P. WHALLEY AND SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Notification of James Philip Whalley as a person with significant control on 2025-01-24 |
| 05/03/255 March 2025 | Resolutions |
| 21/02/2521 February 2025 | Statement of capital following an allotment of shares on 2025-01-24 |
| 09/01/259 January 2025 | Appointment of Mr James Philip Whalley as a director on 2025-01-01 |
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-28 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/10/242 October 2024 | Micro company accounts made up to 2023-12-31 |
| 07/01/247 January 2024 | Confirmation statement made on 2023-12-28 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/09/2324 September 2023 | Micro company accounts made up to 2022-12-31 |
| 07/01/237 January 2023 | Confirmation statement made on 2022-12-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Micro company accounts made up to 2021-12-31 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-28 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/09/2125 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/09/2012 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 20/09/1720 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 08/01/178 January 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/12/1529 December 2015 | Annual return made up to 28 December 2015 with full list of shareholders |
| 27/09/1527 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/01/153 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/09/1428 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/01/142 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/01/133 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/01/121 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STUART PHILIP WHALLEY / 29/12/2009 |
| 16/06/1116 June 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 09/02/119 February 2011 | Annual return made up to 28 December 2008 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/01/1119 January 2011 | DISS40 (DISS40(SOAD)) |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 20/01/1020 January 2010 | 28/12/09 NO CHANGES |
| 20/01/1020 January 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 07/04/097 April 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 22/05/0822 May 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED SECRETARY STUART WHALLEY |
| 21/05/0821 May 2008 | SECRETARY APPOINTED MRS LYNNE WHALLEY |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS; AMEND |
| 25/05/0725 May 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/09/0513 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0513 September 2005 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: WILNECOTE HALL, WATLING STREET, WILNECOTE, TAMWORTH STAFFS B77 5BP |
| 13/09/0513 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 03/02/053 February 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/08/0319 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 08/03/018 March 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/05/9915 May 1999 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
| 19/10/9819 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS |
| 28/10/9728 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/02/9724 February 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 26/05/9626 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 24/03/9624 March 1996 | RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS |
| 25/08/9525 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 06/03/956 March 1995 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
| 06/03/956 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/9417 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 17/05/9417 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9417 May 1994 | S386 DISP APP AUDS 31/03/94 |
| 06/02/946 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/02/946 February 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 06/02/946 February 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
| 06/02/946 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9315 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 11/02/9311 February 1993 | RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS |
| 11/02/9311 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/02/9311 February 1993 | REGISTERED OFFICE CHANGED ON 11/02/93 |
| 11/02/9311 February 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/07/928 July 1992 | RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS |
| 22/06/9222 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 24/03/9224 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/03/9224 March 1992 | RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
| 13/05/9113 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 07/05/917 May 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 23/04/9023 April 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 23/04/9023 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 04/09/894 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 04/09/894 September 1989 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
| 16/11/8816 November 1988 | RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS |
| 16/11/8816 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 24/01/8824 January 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 24/01/8824 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 23/12/8623 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 18/12/8618 December 1986 | DIRECTOR RESIGNED |
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