WHITBY PROJECTS GROUP LTD

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Company Documents

DateDescription
17/07/2517 July 2025 Micro company accounts made up to 2024-07-30

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14/07/2514 July 2025 Confirmation statement made on 2025-07-01 with no updates

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10/10/2410 October 2024 Micro company accounts made up to 2023-07-30

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30/07/2430 July 2024 Annual accounts for year ending 30 Jul 2024

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15/07/2415 July 2024 Confirmation statement made on 2024-07-01 with no updates

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10/07/2410 July 2024 Previous accounting period shortened from 2023-07-31 to 2023-07-30

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30/10/2330 October 2023 Confirmation statement made on 2023-10-30 with updates

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30/10/2330 October 2023 Change of details for Mrs Rebecca Archibald as a person with significant control on 2023-10-27

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30/10/2330 October 2023 Cessation of Darren Keith Archibald as a person with significant control on 2023-10-27

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10/10/2310 October 2023 Previous accounting period extended from 2023-01-31 to 2023-07-31

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30/07/2330 July 2023 Annual accounts for year ending 30 Jul 2023

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20/07/2320 July 2023 Confirmation statement made on 2023-07-01 with no updates

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31/01/2331 January 2023 Micro company accounts made up to 2022-01-31

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18/01/2318 January 2023 Confirmation statement made on 2023-01-02 with no updates

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14/10/2214 October 2022 Director's details changed for Mrs Rebecca Archibald on 2022-10-14

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14/10/2214 October 2022 Director's details changed for Mr Darren Keith Archibald on 2022-10-14

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19/01/2219 January 2022 Confirmation statement made on 2022-01-13 with updates

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21/10/2121 October 2021 Accounts for a dormant company made up to 2021-01-31

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20/07/2120 July 2021 Appointment of Mrs Rebecca Archibald as a director on 2021-07-15

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13/07/2113 July 2021 Registered office address changed from 1 Bond Street Colne Lancashire BB8 9DG United Kingdom to 1 Bond Street Colne Lancashire BB8 9DG on 2021-07-13

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12/07/2112 July 2021 Resolutions

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12/07/2112 July 2021 Registered office address changed from 26 Guy Street Padiham Lancashire BB12 8NF to 1 Bond Street Colne Lancashire BB8 9DG on 2021-07-12

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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23/12/2023 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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12/02/2012 February 2020 PSC'S CHANGE OF PARTICULARS / MR DARREN KEITH ARCHIBALD / 16/01/2020

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/01/2016 January 2020 PSC'S CHANGE OF PARTICULARS / MR DARREN KEITH ARCHIBALD / 16/01/2020

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09/09/199 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES

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05/07/185 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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27/01/1827 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN KEITH ARCHIBALD / 27/01/2018

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27/01/1827 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES

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27/01/1827 January 2018 SECRETARY'S CHANGE OF PARTICULARS / REBECCA ARCHIBALD / 27/01/2018

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29/08/1729 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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12/07/1612 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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09/02/169 February 2016 Annual return made up to 13 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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01/10/151 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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13/02/1513 February 2015 Annual return made up to 13 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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06/08/146 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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13/01/1413 January 2014 Annual return made up to 13 January 2014 with full list of shareholders

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12/02/1312 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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15/01/1315 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / DARREN ARCHIBALD / 12/01/2013

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15/01/1315 January 2013 Annual return made up to 13 January 2013 with full list of shareholders

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24/04/1224 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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23/04/1223 April 2012 Annual return made up to 13 January 2012 with full list of shareholders

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05/10/115 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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02/03/112 March 2011 Annual return made up to 13 January 2011 with full list of shareholders

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22/10/1022 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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02/03/102 March 2010 Annual return made up to 13 January 2010 with full list of shareholders

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13/01/0913 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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