H. Dawson Sons And Company (Wool) Limited

Company Name	H. Dawson Sons And Company (Wool) Limited
Company Status	Active
Company Number	00274345
Category	Private Limited Company
Incorporation Date	27 March 1933(91 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr Andrew Gerrard Dawson
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	20 February 1991(57 years, 11 months after company formation)
Appointment Duration	33 years, 2 months
Role	Wool Merchant
Country of Residence	England
Correspondence Address	Hall Wells Barn Appletreewick Skipton North Yorkshire BD23 6DD

Director Name	Mr Jo Harry Dawson
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 March 2004(70 years, 11 months after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Low Green Rawdon Leeds LS19 6HB

Secretary Name	Mr Jo Harry Dawson
Nationality	British
Status	Current
Appointed	16 May 2008(75 years, 2 months after company formation)
Appointment Duration	15 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Low Green Rawdon Leeds LS19 6HB

Director Name	Mr Scott Andrew Robson
Date of Birth	August 1986 (Born 37 years ago)
Nationality	English
Status	Current
Appointed	10 July 2023(90 years, 4 months after company formation)
Appointment Duration	10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	1st Floor Salts Mill Victoria Road Shipley West Yorkshire BD18 3LA

Director Name	John Nicholas Cock
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(57 years, 11 months after company formation)
Appointment Duration	12 years, 10 months (resigned 05 January 2004)
Role	Wool Merchant
Correspondence Address	High Meadow Thorpe Lane Guiseley West Yorkshire LS20 8LE

Director Name	Mr Francis Reginald Dawson
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(57 years, 11 months after company formation)
Appointment Duration	15 years, 7 months (resigned 28 September 2006)
Role	Wool Merchant
Country of Residence	United Kingdom
Correspondence Address	Winyates Hartwith Harrogate HG3 3EX

Director Name	John Dawson
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(57 years, 11 months after company formation)
Appointment Duration	15 years, 7 months (resigned 28 September 2006)
Role	Wool Merchant
Country of Residence	United Kingdom
Correspondence Address	Summer Wood House Summerbridge Harrogate North Yorkshire HG3 4DW

Director Name	Arthur Peter Halliday
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(57 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 1996)
Role	Wool Merchant
Correspondence Address	50 Moorhead Lane Shipley West Yorkshire BD18 4JT

Director Name	John Graham Moulson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(57 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 December 2002)
Role	Wool Merchant
Correspondence Address	3 Hill End Close Norwood Green Halifax West Yorkshire HX3 8RH

Secretary Name	Kenneth Gordon Gillow
Nationality	British
Status	Resigned
Appointed	20 February 1991(57 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 05 January 2000)
Role	Company Director
Correspondence Address	36 Scotland Way Horsforth Leeds West Yorkshire LS18 5SL

Secretary Name	Mr Adrian Robert Goodrich
Nationality	British
Status	Resigned
Appointed	05 January 2000(66 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 16 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Mainspring Road Wilsden Bradford West Yorkshire BD15 0EH

Director Name	Lyndon Cameron Day
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(67 years after company formation)
Appointment Duration	5 years (resigned 21 April 2005)
Role	Wool Trader
Correspondence Address	6 Longcroft Road Ilkley West Yorkshire LS29 8SE

Director Name	David Charles Richard Hammond
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(67 years after company formation)
Appointment Duration	7 years, 12 months (resigned 31 March 2008)
Role	Wool Trader
Correspondence Address	Fairholm Well Lane, Rawdon Leeds West Yorkshire LS19 6DU

Director Name	Mr Hamish Robjon Patrick
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2004(70 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flo's House Hardcastle Garth, Hartwith Harrogate North Yorkshire HG3 3EX

Director Name	Mr Adrian Robert Goodrich
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(73 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 May 2008)
Role	Chartered Cert Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Mainspring Road Wilsden Bradford West Yorkshire BD15 0EH

Director Name	Mr Jonathan Peter Swift
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(73 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 14 September 2018)
Role	International Wool Trader
Country of Residence	England
Correspondence Address	Mercury House Essex Street Bradford West Yorkshire BD4 7PG

Director Name	Mr Raymond Hardy
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2009(76 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mercury House Essex Street Bradford West Yorkshire BD4 7PG

Director Name	Mr Stuart Alan Greenwood
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2009(76 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Mercury House Essex Street Bradford West Yorkshire BD4 7PG

Director Name	Mr Andrew Richard Hendry
Date of Birth	March 1984 (Born 40 years ago)
Nationality	Scottish
Status	Resigned
Appointed	29 July 2014(81 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 December 2015)
Role	Director Group It And Business Change
Country of Residence	England
Correspondence Address	Mercury House, Essex Street Essex Street Bradford West Yorkshire BD4 7PG

Director Name	Mr Graham Steven Duffield
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 July 2014(81 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 December 2016)
Role	Interim Managing Director
Country of Residence	England
Correspondence Address	Mercury House Essex Street Bradford West Yorkshire BD4 7PG

Contact

Website	hdawson.co.uk
Email address	[email protected]
Telephone	01274 727464
Telephone region	Bradford

Location

Registered Address	1st Floor Salts Mill Victoria Road Shipley West Yorkshire BD18 3LA
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

60.7k at £1	Jo-harry Dawson 64.92% Ordinary A
32.8k at £1	Andrew Gerrard Dawson 35.08% Ordinary A

Financials

Year	2014
Turnover	£31,445,034
Net Worth	£6,492,279
Cash	£72,326
Current Liabilities	£13,389,150

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	31 January 2024 (3 months, 1 week ago)
Next Return Due	14 February 2025 (9 months, 1 week from now)

Charges

11 July 2019	Delivered on: 12 July 2019 Persons entitled: Close Brothers Limited (The â€œSecurity Trusteeâ€) Classification: A registered charge Outstanding
10 August 2018	Delivered on: 17 August 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
12 June 2018	Delivered on: 3 July 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
12 June 2018	Delivered on: 2 July 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
12 June 2018	Delivered on: 27 June 2018 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
12 June 2018	Delivered on: 20 June 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The property known as mercury house, essex street, bradford, west yorkshire registered at the land registry with title number WYK388882. Outstanding
12 June 2018	Delivered on: 15 June 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
12 June 2018	Delivered on: 15 June 2018 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
11 June 2018	Delivered on: 11 June 2018 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding

Filing History

1 February 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
30 October 2023	Total exemption full accounts made up to 28 February 2023 (11 pages)
21 July 2023	Appointment of Mr Scott Andrew Robson as a director on 10 July 2023 (2 pages)
13 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
9 June 2022	Total exemption full accounts made up to 28 February 2022 (9 pages)
31 January 2022	Confirmation statement made on 31 January 2022 with updates (3 pages)
19 November 2021	Total exemption full accounts made up to 28 February 2021 (12 pages)
23 April 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
22 April 2021	Notice of completion of voluntary arrangement (18 pages)
26 February 2021	Full accounts made up to 29 February 2020 (25 pages)
14 September 2020	Satisfaction of charge 002743450008 in full (1 page)
14 September 2020	Satisfaction of charge 002743450007 in full (1 page)
14 September 2020	Satisfaction of charge 002743450006 in full (1 page)
26 June 2020	Voluntary arrangement supervisor's abstract of receipts and payments to 28 April 2020 (17 pages)
7 May 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
4 May 2020	Group of companies' accounts made up to 28 February 2019 (39 pages)
9 September 2019	Satisfaction of charge 002743450005 in full (4 pages)
16 August 2019	Satisfaction of charge 002743450004 in full (4 pages)
12 July 2019	Registration of charge 002743450009, created on 11 July 2019 (41 pages)
5 July 2019	Satisfaction of charge 002743450003 in full (4 pages)
5 July 2019	Satisfaction of charge 002743450002 in full (4 pages)
20 June 2019	Registered office address changed from Mercury House Essex Street Bradford West Yorkshire BD4 7PG to 1st Floor Salts Mill Victoria Road Shipley West Yorkshire BD18 3LA on 20 June 2019 (1 page)
5 June 2019	Group of companies' accounts made up to 28 February 2018 (37 pages)
20 May 2019	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
12 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
1 February 2019	Cessation of Johnathan Peter Swift as a person with significant control on 14 September 2018 (1 page)
2 January 2019	Termination of appointment of Stuart Alan Greenwood as a director on 31 December 2018 (1 page)
2 January 2019	Cessation of Stuart Alan Greenwood as a person with significant control on 31 December 2018 (1 page)
26 November 2018	Satisfaction of charge 002743450001 in full (1 page)
14 September 2018	Termination of appointment of Jonathan Peter Swift as a director on 14 September 2018 (1 page)
17 August 2018	Registration of charge 002743450008, created on 10 August 2018 (15 pages)
3 July 2018	Registration of charge 002743450007, created on 12 June 2018 (22 pages)
2 July 2018	Registration of charge 002743450006, created on 12 June 2018 (11 pages)
27 June 2018	Registration of charge 002743450005, created on 12 June 2018 (27 pages)
20 June 2018	Registration of charge 002743450004, created on 12 June 2018 (37 pages)
15 June 2018	Registration of charge 002743450003, created on 12 June 2018 (34 pages)
15 June 2018	Registration of charge 002743450002, created on 12 June 2018 (52 pages)
11 June 2018	Registration of charge 002743450001, created on 11 June 2018 (29 pages)
31 January 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
11 January 2018	Group of companies' accounts made up to 28 February 2017 (41 pages)
25 May 2017	Previous accounting period extended from 31 August 2016 to 28 February 2017 (1 page)
25 May 2017	Previous accounting period extended from 31 August 2016 to 28 February 2017 (1 page)
10 February 2017	Confirmation statement made on 31 January 2017 with updates (8 pages)
10 February 2017	Confirmation statement made on 31 January 2017 with updates (8 pages)
13 December 2016	Termination of appointment of Graham Steven Duffield as a director on 13 December 2016 (1 page)
13 December 2016	Termination of appointment of Graham Steven Duffield as a director on 13 December 2016 (1 page)
16 November 2016	Purchase of own shares. (2 pages)
16 November 2016	Purchase of own shares. (2 pages)
16 November 2016	Purchase of own shares. (2 pages)
16 November 2016	Purchase of own shares. (2 pages)
16 November 2016	Purchase of own shares. (17 pages)
16 November 2016	Purchase of own shares. (17 pages)
16 November 2016	Purchase of own shares. (2 pages)
16 November 2016	Purchase of own shares. (2 pages)
10 June 2016	Full accounts made up to 31 August 2015 (23 pages)
10 June 2016	Full accounts made up to 31 August 2015 (23 pages)
16 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 93,456 (8 pages)
16 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 93,456 (8 pages)
11 December 2015	Termination of appointment of Andrew Richard Hendry as a director on 11 December 2015 (1 page)
11 December 2015	Termination of appointment of Andrew Richard Hendry as a director on 11 December 2015 (1 page)
5 June 2015	Full accounts made up to 31 August 2014 (23 pages)
5 June 2015	Full accounts made up to 31 August 2014 (23 pages)
24 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 93,456 (9 pages)
24 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 93,456 (9 pages)
29 July 2014	Appointment of Mr Graham Steven Duffield as a director on 29 July 2014 (2 pages)
29 July 2014	Appointment of Mr Graham Steven Duffield as a director on 29 July 2014 (2 pages)
29 July 2014	Appointment of Mr Andrew Richard Hendry as a director on 29 July 2014 (2 pages)
29 July 2014	Appointment of Mr Andrew Richard Hendry as a director on 29 July 2014 (2 pages)
14 July 2014	Director's details changed for Mr Stuart Alan Greenwood on 1 July 2014 (2 pages)
14 July 2014	Director's details changed for Mr Stuart Alan Greenwood on 1 July 2014 (2 pages)
14 July 2014	Director's details changed for Mr Stuart Alan Greenwood on 1 July 2014 (2 pages)
4 June 2014	Director's details changed for Mr Jonathan Peter Swift on 10 April 2014 (2 pages)
4 June 2014	Director's details changed for Mr Jonathan Peter Swift on 10 April 2014 (2 pages)
27 May 2014	Full accounts made up to 31 August 2013 (22 pages)
27 May 2014	Full accounts made up to 31 August 2013 (22 pages)
13 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 93,456 (7 pages)
13 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 93,456 (7 pages)
3 June 2013	Full accounts made up to 31 August 2012 (21 pages)
3 June 2013	Full accounts made up to 31 August 2012 (21 pages)
2 May 2013	Termination of appointment of Raymond Hardy as a director (1 page)
2 May 2013	Termination of appointment of Raymond Hardy as a director (1 page)
14 February 2013	Director's details changed for Mr Jo Harry Dawson on 1 October 2012 (2 pages)
14 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (8 pages)
14 February 2013	Secretary's details changed for Mr Jo Harry Dawson on 1 October 2012 (2 pages)
14 February 2013	Director's details changed for Mr Jo Harry Dawson on 1 October 2012 (2 pages)
14 February 2013	Secretary's details changed for Mr Jo Harry Dawson on 1 October 2012 (2 pages)
14 February 2013	Director's details changed for Mr Jo Harry Dawson on 1 October 2012 (2 pages)
14 February 2013	Secretary's details changed for Mr Jo Harry Dawson on 1 October 2012 (2 pages)
14 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (8 pages)
16 February 2012	Director's details changed for Mr Jonathan Peter Swift on 15 January 2012 (2 pages)
16 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (9 pages)
16 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (9 pages)
16 February 2012	Director's details changed for Mr Jonathan Peter Swift on 15 January 2012 (2 pages)
7 December 2011	Full accounts made up to 31 August 2011 (21 pages)
7 December 2011	Full accounts made up to 31 August 2011 (21 pages)
31 January 2011	Annual return made up to 31 January 2011 with a full list of shareholders (9 pages)
31 January 2011	Annual return made up to 31 January 2011 with a full list of shareholders (9 pages)
20 January 2011	Full accounts made up to 31 August 2010 (25 pages)
20 January 2011	Full accounts made up to 31 August 2010 (25 pages)
26 May 2010	Full accounts made up to 31 August 2009 (21 pages)
26 May 2010	Full accounts made up to 31 August 2009 (21 pages)
10 February 2010	Director's details changed for Mr Jonathan Peter Swift on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Mr Jonathan Peter Swift on 10 February 2010 (2 pages)
10 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (7 pages)
10 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (7 pages)
17 November 2009	Appointment of Mr Stuart Alan Greenwood as a director (3 pages)
17 November 2009	Appointment of Mr Raymond Hardy as a director (3 pages)
17 November 2009	Appointment of Mr Raymond Hardy as a director (3 pages)
17 November 2009	Appointment of Mr Stuart Alan Greenwood as a director (3 pages)
24 June 2009	Full accounts made up to 31 August 2008 (21 pages)
24 June 2009	Full accounts made up to 31 August 2008 (21 pages)
10 February 2009	Return made up to 31/01/09; full list of members (5 pages)
10 February 2009	Return made up to 31/01/09; full list of members (5 pages)
9 February 2009	Director's change of particulars / jonathan swift / 15/01/2009 (2 pages)
9 February 2009	Director's change of particulars / jonathan swift / 15/01/2009 (2 pages)
26 June 2008	Full accounts made up to 31 August 2007 (23 pages)
26 June 2008	Full accounts made up to 31 August 2007 (23 pages)
9 June 2008	Secretary appointed mr jo harry dawson (1 page)
9 June 2008	Secretary appointed mr jo harry dawson (1 page)
19 May 2008	Appointment terminated secretary adrian goodrich (1 page)
19 May 2008	Appointment terminated director adrian goodrich (1 page)
19 May 2008	Appointment terminated director adrian goodrich (1 page)
19 May 2008	Appointment terminated secretary adrian goodrich (1 page)
11 April 2008	Appointment terminated director david hammond (1 page)
11 April 2008	Appointment terminated director david hammond (1 page)
12 March 2008	Capitals not rolled up (1 page)
12 March 2008	Capitals not rolled up (1 page)
28 February 2008	Return made up to 31/01/08; full list of members (6 pages)
28 February 2008	Return made up to 31/01/08; full list of members (6 pages)
14 August 2007	£ ic 157125/146512 01/07/07 £ sr 10613@1=10613 (1 page)
14 August 2007	Â£ ic 157125/146512 01/07/07 Â£ sr 10613@1=10613 (1 page)
12 March 2007	£ sr 10613@1 31/12/06 (1 page)
12 March 2007	Â£ sr 10613@1 31/12/06 (1 page)
21 February 2007	Return made up to 31/01/07; full list of members (4 pages)
21 February 2007	Return made up to 31/01/07; full list of members (4 pages)
10 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
10 January 2007	Resolutions RES13 ‐ Purchase agrement 28/09/06 (17 pages)
10 January 2007	Resolutions RES13 ‐ Purchase agrement 28/09/06 (17 pages)
10 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
4 January 2007	Â£ ic 278640/167738 28/09/06 Â£ sr 110902@1=110902 (1 page)
4 January 2007	£ ic 278640/167738 28/09/06 £ sr 110902@1=110902 (1 page)
22 December 2006	Full accounts made up to 31 August 2006 (21 pages)
22 December 2006	Full accounts made up to 31 August 2006 (21 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
27 October 2006	New director appointed (2 pages)
27 October 2006	Director resigned (1 page)
27 October 2006	New director appointed (2 pages)
27 October 2006	Director resigned (1 page)
27 October 2006	New director appointed (2 pages)
27 October 2006	New director appointed (2 pages)
27 June 2006	Full accounts made up to 31 August 2005 (19 pages)
27 June 2006	Full accounts made up to 31 August 2005 (19 pages)
15 June 2006	Â£ ic 283640/278640 16/05/06 Â£ sr 5000@1=5000 (1 page)
15 June 2006	£ ic 283640/278640 16/05/06 £ sr 5000@1=5000 (1 page)
9 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
8 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
21 February 2006	Director's particulars changed (1 page)
21 February 2006	Director's particulars changed (1 page)
21 February 2006	Return made up to 31/01/06; full list of members (5 pages)
21 February 2006	Return made up to 31/01/06; full list of members (5 pages)
30 July 2005	£ ic 283640/279140 24/05/05 £ sr 4500@1=4500 (1 page)
30 July 2005	Â£ ic 283640/279140 24/05/05 Â£ sr 4500@1=4500 (1 page)
20 July 2005	Full accounts made up to 31 August 2004 (19 pages)
20 July 2005	Full accounts made up to 31 August 2004 (19 pages)
10 June 2005	Â£ ic 288140/283640 24/05/05 Â£ sr 4500@1=4500 (1 page)
10 June 2005	£ ic 288140/283640 24/05/05 £ sr 4500@1=4500 (1 page)
27 April 2005	Director resigned (1 page)
27 April 2005	Director resigned (1 page)
4 March 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 March 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 February 2005	Return made up to 31/01/05; full list of members (12 pages)
25 February 2005	Return made up to 31/01/05; full list of members (12 pages)
1 October 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 October 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 September 2004	£ ic 292740/288140 16/09/04 £ sr 4600@1=4600 (1 page)
30 September 2004	Â£ ic 292740/288140 16/09/04 Â£ sr 4600@1=4600 (1 page)
5 July 2004	Full accounts made up to 31 August 2003 (20 pages)
5 July 2004	Full accounts made up to 31 August 2003 (20 pages)
18 March 2004	New director appointed (1 page)
18 March 2004	New director appointed (1 page)
9 March 2004	New director appointed (1 page)
9 March 2004	New director appointed (1 page)
10 February 2004	Return made up to 31/01/04; full list of members (5 pages)
10 February 2004	Return made up to 31/01/04; full list of members (5 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	Director's particulars changed (1 page)
14 January 2004	Director's particulars changed (1 page)
14 January 2004	Director resigned (1 page)
30 June 2003	Full accounts made up to 31 August 2002 (20 pages)
30 June 2003	Full accounts made up to 31 August 2002 (20 pages)
7 February 2003	Return made up to 31/01/03; full list of members (12 pages)
7 February 2003	Return made up to 31/01/03; full list of members (12 pages)
13 January 2003	Director's particulars changed (1 page)
13 January 2003	Director's particulars changed (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
28 June 2002	Full accounts made up to 31 August 2001 (20 pages)
28 June 2002	Full accounts made up to 31 August 2001 (20 pages)
14 February 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
14 February 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
4 July 2001	Full accounts made up to 31 August 2000 (20 pages)
4 July 2001	Full accounts made up to 31 August 2000 (20 pages)
9 February 2001	Return made up to 31/01/01; full list of members (11 pages)
9 February 2001	Return made up to 31/01/01; full list of members (11 pages)
13 April 2000	Full accounts made up to 31 August 1999 (23 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	Full accounts made up to 31 August 1999 (23 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
1 March 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 March 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 February 2000	Secretary resigned (1 page)
29 February 2000	New secretary appointed (2 pages)
29 February 2000	Secretary resigned (1 page)
29 February 2000	New secretary appointed (2 pages)
1 March 1999	Full accounts made up to 31 August 1998 (21 pages)
1 March 1999	Full accounts made up to 31 August 1998 (21 pages)
15 February 1999	Return made up to 31/01/99; no change of members (6 pages)
15 February 1999	Return made up to 31/01/99; no change of members (6 pages)
8 April 1998	Full group accounts made up to 31 August 1997 (23 pages)
8 April 1998	Full group accounts made up to 31 August 1997 (23 pages)
24 February 1998	Return made up to 31/01/98; full list of members (8 pages)
24 February 1998	Return made up to 31/01/98; full list of members (8 pages)
27 January 1998	Registered office changed on 27/01/98 from: cheapside chambers 43 cheapside bradford BD1 4HP (1 page)
27 January 1998	Registered office changed on 27/01/98 from: cheapside chambers 43 cheapside bradford BD1 4HP (1 page)
6 March 1997	Full accounts made up to 31 August 1996 (22 pages)
6 March 1997	Full accounts made up to 31 August 1996 (22 pages)
18 February 1997	Return made up to 31/01/97; full list of members (8 pages)
18 February 1997	Return made up to 31/01/97; full list of members (8 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
1 March 1996	Full group accounts made up to 31 August 1995 (22 pages)
1 March 1996	Return made up to 31/01/96; no change of members (6 pages)
1 March 1996	Full group accounts made up to 31 August 1995 (22 pages)
1 March 1996	Return made up to 31/01/96; no change of members (6 pages)
20 February 1995	Full accounts made up to 31 August 1994 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (81 pages)
29 March 1994	Full group accounts made up to 31 August 1993 (23 pages)
14 June 1993	Full group accounts made up to 31 August 1992 (21 pages)
25 June 1992	Full group accounts made up to 9 September 1991 (19 pages)
18 March 1991	Full accounts made up to 10 September 1990 (35 pages)
18 March 1991	Full group accounts made up to 10 September 1990 (35 pages)
18 March 1991	Full accounts made up to 10 September 1990 (35 pages)
16 March 1990	Return made up to 20/02/90; no change of members (5 pages)
16 March 1990	Full group accounts made up to 11 September 1989 (19 pages)
16 March 1990	Return made up to 20/02/90; no change of members (5 pages)
20 December 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
20 December 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
4 July 1989	Full accounts made up to 9 September 1988 (21 pages)
10 August 1988	Full accounts made up to 8 September 1987 (21 pages)
25 October 1987	Return made up to 03/09/87; full list of members (5 pages)
10 May 1983	Accounts made up to 8 September 1982 (16 pages)
10 May 1983	Accounts made up to 8 September 1982 (16 pages)
10 May 1983	Accounts made up to 8 September 1982 (16 pages)
3 September 1953	Company name changed\certificate issued on 03/09/53 (2 pages)
3 September 1953	Company name changed\certificate issued on 03/09/53 (3 pages)
3 September 1953	Company name changed\certificate issued on 03/09/53 (2 pages)
3 September 1953	Company name changed\certificate issued on 03/09/53 (3 pages)
27 March 1933	Incorporation (20 pages)
27 March 1933	Incorporation (20 pages)
27 March 1933	Certificate of incorporation (1 page)
27 March 1933	Certificate of incorporation (1 page)

H. Dawson Sons And Company (Wool) Limited

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