HENRY DIAPER & CO. LIMITED

00491378
STORAGE HOUSE LEES ROAD KNOWSLEY INDUSTRIAL PARK LIVERPOOL L33 7SE

Documents

Documents
Date Category Description Pages
18 Oct 2024 accounts Annual Accounts 20 Buy now
08 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2024 officers Change of particulars for director (Mrs Julia Frances Sayle) 2 Buy now
30 Jan 2024 officers Change of particulars for director (Mr Brian David Sayle) 2 Buy now
30 Jan 2024 officers Change of particulars for director (Mr John Eric Percival Harvey) 2 Buy now
30 Jan 2024 officers Change of particulars for director (Mrs Elizabeth Jane Harvey) 2 Buy now
23 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jan 2024 officers Change of particulars for director (Mr Kevin Joseph Williams) 2 Buy now
19 Oct 2023 accounts Annual Accounts 22 Buy now
02 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Nov 2022 accounts Annual Accounts 20 Buy now
07 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2022 officers Appointment of director (Mr William Peter Harris) 2 Buy now
07 Oct 2022 officers Appointment of director (Mr Ian Bagot) 2 Buy now
19 Oct 2021 accounts Annual Accounts 20 Buy now
06 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2020 accounts Annual Accounts 16 Buy now
13 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Aug 2019 accounts Annual Accounts 18 Buy now
24 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 accounts Annual Accounts 16 Buy now
10 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2017 accounts Annual Accounts 19 Buy now
23 Jan 2017 officers Termination of appointment of director (Stephen Paul Gaugler) 1 Buy now
21 Oct 2016 accounts Annual Accounts 9 Buy now
20 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2015 accounts Annual Accounts 9 Buy now
07 Oct 2015 annual-return Annual Return 10 Buy now
12 Nov 2014 accounts Amended Accounts 9 Buy now
14 Oct 2014 annual-return Annual Return 10 Buy now
02 Oct 2014 accounts Annual Accounts 15 Buy now
18 Jun 2014 accounts Amended Accounts 16 Buy now
04 Jan 2014 auditors Auditors Resignation Company 1 Buy now
20 Dec 2013 accounts Annual Accounts 11 Buy now
11 Dec 2013 auditors Auditors Resignation Company 2 Buy now
08 Oct 2013 annual-return Annual Return 10 Buy now
22 Oct 2012 annual-return Annual Return 10 Buy now
09 Aug 2012 accounts Annual Accounts 17 Buy now
20 Mar 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
02 Dec 2011 accounts Amended Accounts 17 Buy now
02 Dec 2011 accounts Amended Accounts 19 Buy now
19 Oct 2011 accounts Annual Accounts 11 Buy now
19 Oct 2011 annual-return Annual Return 11 Buy now
04 Nov 2010 officers Change of particulars for director (Mr Brian David Sayle) 2 Buy now
04 Nov 2010 officers Change of particulars for director (Mrs Elizabeth Jane Harvey) 3 Buy now
04 Nov 2010 officers Change of particulars for director (Mr John Eric Percival Harvey) 3 Buy now
04 Nov 2010 officers Change of particulars for director (Mrs Elizabeth Jane Harvey) 2 Buy now
04 Nov 2010 officers Change of particulars for director (Mrs Elizabeth Jane Harvey) 2 Buy now
04 Nov 2010 officers Appointment of director (Mr Brian David Sayle) 2 Buy now
04 Nov 2010 annual-return Annual Return 8 Buy now
04 Nov 2010 officers Change of particulars for director (Mrs Julia Frances Sayle) 2 Buy now
04 Nov 2010 address Change Sail Address Company With Old Address 1 Buy now
04 Nov 2010 officers Appointment of director (Mrs Elizabeth Jane Harvey) 2 Buy now
04 Nov 2010 officers Change of particulars for director (Mr John Eric Percival Harvey) 3 Buy now
11 Oct 2010 capital Return of purchase of own shares 3 Buy now
06 Oct 2010 capital Notice of cancellation of shares 4 Buy now
06 Oct 2010 resolution Resolution 2 Buy now
04 Oct 2010 accounts Annual Accounts 11 Buy now
23 Sep 2010 mortgage Particulars of a mortgage or charge 5 Buy now
29 Mar 2010 capital Notice of cancellation of shares 4 Buy now
18 Mar 2010 capital Return of purchase of own shares 3 Buy now
01 Mar 2010 officers Termination of appointment of secretary (Natalie Hazley) 1 Buy now
08 Oct 2009 annual-return Annual Return 11 Buy now
08 Oct 2009 accounts Annual Accounts 26 Buy now
08 Oct 2009 address Change Sail Address Company 1 Buy now
07 Oct 2009 officers Change of particulars for director (Mrs Julia Frances Sayle) 2 Buy now
07 Oct 2009 officers Change of particulars for secretary (Natalie Marie Hazley) 1 Buy now
07 Oct 2009 officers Change of particulars for director (Mr Stephen Paul Gaugler) 2 Buy now
07 Oct 2009 officers Change of particulars for director (Mr Kevin Joseph Williams) 2 Buy now
07 Oct 2009 officers Change of particulars for director (Mr John Eric Percival Harvey) 2 Buy now
28 Oct 2008 accounts Annual Accounts 30 Buy now
24 Oct 2008 annual-return Return made up to 01/10/08; full list of members 10 Buy now
30 Apr 2008 officers Director appointed mr kevin joseph williams 1 Buy now
29 Apr 2008 officers Director appointed mr stephen paul gaugler 1 Buy now
25 Oct 2007 accounts Annual Accounts 31 Buy now
18 Oct 2007 annual-return Return made up to 01/10/07; full list of members 6 Buy now
18 Oct 2007 officers Director resigned 1 Buy now
31 Oct 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
12 Oct 2006 accounts Annual Accounts 23 Buy now
04 Oct 2006 annual-return Return made up to 01/10/06; full list of members 6 Buy now
25 Oct 2005 accounts Annual Accounts 25 Buy now
18 Oct 2005 annual-return Return made up to 01/10/05; full list of members 6 Buy now
17 Feb 2005 officers Secretary's particulars changed 1 Buy now
11 Oct 2004 annual-return Return made up to 01/10/04; full list of members 13 Buy now
11 Oct 2004 accounts Annual Accounts 20 Buy now
30 Sep 2004 officers New secretary appointed 1 Buy now
30 Sep 2004 officers Director resigned 1 Buy now
30 Sep 2004 officers Secretary resigned 1 Buy now
19 Oct 2003 accounts Annual Accounts 20 Buy now
19 Oct 2003 annual-return Return made up to 01/10/03; full list of members 13 Buy now
01 Sep 2003 officers New director appointed 1 Buy now
11 Oct 2002 accounts Annual Accounts 19 Buy now
11 Oct 2002 annual-return Return made up to 01/10/02; full list of members 12 Buy now
05 Oct 2001 annual-return Return made up to 01/10/01; full list of members 13 Buy now
04 Oct 2001 accounts Annual Accounts 17 Buy now
02 Oct 2000 accounts Annual Accounts 17 Buy now