N J WHITTAKER PROPERTY DEVON LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/1925 June 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/06/1920 June 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 13/06/1913 June 2019 | APPLICATION FOR STRIKING-OFF |
| 06/04/196 April 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 12/03/1912 March 2019 | FIRST GAZETTE |
| 16/01/1916 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 17/12/1817 December 2018 | PSC'S CHANGE OF PARTICULARS / N J WHITTAKER HOLDINGS LIMITED / 01/12/2018 |
| 18/10/1818 October 2018 | PREVEXT FROM 30/04/2018 TO 31/07/2018 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES |
| 18/10/1718 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 16/06/1716 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/06/1716 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/06/1716 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/05/1731 May 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/05/1731 May 2017 | COMPANY NAME CHANGED N J WHITTAKER PROPERTY LIMITED CERTIFICATE ISSUED ON 31/05/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 10/02/1610 February 2016 | Annual return made up to 24 December 2015 with full list of shareholders |
| 05/10/155 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/01/1528 January 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 14/01/1414 January 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 16/01/1316 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 10/01/1210 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 05/01/125 January 2012 | ADOPT ARTICLES 16/12/2011 |
| 05/01/125 January 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 05/01/125 January 2012 | 16/12/11 STATEMENT OF CAPITAL GBP 1001 |
| 19/08/1119 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 20/01/1120 January 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 08/12/108 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 26/05/1026 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/01/1021 January 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN WHITTAKER / 01/12/2009 |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 06/01/096 January 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 08/01/088 January 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 25/07/0725 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0723 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 09/01/079 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 11/08/0611 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0618 January 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0514 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 26/04/0526 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/0526 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/055 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 02/04/042 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/047 February 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04 |
| 06/03/036 March 2003 | DIRECTOR RESIGNED |
| 06/03/036 March 2003 | SECRETARY RESIGNED |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | NEW SECRETARY APPOINTED |
| 24/12/0224 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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