WINTERBOTHAM DARBY CLITHEROE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-30 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-10 with updates |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-07 with updates |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-12 with no updates |
| 03/02/243 February 2024 | Termination of appointment of Mark John Lane as a director on 2024-01-31 |
| 03/02/243 February 2024 | Appointment of Mr Thomas David Riley as a director on 2024-01-29 |
| 27/12/2327 December 2023 | |
| 27/12/2327 December 2023 | |
| 27/12/2327 December 2023 | |
| 27/12/2327 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-25 |
| 19/08/2319 August 2023 | Confirmation statement made on 2023-08-12 with no updates |
| 04/08/234 August 2023 | Director's details changed for Mr Mark John Lane on 2021-11-04 |
| 24/05/2324 May 2023 | Termination of appointment of Steven James Higginson as a director on 2023-03-31 |
| 07/01/237 January 2023 | Full accounts made up to 2022-03-26 |
| 08/12/228 December 2022 | Appointment of Julie Clare Wain as a secretary on 2022-12-01 |
| 02/12/222 December 2022 | Termination of appointment of David Jonathan Kimber as a secretary on 2022-11-04 |
| 05/01/225 January 2022 | Full accounts made up to 2021-03-27 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 20/12/1920 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 04/01/194 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 13/08/1813 August 2018 | ADOPT ARTICLES 25/05/2018 |
| 07/06/187 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048632370006 |
| 27/12/1727 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MR MARK JOHN LANE |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 25/09/1525 September 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED MR DAMIAN JOHNSON SHAW |
| 28/05/1528 May 2015 | SECRETARY APPOINTED MR DAVID JONATHAN KIMBER |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, SECRETARY MARK PHAROAH |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK PHAROAH |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/08/1418 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/08/1313 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 11/01/1311 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/01/1311 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/01/1311 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/01/1311 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/12/1219 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/08/1222 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 28/12/1128 December 2011 | CURREXT FROM 30/09/2011 TO 31/03/2012 |
| 22/08/1122 August 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANVILLE WISE |
| 04/05/114 May 2011 | AUDITOR'S RESIGNATION |
| 23/03/1123 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 21/02/1121 February 2011 | ALTER ARTICLES 09/02/2011 |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED MR MARK PHAROAH |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WISE |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANVILLE WISE |
| 18/02/1118 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/02/1116 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/08/1019 August 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 24/09/0924 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK PHAROAH / 24/09/2009 |
| 08/09/098 September 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 17/07/0917 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/11/0610 November 2006 | NEW SECRETARY APPOINTED |
| 10/11/0610 November 2006 | SECRETARY RESIGNED |
| 29/08/0629 August 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | COMPANY BUSINESS 15/06/06 |
| 30/06/0630 June 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 26/06/0626 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0614 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0627 March 2006 | NC INC ALREADY ADJUSTED 07/09/05 |
| 27/03/0627 March 2006 | £ NC 2000000/5000000 07/0 |
| 25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/09/056 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 06/09/056 September 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/12/0421 December 2004 | £ NC 1000000/2000000 29/1 |
| 21/12/0421 December 2004 | NC INC ALREADY ADJUSTED 29/11/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0322 September 2003 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 |
| 10/09/0310 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
| 22/08/0322 August 2003 | SECRETARY RESIGNED |
| 22/08/0322 August 2003 | DIRECTOR RESIGNED |
| 12/08/0312 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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