O.C. WHITTAKER & SONS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-11 with updates |
| 29/05/2529 May 2025 | Total exemption full accounts made up to 2024-08-30 |
| 08/05/258 May 2025 | Director's details changed for Thomas Edward Whittaker on 2025-05-08 |
| 08/05/258 May 2025 | Change of details for Thomas Edward Whittaker as a person with significant control on 2025-05-08 |
| 15/11/2415 November 2024 | Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT United Kingdom to C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT on 2024-11-15 |
| 30/08/2430 August 2024 | Annual accounts for year ending 30 Aug 2024 |
| 16/06/2416 June 2024 | Director's details changed for Thomas Edward Whittaker on 2024-06-14 |
| 16/06/2416 June 2024 | Confirmation statement made on 2024-06-11 with updates |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2023-08-30 |
| 30/08/2330 August 2023 | Annual accounts for year ending 30 Aug 2023 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-11 with updates |
| 07/06/237 June 2023 | Appointment of Thomas Edward Whittaker as a director on 2023-05-30 |
| 07/06/237 June 2023 | Notification of Thomas Edward Whittaker as a person with significant control on 2023-05-30 |
| 07/06/237 June 2023 | Cessation of William Henry Whittaker as a person with significant control on 2023-05-30 |
| 26/05/2326 May 2023 | Total exemption full accounts made up to 2022-08-30 |
| 30/08/2230 August 2022 | Annual accounts for year ending 30 Aug 2022 |
| 11/11/2111 November 2021 | Registered office address changed from 63 Parkfield Road Liverpool Merseyside L17 4LE to C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 2021-11-11 |
| 08/11/218 November 2021 | Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT to 63 Parkfield Road Liverpool Merseyside L17 4LE on 2021-11-08 |
| 30/08/2130 August 2021 | Annual accounts for year ending 30 Aug 2021 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-11 with updates |
| 30/10/2030 October 2020 | SECRETARY APPOINTED MR JOHN OWEN WHITTAKER |
| 29/10/2029 October 2020 | APPOINTMENT TERMINATED, SECRETARY DOROTHY WHITTAKER |
| 29/10/2029 October 2020 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY WHITTAKER |
| 04/09/204 September 2020 | 30/08/19 TOTAL EXEMPTION FULL |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 05/06/195 June 2019 | 30/08/18 TOTAL EXEMPTION FULL |
| 03/08/183 August 2018 | 30/08/17 TOTAL EXEMPTION FULL |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 17/05/1817 May 2018 | PREVSHO FROM 31/08/2017 TO 30/08/2017 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 06/06/176 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 30/06/1630 June 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 18/06/1518 June 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 22/07/1422 July 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 27/06/1327 June 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 28/06/1228 June 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 23/06/1123 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 03/06/113 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN OWEN WHITTAKER / 11/06/2010 |
| 29/06/1029 June 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY WHITTAKER / 11/06/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY WHITTAKER / 11/06/2010 |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR OWEN WHITTAKER |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 02/07/082 July 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN WHITTAKER / 11/06/2008 |
| 06/07/076 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 05/07/075 July 2007 | RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS |
| 04/08/064 August 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 01/07/051 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 21/06/0321 June 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS |
| 29/06/9829 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 15/06/9815 June 1998 | RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS |
| 15/06/9815 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9815 June 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9815 June 1998 | LOCATION OF REGISTER OF MEMBERS |
| 13/02/9813 February 1998 | NEW DIRECTOR APPOINTED |
| 13/02/9813 February 1998 | NEW DIRECTOR APPOINTED |
| 08/09/978 September 1997 | RETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS |
| 01/07/971 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 27/06/9627 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 27/06/9627 June 1996 | RETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS |
| 24/07/9524 July 1995 | RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS |
| 30/06/9530 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 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 |
| 01/07/941 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 21/06/9421 June 1994 | RETURN MADE UP TO 11/06/94; NO CHANGE OF MEMBERS |
| 30/06/9330 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 24/06/9324 June 1993 | RETURN MADE UP TO 11/06/93; FULL LIST OF MEMBERS |
| 06/07/926 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 25/06/9225 June 1992 | RETURN MADE UP TO 11/06/92; NO CHANGE OF MEMBERS |
| 25/06/9225 June 1992 | REGISTERED OFFICE CHANGED ON 25/06/92 |
| 27/06/9127 June 1991 | RETURN MADE UP TO 11/06/91; NO CHANGE OF MEMBERS |
| 27/06/9127 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 16/08/9016 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 16/08/9016 August 1990 | RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
| 14/09/8914 September 1989 | RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS |
| 14/09/8914 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 13/10/8813 October 1988 | RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS |
| 13/10/8813 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 21/08/8721 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 20/08/8720 August 1987 | RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS |
| 02/07/862 July 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 02/07/862 July 1986 | RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS |
| 19/08/5519 August 1955 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company