ILLINGWORTH MCNAIR LIMITED


Registered number: 01068390
Home -> Section K - Financial and insurance activities -> 65 - Insurance, reinsurance and pension funding, except compulsory social security -> 65120 - Non-life insurance -> ILLINGWORTH MCNAIR LIMITED

Name: ILLINGWORTH MCNAIR LIMITED
ILLINGWORTH MCNAIR LTD
Address: 164 MAIN STREET, BINGLEY, WEST YORKSHIRE, BD16 2HR
Incorporation Date: 1972-08-29

Company status: Active


Company Documents

date name form type
2022-02-11 CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES CS01
2022-10-07 30/06/22 TOTAL EXEMPTION FULL AA
2021-02-09 CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES CS01
2021-05-13 30/06/20 TOTAL EXEMPTION FULL AA
2021-10-13 30/06/21 TOTAL EXEMPTION FULL AA
2020-07-07 REGISTRATION OF A CHARGE / CHARGE CODE 010683900001 MR01
2020-02-10 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES CS01
2020-02-27 30/06/19 TOTAL EXEMPTION FULL AA
2019-05-16 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE MCNAIR ILLINGWORTH / 16/05/2019 CH01
2019-05-16 PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN ILLINGWORTH / 16/05/2019 PSC04
2019-05-16 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH ILLINGWORTH / 16/05/2019 CH01
2019-02-11 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES CS01
2019-05-16 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH ILLINGWORTH / 16/05/2019 CH03
2019-02-20 30/06/18 TOTAL EXEMPTION FULL AA
2019-05-16 PSC'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH ILLINGWORTH / 16/05/2019 PSC04
2019-05-16 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ILLINGWORTH / 16/05/2019 CH01
2018-02-09 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES CS01
2017-10-04 APPOINTMENT TERMINATED, DIRECTOR ALISON JENKINS TM01
2017-09-27 30/06/17 TOTAL EXEMPTION FULL AA
2017-02-10 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES CS01
2016-03-08 08/02/16 FULL LIST AR01
2016-01-06 30/06/15 TOTAL EXEMPTION SMALL AA
2016-11-17 30/06/16 TOTAL EXEMPTION SMALL AA
2015-03-05 08/02/15 FULL LIST AR01
2014-03-26 08/02/14 FULL LIST AR01
2014-09-19 30/06/14 TOTAL EXEMPTION SMALL AA
2013-09-19 30/06/13 TOTAL EXEMPTION SMALL AA
2013-09-17 DIRECTOR APPOINTED MRS ALISON MARGARET JENKINS AP01
2013-03-25 08/02/13 FULL LIST AR01
2013-07-29 DIRECTOR APPOINTED MR ALEXANDER GIBSON KELLY AP01
2012-11-28 30/06/12 TOTAL EXEMPTION SMALL AA
2012-07-16 ADOPT ARTICLES 26/03/2012 RES01
2012-07-16 26/03/12 STATEMENT OF CAPITAL GBP 6000 SH01
2012-07-16 SUB-DIVISION26/03/12 SH02
2012-03-20 08/02/12 FULL LIST AR01
2011-10-24 30/06/11 TOTAL EXEMPTION SMALL AA
2011-02-25 08/02/11 FULL LIST AR01
2010-03-12 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE MCNAIR ILLINGWORTH / 12/03/2010 CH01
2010-10-06 30/06/10 TOTAL EXEMPTION SMALL AA
2010-03-12 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ILLINGWORTH / 12/03/2010 CH01
2010-03-12 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH ILLINGWORTH / 12/03/2010 CH01
2010-03-12 08/02/10 FULL LIST AR01
2009-08-19 30/06/09 TOTAL EXEMPTION SMALL AA
2009-02-25 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS 363a
2008-03-03 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS 363a
2008-10-30 30/06/08 TOTAL EXEMPTION SMALL AA
2007-02-14 FULL ACCOUNTS MADE UP TO 30/06/06 AA
2007-12-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2007-03-12 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS 363a
2006-02-17 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS 363s
2005-12-09 FULL ACCOUNTS MADE UP TO 30/06/05 AA
2005-02-14 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS 363s
2004-04-01 RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS 363s
2004-10-20 FULL ACCOUNTS MADE UP TO 30/06/04 AA
2004-01-06 FULL ACCOUNTS MADE UP TO 30/06/03 AA
2003-01-30 FULL ACCOUNTS MADE UP TO 30/06/02 AA
2003-07-15 REGISTERED OFFICE CHANGED ON 15/07/03 FROM:287 MANNINGHAM LANEBRADFORDBD8 7NB 287
2003-04-09 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS 363s
2003-11-05 AUDITOR'S RESIGNATION AUD
2002-08-02 DIRECTOR RESIGNED 288b

Last update: 2025-02-24 20:01:15