C.B.S.(WHITTON)LIMITED

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Company Documents

DateDescription
21/02/2521 February 2025 Micro company accounts made up to 2024-10-31

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02/01/252 January 2025 Confirmation statement made on 2025-01-02 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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24/05/2424 May 2024 Termination of appointment of Peter Bruce Hasler as a secretary on 2024-05-24

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24/05/2424 May 2024 Notification of Dorothy Catherine Hasler as a person with significant control on 2024-05-24

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24/05/2424 May 2024 Cessation of Peter Bruce Hasler as a person with significant control on 2024-05-24

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24/05/2424 May 2024 Termination of appointment of Peter Bruce Hasler as a director on 2024-05-24

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03/01/243 January 2024 Confirmation statement made on 2024-01-03 with no updates

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09/12/239 December 2023 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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04/01/234 January 2023 Confirmation statement made on 2023-01-03 with no updates

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08/12/228 December 2022 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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04/01/224 January 2022 Confirmation statement made on 2022-01-03 with no updates

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09/12/219 December 2021 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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08/12/208 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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04/01/204 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES

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05/12/195 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES

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13/12/1813 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES

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22/12/1722 December 2017 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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07/01/167 January 2016 Annual accounts small company total exemption made up to 31 October 2015

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05/01/165 January 2016 Annual return made up to 3 January 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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06/01/156 January 2015 Annual return made up to 3 January 2015 with full list of shareholders

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04/12/144 December 2014 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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04/01/144 January 2014 Annual return made up to 3 January 2014 with full list of shareholders

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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09/01/139 January 2013 Annual return made up to 3 January 2013 with full list of shareholders

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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08/01/128 January 2012 Annual return made up to 3 January 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 October 2011

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06/01/116 January 2011 Annual return made up to 3 January 2011 with full list of shareholders

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03/12/103 December 2010 Annual accounts small company total exemption made up to 31 October 2010

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08/07/108 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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25/01/1025 January 2010 Annual return made up to 3 January 2010 with full list of shareholders

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16/01/1016 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY CHATHERINE HASLER / 01/01/2010

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16/01/1016 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRUCE HASLER / 01/01/2010

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16/01/1016 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PETER BRUCE HASLER / 01/01/2010

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16/01/1016 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE PETER HASLER / 18/12/2009

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15/05/0915 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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03/01/093 January 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS

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12/05/0812 May 2008 Annual accounts small company total exemption made up to 31 October 2007

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08/01/088 January 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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04/01/074 January 2007 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS

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24/04/0624 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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22/01/0622 January 2006 RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS

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07/01/057 January 2005 RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS

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15/12/0415 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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26/03/0426 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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12/01/0412 January 2004 RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS

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10/03/0310 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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17/01/0317 January 2003 RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS

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08/02/028 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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09/01/029 January 2002 NEW DIRECTOR APPOINTED

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09/01/029 January 2002 RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS

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29/01/0129 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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08/01/018 January 2001 RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS

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09/02/009 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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11/01/0011 January 2000 RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS

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16/02/9916 February 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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24/12/9824 December 1998 RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS

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01/07/981 July 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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25/02/9825 February 1998 RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS

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15/05/9715 May 1997 DIRECTOR'S PARTICULARS CHANGED

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15/05/9715 May 1997 RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS

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06/05/976 May 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/02/9721 February 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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22/02/9622 February 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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11/02/9611 February 1996 RETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS

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08/01/958 January 1995 RETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS

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08/01/958 January 1995 DIRECTOR'S PARTICULARS CHANGED

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22/12/9422 December 1994 FULL ACCOUNTS MADE UP TO 31/10/94

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12/01/9412 January 1994 DIRECTOR'S PARTICULARS CHANGED

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12/01/9412 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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12/01/9412 January 1994 RETURN MADE UP TO 03/01/94; FULL LIST OF MEMBERS

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01/03/931 March 1993 DIRECTOR'S PARTICULARS CHANGED

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01/03/931 March 1993 RETURN MADE UP TO 03/01/93; NO CHANGE OF MEMBERS

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01/03/931 March 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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12/02/9212 February 1992 RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS

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05/02/925 February 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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14/01/9114 January 1991 RETURN MADE UP TO 03/01/91; FULL LIST OF MEMBERS

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14/01/9114 January 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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28/09/9028 September 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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21/09/9021 September 1990 RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS

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15/05/9015 May 1990 PARTICULARS OF MORTGAGE/CHARGE

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02/03/892 March 1989 FULL ACCOUNTS MADE UP TO 31/10/88

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02/03/892 March 1989 RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS

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28/03/8828 March 1988 RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS

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28/03/8828 March 1988 FULL ACCOUNTS MADE UP TO 31/10/87

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13/07/8713 July 1987 RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS

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29/04/8729 April 1987 FULL ACCOUNTS MADE UP TO 31/10/86

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