Bradford
West Yorkshire
BD4 6HN
Director Name | Mr John Malcolm Franey |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2019(41 years, 2 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | W.N. Sharpe Holdings Limited Dawson Lane Bradford West Yorkshire BD4 6HN |
Director Name | Mrs Hannah Elizabeth Haupt |
---|---|
Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 July 2022(44 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | W.N. Sharpe Holdings Limited Dawson Lane Bradford West Yorkshire BD4 6HN |
Director Name | Mr Graeme Lewis Karavis |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 April 2023(44 years, 11 months after company formation) |
Appointment Duration | 1 year |
Role | Company Director |
Country of Residence | England |
Correspondence Address | W.N. Sharpe Holdings Limited Dawson Lane Bradford West Yorkshire BD4 6HN |
Director Name | Mr Leslie John Farrant |
---|---|
Date of Birth | February 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1991(13 years, 5 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 28 February 1992) |
Role | Group Director |
Correspondence Address | 1 Sonning Meadows Sonning Reading Berkshire RG4 0XB |
Director Name | John Richard Newton |
---|---|
Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1991(13 years, 5 months after company formation) |
Appointment Duration | 8 months (resigned 08 June 1992) |
Role | Company Director |
Correspondence Address | Solway Rise Thorpe Lane Guiseley Leeds West Yorkshire LS20 8LE |
Director Name | Keith Frank Wheal |
---|---|
Date of Birth | April 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1991(13 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 January 1993) |
Role | Group Managing Director |
Correspondence Address | Field House Shepherds Lane Hurley Maidenhead Berkshire SL6 5NG |
Secretary Name | Mrs Patricia Mary Gardiner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 October 1991(13 years, 5 months after company formation) |
Appointment Duration | 25 years, 8 months (resigned 01 June 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | W.N. Sharpe Holdings Limited Dawson Lane Bradford West Yorkshire BD4 6HN |
Director Name | Donald Charles Read |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 01 January 1992(13 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 March 1994) |
Role | Group Director-Marketing |
Correspondence Address | Catteslip House Crocker End Nettlebed Henley On Thames Oxon RG9 5BL |
Director Name | Marek Timothy Roguski |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1992(13 years, 8 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 16 November 1995) |
Role | Group Director-Finance |
Correspondence Address | 52 Saint Marks Road Henley On Thames Oxfordshire RG9 1LW |
Director Name | Albert Hunyadi |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 1993(14 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 May 1994) |
Role | Group Director |
Correspondence Address | Chalice Barn West Street Marlow Buckinghamshire SL7 2BP |
Director Name | Homer Kay |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 November 1995(17 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 December 1999) |
Role | Company Director |
Correspondence Address | 6 Royal Crescent Bath BA1 2LR |
Director Name | Mrs Patricia Mary Gardiner |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1996(18 years after company formation) |
Appointment Duration | 21 years, 1 month (resigned 01 June 2017) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | W.N. Sharpe Holdings Limited Dawson Lane Bradford West Yorkshire BD4 6HN |
Director Name | Keith Neville Brown |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1999(21 years, 8 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 17 March 2006) |
Role | Managing Director |
Correspondence Address | 153 Main Street Shadwell Leeds West Yorkshire LS17 8JD |
Director Name | Brian Patrick Clemons |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 November 2005(27 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 December 2006) |
Role | Company Director |
Correspondence Address | The Long Barn, E. Breary Farm Arthington Road, Bramhope Leeds West Yorkshire LS16 9LQ |
Director Name | Mr Ian Iveson Stuart |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2005(27 years, 7 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 31 December 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hallmark House Bingley Road Bradford West Yorkshire BD9 6SD |
Director Name | Mrs Martha Maxine Richey |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 December 2006(28 years, 7 months after company formation) |
Appointment Duration | 5 years (resigned 31 December 2011) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Hallmark House Bingley Road Bradford West Yorkshire BD9 6SD |
Director Name | Steven Paul Wright |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2011(33 years, 8 months after company formation) |
Appointment Duration | 7 years (resigned 01 January 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | W.N. Sharpe Holdings Limited Dawson Lane Bradford West Yorkshire BD4 6HN |
Director Name | Ms Anne Shiels |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2011(33 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 24 December 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hallmark House Bingley Road Bradford West Yorkshire BD9 6SD |
Director Name | Mr Timothy Mark Busby |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 June 2012(34 years, 1 month after company formation) |
Appointment Duration | 5 years, 5 months (resigned 01 November 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | W.N. Sharpe Holdings Limited Dawson Lane Bradford West Yorkshire BD4 6HN |
Secretary Name | Mrs Homera Najib |
---|---|
Status | Resigned |
Appointed | 01 June 2017(39 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 October 2018) |
Role | Company Director |
Correspondence Address | W.N. Sharpe Holdings Limited Dawson Lane Bradford West Yorkshire BD4 6HN |
Director Name | Mr Ricky Roop Singh |
---|---|
Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2017(39 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 July 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | W.N. Sharpe Holdings Limited Dawson Lane Bradford West Yorkshire BD4 6HN |
Director Name | Mrs Amanda Louise Del Prete |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 10 December 2018(40 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 November 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | W.N. Sharpe Holdings Limited Dawson Lane Bradford West Yorkshire BD4 6HN |
Director Name | Mr Matthew James Critchlow |
---|---|
Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2021(43 years, 7 months after company formation) |
Appointment Duration | 6 months (resigned 03 June 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | W.N. Sharpe Holdings Limited Dawson Lane Bradford West Yorkshire BD4 6HN |
Director Name | Mr Thomas David Rolt |
---|---|
Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2022(44 years, 2 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 01 March 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | W.N. Sharpe Holdings Limited Dawson Lane Bradford West Yorkshire BD4 6HN |
Website | www.hallmark.co.uk/ |
---|---|
Email address | [email protected] |
Telephone | 0800 9020900 |
Telephone region | Freephone |
Registered Address | W.N. Sharpe Holdings Limited Dawson Lane Bradford West Yorkshire BD4 6HN |
---|---|
Region | Yorkshire and The Humber |
Constituency | Bradford South |
County | West Yorkshire |
Ward | Tong |
Built Up Area | West Yorkshire |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 9 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 23 October 2024 (6 months from now) |
17 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
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13 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
9 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
1 October 2019 | Accounts for a dormant company made up to 31 December 2018 (1 page) |
3 July 2019 | Appointment of Mr John Malcolm Franey as a director on 1 July 2019 (2 pages) |
3 July 2019 | Termination of appointment of Ricky Roop Singh as a director on 1 July 2019 (1 page) |
9 January 2019 | Termination of appointment of Steven Paul Wright as a director on 1 January 2019 (1 page) |
19 December 2018 | Appointment of Mrs Amanda Louise Del Prete as a director on 10 December 2018 (2 pages) |
19 October 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
10 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
4 October 2018 | Appointment of Mrs Phillipa Jane Dixson as a secretary on 1 October 2018 (2 pages) |
4 October 2018 | Termination of appointment of Homera Najib as a secretary on 1 October 2018 (1 page) |
16 August 2018 | Director's details changed for Mr Ricky Roop Singh on 8 August 2018 (2 pages) |
15 November 2017 | Appointment of Mr Ricky Roop Singh as a director on 1 November 2017 (2 pages) |
15 November 2017 | Termination of appointment of Timothy Mark Busby as a director on 1 November 2017 (1 page) |
15 November 2017 | Termination of appointment of Timothy Mark Busby as a director on 1 November 2017 (1 page) |
15 November 2017 | Appointment of Mr Ricky Roop Singh as a director on 1 November 2017 (2 pages) |
12 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
12 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
24 August 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
24 August 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
9 August 2017 | Change of details for Hallmark Cards (Holdings) Limited as a person with significant control on 1 June 2017 (2 pages) |
9 August 2017 | Change of details for Hallmark Cards (Holdings) Limited as a person with significant control on 1 June 2017 (2 pages) |
8 June 2017 | Termination of appointment of Patricia Mary Gardiner as a director on 1 June 2017 (1 page) |
8 June 2017 | Termination of appointment of Patricia Mary Gardiner as a secretary on 1 June 2017 (1 page) |
8 June 2017 | Appointment of Mrs Homera Najib as a secretary on 1 June 2017 (2 pages) |
8 June 2017 | Termination of appointment of Patricia Mary Gardiner as a director on 1 June 2017 (1 page) |
8 June 2017 | Appointment of Mrs Homera Najib as a secretary on 1 June 2017 (2 pages) |
8 June 2017 | Registered office address changed from Hallmark House Bingley Road Bradford West Yorkshire BD9 6SD to W.N. Sharpe Holdings Limited Dawson Lane Bradford West Yorkshire BD4 6HN on 8 June 2017 (1 page) |
8 June 2017 | Termination of appointment of Patricia Mary Gardiner as a secretary on 1 June 2017 (1 page) |
8 June 2017 | Registered office address changed from Hallmark House Bingley Road Bradford West Yorkshire BD9 6SD to W.N. Sharpe Holdings Limited Dawson Lane Bradford West Yorkshire BD4 6HN on 8 June 2017 (1 page) |
19 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
19 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
1 October 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
1 October 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
6 January 2016 | Termination of appointment of Anne Shiels as a director on 24 December 2015 (1 page) |
6 January 2016 | Termination of appointment of Anne Shiels as a director on 24 December 2015 (1 page) |
22 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
22 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
24 September 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
24 September 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
15 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
15 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
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15 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
6 October 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
6 October 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
18 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
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18 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
16 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (5 pages) |
16 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (5 pages) |
16 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (5 pages) |
24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
18 June 2012 | Appointment of Timothy Mark Busby as a director (2 pages) |
18 June 2012 | Appointment of Timothy Mark Busby as a director (2 pages) |
24 January 2012 | Appointment of Steven Paul Wright as a director (2 pages) |
24 January 2012 | Appointment of Steven Paul Wright as a director (2 pages) |
10 January 2012 | Termination of appointment of Martha Richey as a director (2 pages) |
10 January 2012 | Termination of appointment of Martha Richey as a director (2 pages) |
10 January 2012 | Termination of appointment of Ian Stuart as a director (2 pages) |
10 January 2012 | Termination of appointment of Ian Stuart as a director (2 pages) |
4 January 2012 | Appointment of Ms Anne Shiels as a director (2 pages) |
4 January 2012 | Appointment of Ms Anne Shiels as a director (2 pages) |
28 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
28 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
28 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
12 August 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
12 August 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
15 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
15 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
15 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
28 July 2010 | Director's details changed for Ms Patricia Mary Gardiner on 28 July 2010 (2 pages) |
28 July 2010 | Secretary's details changed for Ms Patricia Mary Gardiner on 28 July 2010 (1 page) |
28 July 2010 | Director's details changed for Mr Ian Iveson Stuart on 28 July 2010 (2 pages) |
28 July 2010 | Director's details changed for Mrs Martha Maxine Richey on 28 July 2010 (2 pages) |
28 July 2010 | Director's details changed for Ms Patricia Mary Gardiner on 28 July 2010 (2 pages) |
28 July 2010 | Secretary's details changed for Ms Patricia Mary Gardiner on 28 July 2010 (1 page) |
28 July 2010 | Director's details changed for Mrs Martha Maxine Richey on 28 July 2010 (2 pages) |
28 July 2010 | Director's details changed for Mr Ian Iveson Stuart on 28 July 2010 (2 pages) |
24 June 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
24 June 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
2 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
2 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
2 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
18 June 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
18 June 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
17 October 2008 | Return made up to 09/10/08; full list of members (4 pages) |
17 October 2008 | Return made up to 09/10/08; full list of members (4 pages) |
20 May 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
20 May 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
29 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
29 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
25 October 2007 | Return made up to 09/10/07; full list of members (3 pages) |
25 October 2007 | Return made up to 09/10/07; full list of members (3 pages) |
11 January 2007 | Director resigned (1 page) |
11 January 2007 | New director appointed (1 page) |
11 January 2007 | Director resigned (1 page) |
11 January 2007 | New director appointed (1 page) |
16 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
16 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
12 October 2006 | Return made up to 09/10/06; full list of members (3 pages) |
12 October 2006 | Return made up to 09/10/06; full list of members (3 pages) |
21 April 2006 | Director resigned (1 page) |
21 April 2006 | Director resigned (1 page) |
23 December 2005 | New director appointed (1 page) |
23 December 2005 | New director appointed (1 page) |
23 December 2005 | New director appointed (1 page) |
23 December 2005 | New director appointed (1 page) |
3 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
3 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
12 October 2005 | Return made up to 09/10/05; full list of members (3 pages) |
12 October 2005 | Return made up to 09/10/05; full list of members (3 pages) |
2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
18 October 2004 | Return made up to 09/10/04; full list of members (7 pages) |
18 October 2004 | Return made up to 09/10/04; full list of members (7 pages) |
19 October 2003 | Return made up to 09/10/03; full list of members (7 pages) |
19 October 2003 | Return made up to 09/10/03; full list of members (7 pages) |
24 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
24 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
11 November 2002 | Auditor's resignation (2 pages) |
11 November 2002 | Auditor's resignation (2 pages) |
2 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
2 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
15 October 2002 | Return made up to 09/10/02; full list of members
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15 October 2002 | Return made up to 09/10/02; full list of members
|
4 November 2001 | Registered office changed on 04/11/01 from: hallmark house station road henley on thames oxfordshire RG9 1LQ (1 page) |
4 November 2001 | Registered office changed on 04/11/01 from: hallmark house station road henley on thames oxfordshire RG9 1LQ (1 page) |
3 November 2001 | Return made up to 09/10/01; full list of members (6 pages) |
3 November 2001 | Return made up to 09/10/01; full list of members (6 pages) |
31 October 2001 | Full accounts made up to 31 December 2000 (6 pages) |
31 October 2001 | Full accounts made up to 31 December 2000 (6 pages) |
6 November 2000 | Return made up to 09/10/00; full list of members (6 pages) |
6 November 2000 | Return made up to 09/10/00; full list of members (6 pages) |
31 October 2000 | Full accounts made up to 31 December 1999 (6 pages) |
31 October 2000 | Full accounts made up to 31 December 1999 (6 pages) |
4 February 2000 | Full accounts made up to 31 December 1998 (8 pages) |
4 February 2000 | Full accounts made up to 31 December 1998 (8 pages) |
26 January 2000 | New director appointed (2 pages) |
26 January 2000 | New director appointed (2 pages) |
24 January 2000 | Director resigned (1 page) |
24 January 2000 | Director resigned (1 page) |
5 November 1999 | Return made up to 09/10/99; full list of members (6 pages) |
5 November 1999 | Return made up to 09/10/99; full list of members (6 pages) |
29 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
29 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
14 December 1998 | Return made up to 09/10/98; change of members (6 pages) |
14 December 1998 | Return made up to 09/10/98; change of members (6 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
31 January 1998 | Full accounts made up to 31 December 1996 (9 pages) |
31 January 1998 | Full accounts made up to 31 December 1996 (9 pages) |
13 January 1998 | Registered office changed on 13/01/98 from: bingley road heaton bradford BD9 6SD (1 page) |
13 January 1998 | Registered office changed on 13/01/98 from: bingley road heaton bradford BD9 6SD (1 page) |
8 January 1998 | Return made up to 09/10/97; no change of members
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8 January 1998 | Return made up to 09/10/97; no change of members
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20 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
20 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
11 November 1996 | New director appointed (2 pages) |
11 November 1996 | New director appointed (2 pages) |
11 November 1996 | Return made up to 09/10/96; full list of members
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11 November 1996 | Return made up to 09/10/96; full list of members
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4 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
4 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
11 December 1995 | Return made up to 09/10/95; no change of members (4 pages) |
11 December 1995 | Return made up to 09/10/95; no change of members (4 pages) |
11 December 1995 | New director appointed (2 pages) |
11 December 1995 | New director appointed (2 pages) |
31 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
31 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
2 November 1994 | Full accounts made up to 31 December 1993 (9 pages) |
2 November 1994 | Full accounts made up to 31 December 1993 (9 pages) |
8 November 1993 | Full accounts made up to 31 December 1992 (9 pages) |
8 November 1993 | Full accounts made up to 31 December 1992 (9 pages) |
3 November 1992 | Full accounts made up to 31 December 1991 (9 pages) |
3 November 1992 | Full accounts made up to 31 December 1991 (9 pages) |
30 October 1991 | Full accounts made up to 31 December 1990 (9 pages) |
30 October 1991 | Full accounts made up to 31 December 1990 (9 pages) |
30 October 1990 | Full accounts made up to 31 December 1989 (9 pages) |
30 October 1990 | Full accounts made up to 31 December 1989 (9 pages) |
2 November 1989 | Full accounts made up to 31 December 1988 (9 pages) |
2 November 1989 | Full accounts made up to 31 December 1988 (9 pages) |
10 November 1988 | Full accounts made up to 31 December 1987 (9 pages) |
10 November 1988 | Full accounts made up to 31 December 1987 (9 pages) |
20 November 1987 | Full accounts made up to 31 December 1986 (10 pages) |
20 November 1987 | Full accounts made up to 31 December 1986 (10 pages) |
19 September 1986 | Full accounts made up to 31 December 1985 (11 pages) |
19 September 1986 | Full accounts made up to 31 December 1985 (11 pages) |
13 September 1985 | Accounts made up to 31 December 1984 (13 pages) |
13 September 1985 | Accounts made up to 31 December 1984 (13 pages) |
6 December 1984 | Accounts made up to 31 December 1983 (27 pages) |
6 December 1984 | Accounts made up to 31 December 1983 (27 pages) |
19 May 1983 | Accounts made up to 31 December 1982 (25 pages) |
19 May 1983 | Accounts made up to 31 December 1982 (25 pages) |
19 May 1982 | Accounts made up to 31 December 1981 (25 pages) |
19 May 1982 | Accounts made up to 31 December 1981 (25 pages) |
18 January 1981 | Accounts made up to 31 December 1980 (26 pages) |
18 January 1981 | Accounts made up to 31 December 1980 (26 pages) |
6 August 1980 | Accounts made up to 31 December 1979 (22 pages) |
6 August 1980 | Accounts made up to 31 December 1979 (22 pages) |
24 September 1979 | Accounts made up to 31 December 1978 (22 pages) |
24 September 1979 | Accounts made up to 31 December 1978 (22 pages) |