T L WHITTALL LIMITED

Company Documents

Date	Description
14/05/2514 May 2025	Confirmation statement made on 2025-05-14 with no updates View Document
27/01/2527 January 2025	Total exemption full accounts made up to 2024-05-31 View Document
08/07/248 July 2024	Appointment of Mr Craig Whittall as a director on 2024-06-01 View Document
31/05/2431 May 2024	Annual accounts for year ending 31 May 2024 View Accounts
14/05/2414 May 2024	Confirmation statement made on 2024-05-14 with no updates View Document
22/02/2422 February 2024	Total exemption full accounts made up to 2023-05-31 View Document
31/05/2331 May 2023	Annual accounts for year ending 31 May 2023 View Accounts
16/05/2316 May 2023	Confirmation statement made on 2023-05-16 with updates View Document
12/01/2312 January 2023	Total exemption full accounts made up to 2022-05-31 View Document
31/05/2231 May 2022	Annual accounts for year ending 31 May 2022 View Accounts
16/05/2216 May 2022	Confirmation statement made on 2022-05-16 with updates View Document
23/02/2223 February 2022	Total exemption full accounts made up to 2021-05-31 View Document
31/05/2131 May 2021	Annual accounts for year ending 31 May 2021 View Accounts
26/02/2126 February 2021	31/05/20 TOTAL EXEMPTION FULL View Document
31/05/2031 May 2020	Annual accounts for year ending 31 May 2020 View Accounts
12/05/2012 May 2020	CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES View Document
16/01/2016 January 2020	31/05/19 TOTAL EXEMPTION FULL View Document
31/05/1931 May 2019	Annual accounts for year ending 31 May 2019 View Accounts
07/05/197 May 2019	CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES View Document
19/02/1919 February 2019	31/05/18 TOTAL EXEMPTION FULL View Document
31/05/1831 May 2018	Annual accounts for year ending 31 May 2018 View Accounts
01/05/181 May 2018	CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES View Document
19/12/1719 December 2017	31/05/17 TOTAL EXEMPTION FULL View Document
31/05/1731 May 2017	Annual accounts for year ending 31 May 2017 View Accounts
15/05/1715 May 2017	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES View Document
13/01/1713 January 2017	Annual accounts small company total exemption made up to 31 May 2016 View Document
31/05/1631 May 2016	Annual accounts for year ending 31 May 2016 View Accounts
20/05/1620 May 2016	Annual return made up to 1 May 2016 with full list of shareholders View Document
03/12/153 December 2015	Annual accounts small company total exemption made up to 31 May 2015 View Document
31/05/1531 May 2015	Annual accounts for year ending 31 May 2015 View Accounts
06/05/156 May 2015	Annual return made up to 1 May 2015 with full list of shareholders View Document
20/11/1420 November 2014	Annual accounts small company total exemption made up to 31 May 2014 View Document
10/09/1410 September 2014	REGISTRATION OF A CHARGE / CHARGE CODE 042087740002 View Document
31/05/1431 May 2014	Annual accounts for year ending 31 May 2014 View Accounts
13/05/1413 May 2014	Annual return made up to 1 May 2014 with full list of shareholders View Document
26/11/1326 November 2013	Annual accounts small company total exemption made up to 31 May 2013 View Document
31/05/1331 May 2013	Annual accounts for year ending 31 May 2013 View Accounts
16/05/1316 May 2013	Annual return made up to 1 May 2013 with full list of shareholders View Document

26/02/1326 February 2013	Annual accounts small company total exemption made up to 31 May 2012 View Document
31/05/1231 May 2012	Annual accounts for year ending 31 May 2012 View Accounts
02/05/122 May 2012	Annual return made up to 1 May 2012 with full list of shareholders View Document
12/03/1212 March 2012	COMPANY NAME CHANGED HERGEST LIMITED CERTIFICATE ISSUED ON 12/03/12 View Document
13/10/1113 October 2011	Annual accounts small company total exemption made up to 31 May 2011 View Document
06/06/116 June 2011	Annual return made up to 1 May 2011 with full list of shareholders View Document
04/11/104 November 2010	Annual accounts small company total exemption made up to 31 May 2010 View Document
08/06/108 June 2010	Annual return made up to 1 May 2010 with full list of shareholders View Document
03/11/093 November 2009	Annual accounts small company total exemption made up to 31 May 2009 View Document
08/05/098 May 2009	RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS View Document
01/12/081 December 2008	Annual accounts small company total exemption made up to 31 May 2008 View Document
16/05/0816 May 2008	RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS View Document
07/02/087 February 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View Document
21/05/0721 May 2007	RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS View Document
06/01/076 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View Document
05/05/065 May 2006	RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS View Document
05/05/065 May 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
05/05/065 May 2006	DIRECTOR'S PARTICULARS CHANGED View Document
18/01/0618 January 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View Document
10/06/0510 June 2005	REGISTERED OFFICE CHANGED ON 10/06/05 FROM: LOWER MOCCAS FARM MOCCAS HEREFORD HR2 9LQ View Document
03/06/053 June 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
03/05/053 May 2005	RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS View Document
26/10/0426 October 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View Document
12/05/0412 May 2004	RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS View Document
28/11/0328 November 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 View Document
28/11/0328 November 2003	S386 DISP APP AUDS 20/11/03 View Document
10/05/0310 May 2003	RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS View Document
04/03/034 March 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View Document
20/11/0220 November 2002	S366A DISP HOLDING AGM 11/11/02 View Document
31/05/0231 May 2002	RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS View Document
15/05/0115 May 2001	NEW DIRECTOR APPOINTED View Document
15/05/0115 May 2001	NEW DIRECTOR APPOINTED View Document
15/05/0115 May 2001	NEW SECRETARY APPOINTED View Document
09/05/019 May 2001	DIRECTOR RESIGNED View Document
09/05/019 May 2001	REGISTERED OFFICE CHANGED ON 09/05/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ View Document
09/05/019 May 2001	SECRETARY RESIGNED View Document
08/05/018 May 2001	NC INC ALREADY ADJUSTED 01/05/01 View Document
08/05/018 May 2001	£ NC 1000/3000 01/05/0 View Document
01/05/011 May 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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