IRVINE-WHITLOCK LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Full accounts made up to 2024-12-31 |
| 13/02/2513 February 2025 | Director's details changed for Mr Simon Lloyd Willis on 2023-10-02 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-01-31 with updates |
| 13/05/2413 May 2024 | Full accounts made up to 2023-12-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-31 with updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 05/04/235 April 2023 | Change of details for Hanson Packed Products Limited as a person with significant control on 2023-04-03 |
| 04/04/234 April 2023 | Director's details changed for Mr Matthew David Barlow on 2023-04-03 |
| 03/04/233 April 2023 | Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 2023-04-03 |
| 13/02/2313 February 2023 | Full accounts made up to 2021-12-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 12/01/2312 January 2023 | Director's details changed for Mr Matthew David Barlow on 2021-03-23 |
| 09/05/229 May 2022 | Termination of appointment of Carsten Matthias Wendt as a director on 2022-04-26 |
| 09/05/229 May 2022 | Appointment of Mr Alfredo Quilez Somolinos as a director on 2022-04-26 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-04 with no updates |
| 23/05/2123 May 2021 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHITLOCK |
| 15/04/2115 April 2021 | CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 25/01/2125 January 2021 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CHARLETON |
| 20/01/2120 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID BARLOW / 31/12/2020 |
| 21/12/2021 December 2020 | DIRECTOR APPOINTED MR MATTHEW DAVID BARLOW |
| 22/09/2022 September 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
| 29/04/2029 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES WHITLOCK / 15/04/2020 |
| 21/04/2021 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LLOYD WILLIS / 28/01/2019 |
| 17/10/1917 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 06/04/196 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LLOYD WILLIS / 28/01/2019 |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR SIMON LLOYD WILLIS |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL COOPER |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK ATKINSON |
| 09/02/179 February 2017 | DIRECTOR APPOINTED BRIAN CHARLETON |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED DR CARSTEN MATTHIAS WENDT |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 14/03/1614 March 2016 | SECRETARY APPOINTED WENDY FIONA ROGERS |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, SECRETARY ROGER TYSON |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 02/08/2014 |
| 05/01/165 January 2016 | DIRECTOR APPOINTED DANIEL JOHN COOPER |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'SHEA |
| 17/11/1517 November 2015 | ADOPT ARTICLES 03/11/2015 |
| 17/11/1517 November 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 25/09/1525 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/06/1525 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/09/145 September 2014 | DIRECTOR APPOINTED MR MARK ROGER ATKINSON |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRISON |
| 05/09/145 September 2014 | DIRECTOR APPOINTED MR PATRICK JOSEPH O'SHEA |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEWICK |
| 19/06/1419 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR LESLIE UNGER |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED BENJAMIN JOHN GUYATT |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ELLEN HOGAN |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED STEPHEN RICHARD HARRISON |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CHARLETON |
| 20/11/1320 November 2013 | SECOND FILING FOR FORM AP01 |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED DAVID JONATHAN CLARKE |
| 27/06/1327 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 08/11/128 November 2012 | DIRECTOR APPOINTED BRIAN CHARLETON |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP REDMOND |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLAYDON |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED PHILLIP KEITH REDMOND |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED ELLEN MARIE HOGAN |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT |
| 21/08/1221 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/06/1227 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 19/01/1219 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GERARD ANDERSON |
| 30/08/1130 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/07/115 July 2011 | DIRECTOR APPOINTED BENJAMIN JOHN GUYATT |
| 21/06/1121 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COOK |
| 19/02/1119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GARRATT |
| 19/02/1119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GERARD FEENAN |
| 15/12/1015 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED SEYDA PIRINCCIOGLU |
| 29/06/1029 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009 |
| 25/06/1025 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE HOWARD UNGER / 01/10/2009 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN DEWICK / 01/10/2009 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN GARRATT / 01/10/2009 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD FEENAN / 01/10/2009 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES WHITLOCK / 01/10/2009 |
| 09/06/109 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY IRVINE |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERRARD ANDERSON / 22/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN COOK / 04/03/2010 |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED JAMES ALEXANDER CLAYDON |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID SZYMANSKI |
| 12/08/0912 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR WENDY TROTT |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES DENMAN |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED BRIAN JOHN GARRATT |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED GERARD FEENAN |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/09/0823 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED JONATHAN COOK |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD GIMMLER |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON |
| 26/08/0826 August 2008 | SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD |
| 26/08/0826 August 2008 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM, 1 GROSVENOR PLACE, LONDON, SW1X 7JH |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN MORRISH |
| 09/05/089 May 2008 | SECRETARY APPOINTED GRAHAM DRANSFIELD |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED SECRETARY PAUL TUNNACLIFFE |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HARRISON |
| 01/04/081 April 2008 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 02/12/072 December 2007 | REGISTERED OFFICE CHANGED ON 02/12/07 FROM: BRICKSTONE HOUSE STANNARD WAY, PRIORY BUSINESS PARK, BEDFORD, BEDFORDSHIRE MK44 3JW |
| 28/08/0728 August 2007 | NEW SECRETARY APPOINTED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07 |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | SECRETARY RESIGNED |
| 02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
| 16/06/0516 June 2005 | SECRETARY RESIGNED |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 24/12/0324 December 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 06/07/026 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 07/07/017 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | REGISTERED OFFICE CHANGED ON 16/05/01 FROM: STANNARD WAY, PRIORY BUSINESS PARK, BEDFORD, BEDFORDSHIRE MK44 3JW |
| 09/01/019 January 2001 | REGISTERED OFFICE CHANGED ON 09/01/01 FROM: MILLFIELD HOUSE, MILLER ROAD, BEDFORD, BEDFORDSHIRE MK42 9ZX |
| 21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/0016 March 2000 | ADOPTARTICLES26/03/99 |
| 20/12/9920 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 09/07/999 July 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 24/04/9924 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/997 April 1999 | DIRECTOR RESIGNED |
| 07/04/997 April 1999 | DIRECTOR RESIGNED |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 03/07/983 July 1998 | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS |
| 17/06/9817 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/9729 December 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 27/06/9727 June 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 11/11/9611 November 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 11/07/9611 July 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 11/03/9611 March 1996 | NEW DIRECTOR APPOINTED |
| 28/12/9528 December 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS |
| 22/03/9522 March 1995 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | DIRECTOR RESIGNED |
| 11/07/9411 July 1994 | RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS |
| 11/07/9411 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/945 January 1994 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 01/07/931 July 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 16/12/9216 December 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 21/06/9221 June 1992 | RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS |
| 17/02/9217 February 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 02/07/912 July 1991 | RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS |
| 18/03/9118 March 1991 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 18/04/9018 April 1990 | RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS |
| 28/03/9028 March 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 17/04/8917 April 1989 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 16/01/8916 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/8816 May 1988 | RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS |
| 20/04/8820 April 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 01/02/881 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/09/879 September 1987 | ALTER MEM AND ARTS 200787 |
| 11/08/8711 August 1987 | RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS |
| 03/08/873 August 1987 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 27/05/8727 May 1987 | REGISTERED OFFICE CHANGED ON 27/05/87 FROM: 99 TAVISTOCK STREET, BEDFORD |
| 22/12/8622 December 1986 | NEW DIRECTOR APPOINTED |
| 21/07/8621 July 1986 | RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS |
| 21/07/8621 July 1986 | FULL ACCOUNTS MADE UP TO 28/02/85 |
| 07/11/777 November 1977 | ANNUAL ACCOUNTS MADE UP DATE 29/02/76 |
| 02/12/762 December 1976 | ANNUAL ACCOUNTS MADE UP DATE 28/02/75 |
| 01/02/661 February 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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