EMANUEL WHITTAKER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 01/07/241 July 2024 | Statement of company's objects |
| 01/07/241 July 2024 | Memorandum and Articles of Association |
| 01/07/241 July 2024 | Resolutions |
| 01/07/241 July 2024 | Resolutions |
| 28/06/2428 June 2024 | Registration of charge 000992430005, created on 2024-06-26 |
| 21/06/2421 June 2024 | Full accounts made up to 2023-11-30 |
| 03/06/243 June 2024 | Satisfaction of charge 000992430004 in full |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 09/06/239 June 2023 | Full accounts made up to 2022-11-30 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 01/05/201 May 2020 | FULL ACCOUNTS MADE UP TO 30/11/19 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 13/05/1913 May 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 31/01/1931 January 2019 | CESSATION OF JOHN DAVID GALLAGHER AS A PSC |
| 31/01/1931 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLEARCASE LIMITED |
| 31/01/1931 January 2019 | CESSATION OF CLIVE NEWTON AS A PSC |
| 05/12/185 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID GALLAGHER / 05/12/2018 |
| 05/12/185 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE NEWTON / 05/12/2018 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 25/04/1825 April 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 02/05/172 May 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/16 |
| 09/06/169 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 000992430004 |
| 16/05/1616 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 07/05/167 May 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/15 |
| 09/03/169 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/06/1524 June 2015 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/14 |
| 22/05/1522 May 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/14 |
| 18/05/1518 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 16/05/1416 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 13/05/1413 May 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/13 |
| 16/05/1316 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 16/05/1316 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNA GREEN / 06/04/2013 |
| 26/04/1326 April 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/12 |
| 28/05/1228 May 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/11 |
| 18/05/1218 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 20/05/1120 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 17/05/1117 May 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/10 |
| 16/06/1016 June 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 18/05/1018 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 22/06/0922 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GALLAGHER / 01/05/2009 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANNA GREEN / 16/05/2008 |
| 16/05/0816 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/05/0814 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07 |
| 15/06/0715 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0715 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/0730 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05 |
| 14/06/0514 June 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/046 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/046 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/042 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/07/042 July 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/07/042 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/06/0430 June 2004 | DIRECTOR RESIGNED |
| 30/06/0430 June 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | DIRECTOR RESIGNED |
| 21/06/0421 June 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 08/09/028 September 2002 | SECRETARY RESIGNED |
| 08/09/028 September 2002 | NEW SECRETARY APPOINTED |
| 21/05/0221 May 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01 |
| 20/06/0120 June 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/99 |
| 09/03/009 March 2000 | £ IC 435000/412500 22/02/00 £ SR 22500@1=22500 |
| 09/03/009 March 2000 | RE:POS 22500 X £1 22/02/00 |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | £ IC 750000/435000 30/11/99 £ SR 315000@1=315000 |
| 12/01/0012 January 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 30/11/99 |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 15/09/9915 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/98 |
| 02/06/992 June 1999 | RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS |
| 17/06/9817 June 1998 | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS |
| 01/04/981 April 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/97 |
| 27/05/9727 May 1997 | RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS |
| 02/04/972 April 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 16/06/9616 June 1996 | RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS |
| 13/05/9613 May 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 05/12/955 December 1995 | NEW DIRECTOR APPOINTED |
| 25/05/9525 May 1995 | RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS |
| 16/03/9516 March 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 20/05/9420 May 1994 | RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS |
| 25/03/9425 March 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 05/10/935 October 1993 | DIRECTOR RESIGNED |
| 05/10/935 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/07/9314 July 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 12/07/9312 July 1993 | RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS |
| 19/05/9219 May 1992 | REGISTERED OFFICE CHANGED ON 19/05/92 |
| 19/05/9219 May 1992 | RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS |
| 19/05/9219 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 30/05/9130 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 30/05/9130 May 1991 | RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS |
| 20/06/9020 June 1990 | RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
| 20/06/9020 June 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/89 |
| 07/06/897 June 1989 | RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS |
| 07/06/897 June 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 06/06/886 June 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 06/06/886 June 1988 | RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS |
| 06/01/886 January 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/86 |
| 24/11/8724 November 1987 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 12/11/8612 November 1986 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 13/10/8613 October 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/85 |
| 22/10/8422 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/11/83 |
| 10/06/8210 June 1982 | ANNUAL RETURN MADE UP TO 09/06/82 |
| 29/05/8129 May 1981 | ANNUAL RETURN MADE UP TO 20/05/81 |
| 02/07/802 July 1980 | ANNUAL RETURN MADE UP TO 01/07/80 |
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