Having been setup in 1991, John Waddington Properties are based in Leeds, it has a status of "Active". There are 2 directors listed as Rawlins, Steven Clive, Caddy, Sarah Louise for this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAWLINS, Steven Clive | 28 February 2019 | - | 1 |
| CADDY, Sarah Louise | 31 October 2009 | 28 February 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 July 2020 | |
| CS01 - N/A | 06 August 2019 | |
| AA - Annual Accounts | 03 April 2019 | |
| AP01 - Appointment of director | 18 March 2019 | |
| TM02 - Termination of appointment of secretary | 18 March 2019 | |
| TM01 - Termination of appointment of director | 18 March 2019 | |
| AP03 - Appointment of secretary | 18 March 2019 | |
| AA - Annual Accounts | 07 September 2018 | |
| CS01 - N/A | 07 August 2018 | |
| CS01 - N/A | 09 August 2017 | |
| AA - Annual Accounts | 28 July 2017 | |
| AA - Annual Accounts | 02 October 2016 | |
| CS01 - N/A | 03 August 2016 | |
| AA - Annual Accounts | 05 October 2015 | |
| AR01 - Annual Return | 05 August 2015 | |
| AR01 - Annual Return | 21 August 2014 | |
| CH01 - Change of particulars for director | 19 August 2014 | |
| AD01 - Change of registered office address | 19 August 2014 | |
| CH03 - Change of particulars for secretary | 19 August 2014 | |
| CH01 - Change of particulars for director | 19 August 2014 | |
| AA - Annual Accounts | 16 June 2014 | |
| CH01 - Change of particulars for director | 20 August 2013 | |
| AR01 - Annual Return | 30 July 2013 | |
| AA - Annual Accounts | 22 July 2013 | |
| CH01 - Change of particulars for director | 20 September 2012 | |
| CH03 - Change of particulars for secretary | 20 September 2012 | |
| AA - Annual Accounts | 10 August 2012 | |
| AR01 - Annual Return | 03 August 2012 | |
| AA - Annual Accounts | 09 September 2011 | |
| AR01 - Annual Return | 29 July 2011 | |
| AA - Annual Accounts | 12 August 2010 | |
| AR01 - Annual Return | 05 August 2010 | |
| AP01 - Appointment of director | 30 June 2010 | |
| TM01 - Termination of appointment of director | 02 November 2009 | |
| AP03 - Appointment of secretary | 02 November 2009 | |
| TM02 - Termination of appointment of secretary | 02 November 2009 | |
| AR01 - Annual Return | 29 October 2009 | |
| AA - Annual Accounts | 20 September 2009 | |
| AA - Annual Accounts | 15 September 2008 | |
| 363a - Annual Return | 12 August 2008 | |
| AA - Annual Accounts | 02 October 2007 | |
| 363a - Annual Return | 03 August 2007 | |
| AA - Annual Accounts | 16 October 2006 | |
| 363a - Annual Return | 02 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 March 2006 | |
| 363a - Annual Return | 04 August 2005 | |
| AA - Annual Accounts | 12 May 2005 | |
| AA - Annual Accounts | 07 October 2004 | |
| 363s - Annual Return | 13 August 2004 | |
| AA - Annual Accounts | 25 September 2003 | |
| 363s - Annual Return | 11 August 2003 | |
| 363s - Annual Return | 12 August 2002 | |
| AA - Annual Accounts | 23 July 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 363s - Annual Return | 13 September 2001 | |
| RESOLUTIONS - N/A | 05 September 2001 | |
| RESOLUTIONS - N/A | 05 September 2001 | |
| AA - Annual Accounts | 31 January 2001 | |
| RESOLUTIONS - N/A | 04 January 2001 | |
| RESOLUTIONS - N/A | 04 January 2001 | |
| MEM/ARTS - N/A | 04 January 2001 | |
| 225 - Change of Accounting Reference Date | 20 December 2000 | |
| RESOLUTIONS - N/A | 14 December 2000 | |
| RESOLUTIONS - N/A | 14 December 2000 | |
| CERT3 - Re-registration of a company from limited to unlimited | 14 December 2000 | |
| 49(8)(b) - N/A | 14 December 2000 | |
| 49(8)(a) - N/A | 14 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2000 | |
| MAR - Memorandum and Articles - used in re-registration | 11 December 2000 | |
| 49(1) - Application by a limited company to be re-registered as unlimited | 14 November 2000 | |
| 363s - Annual Return | 24 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2000 | |
| 395 - Particulars of a mortgage or charge | 12 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 June 2000 | |
| AA - Annual Accounts | 07 January 2000 | |
| 363s - Annual Return | 11 August 1999 | |
| AA - Annual Accounts | 01 October 1998 | |
| 363s - Annual Return | 22 July 1998 | |
| AA - Annual Accounts | 24 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 1997 | |
| 363s - Annual Return | 01 July 1997 | |
| AA - Annual Accounts | 06 November 1996 | |
| 363s - Annual Return | 30 July 1996 | |
| AA - Annual Accounts | 14 September 1995 | |
| 363s - Annual Return | 14 July 1995 | |
| AA - Annual Accounts | 04 September 1994 | |
| 363s - Annual Return | 16 August 1994 | |
| AA - Annual Accounts | 01 February 1994 | |
| 363s - Annual Return | 23 July 1993 | |
| AA - Annual Accounts | 29 October 1992 | |
| 363s - Annual Return | 04 August 1992 | |
| MEM/ARTS - N/A | 05 June 1992 | |
| RESOLUTIONS - N/A | 08 May 1992 | |
| RESOLUTIONS - N/A | 08 May 1992 | |
| RESOLUTIONS - N/A | 08 May 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 1992 | |
| 123 - Notice of increase in nominal capital | 08 May 1992 | |
| 287 - Change in situation or address of Registered Office | 29 January 1992 | |
| MEM/ARTS - N/A | 23 January 1992 | |
| 288 - N/A | 10 January 1992 | |
| 288 - N/A | 20 September 1991 | |
| 288 - N/A | 20 September 1991 | |
| 288 - N/A | 20 September 1991 | |
| RESOLUTIONS - N/A | 18 September 1991 | |
| CERTNM - Change of name certificate | 18 September 1991 | |
| 287 - Change in situation or address of Registered Office | 17 September 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 September 1991 | |
| 287 - Change in situation or address of Registered Office | 07 August 1991 | |
| 288 - N/A | 07 August 1991 | |
| 288 - N/A | 07 August 1991 | |
| 288 - N/A | 07 August 1991 | |
| NEWINC - New incorporation documents | 05 July 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating security document | 31 May 2000 | Outstanding |
N/A |
