L.& J.WHITTAKER LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2025-01-31 |
| 15/12/2415 December 2024 | Confirmation statement made on 2024-10-27 with no updates |
| 22/06/2422 June 2024 | Total exemption full accounts made up to 2024-01-31 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 01/05/231 May 2023 | Total exemption full accounts made up to 2023-01-31 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-10-27 with updates |
| 20/05/2220 May 2022 | Confirmation statement made on 2021-10-27 with updates |
| 24/02/2224 February 2022 | Total exemption full accounts made up to 2022-01-31 |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES |
| 12/06/2012 June 2020 | REGISTERED OFFICE CHANGED ON 12/06/2020 FROM 32 ALBERT ROAD WIDNES CHESHIRE WA8 6JE |
| 30/04/2030 April 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 25/06/1925 June 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 27/04/1827 April 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 27/11/1727 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIE CRANLEY |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WHITTAKER |
| 14/08/1614 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 13/05/1613 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 02/09/152 September 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 01/06/151 June 2015 | DIRECTOR APPOINTED MR MARTIN JL WHITTAKER |
| 31/05/1531 May 2015 | DIRECTOR APPOINTED DOCTOR JULIE AT CRANLEY |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 28/08/1428 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 21-23 ALBERT ROAD WIDNES CHESHIRE WA8 6JA |
| 21/08/1321 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 22/08/1222 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 15/03/1215 March 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER |
| 31/08/1131 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 08/03/118 March 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 18/08/1018 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 07/08/2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARK WHITTAKER / 07/08/2010 |
| 06/05/106 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 09/09/099 September 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 08/09/088 September 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 08/08/088 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 02/10/062 October 2006 | SECRETARY RESIGNED |
| 02/10/062 October 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 02/10/062 October 2006 | NEW SECRETARY APPOINTED |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 05/08/045 August 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 22/08/0322 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/035 August 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 16/11/0216 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 22/08/0222 August 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 02/08/012 August 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS |
| 01/12/981 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 07/09/987 September 1998 | RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS |
| 01/12/971 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS |
| 10/12/9610 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 10/12/9610 December 1996 | ACC. REF. DATE SHORTENED FROM 28/02/97 TO 31/01/97 |
| 20/08/9620 August 1996 | RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS |
| 28/12/9528 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 31/07/9531 July 1995 | RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS |
| 28/02/9528 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 12/09/9412 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9412 September 1994 | RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS |
| 19/10/9319 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 19/08/9319 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9319 August 1993 | RETURN MADE UP TO 08/08/93; NO CHANGE OF MEMBERS |
| 19/08/9319 August 1993 | REGISTERED OFFICE CHANGED ON 19/08/93 |
| 22/12/9222 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 13/10/9213 October 1992 | RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS |
| 09/12/919 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 20/09/9120 September 1991 | RETURN MADE UP TO 08/08/91; FULL LIST OF MEMBERS |
| 26/03/9126 March 1991 | S386 DISP APP AUDS 14/03/91 |
| 21/02/9121 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 19/02/9119 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 16/11/8916 November 1989 | RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS |
| 16/11/8916 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 13/03/8913 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
| 24/01/8924 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 09/09/889 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/8813 January 1988 | RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS |
| 13/01/8813 January 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 28/08/8728 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/8614 November 1986 | RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS |
| 14/11/8614 November 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
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