WITHERSLACK GROUP LIMITED filing history - Find and update company information

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WITHERSLACK GROUP LIMITED

Company number 03579104

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Dec 2014	MR04	Satisfaction of charge 28 in full	View PDF Satisfaction of charge 28 in full - link opens in a new window - 4 pages (4 pages)
23 Dec 2014	MR04	Satisfaction of charge 30 in full	View PDF Satisfaction of charge 30 in full - link opens in a new window - 4 pages (4 pages)
18 Dec 2014	MR01	Registration of charge 035791040043, created on 11 December 2014	View PDF Registration of charge 035791040043, created on 11 December 2014 - link opens in a new window - 54 pages (54 pages)
06 Aug 2014	MR01	Registration of charge 035791040042, created on 31 July 2014	View PDF Registration of charge 035791040042, created on 31 July 2014 - link opens in a new window - 10 pages (10 pages)
18 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 1,076.41	View PDF Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 1,076.41 - link opens in a new window - 6 pages (6 pages)
21 May 2014	AA	Group of companies' accounts made up to 31 August 2013	View PDF Group of companies' accounts made up to 31 August 2013 - link opens in a new window - 29 pages (29 pages)
03 Jan 2014	MR01	Registration of charge 035791040041	View PDF Registration of charge 035791040041 - link opens in a new window - 13 pages (13 pages)
21 Oct 2013	AP01	Appointment of Mrs Judith Jones as a director	View PDF Appointment of Mrs Judith Jones as a director - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	TM02	Termination of appointment of Judith Jones as a secretary	View PDF Termination of appointment of Judith Jones as a secretary - link opens in a new window - 1 page (1 page)
21 Oct 2013	AP03	Appointment of Mr Craig Baxter as a secretary	View PDF Appointment of Mr Craig Baxter as a secretary - link opens in a new window - 1 page (1 page)
08 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08	View PDF Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 - link opens in a new window - 5 pages (5 pages)
08 Jul 2013	CH01	Director's details changed for Mr Philip David Jones on 1 August 2012	View PDF Director's details changed for Mr Philip David Jones on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	MR01	Registration of charge 035791040040	View PDF Registration of charge 035791040040 - link opens in a new window - 60 pages (60 pages)
14 Jan 2013	AA	Group of companies' accounts made up to 31 August 2012	View PDF Group of companies' accounts made up to 31 August 2012 - link opens in a new window - 33 pages (33 pages)
24 Oct 2012	AP01	Appointment of Mr Craig Baxter as a director	View PDF Appointment of Mr Craig Baxter as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	View PDF Annual return made up to 6 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jul 2012	AP01	Appointment of Mr Howard Charles Tennant as a director	View PDF Appointment of Mr Howard Charles Tennant as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	CERTNM	Company name changed james bowers education LIMITED\certificate issued on 13/06/12 RES15 ‐ Change company name resolution on 2012-06-06	View PDF Company name changed james bowers education LIMITED\certificate issued on 13/06/12 RES15 ‐ Change company name resolution on 2012-06-06 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 May 2012	MG01	Particulars of a mortgage or charge / charge no: 39	View PDF Particulars of a mortgage or charge / charge no: 39 - link opens in a new window - 8 pages (8 pages)
04 May 2012	AA	Group of companies' accounts made up to 31 August 2011	View PDF Group of companies' accounts made up to 31 August 2011 - link opens in a new window - 31 pages (31 pages)
28 Apr 2012	MG01	Duplicate mortgage certificatecharge no:38
21 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 38	View PDF Particulars of a mortgage or charge / charge no: 38 - link opens in a new window - 8 pages (8 pages)
13 Jan 2012	AD01	Registered office address changed from 14 Main Street Kirkby Lonsdale Carnforth Lancashire LA6 2AE on 13 January 2012	View PDF Registered office address changed from 14 Main Street Kirkby Lonsdale Carnforth Lancashire LA6 2AE on 13 January 2012 - link opens in a new window - 1 page (1 page)
10 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 37 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Particulars of a mortgage or charge / charge no: 37 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 12 pages (12 pages)

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