WALTHAM TANNERY COMPANY LIMITED

03555466
QUEEN STREET LOUTH LINCOLNSHIRE LN11 9BL

Documents

Documents
Date Category Description Pages
12 Nov 2024 gazette Gazette Notice Compulsory 1 Buy now
08 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2024 accounts Annual Accounts 9 Buy now
07 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2023 accounts Annual Accounts 9 Buy now
19 Oct 2022 officers Appointment of director (Mr Peter John Bibby) 2 Buy now
31 Aug 2022 accounts Annual Accounts 12 Buy now
24 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Aug 2021 accounts Annual Accounts 12 Buy now
24 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Oct 2020 incorporation Memorandum Articles 12 Buy now
14 Oct 2020 resolution Resolution 1 Buy now
14 Oct 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Oct 2020 capital Notice of name or other designation of class of shares 2 Buy now
05 Oct 2020 accounts Annual Accounts 10 Buy now
13 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 May 2019 accounts Annual Accounts 12 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Apr 2019 mortgage Statement of satisfaction of a charge 4 Buy now
28 Aug 2018 accounts Annual Accounts 10 Buy now
16 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Apr 2017 accounts Annual Accounts 5 Buy now
04 May 2016 annual-return Annual Return 4 Buy now
19 Apr 2016 accounts Annual Accounts 4 Buy now
22 Aug 2015 accounts Annual Accounts 5 Buy now
01 Jun 2015 annual-return Annual Return 4 Buy now
17 Jun 2014 annual-return Annual Return 5 Buy now
13 May 2014 mortgage Registration of a charge 11 Buy now
07 May 2014 officers Appointment of secretary (Mr Charles James William Boston) 2 Buy now
07 May 2014 officers Appointment of director (Mrs Gwendolen Margaret Boston) 2 Buy now
29 Apr 2014 accounts Annual Accounts 5 Buy now
04 Mar 2014 capital Return of purchase of own shares 3 Buy now
03 Feb 2014 officers Termination of appointment of director (Hugh Boston) 1 Buy now
03 Feb 2014 officers Termination of appointment of secretary (Hugh Boston) 1 Buy now
19 Jul 2013 accounts Annual Accounts 5 Buy now
10 May 2013 annual-return Annual Return 4 Buy now
14 May 2012 accounts Annual Accounts 5 Buy now
14 May 2012 annual-return Annual Return 3 Buy now
16 Aug 2011 accounts Annual Accounts 5 Buy now
20 May 2011 annual-return Annual Return 3 Buy now
22 Jul 2010 accounts Annual Accounts 4 Buy now
04 May 2010 annual-return Annual Return 5 Buy now
04 May 2010 officers Change of particulars for secretary (Hugh Ian Boston) 1 Buy now
04 May 2010 officers Change of particulars for director (Charles James William Boston) 2 Buy now
04 May 2010 officers Change of particulars for director (Hugh Ian Boston) 2 Buy now
24 Jun 2009 accounts Annual Accounts 6 Buy now
08 May 2009 annual-return Return made up to 29/04/09; full list of members 4 Buy now
23 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
18 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 2 Buy now
27 Jun 2008 accounts Annual Accounts 6 Buy now
26 Jun 2008 annual-return Return made up to 29/04/08; full list of members 4 Buy now
12 Jun 2007 accounts Annual Accounts 6 Buy now
30 Apr 2007 annual-return Return made up to 29/04/07; full list of members 3 Buy now
18 May 2006 accounts Annual Accounts 6 Buy now
03 May 2006 annual-return Return made up to 29/04/06; full list of members 3 Buy now
11 Jul 2005 accounts Annual Accounts 6 Buy now
12 May 2005 annual-return Return made up to 29/04/05; full list of members 3 Buy now
20 Jul 2004 annual-return Return made up to 29/04/04; full list of members 8 Buy now
04 Jun 2004 accounts Annual Accounts 6 Buy now
02 May 2003 annual-return Return made up to 29/04/03; full list of members 8 Buy now
17 Mar 2003 accounts Annual Accounts 6 Buy now
25 Jan 2003 officers Director's particulars changed 1 Buy now
21 May 2002 annual-return Return made up to 29/04/02; full list of members 8 Buy now
25 Apr 2002 accounts Annual Accounts 6 Buy now
16 May 2001 annual-return Return made up to 29/04/01; full list of members 7 Buy now
15 Feb 2001 accounts Annual Accounts 6 Buy now
13 Feb 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
13 Feb 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
26 Jun 2000 annual-return Return made up to 29/04/00; full list of members 7 Buy now
10 Apr 2000 accounts Annual Accounts 6 Buy now
04 Mar 2000 accounts Annual Accounts 6 Buy now
21 Feb 2000 capital Ad 20/11/99--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
21 Feb 2000 capital Nc inc already adjusted 20/11/99 1 Buy now
21 Feb 2000 resolution Resolution 1 Buy now
21 Feb 2000 officers Secretary resigned 1 Buy now
21 Feb 2000 officers New secretary appointed 2 Buy now
21 Feb 2000 address Registered office changed on 21/02/00 from: skinners lane waltham grimsby north east linconshire DN37 0EW 1 Buy now
10 Dec 1999 accounts Accounting reference date shortened from 30/04/00 to 30/11/99 1 Buy now
16 Jul 1999 annual-return Return made up to 29/04/99; full list of members 6 Buy now
09 Apr 1999 officers New director appointed 2 Buy now
02 Sep 1998 address Registered office changed on 02/09/98 from: new oxford house town hall square, grimsby n e lincolnshire DN31 1HE 1 Buy now
29 Aug 1998 mortgage Particulars of mortgage/charge 3 Buy now
29 Aug 1998 mortgage Particulars of mortgage/charge 3 Buy now
29 Aug 1998 mortgage Particulars of mortgage/charge 3 Buy now
26 Aug 1998 change-of-name Certificate Change Of Name Company 2 Buy now
25 Aug 1998 mortgage Particulars of mortgage/charge 3 Buy now
25 Aug 1998 mortgage Particulars of mortgage/charge 3 Buy now
25 Aug 1998 mortgage Particulars of mortgage/charge 3 Buy now
19 Aug 1998 officers Director resigned 1 Buy now
19 Aug 1998 officers New director appointed 2 Buy now
29 Apr 1998 incorporation Incorporation Company 14 Buy now