JAMES WHITWORTH & SONS LIMITED

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Company Documents

DateDescription
09/01/259 January 2025 Cessation of Margaret Ann Whitworth as a person with significant control on 2024-12-28

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09/01/259 January 2025 Confirmation statement made on 2024-12-28 with no updates

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11/12/2411 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/01/2410 January 2024 Confirmation statement made on 2023-12-28 with no updates

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18/12/2318 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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18/01/2318 January 2023 Confirmation statement made on 2022-12-28 with no updates

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01/11/221 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/01/223 January 2022 Confirmation statement made on 2021-12-28 with no updates

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/03/2125 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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21/01/2121 January 2021 CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES

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06/12/186 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES

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26/12/1726 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES

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20/12/1620 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/01/1616 January 2016 Annual return made up to 28 December 2015 with full list of shareholders

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26/12/1526 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/01/1529 January 2015 Annual return made up to 28 December 2014 with full list of shareholders

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27/12/1427 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/01/142 January 2014 Annual return made up to 28 December 2013 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/01/136 January 2013 Annual return made up to 28 December 2012 with full list of shareholders

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09/11/129 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/01/128 January 2012 Annual return made up to 28 December 2011 with full list of shareholders

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20/10/1120 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/12/1028 December 2010 Annual return made up to 28 December 2010 with full list of shareholders

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN EDMOND WHITWORTH / 01/10/2009

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29/01/1029 January 2010 Annual return made up to 28 December 2009 with full list of shareholders

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES VINCENT WHITWORTH / 01/10/2009

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14/12/0914 December 2009 31/03/09 TOTAL EXEMPTION FULL

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04/02/094 February 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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06/03/086 March 2008 Annual accounts small company total exemption made up to 31 March 2007

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09/01/089 January 2008 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS

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19/03/0719 March 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/02/0615 February 2006 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/01/0525 January 2005 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS

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21/10/0421 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/01/0423 January 2004 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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08/02/038 February 2003 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS

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30/07/0230 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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15/01/0215 January 2002 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS

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28/09/0128 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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03/01/013 January 2001 RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS

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19/07/0019 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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10/02/0010 February 2000 RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS

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27/09/9927 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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21/01/9921 January 1999 NEW SECRETARY APPOINTED

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14/01/9914 January 1999 RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS

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25/08/9825 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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16/02/9816 February 1998 RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS

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25/09/9725 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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14/01/9714 January 1997 RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS

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09/08/969 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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11/01/9611 January 1996 RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS

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03/08/953 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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12/01/9512 January 1995 RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS

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12/01/9512 January 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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23/05/9423 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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16/01/9416 January 1994 RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS

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04/11/934 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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30/03/9330 March 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/01/9326 January 1993 ALTER MEM AND ARTS 18/01/93

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26/01/9326 January 1993 ADOPT MEM AND ARTS 18/01/93

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26/01/9326 January 1993 Resolutions

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26/01/9326 January 1993 Resolutions

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23/12/9223 December 1992 REGISTERED OFFICE CHANGED ON 23/12/92

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23/12/9223 December 1992 RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS

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24/11/9224 November 1992 NEW DIRECTOR APPOINTED

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04/11/924 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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02/04/922 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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04/01/924 January 1992 RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS

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11/10/9111 October 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/01/9128 January 1991 RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS

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11/01/9111 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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19/09/9019 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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19/09/9019 September 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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14/02/9014 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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24/05/8924 May 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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16/02/8916 February 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/06/882 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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14/04/8814 April 1988 RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS

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16/12/8616 December 1986 RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS

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16/12/8616 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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08/10/868 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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