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James Dewhurst LTD

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Reports

Extended Company Report with Annual Accounts JAMES DEWHURST LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of James Dewhurst Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00506170
Record last updated Saturday, February 26, 2022 12:12:06 AM UTC
Official Address Altham Lane Accrington Lancashire BB55ya
Postal Code BB55YA
Sector Preparation and spinning of textile fibres

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Directors

Document Type Publication date Download link
Registry Feb 21, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 21, 2022 Appointment of a man as Company Secretary/Director and Director Appointment of a man as Company Secretary/Director and Director
Registry Nov 1, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 31, 2021 Three appointments: 3 companies Three appointments: 3 companies
Registry May 31, 2021 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 14, 2019 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Oct 9, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 9, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 21, 2017 Change of particulars for director Change of particulars for director
Registry Sep 21, 2017 Resignation of one Director Resignation of one Director
Registry Sep 21, 2017 Change of accounting reference date Change of accounting reference date
Registry Sep 18, 2017 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Aug 1, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jun 23, 2017 Annual accounts Annual accounts
Registry Jun 20, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jun 20, 2017 Appointment of a person as Director 2599621... Appointment of a person as Director 2599621...
Registry Jun 20, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jun 20, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 19, 2017 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Oct 26, 2016 Annual accounts Annual accounts
Registry Jul 20, 2016 Resolution Resolution
Registry Jul 13, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 24, 2016 Return of allotment of shares Return of allotment of shares
Registry Jun 20, 2016 Annual return Annual return
Registry Jun 20, 2016 Annual return 7950519... Annual return 7950519...
Registry May 9, 2016 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry May 9, 2016 Second filing with mud for form ar01 2127057... Second filing with mud for form ar01 2127057...
Registry May 9, 2016 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry May 9, 2016 Second filing with mud for form ar01 7948669... Second filing with mud for form ar01 7948669...
Registry May 9, 2016 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry May 9, 2016 Second filing with mud for form ar01 7948669... Second filing with mud for form ar01 7948669...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With Significant Influence Or Control
Registry Jan 28, 2016 Resignation of one Director Resignation of one Director
Registry Jan 27, 2016 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Financials Sep 24, 2015 Annual accounts Annual accounts
Registry Jul 13, 2015 Annual return Annual return
Registry Apr 8, 2015 Resignation of one Director Resignation of one Director
Registry Oct 31, 2014 Resignation of one Technical Director and one Director (a man) Resignation of one Technical Director and one Director (a man)
Financials Oct 10, 2014 Annual accounts Annual accounts
Registry Sep 15, 2014 Annual return Annual return
Registry Jan 21, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 17, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 17, 2014 Statement of satisfaction of a charge / full / charge no 1 7901576... Statement of satisfaction of a charge / full / charge no 1 7901576...
Registry Jan 17, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 16, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 5, 2014 Resolution Resolution
Registry Nov 29, 2013 Change of particulars for director Change of particulars for director
Financials Oct 15, 2013 Annual accounts Annual accounts
Registry Sep 10, 2013 Annual return Annual return
Registry Feb 1, 2013 Resignation of one Director Resignation of one Director
Registry Jan 31, 2013 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Aug 9, 2012 Annual return Annual return
Financials Aug 2, 2012 Annual accounts Annual accounts
Financials Aug 17, 2011 Annual accounts 8272709... Annual accounts 8272709...
Registry Aug 3, 2011 Annual return Annual return
Registry Sep 29, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 29, 2010 Appointment of a person as Director 2622633... Appointment of a person as Director 2622633...
Registry Sep 29, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Aug 27, 2010 Three appointments: 3 men Three appointments: 3 men
Financials Aug 10, 2010 Annual accounts Annual accounts
Registry Aug 5, 2010 Annual return Annual return
Registry Apr 26, 2010 Resignation of one Director Resignation of one Director
Registry Apr 26, 2010 Resignation of one Director 2635234... Resignation of one Director 2635234...
Registry Mar 26, 2010 Resignation of 2 people: one Divisional Managing Director, one Sales Director and one Director (a man) Resignation of 2 people: one Divisional Managing Director, one Sales Director and one Director (a man)
Registry Mar 22, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 15, 2010 Appointment of a man as Director and Group Ceo Appointment of a man as Director and Group Ceo
Financials Jan 20, 2010 Annual accounts Annual accounts
Registry Sep 14, 2009 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Sep 14, 2009 Appointment of a person Appointment of a person
Registry Aug 7, 2009 Annual return Annual return
Registry Mar 19, 2009 Resignation of a person Resignation of a person
Registry Feb 28, 2009 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Feb 12, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 28, 2009 Annual accounts Annual accounts
Registry Sep 18, 2008 Appointment of a person Appointment of a person
Registry Sep 5, 2008 Appointment of a man as Director and Financial Director Appointment of a man as Director and Financial Director
Registry Jul 31, 2008 Annual return Annual return
Registry May 9, 2008 Resignation of a person Resignation of a person
Registry May 2, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 2, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 15, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 15, 2008 Resolution Resolution
Registry Apr 15, 2008 Resolution 1801585... Resolution 1801585...
Registry Apr 15, 2008 Resignation of a person Resignation of a person
Registry Apr 15, 2008 Resignation of a person 1699604... Resignation of a person 1699604...
Registry Apr 15, 2008 Resignation of a person Resignation of a person
Registry Apr 15, 2008 Resignation of a person 1699604... Resignation of a person 1699604...
Registry Apr 15, 2008 Resignation of a person Resignation of a person
Registry Apr 15, 2008 Resignation of a person 1699604... Resignation of a person 1699604...
Registry Apr 15, 2008 Resignation of a person Resignation of a person
Registry Apr 15, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 15, 2008 Particulars of a mortgage or charge 8568936... Particulars of a mortgage or charge 8568936...
Registry Apr 15, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 14, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 14, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1699866... Declaration of satisfaction in full or in part of a mortgage or charge 1699866...
Registry Apr 14, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 14, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1699865... Declaration of satisfaction in full or in part of a mortgage or charge 1699865...
Registry Apr 14, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 14, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1699866... Declaration of satisfaction in full or in part of a mortgage or charge 1699866...

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