KEITH WHITAKER & CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/201 September 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/08/2025 August 2020 | APPLICATION FOR STRIKING-OFF |
| 23/06/2023 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES |
| 08/07/198 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 07/07/187 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 03/07/183 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 01/08/171 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/07/1725 July 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 24/07/1724 July 2017 | SAIL ADDRESS CREATED |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH WHITAKER |
| 03/07/173 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 07/07/167 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WHITAKER / 23/06/2016 |
| 07/07/167 July 2016 | REGISTERED OFFICE CHANGED ON 07/07/2016 FROM FIRST FLOOR 107 CLEETHORPE ROAD GRIMSBY NORTH EAST LINCOLNSHIRE DN31 3ER |
| 07/07/167 July 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 07/07/167 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS IRENE ANN WHITAKER / 23/06/2016 |
| 07/07/167 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE ANN WHITAKER / 23/06/2016 |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 29/06/1529 June 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 05/07/135 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 05/07/125 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 29/06/1129 June 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE ANN WHITAKER / 26/06/2000 |
| 09/07/109 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE ANN WHITAKER / 26/06/2000 |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 08/07/098 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 03/07/083 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 05/07/065 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 03/08/043 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 06/07/046 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS; AMEND |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0215 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 27/12/0127 December 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | SECRETARY RESIGNED |
| 29/06/0029 June 2000 | DIRECTOR RESIGNED |
| 29/06/0029 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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