| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-01-15 => 2023-01-14 |
| 2023-08-07 |
update accounts_next_due_date 2023-10-17 => 2024-10-17 |
| 2023-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/01/23 |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-01-16 => 2022-01-15 |
| 2022-07-07 |
update accounts_next_due_date 2022-10-17 => 2023-10-17 |
| 2022-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/01/22 |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES |
| 2021-12-10 |
update statutory_documents DIRECTOR APPOINTED MR COLIN ANDREW WAFER |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-11 => 2021-01-16 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-17 => 2022-10-17 |
| 2021-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/01/21 |
| 2021-07-07 |
delete sic_code 74990 - Non-trading company |
| 2021-07-07 |
insert sic_code 99999 - Dormant Company |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES |
| 2021-04-07 |
update account_category FULL => DORMANT |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-12 => 2020-01-11 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-17 => 2021-10-17 |
| 2021-03-05 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/20 |
| 2021-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-17 => 2021-01-17 |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-13 => 2019-01-12 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-17 => 2020-10-17 |
| 2019-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/01/19 |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-14 => 2018-01-13 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-17 => 2019-10-17 |
| 2018-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 13/01/18 |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-16 => 2017-01-14 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-17 => 2018-10-17 |
| 2017-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/01/17 |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-10 => 2016-01-16 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-17 => 2017-10-17 |
| 2016-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 16/01/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-19 => 2016-06-19 |
| 2016-07-07 |
update returns_next_due_date 2016-07-17 => 2017-07-17 |
| 2016-06-20 |
update statutory_documents 19/06/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-01-11 => 2015-01-10 |
| 2015-10-07 |
update accounts_next_due_date 2015-10-17 => 2016-10-17 |
| 2015-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/01/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-19 => 2015-06-19 |
| 2015-07-07 |
update returns_next_due_date 2015-07-17 => 2016-07-17 |
| 2015-06-19 |
update statutory_documents 19/06/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-12 => 2014-01-11 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-17 => 2015-10-17 |
| 2014-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/01/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-19 => 2014-06-19 |
| 2014-08-07 |
update returns_next_due_date 2014-07-17 => 2015-07-17 |
| 2014-07-09 |
update statutory_documents 19/06/14 FULL LIST |
| 2014-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIERON TRAYNOR |
| 2013-10-07 |
update accounts_last_madeup_date 2012-01-14 => 2013-01-12 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-17 => 2014-10-17 |
| 2013-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/01/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-19 => 2013-06-19 |
| 2013-07-01 |
update returns_next_due_date 2013-07-17 => 2014-07-17 |
| 2013-06-27 |
update statutory_documents 19/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-15 => 2012-01-14 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-17 => 2013-10-17 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-19 => 2012-06-19 |
| 2013-06-21 |
update returns_next_due_date 2012-07-17 => 2013-07-17 |
| 2012-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/01/12 |
| 2012-07-25 |
update statutory_documents 19/06/12 FULL LIST |
| 2011-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/01/11 |
| 2011-07-20 |
update statutory_documents 19/06/11 FULL LIST |
| 2010-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 16/01/10 |
| 2010-07-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-07-09 |
update statutory_documents 19/06/10 FULL LIST |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES MARK WOOD / 19/06/2010 |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WITT / 19/06/2010 |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIERON BARTHOLEMEW TRAYNOR / 19/06/2010 |
| 2010-07-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WILDE / 19/06/2010 |
| 2009-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/01/09 |
| 2009-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONEY WOOD / 02/07/2009 |
| 2009-07-02 |
update statutory_documents RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 2009-03-10 |
update statutory_documents DIRECTOR APPOINTED KIERON BARTHOLEMEW TRAYNOR |
| 2009-03-09 |
update statutory_documents DIRECTOR APPOINTED ANTHONY JAMES MARK WOOD |
| 2009-03-03 |
update statutory_documents SECRETARY APPOINTED CHRSTOPHER JOHN WILDE |
| 2009-03-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SCOTT BEATTIE |
| 2008-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/01/08 |
| 2008-07-03 |
update statutory_documents RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 2007-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 13/01/07 |
| 2007-07-11 |
update statutory_documents RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 2007-01-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/01/06 |
| 2006-07-18 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/06 FROM:
DEWHURST HOUSE
WESTGATE
DRIFFIELD
EAST YORKSHIRE YO25 6TH |
| 2006-07-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-07-18 |
update statutory_documents RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 2005-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/01/05 |
| 2005-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/05 FROM:
MILDMAY ROAD
BOOTLE
MERSEYSIDE
L20 5EW |
| 2005-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-07-08 |
update statutory_documents RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 2005-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/05 FROM:
DEWHIRST HOUSE
WESTGATE
DRIFFIELD EAST YORKSHIRE
YO25 6TH |
| 2005-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-01-12 |
update statutory_documents COMPANY NAME CHANGED
DEWHIRST CORPORATE CLOTHING (DCC
) LIMITED
CERTIFICATE ISSUED ON 12/01/05 |
| 2004-12-17 |
update statutory_documents COMPANY NAME CHANGED
DEWHIRST LIMITED
CERTIFICATE ISSUED ON 17/12/04 |
| 2004-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/01/04 |
| 2004-07-14 |
update statutory_documents RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 2004-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-16 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2004-01-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-01-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-01-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/01/03 |
| 2003-08-12 |
update statutory_documents RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 2003-04-08 |
update statutory_documents SUBORDINATED FACILITY A 25/03/03 |
| 2003-01-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/01/02 |
| 2002-08-09 |
update statutory_documents RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 2002-01-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-01-02 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2001-12-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-11-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/01/01 |
| 2001-07-10 |
update statutory_documents RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 2001-05-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-05-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-05-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-05-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/01/00 |
| 2000-07-14 |
update statutory_documents RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 2000-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/01/99 |
| 1999-07-12 |
update statutory_documents RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS |
| 1998-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 16/01/98 |
| 1998-07-06 |
update statutory_documents RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS |
| 1997-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 17/01/97 |
| 1997-07-15 |
update statutory_documents RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS |
| 1997-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/01/96 |
| 1996-07-12 |
update statutory_documents RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS |
| 1995-07-13 |
update statutory_documents RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS |
| 1995-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 13/01/95 |
| 1995-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/01/94 |
| 1994-07-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-11 |
update statutory_documents RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS |
| 1994-05-09 |
update statutory_documents SHARE OPTION SCHEME 19/04/94 |
| 1994-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/01/93 |
| 1993-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-07-19 |
update statutory_documents RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS |
| 1993-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 17/01/92 |
| 1992-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/92 |
| 1992-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-27 |
update statutory_documents RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS |
| 1992-03-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 18/01/91 |
| 1991-08-08 |
update statutory_documents RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS |
| 1991-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-29 |
update statutory_documents RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
| 1990-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 19/01/90 |
| 1990-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-05-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/89 FROM:
DUNMEA HOUSE
WESTGATE
DRIFFIELD
YORKS YO25 7TH |
| 1989-08-15 |
update statutory_documents RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS |
| 1989-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 13/01/89 |
| 1989-07-05 |
update statutory_documents COMPANY NAME CHANGED
I.J.DEWHIRST LIMITED
CERTIFICATE ISSUED ON 06/07/89 |
| 1989-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-09-01 |
update statutory_documents RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
| 1988-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/01/88 |
| 1988-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-16 |
update statutory_documents RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS |
| 1987-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 16/01/87 |
| 1987-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-10-02 |
update statutory_documents RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS |
| 1986-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 17/01/86 |
| 1983-07-05 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 14/01/83 |
| 1976-05-12 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 23/04/75 |
| 1940-07-06 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1940-07-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |