DAVE WHITAKER & SON TRACTORS LTD

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Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-03-30 with no updates

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01/12/241 December 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/03/2430 March 2024 Confirmation statement made on 2024-03-30 with no updates

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06/10/236 October 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/03/2330 March 2023 Confirmation statement made on 2023-03-30 with no updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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14/01/2214 January 2022 Change of details for Mrs Patricia May Whitaker as a person with significant control on 2021-12-15

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14/01/2214 January 2022 Change of details for Mr David Charles Whitaker as a person with significant control on 2021-12-15

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03/11/213 November 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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12/08/2012 August 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES

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14/01/2014 January 2020 30/04/19 TOTAL EXEMPTION FULL

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12/05/1912 May 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/09/1824 September 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES

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29/01/1829 January 2018 30/04/17 TOTAL EXEMPTION FULL

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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09/04/169 April 2016 Annual return made up to 30 March 2016 with full list of shareholders

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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11/04/1511 April 2015 Annual return made up to 30 March 2015 with full list of shareholders

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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08/05/148 May 2014 Annual return made up to 30 March 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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01/05/131 May 2013 Annual return made up to 30 March 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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27/02/1327 February 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA MAY WHITTAKER / 27/02/2013

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27/02/1327 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES WHITTAKER / 27/02/2013

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27/02/1327 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE DAVID WHITTAKER / 27/02/2013

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27/02/1327 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MAY WHITTAKER / 27/02/2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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14/04/1214 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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31/03/1131 March 2011 Annual return made up to 30 March 2011 with full list of shareholders

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES WHITTAKER / 01/03/2010

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26/04/1026 April 2010 Annual return made up to 30 March 2010 with full list of shareholders

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUKE DAVID WHITTAKER / 01/03/2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MAY WHITTAKER / 01/03/2010

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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29/04/0929 April 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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02/05/082 May 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITTAKER / 01/11/2007

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02/05/082 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICIA WHITTAKER / 01/11/2007

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03/05/073 May 2007 DIRECTOR RESIGNED

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03/05/073 May 2007 SECRETARY RESIGNED

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29/04/0729 April 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/04/0729 April 2007 NEW DIRECTOR APPOINTED

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29/04/0729 April 2007 ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/04/08

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29/04/0729 April 2007 NEW DIRECTOR APPOINTED

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30/03/0730 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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