N A WHITTINGHAM LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 NewSecond filing for the appointment of Mr Kevan Andrew Whittingham as a director

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29/11/2429 November 2024 Micro company accounts made up to 2024-02-29

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18/11/2418 November 2024 Confirmation statement made on 2024-10-03 with updates

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30/08/2430 August 2024 Change of details for Mr Kevan Whittingham as a person with significant control on 2024-08-02

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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27/11/2327 November 2023 Micro company accounts made up to 2023-02-28

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17/10/2317 October 2023 Confirmation statement made on 2023-10-03 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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24/11/2224 November 2022 Unaudited abridged accounts made up to 2022-02-28

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04/10/224 October 2022 Confirmation statement made on 2022-10-03 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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24/11/2124 November 2021 Unaudited abridged accounts made up to 2021-02-28

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25/10/2125 October 2021 Confirmation statement made on 2021-10-03 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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30/10/1930 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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28/11/1728 November 2017 28/02/17 UNAUDITED ABRIDGED

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES

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17/05/1717 May 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4

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21/04/1721 April 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 013815240006

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04/04/174 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013815240007

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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17/10/1617 October 2016 REGISTERED OFFICE CHANGED ON 17/10/2016 FROM HARE HILL ELLEL LANCASTER LA2 0QA

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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19/02/1619 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 013815240008

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20/11/1520 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 013815240007

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12/10/1512 October 2015 Annual return made up to 4 October 2015 with full list of shareholders

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07/09/157 September 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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27/11/1427 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 013815240006

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25/11/1425 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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05/11/145 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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14/10/1414 October 2014 Annual return made up to 4 October 2014 with full list of shareholders

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14/10/1414 October 2014 REGISTERED OFFICE CHANGED ON 14/10/2014 FROM HARE HILL ELLEL LANCASTER LA2 0QA ENGLAND

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14/10/1414 October 2014 REGISTERED OFFICE CHANGED ON 14/10/2014 FROM MOORHEAD FARM MIDDLE HOLLY FORTON PRESTON LANCASHIRE PR3 1AH UNITED KINGDOM

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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08/10/138 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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04/10/134 October 2013 Annual return made up to 4 October 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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18/10/1218 October 2012 REGISTERED OFFICE CHANGED ON 18/10/2012 FROM AVON NOOK SCORTON NR PRESTON

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18/10/1218 October 2012 Annual return made up to 4 October 2012 with full list of shareholders

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03/05/123 May 2012 Annual accounts small company total exemption made up to 29 February 2012

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19/04/1219 April 2012 PREVSHO FROM 31/07/2012 TO 29/02/2012

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16/03/1216 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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16/03/1216 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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16/03/1216 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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10/03/1210 March 2012 APPOINTMENT TERMINATED, SECRETARY MOLLY WHITTINGHAM

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10/03/1210 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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10/03/1210 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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10/03/1210 March 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL WHITTINGHAM

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10/03/1210 March 2012 APPOINTMENT TERMINATED, DIRECTOR NORMAN WHITTINGHAM

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10/03/1210 March 2012 Appointment of Mr Kevan Andrew Whittingham as a director

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10/03/1210 March 2012 DIRECTOR APPOINTED MR KEVAN ANDREW WHITTINGHAM

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10/03/1210 March 2012 APPOINTMENT TERMINATED, DIRECTOR MOLLY WHITTINGHAM

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 31 July 2011

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23/10/1123 October 2011 Annual return made up to 4 October 2011 with full list of shareholders

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12/08/1112 August 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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12/08/1112 August 2011 12/08/11 STATEMENT OF CAPITAL GBP 10000

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12/08/1112 August 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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11/08/1111 August 2011 RETURN OF PURCHASE OF OWN SHARES

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15/07/1115 July 2011 CURREXT FROM 31/01/2011 TO 31/07/2011

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28/10/1028 October 2010 Annual return made up to 4 October 2010 with full list of shareholders

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08/09/108 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MOLLY WHITTINGHAM / 01/10/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN WHITTINGHAM / 01/10/2009

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16/11/0916 November 2009 Annual return made up to 4 October 2009 with full list of shareholders

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ALAN WHITTINGHAM / 01/10/2009

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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23/12/0823 December 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 Annual accounts small company total exemption made up to 31 January 2008

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15/10/0715 October 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS

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05/10/075 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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22/12/0622 December 2006 NEW DIRECTOR APPOINTED

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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26/10/0626 October 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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25/10/0525 October 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS

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27/10/0427 October 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS

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02/08/042 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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03/12/033 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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19/11/0319 November 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS

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04/11/024 November 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS

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23/10/0223 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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01/10/021 October 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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10/10/0110 October 2001 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS

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04/09/014 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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12/10/0012 October 2000 RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS

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18/08/0018 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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15/07/0015 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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28/10/9928 October 1999 RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS

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08/06/998 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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16/12/9816 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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26/10/9826 October 1998 RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS

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27/10/9727 October 1997 RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS

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04/07/974 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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29/11/9629 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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07/11/967 November 1996 RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS

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20/10/9520 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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11/10/9511 October 1995 RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS

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03/11/943 November 1994 RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS

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08/09/948 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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24/11/9324 November 1993 S366A DISP HOLDING AGM 01/11/93

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24/11/9324 November 1993 S252 DISP LAYING ACC 01/11/93

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24/11/9324 November 1993 S386 DIS APP AUDS 01/11/93

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11/11/9311 November 1993 RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS

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29/09/9329 September 1993 ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/01

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02/09/932 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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12/10/9212 October 1992 RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS

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09/09/929 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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04/11/914 November 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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23/05/9123 May 1991 RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS

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11/10/9011 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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11/10/9011 October 1990 RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS

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08/01/908 January 1990 RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS

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08/01/908 January 1990 FULL ACCOUNTS MADE UP TO 31/10/88

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06/01/896 January 1989 FULL ACCOUNTS MADE UP TO 31/10/87

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22/08/8822 August 1988 RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS

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12/01/8812 January 1988 FULL ACCOUNTS MADE UP TO 31/10/86

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12/01/8812 January 1988 RETURN MADE UP TO 22/05/87; NO CHANGE OF MEMBERS

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10/10/8610 October 1986 ANNUAL RETURN MADE UP TO 10/09/86

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10/10/8610 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85

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12/06/8612 June 1986 RETURN MADE UP TO 15/11/84; FULL LIST OF MEMBERS

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12/06/8612 June 1986 RETURN MADE UP TO 15/11/85; FULL LIST OF MEMBERS

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16/05/8616 May 1986 FULL ACCOUNTS MADE UP TO 31/10/83

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16/05/8616 May 1986 FULL ACCOUNTS MADE UP TO 31/10/82

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16/05/8616 May 1986 FULL ACCOUNTS MADE UP TO 31/10/84

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