ROB WHALLEY & SONS LTD

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Company Documents

DateDescription
20/06/2520 June 2025 NewConfirmation statement made on 2025-06-20 with no updates

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11/03/2511 March 2025 Total exemption full accounts made up to 2024-06-25

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08/07/248 July 2024 Confirmation statement made on 2024-06-20 with no updates

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25/06/2425 June 2024 Annual accounts for year ending 25 Jun 2024

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06/03/246 March 2024 Total exemption full accounts made up to 2023-06-25

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25/06/2325 June 2023 Annual accounts for year ending 25 Jun 2023

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20/06/2320 June 2023 Confirmation statement made on 2023-06-20 with no updates

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-06-25

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25/06/2225 June 2022 Annual accounts for year ending 25 Jun 2022

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01/04/221 April 2022 Change of details for Mr Robert Whalley as a person with significant control on 2022-03-22

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28/06/2128 June 2021 Director's details changed for Mr Robert Whalley on 2021-06-28

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28/06/2128 June 2021 Change of details for Mr Robert Whalley as a person with significant control on 2021-06-28

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28/06/2128 June 2021 Confirmation statement made on 2021-06-20 with no updates

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25/06/2125 June 2021 Annual accounts for year ending 25 Jun 2021

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22/06/2122 June 2021 Previous accounting period shortened from 2020-06-26 to 2020-06-25

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25/06/2025 June 2020 Annual accounts for year ending 25 Jun 2020

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18/03/2018 March 2020 26/06/19 TOTAL EXEMPTION FULL

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26/06/1926 June 2019 Annual accounts for year ending 26 Jun 2019

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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28/05/1928 May 2019 26/06/18 TOTAL EXEMPTION FULL

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25/03/1925 March 2019 PREVSHO FROM 27/06/2018 TO 26/06/2018

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27/07/1827 July 2018 27/06/17 TOTAL EXEMPTION FULL

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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26/06/1826 June 2018 Annual accounts for year ending 26 Jun 2018

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29/05/1829 May 2018 PREVSHO FROM 28/06/2017 TO 27/06/2017

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07/03/187 March 2018 PREVSHO FROM 29/06/2017 TO 28/06/2017

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27/06/1727 June 2017 Annual accounts for year ending 27 Jun 2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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21/03/1721 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/06/1622 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 29 June 2015

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23/03/1623 March 2016 PREVSHO FROM 30/06/2015 TO 29/06/2015

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29/06/1529 June 2015 Annual accounts for year ending 29 Jun 2015

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23/06/1523 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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08/04/158 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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04/07/144 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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03/07/133 July 2013 DISS40 (DISS40(SOAD))

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02/07/132 July 2013 FIRST GAZETTE

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02/07/132 July 2013 Annual return made up to 20 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 June 2012

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29/09/1229 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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25/06/1225 June 2012 Annual return made up to 20 June 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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04/07/114 July 2011 Annual return made up to 20 June 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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07/07/107 July 2010 Annual return made up to 20 June 2010 with full list of shareholders

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WHALLEY / 20/06/2010

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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12/07/0912 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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17/04/0917 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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11/09/0811 September 2008 Annual accounts small company total exemption made up to 30 June 2007

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16/07/0816 July 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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20/06/0720 June 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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20/06/0720 June 2007 DIRECTOR RESIGNED

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20/06/0720 June 2007 SECRETARY RESIGNED

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21/03/0721 March 2007 NEW DIRECTOR APPOINTED

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08/03/078 March 2007 NEW SECRETARY APPOINTED

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20/06/0620 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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