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SAVAGE & WHITTEN WHOLESALE LTD

Company number NI038618

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 10,000
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
  • GBP 10,000
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
  • GBP 10,000
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