PORKWELL LIMITED


Registered number: 03112328
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Name: PORKWELL LIMITED
PORKWELL LTD
Address: SOUTHBURN OFFICES, SOUTHBURN, DRIFFIELD, EAST YORKSHIRE, YO25 9ED
Incorporation Date: 1995-10-10

Company status: Active


Free Annual Reports

date name view report
2016-06-24 Financial report - 2016-06-24 view

Company Documents

date name form type
2016-10-26 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES CS01
2016-01-29 26/06/15 TOTAL EXEMPTION SMALL AA
2015-02-05 27/06/14 TOTAL EXEMPTION SMALL AA
2015-11-12 10/10/15 FULL LIST AR01
2014-03-19 28/06/13 TOTAL EXEMPTION SMALL AA
2014-11-03 10/10/14 FULL LIST AR01
2013-10-30 10/10/13 FULL LIST AR01
2013-03-25 29/06/12 TOTAL EXEMPTION SMALL AA
2012-02-29 DIRECTOR APPOINTED TIMOTHY SYKES RYMER AP01
2012-02-16 24/06/11 TOTAL EXEMPTION SMALL AA
2012-10-31 10/10/12 FULL LIST AR01
2011-11-01 10/10/11 FULL LIST AR01
2011-03-23 25/06/10 TOTAL EXEMPTION SMALL AA
2010-12-31 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CAROL RYMER / 19/11/2010 CH01
2010-12-31 10/10/10 FULL LIST AR01
2010-03-11 26/06/09 TOTAL EXEMPTION SMALL AA
2009-11-19 10/10/09 FULL LIST AR01
2009-04-23 27/06/08 TOTAL EXEMPTION SMALL AA
2009-11-19 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CAROL RYMER / 19/11/2009 CH01
2008-02-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/06/07 AA
2008-10-17 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS 363a
2007-11-07 RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS 363s
2007-01-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-11-13 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS 363s
2006-04-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/05 AA
2005-05-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/06/04 AA
2005-11-14 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS 363s
2004-04-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/06/03 AA
2004-04-01 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03 225
2004-10-31 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS 363s
2003-10-29 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS 363s
2003-05-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/09/02 AA
2002-10-26 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS 363s
2002-02-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/01 AA
2001-11-04 RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS 363s
2001-04-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/00 AA
2000-07-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/09/99 AA
2000-11-06 RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS 363s
1999-10-19 RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS 363s
1999-08-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/98 AA
1999-03-26 PARTICULARS OF MORTGAGE/CHARGE 395
1998-10-13 RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS 363s
1998-07-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/09/97 AA
1997-04-25 ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/09/97 225
1997-01-31 EXEMPTION FROM APPOINTING AUDITORS 27/01/97 SRES03
1997-10-31 RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS 363s
1997-02-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 AA
1997-02-11 ACC. REF. DATE SHORTENED FROM 31/03/97 TO 30/04/96 225
1996-10-18 RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS 363s
1996-06-18 AD 13/06/96---------£ SI [email protected]=510998£ IC 2/511000 88(2)R
1996-02-08 REGISTERED OFFICE CHANGED ON 08/02/96 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP 287
1996-06-18 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 224
1996-08-04 DIRECTOR RESIGNED 288
1996-02-08 NEW SECRETARY APPOINTED 288
1996-02-08 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED 288
1995-12-18 ALTER MEM AND ARTS 12/12/95 SRES01
1995-12-18 NC INC ALREADY ADJUSTED12/12/95 123
1995-12-18 £ NC 100/75000012/12 ORES04
1995-12-18 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/12/95 ORES10
1995-10-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1995-12-18 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
1995-12-29 COMPANY NAME CHANGEDWOLFGATE LIMITEDCERTIFICATE ISSUED ON 02/01/96 CERTNM

Last update: 2016-12-27 12:39:30