JOHN H. WHITAKER (PROPERTIES) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 16/07/2516 July 2025 | Confirmation statement made on 2025-07-10 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 11/07/2311 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/10/2213 October 2022 | Current accounting period extended from 2022-09-30 to 2022-12-31 |
| 07/10/217 October 2021 | Notification of Twinpeek (Iom) Limited as a person with significant control on 2021-09-30 |
| 07/10/217 October 2021 | Cessation of John H. Whitaker (Holdings) Ltd as a person with significant control on 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 20/07/2120 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 17/06/2017 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 30/07/1930 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 03/06/193 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK WHITAKER / 01/06/2019 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 21/06/1821 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/07/1712 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 28/06/1628 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/07/1529 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 01/07/151 July 2015 | SECRETARY APPOINTED MR DUNCAN MCGAHEY |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, SECRETARY KENNETH KNUDSON |
| 19/06/1519 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 23/07/1423 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 10/06/1410 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 17/07/1317 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 12/07/1312 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 10/07/1210 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 26/06/1226 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 15/07/1115 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 02/06/112 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 14/07/1014 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 18/06/1018 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/08/097 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/07/0419 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | DIRECTOR RESIGNED |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/08/009 August 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/10/9915 October 1999 | S366A DISP HOLDING AGM 30/09/99 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS |
| 02/07/992 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/06/998 June 1999 | DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/08/9810 August 1998 | RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/08/977 August 1997 | RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS |
| 09/07/969 July 1996 | RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS |
| 09/07/969 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/07/9510 July 1995 | RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS |
| 10/07/9510 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 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 |
| 14/12/9414 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9412 July 1994 | RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS |
| 12/07/9412 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9412 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/06/9413 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/09/9310 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/08/9320 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9320 August 1993 | RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS |
| 23/07/9223 July 1992 | RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS |
| 23/07/9223 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/07/9117 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/07/9117 July 1991 | RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS |
| 31/07/9031 July 1990 | RETURN MADE UP TO 10/07/90; NO CHANGE OF MEMBERS |
| 31/07/9031 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 25/04/9025 April 1990 | REGISTERED OFFICE CHANGED ON 25/04/90 FROM: C/O THE YORKSHIRE DRY DOCK CO. LIME STREET HULL HU8 7AG |
| 25/04/9025 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/04/9024 April 1990 | COMPANY NAME CHANGED YORKSHIRE MARINE SERVICES LIMITE D CERTIFICATE ISSUED ON 25/04/90 |
| 11/07/8911 July 1989 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 11/07/8911 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/05/8919 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/03/891 March 1989 | RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS |
| 01/03/891 March 1989 | REGISTERED OFFICE CHANGED ON 01/03/89 FROM: LIME STREET HULL |
| 13/05/8813 May 1988 | RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS |
| 29/09/8729 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 07/04/877 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 30/06/8630 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 30/06/8630 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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