Name: |
WALLACE READER & SON LIMITED
WALLACE READER & SON LTD |
Address: | CALDER STREET MILL, CALDER STREET, BURNLEY, LANCASHIRE, BB11 1PQ |
Incorporation Date: | 1946-01-17 |
date | name | form type |
2022-07-12 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES | CS01 |
2022-05-03 | 31/01/22 TOTAL EXEMPTION FULL | AA |
2021-07-21 | CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES | CS01 |
2021-07-21 | 31/01/21 TOTAL EXEMPTION FULL | AA |
2020-07-16 | 31/01/20 TOTAL EXEMPTION FULL | AA |
2020-06-19 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES | CS01 |
2019-06-21 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES | CS01 |
2019-06-06 | 31/01/19 TOTAL EXEMPTION FULL | AA |
2018-09-18 | 31/01/18 TOTAL EXEMPTION FULL | AA |
2018-06-18 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES | CS01 |
2017-07-05 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY JAMES READER | PSC01 |
2017-02-22 | APPROVE AGREEMENT TERMS 24/01/2017 | RES13 |
2017-02-22 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
2017-06-28 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | CS01 |
2017-03-16 | 26/01/17 STATEMENT OF CAPITAL GBP 90 | SH06 |
2017-05-15 | 31/01/17 TOTAL EXEMPTION FULL | AA |
2017-03-20 | APPOINTMENT TERMINATED, DIRECTOR JULIAN READER | TM01 |
2016-07-05 | 12/06/16 FULL LIST | AR01 |
2016-09-30 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
2015-06-19 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
2015-07-01 | 12/06/15 FULL LIST | AR01 |
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 / MRS DENISE ANN TAYLOR-READER / 01/07/2014 | CH01 |
2014-07-15 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES READER / 01/07/2014 | CH01 |
2014-07-15 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JAMES READER / 01/07/2014 | CH03 |
2013-05-02 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
2013-06-14 | 12/06/13 FULL LIST | AR01 |
2012-03-12 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
2012-06-12 | 12/06/12 FULL LIST | AR01 |
2011-03-21 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
2011-04-01 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | MG02 |
2011-04-01 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | MG02 |
2011-06-14 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID READER / 10/12/2010 | CH01 |
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 3 | MG02 |
2011-04-01 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
2011-06-14 | DIRECTOR APPOINTED MRS DENISE ANN TAYLOR-READER | AP01 |
2010-06-23 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES READER / 26/05/2010 | CH01 |
2010-06-23 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID READER / 26/05/2010 | CH01 |
2010-06-23 | 26/05/10 FULL LIST | AR01 |
2010-03-30 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
2009-03-12 | 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 |
2009-10-06 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
2008-07-15 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
2008-04-29 | DIRECTOR AND SECRETARY APPOINTED ANTHONY JAMES READER | 288a |
2008-05-22 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROMCALDER STREET MILLBURNLEYLANCASHIREBB11 1PQ | 287 |
2008-04-14 | APPOINTMENT TERMINATED DIRECTOR DAVID MASON | 288b |
2008-05-22 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | 363a |
2008-04-24 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | 395 |
2008-05-22 | LOCATION OF DEBENTURE REGISTER | 190 |
2008-04-14 | DIRECTOR APPOINTED JULIAN DAVID READER | 288a |
2008-05-09 | GBP IC 1500/12003/04/08GBP SR 1380@1=1380 | 169 |
2008-05-22 | LOCATION OF REGISTER OF MEMBERS | 353 |
2008-07-15 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY READER / 27/06/2008 | 288c |
2008-04-14 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT READER | 288b |
2007-07-25 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | 363a |
2007-09-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
2006-07-19 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
Last update: 2024-02-14 17:01:42