J.R. WHITEHEAD 2000 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 30/11/2430 November 2024 | Audited abridged accounts made up to 2024-02-29 |
| 07/10/247 October 2024 | Termination of appointment of Ian Crabbe as a director on 2024-09-27 |
| 07/10/247 October 2024 | Appointment of Mr Maurice Elliot Sherling as a director on 2024-09-27 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 30/11/2330 November 2023 | Audited abridged accounts made up to 2023-02-28 |
| 28/11/2228 November 2022 | Accounts for a small company made up to 2022-02-28 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-16 with no updates |
| 04/05/224 May 2022 | Satisfaction of charge 6 in full |
| 30/03/2230 March 2022 | Registration of charge 036708370007, created on 2022-03-29 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 25/11/2125 November 2021 | Accounts for a small company made up to 2021-02-28 |
| 25/11/2125 November 2021 | Termination of appointment of Fiacre Creegan as a director on 2021-10-28 |
| 25/11/2125 November 2021 | Termination of appointment of Clare Bevins as a director on 2021-10-28 |
| 06/08/216 August 2021 | Appointment of Timothy David Leigh as a director on 2021-08-01 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 17/02/2117 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20 |
| 21/12/2021 December 2020 | CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 30/08/1930 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 30/11/1830 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 14/12/1714 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 17/11/1617 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 01/12/151 December 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 12/11/1512 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/11/1512 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 23/10/1523 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 17/10/1517 October 2015 | DIRECTOR APPOINTED CLARE BEVINS |
| 17/10/1517 October 2015 | DIRECTOR APPOINTED FIACRE CREEGAN |
| 03/12/143 December 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SHERLING |
| 17/11/1417 November 2014 | SECRETARY APPOINTED MR. MAURICE ELLIOT SHERLING |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHERLING |
| 13/11/1413 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 09/12/139 December 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 09/10/139 October 2013 | SECRETARY APPOINTED MICHAEL SHERLING |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED MR MAURICE ELLIOT SHERLING |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, SECRETARY FRANK MOORE |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANK MOORE |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 06/12/126 December 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 04/01/124 January 2012 | Annual return made up to 16 November 2011 with full list of shareholders |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MAURICE SHERLING |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED MR MICHAEL SHERLING |
| 04/01/114 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/01/114 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/01/114 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/12/1018 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 17/12/1017 December 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 23/12/0923 December 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 19/12/0819 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 25/06/0725 June 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 28/02/08 |
| 07/12/067 December 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 16/03/0416 March 2004 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: BRITANNIA WAY INDUSTRIAL PARK BRITANNIA WAY BOLTON BL2 2H6 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 16/10/0216 October 2002 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: BRITANNIA WAY INDUSTRIAL PARK BRITANNIA WAY BOLTON LANCASHIRE BL2 2HH |
| 26/09/0226 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0220 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0220 September 2002 | RE SHARE CONVERSION 30/08/02 |
| 04/12/014 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 22/10/9922 October 1999 | REGISTERED OFFICE CHANGED ON 22/10/99 FROM: UNIT 9 LEEWAY INDUSTRIAL ESTATE NEWPORT GWENT NP9 0FL |
| 07/09/997 September 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/01/99 |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 04/02/994 February 1999 | SECRETARY RESIGNED |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | ADOPT MEM AND ARTS 17/11/98 |
| 04/02/994 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/01/9913 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/988 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/988 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/988 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9816 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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