J. & D. WHELAN LIMITED

Company Documents

DateDescription
28/04/2528 April 2025 Registered office address changed from 42 Albert Street Burnley Lancs BB11 3DB to The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on 2025-04-28

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26/04/2526 April 2025 Appointment of a voluntary liquidator

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26/04/2526 April 2025 Statement of affairs

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26/04/2526 April 2025 Resolutions

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21/06/2421 June 2024 Total exemption full accounts made up to 2023-09-30

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20/06/2420 June 2024 Confirmation statement made on 2024-06-15 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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16/06/2316 June 2023 Confirmation statement made on 2023-06-15 with no updates

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06/06/236 June 2023 Secretary's details changed for Mr Nigel Newall Whelan on 2023-05-25

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06/06/236 June 2023 Director's details changed for Mr Nigel Newall Whelan on 2023-05-25

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03/01/233 January 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-06-15 with no updates

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17/05/2117 May 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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18/12/1918 December 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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04/05/194 May 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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20/06/1820 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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10/05/1710 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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06/07/166 July 2016 Annual return made up to 15 June 2016 with full list of shareholders

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10/06/1610 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/07/1411 July 2014 Annual return made up to 15 June 2014 with full list of shareholders

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08/07/148 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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11/07/1311 July 2013 Annual return made up to 15 June 2013 with full list of shareholders

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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26/06/1226 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/07/116 July 2011 Annual return made up to 15 June 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NELSON / 15/06/2010

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11/08/1011 August 2010 Annual return made up to 15 June 2010 with full list of shareholders

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL NEWALL WHELAN / 15/06/2010

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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25/07/0925 July 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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08/07/098 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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15/07/0815 July 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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31/07/0731 July 2007 RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS

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23/05/0723 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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19/07/0619 July 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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25/07/0525 July 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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23/12/0423 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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27/07/0427 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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13/07/0413 July 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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20/07/0320 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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03/07/033 July 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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20/06/0220 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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16/06/0216 June 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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21/06/0121 June 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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06/06/016 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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11/07/0011 July 2000 DIRECTOR RESIGNED

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11/07/0011 July 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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30/03/0030 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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08/03/008 March 2000 NEW DIRECTOR APPOINTED

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06/07/996 July 1999 RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS

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17/05/9917 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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19/06/9819 June 1998 RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS

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31/05/9831 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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07/07/977 July 1997 RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS

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20/05/9720 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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30/07/9630 July 1996 RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS

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01/07/961 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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17/08/9517 August 1995 RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS

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17/08/9517 August 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/08/9517 August 1995 NEW SECRETARY APPOINTED

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21/04/9521 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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21/02/9521 February 1995 DIRECTOR RESIGNED

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03/10/943 October 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/10/943 October 1994 RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS

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10/12/9310 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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02/07/932 July 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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02/07/932 July 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/07/932 July 1993 RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS

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02/07/932 July 1993 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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09/02/939 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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16/12/9216 December 1992 AUDITOR'S RESIGNATION

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09/09/929 September 1992 NEW DIRECTOR APPOINTED

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29/06/9229 June 1992 DIRECTOR'S PARTICULARS CHANGED

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29/06/9229 June 1992 RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS

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22/11/9122 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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04/07/914 July 1991 RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS

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30/04/9130 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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30/08/9030 August 1990 RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS

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09/07/909 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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09/05/899 May 1989 RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS

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30/03/8930 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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13/12/8813 December 1988 RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS

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28/04/8828 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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11/12/8711 December 1987 RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS

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30/04/8730 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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23/09/8623 September 1986 RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS

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18/06/8618 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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