Gleeson Services Limited

Company Name	Gleeson Services Limited
Directors	Stefan Peter Allanson and James Michael Douglas Thomson
Company Status	Active
Company Number	00885340
Category	Private Limited Company
Incorporation Date	11 August 1966(57 years, 9 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stefan Peter Allanson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 July 2015(49 years after company formation)
Appointment Duration	8 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Europa Court Sheffield Business Park Sheffield S9 1XE

Secretary Name	Mr Stefan Peter Allanson
Status	Current
Appointed	31 July 2015(49 years after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Correspondence Address	6 Europa Court Sheffield Business Park Sheffield S9 1XE

Director Name	Mr James Michael Douglas Thomson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 June 2019(52 years, 10 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Europa Court Sheffield Business Park Sheffield S9 1XE

Director Name	Mr Dermot James Gleeson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(26 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 25 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hook Farm White Hart Lane Wood Street Village Guildford Surrey GU3 3EA

Director Name	John Patrick Gleeson
Date of Birth	March 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(26 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 June 1994)
Role	Company Director
Correspondence Address	4 South Side London SW19 4TG

Director Name	Charles Higginbottom
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(26 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 April 1997)
Role	Chief Surveyor
Country of Residence	Wales
Correspondence Address	25 Canterbury Avenue Sheffield South Yorkshire S10 3RU

Director Name	Christopher John Webster
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(26 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 December 1995)
Role	Manager
Correspondence Address	Hill Crest 7 Green Way Tranmere Park Guiseley Leeds LS20 8HZ

Secretary Name	Colin Warnock McLellan
Nationality	British
Status	Resigned
Appointed	14 December 1992(26 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 March 1996)
Role	Company Director
Correspondence Address	50 Clarence Road Teddington Middlesex TW11 0BW

Director Name	John Clive Assender
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1993(27 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 February 1998)
Role	Company Director
Correspondence Address	Beth Shean 17 Ringley Park Avenue Reigate Surrey RH2 7EU

Secretary Name	Stuart Leslie Seymour
Nationality	British
Status	Resigned
Appointed	05 March 1996(29 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 18 February 2005)
Role	Property Manager
Correspondence Address	44 Reigate Road East Ewell Epsom Surrey KT17 1PX

Director Name	Colin Warnock McLellan
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1996(30 years after company formation)
Appointment Duration	9 years, 10 months (resigned 01 July 2006)
Role	Company Director
Correspondence Address	50 Clarence Road Teddington Middlesex TW11 0BW

Director Name	Edwin John Lawrie
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(35 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 December 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	25 Downside Road Sutton Surrey SM2 5HR

Secretary Name	Edwin John Lawrie
Nationality	British
Status	Resigned
Appointed	18 February 2005(38 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Downside Road Sutton Surrey SM2 5HR

Director Name	Paul Anthony Hewitt Wallwork
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(39 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Spring Barn Main Street Yarwell Peterborough Cambridgeshire PE8 6PR

Secretary Name	Ms Joy Elizabeth Baldry
Nationality	British
Status	Resigned
Appointed	01 July 2006(39 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2011)
Role	Company Director
Correspondence Address	Bedrock Talisman Close Crowthorne Berkshire RG45 6JE

Director Name	Mr Martyn John Horton
Date of Birth	May 1959 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	01 March 2007(40 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Fox Holes Lodge Hollow Meadows Sheffield South Yorkshire S6 6GH

Director Name	Mr Darrell Fox
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2007(40 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Hallam Grange Rise Fulwood Sheffield Yorkshire S10 4BE

Director Name	Mr Nicholas Christopher Holt
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(41 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Dynevor Road Richmond Upon Thames Surrey TW10 6PF

Director Name	Mr Alan Christopher Martin
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(42 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 July 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Europa Court Sheffield Business Park Sheffield S9 1XE

Secretary Name	Alan Christopher Martin
Nationality	British
Status	Resigned
Appointed	31 March 2011(44 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 2015)
Role	Company Director
Correspondence Address	6 Europa Court Sheffield Business Park Sheffield S9 1XE

Director Name	Mr Jolyon Leonard Harrison
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(49 years after company formation)
Appointment Duration	3 years, 10 months (resigned 10 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Europa Court Sheffield Business Park Sheffield S9 1XE

Contact

Website	mjgleeson.com

Location

Registered Address	6 Europa Court Sheffield Business Park Sheffield S9 1XE
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Mj Gleeson PLC 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	16 October 2023 (6 months, 1 week ago)
Next Return Due	30 October 2024 (6 months from now)

Charges

18 August 2010	Delivered on: 25 August 2010 Satisfied on: 22 January 2013 Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member and as Security Trustee for Each Finance Party) Classification: Debenture Secured details: All monies due or to become due from the company to the group (or any group member) or any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

18 August 2010

Delivered on: 25 August 2010
Satisfied on: 22 January 2013
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member and as Security Trustee for Each Finance Party)

Classification: Debenture
Secured details: All monies due or to become due from the company to the group (or any group member) or any finance party under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

30 November 2020	Accounts for a dormant company made up to 30 June 2020 (6 pages)
22 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
27 December 2019	Accounts for a dormant company made up to 30 June 2019 (6 pages)
30 October 2019	Confirmation statement made on 16 October 2019 with updates (4 pages)
19 June 2019	Appointment of Mr James Michael Douglas Thomson as a director on 10 June 2019 (2 pages)
19 June 2019	Termination of appointment of Jolyon Leonard Harrison as a director on 10 June 2019 (1 page)
27 December 2018	Accounts for a dormant company made up to 30 June 2018 (6 pages)
25 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
22 August 2018	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS (1 page)
18 December 2017	Accounts for a dormant company made up to 30 June 2017 (6 pages)
18 December 2017	Accounts for a dormant company made up to 30 June 2017 (6 pages)
31 October 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
31 October 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
21 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
16 November 2016	Accounts for a dormant company made up to 30 June 2016 (6 pages)
16 November 2016	Accounts for a dormant company made up to 30 June 2016 (6 pages)
6 April 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
6 April 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
17 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (6 pages)
17 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (6 pages)
17 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (6 pages)
27 October 2015	Director's details changed for Mr Stefan Peter Allanson on 31 July 2015 (2 pages)
27 October 2015	Secretary's details changed for Mr Stefan Allanson on 31 July 2015 (1 page)
27 October 2015	Secretary's details changed for Mr Stefan Allanson on 31 July 2015 (1 page)
27 October 2015	Director's details changed for Mr Stefan Peter Allanson on 31 July 2015 (2 pages)
31 July 2015	Termination of appointment of Alan Christopher Martin as a secretary on 31 July 2015 (1 page)
31 July 2015	Appointment of Mr Stefan Allanson as a director on 31 July 2015 (2 pages)
31 July 2015	Registered office address changed from Sentinel House Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ to 6 Europa Court Sheffield Business Park Sheffield S9 1XE on 31 July 2015 (1 page)
31 July 2015	Appointment of Mr Stefan Allanson as a director on 31 July 2015 (2 pages)
31 July 2015	Termination of appointment of Alan Christopher Martin as a secretary on 31 July 2015 (1 page)
31 July 2015	Appointment of Mr Jolyon Leonard Harrison as a director on 31 July 2015 (2 pages)
31 July 2015	Appointment of Mr Jolyon Leonard Harrison as a director on 31 July 2015 (2 pages)
31 July 2015	Registered office address changed from Sentinel House Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ to 6 Europa Court Sheffield Business Park Sheffield S9 1XE on 31 July 2015 (1 page)
31 July 2015	Termination of appointment of Alan Christopher Martin as a director on 31 July 2015 (1 page)
31 July 2015	Appointment of Mr Stefan Allanson as a secretary on 31 July 2015 (2 pages)
31 July 2015	Appointment of Mr Stefan Allanson as a secretary on 31 July 2015 (2 pages)
31 July 2015	Termination of appointment of Alan Christopher Martin as a director on 31 July 2015 (1 page)
24 March 2015	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
24 March 2015	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
24 February 2015	Accounts for a dormant company made up to 30 June 2014 (10 pages)
24 February 2015	Accounts for a dormant company made up to 30 June 2014 (10 pages)
2 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (4 pages)
2 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (4 pages)
2 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (4 pages)
4 April 2014	Register(s) moved to registered inspection location (1 page)
4 April 2014	Register inspection address has been changed (1 page)
4 April 2014	Register(s) moved to registered inspection location (1 page)
4 April 2014	Register inspection address has been changed (1 page)
31 December 2013	Section 519 (3 pages)
31 December 2013	Section 519 (3 pages)
18 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (3 pages)
18 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (3 pages)
18 July 2013	Accounts for a dormant company made up to 30 June 2013 (10 pages)
18 July 2013	Accounts for a dormant company made up to 30 June 2013 (10 pages)
4 February 2013	Accounts for a dormant company made up to 30 June 2012 (10 pages)
4 February 2013	Accounts for a dormant company made up to 30 June 2012 (10 pages)
25 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (3 pages)
20 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (3 pages)
1 March 2012	Full accounts made up to 30 June 2011 (13 pages)
1 March 2012	Full accounts made up to 30 June 2011 (13 pages)
20 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (3 pages)
20 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (3 pages)
10 November 2011	Secretary's details changed for Alan Christopher Martin on 27 June 2011 (1 page)
10 November 2011	Director's details changed for Mr Alan Christopher Martin on 27 June 2011 (2 pages)
10 November 2011	Director's details changed for Mr Alan Christopher Martin on 27 June 2011 (2 pages)
10 November 2011	Secretary's details changed for Alan Christopher Martin on 27 June 2011 (1 page)
12 July 2011	Registered office address changed from Integration House, Rye Close Ancells Business Park Fleet Hampshire GU51 2UG on 12 July 2011 (2 pages)
12 July 2011	Registered office address changed from Integration House, Rye Close Ancells Business Park Fleet Hampshire GU51 2UG on 12 July 2011 (2 pages)
5 July 2011	Appointment of Alan Christopher Martin as a secretary (3 pages)
5 July 2011	Appointment of Alan Christopher Martin as a secretary (3 pages)
5 July 2011	Termination of appointment of Joy Baldry as a secretary (2 pages)
5 July 2011	Termination of appointment of Joy Baldry as a secretary (2 pages)
9 February 2011	Full accounts made up to 30 June 2010 (13 pages)
9 February 2011	Full accounts made up to 30 June 2010 (13 pages)
12 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
12 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
5 October 2010	Termination of appointment of Nicholas Holt as a director (2 pages)
5 October 2010	Termination of appointment of Nicholas Holt as a director (2 pages)
23 September 2010	Termination of appointment of Darrell Fox as a director (2 pages)
23 September 2010	Termination of appointment of Darrell Fox as a director (2 pages)
25 August 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
25 August 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
15 March 2010	Accounts for a dormant company made up to 30 June 2009 (9 pages)
15 March 2010	Accounts for a dormant company made up to 30 June 2009 (9 pages)
11 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
22 January 2009	Accounts for a dormant company made up to 30 June 2008 (10 pages)
22 January 2009	Accounts for a dormant company made up to 30 June 2008 (10 pages)
20 January 2009	Return made up to 14/12/08; full list of members (4 pages)
20 January 2009	Return made up to 14/12/08; full list of members (4 pages)
14 January 2009	Director appointed alan christopher martin (1 page)
14 January 2009	Director appointed alan christopher martin (1 page)
14 January 2009	Appointment terminated director paul wallwork (1 page)
14 January 2009	Appointment terminated director paul wallwork (1 page)
13 November 2008	Appointment terminated director martyn horton (1 page)
13 November 2008	Appointment terminated director martyn horton (1 page)
11 January 2008	Location of register of members (1 page)
11 January 2008	Registered office changed on 11/01/08 from: integration house rye close ancells business park fleet hampshire GU51 2QG (1 page)
11 January 2008	Return made up to 14/12/07; full list of members (3 pages)
11 January 2008	Location of debenture register (1 page)
11 January 2008	Location of debenture register (1 page)
11 January 2008	Registered office changed on 11/01/08 from: integration house rye close ancells business park fleet hampshire GU51 2QG (1 page)
11 January 2008	Return made up to 14/12/07; full list of members (3 pages)
11 January 2008	Location of register of members (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	New director appointed (1 page)
9 January 2008	New director appointed (1 page)
12 December 2007	Accounts for a dormant company made up to 30 June 2007 (10 pages)
12 December 2007	Accounts for a dormant company made up to 30 June 2007 (10 pages)
22 August 2007	Registered office changed on 22/08/07 from: rusint house harvest crescent ancells business park fleet hampshire GU51 2UG (1 page)
22 August 2007	Registered office changed on 22/08/07 from: rusint house harvest crescent ancells business park fleet hampshire GU51 2UG (1 page)
10 May 2007	Full accounts made up to 30 June 2006 (14 pages)
10 May 2007	Full accounts made up to 30 June 2006 (14 pages)
13 April 2007	New director appointed (3 pages)
13 April 2007	New director appointed (3 pages)
13 April 2007	New director appointed (3 pages)
13 April 2007	New director appointed (3 pages)
17 January 2007	Return made up to 14/12/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
17 January 2007	Return made up to 14/12/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
4 August 2006	Registered office changed on 04/08/06 from: haredon house london road north cheam sutton surrey SM3 9BS (1 page)
4 August 2006	Registered office changed on 04/08/06 from: haredon house london road north cheam sutton surrey SM3 9BS (1 page)
21 July 2006	New secretary appointed (1 page)
21 July 2006	New secretary appointed (1 page)
21 July 2006	Secretary resigned (1 page)
21 July 2006	Secretary resigned (1 page)
20 July 2006	New director appointed (4 pages)
20 July 2006	New director appointed (4 pages)
20 July 2006	Director resigned (1 page)
20 July 2006	Director resigned (1 page)
5 July 2006	Company name changed crl refurbishment LIMITED\certificate issued on 05/07/06 (2 pages)
5 July 2006	Company name changed crl refurbishment LIMITED\certificate issued on 05/07/06 (2 pages)
5 June 2006	Full accounts made up to 30 June 2005 (11 pages)
5 June 2006	Full accounts made up to 30 June 2005 (11 pages)
16 January 2006	Return made up to 14/12/05; full list of members (7 pages)
16 January 2006	Return made up to 14/12/05; full list of members (7 pages)
28 April 2005	Secretary resigned (1 page)
28 April 2005	New secretary appointed (2 pages)
28 April 2005	New secretary appointed (2 pages)
28 April 2005	Secretary resigned (1 page)
11 February 2005	Full accounts made up to 30 June 2004 (10 pages)
11 February 2005	Full accounts made up to 30 June 2004 (10 pages)
13 January 2005	Return made up to 14/12/04; full list of members (5 pages)
13 January 2005	Return made up to 14/12/04; full list of members (5 pages)
8 April 2004	Full accounts made up to 30 June 2003 (10 pages)
8 April 2004	Full accounts made up to 30 June 2003 (10 pages)
15 January 2004	Return made up to 14/12/03; full list of members (5 pages)
15 January 2004	Return made up to 14/12/03; full list of members (5 pages)
27 August 2003	Company name changed manchester alexandra park and lo ngsight energy services LIMITED\certificate issued on 27/08/03 (2 pages)
27 August 2003	Company name changed manchester alexandra park and lo ngsight energy services LIMITED\certificate issued on 27/08/03 (2 pages)
2 April 2003	Full accounts made up to 30 June 2002 (9 pages)
2 April 2003	Full accounts made up to 30 June 2002 (9 pages)
14 January 2003	Return made up to 14/12/02; full list of members (5 pages)
14 January 2003	Return made up to 14/12/02; full list of members (5 pages)
11 October 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
13 February 2002	Full accounts made up to 30 June 2001 (9 pages)
13 February 2002	Full accounts made up to 30 June 2001 (9 pages)
28 January 2002	New director appointed (3 pages)
28 January 2002	New director appointed (3 pages)
16 January 2002	Return made up to 14/12/01; full list of members (5 pages)
16 January 2002	Return made up to 14/12/01; full list of members (5 pages)
15 January 2001	Return made up to 14/12/00; full list of members 363(287) ‐ Registered office changed on 15/01/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
15 January 2001	Return made up to 14/12/00; full list of members 363(287) ‐ Registered office changed on 15/01/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
21 December 2000	Full accounts made up to 30 June 2000 (8 pages)
21 December 2000	Full accounts made up to 30 June 2000 (8 pages)
30 October 2000	Company name changed northern woodworkers LIMITED\certificate issued on 31/10/00 (2 pages)
30 October 2000	Company name changed northern woodworkers LIMITED\certificate issued on 31/10/00 (2 pages)
15 March 2000	Full accounts made up to 30 June 1999 (8 pages)
15 March 2000	Full accounts made up to 30 June 1999 (8 pages)
20 December 1999	Return made up to 14/12/99; full list of members (6 pages)
20 December 1999	Return made up to 14/12/99; full list of members (6 pages)
20 January 1999	Full accounts made up to 30 June 1998 (11 pages)
20 January 1999	Full accounts made up to 30 June 1998 (11 pages)
16 December 1998	Return made up to 14/12/98; no change of members (4 pages)
16 December 1998	Return made up to 14/12/98; no change of members (4 pages)
18 February 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
3 February 1998	Full accounts made up to 30 June 1997 (12 pages)
3 February 1998	Full accounts made up to 30 June 1997 (12 pages)
23 December 1997	Return made up to 14/12/97; no change of members (4 pages)
23 December 1997	Return made up to 14/12/97; no change of members (4 pages)
16 April 1997	Director resigned (1 page)
16 April 1997	Director resigned (1 page)
30 January 1997	Full accounts made up to 30 June 1996 (13 pages)
30 January 1997	Full accounts made up to 30 June 1996 (13 pages)
14 January 1997	Return made up to 14/12/96; full list of members (6 pages)
14 January 1997	Return made up to 14/12/96; full list of members (6 pages)
9 September 1996	New director appointed (3 pages)
9 September 1996	New director appointed (3 pages)
1 May 1996	Full accounts made up to 30 June 1995 (14 pages)
1 May 1996	Full accounts made up to 30 June 1995 (14 pages)
7 March 1996	New secretary appointed (2 pages)
7 March 1996	Secretary resigned (2 pages)
7 March 1996	New secretary appointed (2 pages)
7 March 1996	Secretary resigned (2 pages)
30 January 1996	Director resigned (2 pages)
30 January 1996	Director resigned (2 pages)
12 January 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 08/01/96 (1 page)
12 January 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 08/01/96 (1 page)
12 January 1996	Director resigned (2 pages)
12 January 1996	Return made up to 14/12/95; full list of members (6 pages)
12 January 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 08/01/96 (1 page)
12 January 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 08/01/96 (1 page)
12 January 1996	Director resigned (2 pages)
12 January 1996	Return made up to 14/12/95; full list of members (6 pages)
17 March 1995	Full accounts made up to 30 June 1994 (11 pages)
17 March 1995	Full accounts made up to 30 June 1994 (11 pages)
10 February 1992	Full accounts made up to 30 June 1991 (10 pages)
10 February 1992	Full accounts made up to 30 June 1991 (10 pages)
7 February 1991	Return made up to 31/12/90; full list of members (9 pages)
7 February 1991	Return made up to 31/12/90; full list of members (9 pages)
14 July 1987	Return made up to 24/12/86; full list of members (7 pages)
14 July 1987	Return made up to 24/12/86; full list of members (7 pages)
10 June 1987	Full accounts made up to 30 June 1986 (9 pages)
10 June 1987	Full accounts made up to 30 June 1986 (9 pages)
11 August 1966	Incorporation (18 pages)
11 August 1966	Incorporation (18 pages)