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IAN H. Patterson & Son Limited

Documents

Total Documents108
Total Pages363

Filing History

26 September 2023Micro company accounts made up to 31 December 2022
6 August 2023Confirmation statement made on 6 August 2023 with no updates
29 September 2022Micro company accounts made up to 31 December 2021
10 August 2022Confirmation statement made on 6 August 2022 with no updates
28 September 2021Micro company accounts made up to 31 December 2020
10 August 2021Confirmation statement made on 6 August 2021 with no updates
28 December 2020Micro company accounts made up to 31 December 2019
6 August 2020Confirmation statement made on 6 August 2020 with no updates
6 August 2019Confirmation statement made on 6 August 2019 with no updates
14 June 2019Micro company accounts made up to 31 December 2018
6 December 2018Termination of appointment of Ian Hall Patterson as a director on 1 December 2018
7 September 2018Micro company accounts made up to 31 December 2017
6 August 2018Confirmation statement made on 6 August 2018 with no updates
26 September 2017Micro company accounts made up to 31 December 2016
26 September 2017Micro company accounts made up to 31 December 2016
6 August 2017Confirmation statement made on 6 August 2017 with no updates
6 August 2017Confirmation statement made on 6 August 2017 with no updates
27 August 2016Total exemption small company accounts made up to 31 December 2015
27 August 2016Total exemption small company accounts made up to 31 December 2015
6 August 2016Confirmation statement made on 6 August 2016 with updates
6 August 2016Confirmation statement made on 6 August 2016 with updates
23 September 2015Total exemption small company accounts made up to 31 December 2014
23 September 2015Total exemption small company accounts made up to 31 December 2014
6 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1,000
6 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1,000
6 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1,000
28 September 2014Total exemption small company accounts made up to 31 December 2013
28 September 2014Total exemption small company accounts made up to 31 December 2013
7 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1,000
7 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1,000
7 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1,000
26 September 2013Total exemption small company accounts made up to 31 December 2012
26 September 2013Total exemption small company accounts made up to 31 December 2012
8 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
8 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
8 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
24 September 2012Total exemption small company accounts made up to 31 December 2011
24 September 2012Total exemption small company accounts made up to 31 December 2011
6 August 2012Annual return made up to 6 August 2012 with a full list of shareholders
6 August 2012Annual return made up to 6 August 2012 with a full list of shareholders
6 August 2012Annual return made up to 6 August 2012 with a full list of shareholders
29 September 2011Total exemption small company accounts made up to 31 December 2010
29 September 2011Total exemption small company accounts made up to 31 December 2010
6 August 2011Annual return made up to 6 August 2011 with a full list of shareholders
6 August 2011Annual return made up to 6 August 2011 with a full list of shareholders
6 August 2011Annual return made up to 6 August 2011 with a full list of shareholders
29 November 2010Termination of appointment of Mary Patterson as a secretary
29 November 2010Appointment of Mr Robert John Charles Patterson as a secretary
29 November 2010Termination of appointment of Mary Patterson as a secretary
29 November 2010Appointment of Mr Robert John Charles Patterson as a secretary
10 August 2010Annual return made up to 6 August 2010 with a full list of shareholders
10 August 2010Annual return made up to 6 August 2010 with a full list of shareholders
10 August 2010Director's details changed for Ian Hall Patterson on 6 August 2010
10 August 2010Director's details changed for Robert John Charles Patterson on 6 August 2010
10 August 2010Director's details changed for Ian Hall Patterson on 6 August 2010
10 August 2010Annual return made up to 6 August 2010 with a full list of shareholders
10 August 2010Director's details changed for Ian Hall Patterson on 6 August 2010
10 August 2010Director's details changed for Robert John Charles Patterson on 6 August 2010
10 August 2010Director's details changed for Robert John Charles Patterson on 6 August 2010
17 June 2010Total exemption small company accounts made up to 31 December 2009
17 June 2010Total exemption small company accounts made up to 31 December 2009
15 September 2009Total exemption small company accounts made up to 31 December 2008
15 September 2009Total exemption small company accounts made up to 31 December 2008
6 August 2009Return made up to 06/08/09; full list of members
6 August 2009Return made up to 06/08/09; full list of members
2 October 2008Total exemption small company accounts made up to 31 December 2007
2 October 2008Total exemption small company accounts made up to 31 December 2007
7 August 2008Return made up to 06/08/08; full list of members
7 August 2008Return made up to 06/08/08; full list of members
16 July 2008Registered office changed on 16/07/2008 from 3 station road, fimber driffield east yorkshire YO25 9LY
16 July 2008Registered office changed on 16/07/2008 from 3 station road, fimber driffield east yorkshire YO25 9LY
23 October 2007Total exemption small company accounts made up to 31 December 2006
23 October 2007Amended accounts made up to 31 December 2005
23 October 2007Amended accounts made up to 31 December 2005
23 October 2007Total exemption small company accounts made up to 31 December 2006
3 September 2007Registered office changed on 03/09/07 from: 3 station road, finber driffield east yorkshire YO25 9LY
3 September 2007Return made up to 06/08/07; full list of members
3 September 2007Registered office changed on 03/09/07 from: 3 station road, finber driffield east yorkshire YO25 9LY
3 September 2007Return made up to 06/08/07; full list of members
10 January 2007Total exemption small company accounts made up to 31 December 2005
10 January 2007Total exemption small company accounts made up to 31 December 2005
29 August 2006Return made up to 06/08/06; no change of members
29 August 2006Return made up to 06/08/06; no change of members
8 November 2005Total exemption small company accounts made up to 31 December 2004
8 November 2005Total exemption small company accounts made up to 31 December 2004
14 October 2005Return made up to 06/08/05; no change of members
14 October 2005Return made up to 06/08/05; no change of members
3 November 2004Total exemption small company accounts made up to 31 December 2003
3 November 2004Total exemption small company accounts made up to 31 December 2003
14 October 2004Accounting reference date shortened from 31/08/04 to 31/12/03
14 October 2004Accounting reference date shortened from 31/08/04 to 31/12/03
27 August 2004Return made up to 06/08/04; full list of members
27 August 2004Return made up to 06/08/04; full list of members
24 October 2003Ad 06/10/03--------- £ si 900@1=900 £ ic 100/1000
24 October 2003Ad 06/10/03--------- £ si 900@1=900 £ ic 100/1000
15 October 2003New director appointed
15 October 2003New director appointed
28 August 2003Ad 06/08/03--------- £ si 99@1=99 £ ic 1/100
28 August 2003Director resigned
28 August 2003Secretary resigned
28 August 2003New director appointed
28 August 2003Director resigned
28 August 2003Ad 06/08/03--------- £ si 99@1=99 £ ic 1/100
28 August 2003New secretary appointed
28 August 2003New director appointed
28 August 2003Secretary resigned
28 August 2003New secretary appointed
6 August 2003Incorporation
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