ANTHONY WHITTAKER BUILDING AND CIVIL ENGINEERING CONTRACTORS LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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05/11/245 November 2024 Confirmation statement made on 2024-10-24 with updates

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21/08/2421 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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24/10/2324 October 2023 Confirmation statement made on 2023-10-24 with updates

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30/08/2330 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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26/10/2226 October 2022 Confirmation statement made on 2022-10-24 with updates

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11/10/2211 October 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Confirmation statement made on 2021-10-24 with updates

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30/11/2130 November 2021 Change of details for Mr. Anthony Brian Whittaker as a person with significant control on 2021-10-01

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30/11/2130 November 2021 Secretary's details changed for Mrs Marilyn Whittaker on 2021-10-01

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30/11/2130 November 2021 Director's details changed for Mr. Anthony Brian Whittaker on 2021-10-01

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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14/08/2014 August 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES

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21/08/1921 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES

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28/08/1828 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES

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16/08/1716 August 2017 30/11/16 TOTAL EXEMPTION FULL

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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04/11/154 November 2015 Annual return made up to 24 October 2015 with full list of shareholders

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20/08/1520 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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24/10/1424 October 2014 Annual return made up to 24 October 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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04/11/134 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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20/11/1220 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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17/11/1117 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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02/09/112 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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16/11/1016 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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19/10/1019 October 2010 COMPANY NAME CHANGED INLAND CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 19/10/10

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19/10/1019 October 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/09/103 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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18/11/0918 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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07/11/087 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WHITTAKER / 31/10/2008

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07/11/087 November 2008 SECRETARY'S CHANGE OF PARTICULARS / MARILYN WHITTAKER / 31/10/2008

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07/11/087 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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07/11/077 November 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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30/09/0730 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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20/11/0620 November 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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06/10/066 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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14/11/0514 November 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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07/10/057 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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13/12/0413 December 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS

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20/10/0420 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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13/07/0413 July 2004 REGISTERED OFFICE CHANGED ON 13/07/04 FROM: 15-17 CHURCH STREET STOURBRIDGE WEST MIDLANDS OY8 1LU

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07/12/037 December 2003 S366A DISP HOLDING AGM 30/09/03

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18/11/0318 November 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS

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21/10/0321 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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12/11/0212 November 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS

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25/06/0225 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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20/11/0120 November 2001 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS

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07/11/007 November 2000 NEW SECRETARY APPOINTED

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07/11/007 November 2000 NEW DIRECTOR APPOINTED

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07/11/007 November 2000 SECRETARY RESIGNED

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07/11/007 November 2000 REGISTERED OFFICE CHANGED ON 07/11/00 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX

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07/11/007 November 2000 DIRECTOR RESIGNED

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01/11/001 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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