B&L WHITTET LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Satisfaction of charge 3 in full |
| 13/02/2513 February 2025 | Micro company accounts made up to 2024-04-30 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 21/01/2421 January 2024 | Micro company accounts made up to 2023-04-30 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 16/01/2316 January 2023 | Micro company accounts made up to 2022-04-30 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 24/01/2224 January 2022 | Micro company accounts made up to 2021-04-30 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 22/03/2122 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 24/10/1924 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 13/10/1913 October 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 21/01/1921 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 22/01/1822 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 14/10/1714 October 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 16/01/1716 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 21/01/1621 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 02/10/152 October 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 26/01/1526 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 19/11/1419 November 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 21/10/1421 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 21/10/1421 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/10/1421 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/10/1421 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 25/09/1325 September 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 13/11/1213 November 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED MRS LINDA WHITTET |
| 10/05/1210 May 2012 | SECRETARY APPOINTED MRS LINDA WHITTET |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WHITTET |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS WHITTET |
| 25/04/1225 April 2012 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM C/O WHITTET 5 ROSEMOUNT CRESCENT BIRKHILL DUNDEE DD2 5PW SCOTLAND |
| 23/04/1223 April 2012 | COMPANY NAME CHANGED W.B. CAR SALES (DUNDEE) LIMITED CERTIFICATE ISSUED ON 23/04/12 |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 13/10/1113 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 26/10/1026 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WHITTET / 01/08/2010 |
| 25/10/1025 October 2010 | REGISTERED OFFICE CHANGED ON 25/10/2010 FROM 3 DURA STREET DUNDEE DD4 6RU |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 06/11/096 November 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 08/10/088 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 01/02/051 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | DEC MORT/CHARGE ***** |
| 10/12/0310 December 2003 | COMPANY NAME CHANGED WHITTET BROTHERS LIMITED CERTIFICATE ISSUED ON 10/12/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 30/01/0330 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/10/0130 October 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 30/10/0130 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/10/0130 October 2001 | £ IC 5000/3333 15/10/01 £ SR 1667@1=1667 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 05/10/005 October 2000 | PARTIC OF MORT/CHARGE ***** |
| 14/09/0014 September 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 17/02/9917 February 1999 | REGISTERED OFFICE CHANGED ON 17/02/99 FROM: 5 GOWRIE STREET DUNDEE ANGUS DD2 1ES |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 27/09/9827 September 1998 | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS |
| 20/04/9820 April 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 02/10/972 October 1997 | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS |
| 23/09/9723 September 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 08/10/968 October 1996 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS |
| 20/12/9520 December 1995 | |
| 20/12/9520 December 1995 | PARTIC OF MORT/CHARGE ***** |
| 18/12/9518 December 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 02/11/952 November 1995 | RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS |
| 02/02/952 February 1995 | Full accounts made up to 1994-04-30 |
| 02/02/952 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/09/9414 September 1994 | RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS |
| 14/09/9414 September 1994 | |
| 28/01/9428 January 1994 | Full accounts made up to 1993-04-30 |
| 28/01/9428 January 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 27/10/9327 October 1993 | RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS |
| 27/10/9327 October 1993 | |
| 07/01/937 January 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 07/01/937 January 1993 | Full accounts made up to 1992-04-30 |
| 02/10/922 October 1992 | RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS |
| 02/10/922 October 1992 | |
| 27/03/9227 March 1992 | Full accounts made up to 1991-04-30 |
| 27/03/9227 March 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 02/10/912 October 1991 | RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS |
| 02/10/912 October 1991 | |
| 02/10/902 October 1990 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS |
| 02/10/902 October 1990 | |
| 02/10/902 October 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 02/10/902 October 1990 | Full accounts made up to 1990-04-30 |
| 30/04/9030 April 1990 | Full accounts made up to 1989-04-30 |
| 30/04/9030 April 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 05/03/905 March 1990 | |
| 05/03/905 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 15/03/8915 March 1989 | Full accounts made up to 1988-04-30 |
| 15/03/8915 March 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 16/01/8916 January 1989 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 16/01/8916 January 1989 | |
| 24/02/8824 February 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 24/02/8824 February 1988 | |
| 24/02/8824 February 1988 | Full accounts made up to 1987-04-30 |
| 24/02/8824 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 27/07/8727 July 1987 | |
| 27/07/8727 July 1987 | PARTIC OF MORT/CHARGE 6921 |
| 03/12/863 December 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 03/12/863 December 1986 | |
| 03/12/863 December 1986 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 03/12/863 December 1986 | Full accounts made up to 1986-04-30 |
| 16/10/8616 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/10/8616 October 1986 | |
| 21/08/8621 August 1986 | FULL ACCOUNTS MADE UP TO 31/07/84 |
| 18/06/8518 June 1985 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/836 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/07/82 |
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