
2012-08-24 31/12/11 TOTAL EXEMPTION SMALL AA
2012-07-10 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 MG01
2012-05-14 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SWARBRICK / 05/04/2011 CH01
2012-06-28 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 MG01
2012-10-31 17/09/12 STATEMENT OF CAPITAL GBP 45005 SH01
2011-08-17 31/12/10 TOTAL EXEMPTION SMALL AA
2011-06-01 09/05/11 FULL LIST AR01
2010-08-16 28/07/10 STATEMENT OF CAPITAL GBP 45012.00 SH01
2010-03-09 ALTERATION TO MEMORANDUM AND ARTICLES 30/12/2009 RES01
2010-03-10 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2010-06-03 DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL KENNEDY / 09/05/2010 CH01
2010-06-04 09/05/10 FULL LIST AR01
2010-06-03 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BATE / 09/05/2010 CH01
2010-09-13 31/12/09 TOTAL EXEMPTION SMALL AA
2010-06-03 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BATE / 09/05/2010 CH01
2010-06-03 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GOODE / 09/05/2010 CH01
2010-06-03 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SWARBRICK / 09/05/2010 CH01
2010-06-03 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALBERT THOMAS ELAND / 09/05/2010 CH01
2010-03-10 STATEMENT OF COMPANY'S OBJECTS CC04
2010-06-03 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SWARBRICK / 09/05/2010 CH01
2010-06-03 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GOODE / 09/05/2010 CH01
2010-06-03 DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL KENNEDY / 09/05/2010 CH01
2010-06-03 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALBERT THOMAS ELAND / 09/05/2010 CH01
2009-09-26 31/12/08 TOTAL EXEMPTION SMALL AA
2009-04-04 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 395
2009-05-14 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS 363a
2008-06-18 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 395
2008-06-06 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS 363a
2008-08-13 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 395
2008-06-11 REGISTERED OFFICE CHANGED ON 11/06/2008 FROMHOPWOOD STREET MILLSPRESTONLANCSPR1 1TA 287
2008-06-04 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 403a
2008-09-23 31/12/07 TOTAL EXEMPTION SMALL AA

Last update: 2020-02-23 02:27:03