- Company Overview for SAVAGE & WHITTEN WHOLESALE LTD (NI038618)
- Filing history for SAVAGE & WHITTEN WHOLESALE LTD (NI038618)
- People for SAVAGE & WHITTEN WHOLESALE LTD (NI038618)
- Charges for SAVAGE & WHITTEN WHOLESALE LTD (NI038618)
- More for SAVAGE & WHITTEN WHOLESALE LTD (NI038618)
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) |
---|---|---|---|
15 Sep 2020 | TM01 | Termination of appointment of Richard Lee Whitten as a director on 11 September 2020 | |
15 Sep 2020 | TM01 | Termination of appointment of John Trevor Whitten as a director on 11 September 2020 | |
10 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
24 Jun 2020 | CS01 | Confirmation statement made on 18 May 2020 with no updates | |
20 Dec 2019 | TM01 | Termination of appointment of Julie Burden as a director on 20 December 2019 | |
18 Jun 2019 | CS01 | Confirmation statement made on 18 May 2019 with no updates | |
12 Jun 2019 | AA | Full accounts made up to 31 December 2018 | |
30 Aug 2018 | TM01 | Termination of appointment of Mark Richard Windebank as a director on 16 February 2018 | |
29 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
13 Jun 2018 | CS01 | Confirmation statement made on 18 May 2018 with no updates | |
05 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
24 May 2017 | CS01 | Confirmation statement made on 18 May 2017 with updates | |
14 Dec 2016 | RESOLUTIONS |
Resolutions
|
|
29 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
15 Jun 2016 | AR01 |
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
|
|
15 Jun 2016 | AP03 | Appointment of Mr Norman Savage as a secretary on 16 May 2016 | |
15 Jun 2016 | TM02 | Termination of appointment of Barry Duffy as a secretary on 16 May 2016 | |
15 Jun 2016 | TM01 | Termination of appointment of Barry Duffy as a director on 16 May 2016 | |
08 Sep 2015 | AR01 |
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-09-08
|
|
08 Sep 2015 | AP01 | Appointment of Mrs Julie Burden as a director on 1 August 2015 | |
02 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
04 Jul 2014 | AA | Accounts for a medium company made up to 31 December 2013 | |
10 Jun 2014 | AR01 |
Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
|
|
02 Sep 2013 | AA | Accounts for a medium company made up to 31 December 2012 | |
04 Jul 2013 | AR01 | Annual return made up to 18 May 2013 with full list of shareholders |