L WHITAKER SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Termination of appointment of Steven Warren Burns as a director on 2025-03-04 |
| 08/09/258 September 2025 New | Confirmation statement made on 2025-06-30 with no updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Registration of charge 017047860013, created on 2023-12-14 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 20/01/2320 January 2023 | Termination of appointment of Jonathan Brierley Witmer as a director on 2022-12-06 |
| 20/01/2320 January 2023 | Appointment of Mr Steven Warren Burns as a director on 2022-12-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 22/09/2122 September 2021 | Compulsory strike-off action has been discontinued |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 25/09/1925 September 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 25/06/1925 June 2019 | DIRECTOR APPOINTED JONATHAN BRIERLEY WITMER |
| 25/06/1925 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEELING |
| 25/06/1925 June 2019 | APPOINTMENT TERMINATED, SECRETARY VISION SUPPORT SERVICES GROUP LIMITED |
| 25/06/1925 June 2019 | DIRECTOR APPOINTED TYLER DENISE BOLDEN |
| 25/06/1925 June 2019 | DIRECTOR APPOINTED JONATHAN ALEXANDER STORIE |
| 29/05/1929 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 12/12/1812 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 017047860012 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 15/08/1815 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 01/12/151 December 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 24/01/1524 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED MR JOHN GORDON KEELING |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MR MARK DOYLE |
| 03/12/143 December 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JANETTE CONROY |
| 27/11/1327 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JANETTE CONROY |
| 14/08/1314 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/02/1313 February 2013 | AUDITOR'S RESIGNATION |
| 15/01/1315 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/01/1310 January 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 |
| 28/12/1228 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 05/12/125 December 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WRIGHT |
| 08/12/118 December 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/06/1124 June 2011 | DIRECTOR APPOINTED MRS JANETTE CONROY |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MRS JANETTE CONROY |
| 07/06/117 June 2011 | CORPORATE SECRETARY APPOINTED VISION SUPPORT SERVICES GROUP LIMITED |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, SECRETARY VISION SUPPORT SERVICES LIMITED |
| 17/05/1117 May 2011 | COMPANY NAME CHANGED L WHITAKER & SONS (1983) LIMITED CERTIFICATE ISSUED ON 17/05/11 |
| 12/01/1112 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 07/01/117 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/12/107 December 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 04/08/104 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / ASHIK DOSSAJEE / 02/08/2010 |
| 30/07/1030 July 2010 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM FOURWAYS HOUSE 57 HILTON STREET MANCHESTER M1 2EJ |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, SECRETARY FRANCES METCALFE |
| 05/02/105 February 2010 | SECRETARY APPOINTED ASHIK DOSSAJEE |
| 23/12/0923 December 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 20/09/0920 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/03/092 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS |
| 08/11/078 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/04/0721 April 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 05/01/06 |
| 30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: CLAYTON HOUSE 59 PICCADILLY MANCHESTER M1 2AS |
| 18/07/0618 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0610 April 2006 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | NEW SECRETARY APPOINTED |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | SECRETARY RESIGNED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0613 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0612 January 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/01/0612 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/01/067 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/066 January 2006 | AUDITOR'S RESIGNATION |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | NEW SECRETARY APPOINTED |
| 15/11/0415 November 2004 | AUDITOR'S RESIGNATION |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/03/0430 March 2004 | SECRETARY RESIGNED |
| 30/03/0430 March 2004 | DIRECTOR RESIGNED |
| 10/12/0310 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0310 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0310 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0310 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0310 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/0326 November 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | ALTER MEM AND ARTS 26/10/00 |
| 01/11/001 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 26/10/0026 October 2000 | DIRECTOR RESIGNED |
| 09/11/999 November 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 10/11/98; CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/10/9820 October 1998 | DIRECTOR RESIGNED |
| 20/11/9720 November 1997 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS |
| 22/07/9722 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 30/05/9630 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/11/9513 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/958 November 1995 | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
| 22/06/9522 June 1995 | FULL ACCOUNTS 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 |
| 11/11/9411 November 1994 | RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS |
| 03/06/943 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/11/9329 November 1993 | RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS |
| 20/07/9320 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/11/9225 November 1992 | RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS |
| 13/10/9213 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/11/9126 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 26/11/9126 November 1991 | RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS |
| 11/12/9011 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9010 December 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 10/12/9010 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 11/10/9011 October 1990 | REGISTERED OFFICE CHANGED ON 11/10/90 FROM: VULCAN WORKS POLLARD STREET MANCHESTER M4 7AN |
| 22/01/9022 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 22/01/9022 January 1990 | RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS |
| 19/10/8919 October 1989 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 11/01/8911 January 1989 | RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS |
| 11/01/8911 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 21/03/8821 March 1988 | NEW DIRECTOR APPOINTED |
| 12/11/8712 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 12/11/8712 November 1987 | RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS |
| 20/01/8720 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/8624 November 1986 | RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS |
| 24/11/8624 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 08/03/838 March 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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