J. WHITTLESTONE & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Micro company accounts made up to 2024-11-30 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-29 with updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 25/04/2425 April 2024 | Micro company accounts made up to 2023-11-30 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-29 with updates |
| 06/02/246 February 2024 | Cessation of Michael Whittlestone as a person with significant control on 2023-06-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 22/05/2322 May 2023 | Micro company accounts made up to 2022-11-30 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-29 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 06/04/226 April 2022 | Termination of appointment of Michael Whittlestone as a director on 2020-08-13 |
| 06/04/226 April 2022 | Micro company accounts made up to 2021-11-30 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-29 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 27/04/2127 April 2021 | DIRECTOR APPOINTED MR ADAM WHITTLESTONE |
| 27/04/2127 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 29/03/2129 March 2021 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES |
| 29/03/2129 March 2021 | DIRECTOR APPOINTED MR ASHLEY WHITTLESTONE |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 25/06/2025 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 19/06/1919 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 15/08/1815 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 04/05/184 May 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 200 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 28/07/1728 July 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 01/08/161 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 05/10/155 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 19/08/1519 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 06/10/146 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 15/08/1415 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 15/10/1315 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 05/10/125 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 04/10/114 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 08/10/108 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 20/01/1020 January 2010 | ARTICLES OF ASSOCIATION |
| 07/01/107 January 2010 | ADOPT ARTICLES 17/12/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WHITTLESTONE / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WHITTLESTONE / 01/10/2009 |
| 10/11/0910 November 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW WHITTLESTONE / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WHITTLESTONE / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WHITTLESTONE / 01/10/2009 |
| 07/09/097 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 31/10/0831 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/10/0831 October 2008 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM 99 LITTLEWORTH MANSFIELD NOTTS NG18 2RT |
| 31/10/0831 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 31/10/0831 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | APPOINTMENT TERMINATED DIRECTOR JACK WHITTLESTONE |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 07/11/077 November 2007 | RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS |
| 15/06/0715 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 27/10/0627 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | NEW SECRETARY APPOINTED |
| 24/10/0624 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 02/10/022 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 01/11/001 November 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 08/10/998 October 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 14/10/9814 October 1998 | RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS |
| 12/06/9812 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 15/10/9715 October 1997 | RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS |
| 19/08/9719 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 08/10/968 October 1996 | RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS |
| 18/06/9618 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 10/10/9510 October 1995 | RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS |
| 29/06/9529 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 11/10/9411 October 1994 | RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS |
| 25/08/9425 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 14/10/9314 October 1993 | RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS |
| 15/09/9315 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 17/10/9217 October 1992 | RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS |
| 01/09/921 September 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 08/10/918 October 1991 | RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS |
| 08/10/918 October 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 22/11/9022 November 1990 | NEW DIRECTOR APPOINTED |
| 22/11/9022 November 1990 | NEW DIRECTOR APPOINTED |
| 09/10/909 October 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 09/10/909 October 1990 | RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS |
| 14/11/8914 November 1989 | RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS |
| 14/11/8914 November 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 22/09/8822 September 1988 | RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS |
| 22/09/8822 September 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 27/10/8727 October 1987 | RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS |
| 27/10/8727 October 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 29/07/8729 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 03/06/873 June 1987 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 13/03/8713 March 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
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