R. & W. WHITTON LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Total exemption full accounts made up to 2024-07-31

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06/01/256 January 2025 Confirmation statement made on 2024-12-31 with no updates

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03/01/253 January 2025 Director's details changed for Mrs Catherine Isobel Muir on 2024-12-31

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03/01/253 January 2025 Director's details changed for Dorothy Anne Shaw on 2024-12-31

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03/01/253 January 2025 Director's details changed for William Whitton Shaw on 2024-12-31

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02/01/252 January 2025 Change of details for Mrs Catherine Isobel Muir as a person with significant control on 2024-12-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-07-31

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07/02/247 February 2024 Second filing of Confirmation Statement dated 2019-12-31

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07/02/247 February 2024 Confirmation statement made on 2023-12-31 with updates

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07/02/247 February 2024 Second filing of Confirmation Statement dated 2022-12-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-31

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16/01/2316 January 2023 Confirmation statement made on 2022-12-31 with updates

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30/11/2230 November 2022 Termination of appointment of Dorothy Anne Shaw as a secretary on 2022-11-30

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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30/04/2230 April 2022 Total exemption full accounts made up to 2021-07-31

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31/12/2131 December 2021 Confirmation statement made on 2021-12-31 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/04/2128 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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27/07/2027 July 2020 31/07/19 TOTAL EXEMPTION FULL

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES

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22/01/2022 January 2020 Confirmation statement made on 2019-12-31 with updates

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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10/04/1910 April 2019 31/07/18 TOTAL EXEMPTION FULL

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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29/09/1629 September 2016 DIRECTOR APPOINTED MR THOMAS MUIR

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29/09/1629 September 2016 CORPORATE DIRECTOR APPOINTED ABL (TRUSTEES & NOMINEES) LTD

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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05/01/165 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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17/04/1517 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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30/01/1530 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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18/04/1418 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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10/01/1410 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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18/03/1318 March 2013 Annual return made up to 31 December 2012 with full list of shareholders

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03/05/123 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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27/01/1227 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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09/05/119 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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18/02/1118 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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21/04/1021 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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24/02/1024 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY ANNE SHAW / 01/10/2009

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WHITTON SHAW / 01/10/2009

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ISOBEL MUIR / 01/10/2009

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11/12/0911 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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15/05/0915 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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26/01/0926 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 31 July 2007

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27/02/0827 February 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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01/06/071 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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12/02/0712 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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18/07/0618 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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26/04/0626 April 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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29/06/0529 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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17/03/0417 March 2004 PARTIC OF MORT/CHARGE *****

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01/02/041 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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09/01/049 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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24/02/0324 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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24/02/0324 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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21/01/0221 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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18/12/0118 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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15/03/0115 March 2001 RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS

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08/03/018 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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31/05/0031 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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07/01/007 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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02/06/992 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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14/04/9914 April 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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24/04/9824 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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12/02/9812 February 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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29/09/9729 September 1997 NEW DIRECTOR APPOINTED

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01/09/971 September 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/09/971 September 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/07/9728 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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14/07/9714 July 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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12/06/9712 June 1997 PARTIC OF MORT/CHARGE *****

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03/06/963 June 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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03/06/963 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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02/06/952 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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17/05/9517 May 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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18/05/9418 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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17/03/9417 March 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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08/04/938 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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08/04/938 April 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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09/04/929 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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31/01/9231 January 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/01/9231 January 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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08/10/918 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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30/06/9130 June 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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24/08/9024 August 1990 FULL ACCOUNTS MADE UP TO 31/07/89

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24/08/9024 August 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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08/09/898 September 1989 FULL ACCOUNTS MADE UP TO 31/07/88

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08/09/898 September 1989 RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS

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11/08/8811 August 1988 FULL ACCOUNTS MADE UP TO 31/07/87

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11/08/8811 August 1988 RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS

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06/08/876 August 1987 FULL ACCOUNTS MADE UP TO 31/07/86

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06/08/876 August 1987 RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS

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12/07/4912 July 1949 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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