B & T WHITAKER LTD

Company Documents

DateDescription
21/11/1721 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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05/01/175 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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03/05/163 May 2016 Annual return made up to 22 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/03/169 March 2016 DISS40 (DISS40(SOAD))

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08/03/168 March 2016 FIRST GAZETTE

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07/03/167 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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09/04/159 April 2015 Annual return made up to 22 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/12/1419 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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17/04/1417 April 2014 Annual return made up to 22 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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18/04/1318 April 2013 Annual return made up to 22 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/03/136 March 2013 31/03/12 TOTAL EXEMPTION FULL

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19/06/1219 June 2012 Annual return made up to 22 March 2012 with full list of shareholders

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15/04/1115 April 2011 25/03/11 STATEMENT OF CAPITAL GBP 4

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24/03/1124 March 2011 APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED

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24/03/1124 March 2011 REGISTERED OFFICE CHANGED ON 24/03/2011 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM

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24/03/1124 March 2011 DIRECTOR APPOINTED MRS TINA WHITAKER

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24/03/1124 March 2011 DIRECTOR APPOINTED MR BRYN WHITAKER

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24/03/1124 March 2011 SECRETARY APPOINTED MR BRYN WHITAKER

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24/03/1124 March 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY

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22/03/1122 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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