M & J WHITTAKER LIMITED

Company Documents

DateDescription
29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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12/03/1812 March 2018 APPOINTMENT TERMINATED, DIRECTOR JANET WHITTAKER

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01/02/181 February 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL WHITTAKER / 19/01/2018

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01/02/181 February 2018 CESSATION OF JANET ANN WHITTAKER AS A PSC

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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19/01/1819 January 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL WHITTAKER / 24/12/2017

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19/01/1819 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ANN WHITTAKER / 24/12/2017

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19/01/1819 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WHITTAKER / 24/12/2017

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19/01/1819 January 2018 PSC'S CHANGE OF PARTICULARS / MRS JANET ANN WHITTAKER / 24/12/2017

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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19/10/1619 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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02/02/162 February 2016 Annual return made up to 22 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/01/1629 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WHITTAKER / 04/01/2016

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29/01/1629 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ANN WHITTAKER / 04/01/2016

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09/10/159 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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03/02/153 February 2015 Annual return made up to 22 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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13/02/1413 February 2014 Annual return made up to 22 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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06/03/136 March 2013 Annual return made up to 22 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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02/02/122 February 2012 Annual return made up to 22 January 2012 with full list of shareholders

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16/08/1116 August 2011 Annual accounts small company total exemption made up to 31 January 2011

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03/02/113 February 2011 SECRETARY'S CHANGE OF PARTICULARS / JANET ANN WHITTAKER / 22/01/2011

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03/02/113 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WHITTAKER / 22/01/2011

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03/02/113 February 2011 Annual return made up to 22 January 2011 with full list of shareholders

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03/02/113 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / JANET ANN WHITTAKER / 22/01/2011

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23/07/1023 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WHITTAKER / 18/02/2010

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18/02/1018 February 2010 Annual return made up to 22 January 2010 with full list of shareholders

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET ANN WHITTAKER / 18/02/2010

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 30 January 2009

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09/03/099 March 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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17/07/0817 July 2008 Annual accounts small company total exemption made up to 31 January 2008

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04/02/084 February 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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22/01/0722 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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