WALLACE READER & SON LIMITED


Registered number: 00403310
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Name: WALLACE READER & SON LIMITED
WALLACE READER & SON LTD
Address: CALDER STREET MILL, CALDER STREET, BURNLEY, LANCASHIRE, BB11 1PQ
Incorporation Date: 1946-01-17

Company status: Active


Free Annual Reports

date name view report
2017-01-31 Financial report - 2017-01-31 view

Company Documents

date name form type
2017-03-16 26/01/17 STATEMENT OF CAPITAL GBP 90 SH06
2017-02-22 APPROVE AGREEMENT TERMS 24/01/2017 RES13
2017-03-20 APPOINTMENT TERMINATED, DIRECTOR JULIAN READER TM01
2017-07-05 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY JAMES READER PSC01
2017-05-15 31/01/17 TOTAL EXEMPTION FULL AA
2017-02-22 RETURN OF PURCHASE OF OWN SHARES SH03
2017-06-28 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES CS01
2016-09-30 31/01/16 TOTAL EXEMPTION SMALL AA
2016-07-05 12/06/16 FULL LIST AR01
2015-07-01 12/06/15 FULL LIST AR01
2015-06-19 31/01/15 TOTAL EXEMPTION SMALL AA
2014-07-15 DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE ANN TAYLOR-READER / 01/07/2014 CH01
2014-07-15 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JAMES READER / 01/07/2014 CH03
2014-04-03 31/01/14 TOTAL EXEMPTION SMALL AA
2014-07-15 12/06/14 FULL LIST AR01
2014-07-15 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES READER / 01/07/2014 CH01
2013-06-14 12/06/13 FULL LIST AR01
2013-05-02 31/01/13 TOTAL EXEMPTION SMALL AA
2012-06-12 12/06/12 FULL LIST AR01
2012-03-12 31/01/12 TOTAL EXEMPTION SMALL AA
2011-06-14 DIRECTOR APPOINTED MRS DENISE ANN TAYLOR-READER AP01
2011-03-21 31/01/11 TOTAL EXEMPTION SMALL AA
2011-06-14 26/05/11 FULL LIST AR01
2011-04-01 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 MG02
2011-06-14 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID READER / 10/12/2010 CH01
2011-04-01 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2011-04-01 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 MG02
2011-04-01 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2010-06-23 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID READER / 26/05/2010 CH01
2010-06-23 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES READER / 26/05/2010 CH01
2010-06-23 26/05/10 FULL LIST AR01
2010-03-30 31/01/10 TOTAL EXEMPTION SMALL AA
2009-10-06 31/01/09 TOTAL EXEMPTION SMALL AA
2009-03-12 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 5 395
2009-05-27 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS 363a
2008-05-22 LOCATION OF REGISTER OF MEMBERS 353
2008-05-22 LOCATION OF DEBENTURE REGISTER 190
2008-05-09 GBP IC 1500/12003/04/08GBP SR [email protected]=1380 169
2008-04-14 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT READER 288b
2008-04-14 APPOINTMENT TERMINATED DIRECTOR DAVID MASON 288b
2008-07-15 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY READER / 27/06/2008 288c
2008-05-22 REGISTERED OFFICE CHANGED ON 22/05/2008 FROMCALDER STREET MILLBURNLEYLANCASHIREBB11 1PQ 287
2008-04-29 DIRECTOR AND SECRETARY APPOINTED ANTHONY JAMES READER 288a
2008-07-15 31/01/08 TOTAL EXEMPTION SMALL AA
2008-05-22 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS 363a
2008-04-14 DIRECTOR APPOINTED JULIAN DAVID READER 288a
2008-04-24 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 395
2007-09-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-07-25 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS 363a
2006-07-19 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-06-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-05-03 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS 363a
2005-11-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-05-11 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS 363s
2004-11-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2004-06-09 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS 363s
2003-05-10 RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS 363s
2003-11-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 AA
2002-11-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 AA

Last update: 2017-09-17 13:52:42