THOMAS WHITAKER PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Change of details for Mr John Stuart Dunlop Hamilton as a person with significant control on 2019-04-29 |
| 29/05/2529 May 2025 | Change of details for Mrs Jacqueline Moira Louise Hamilton as a person with significant control on 2019-04-29 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 27/01/2327 January 2023 | Micro company accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/12/2110 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-05-11 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/05/2017 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/10/196 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 07/05/197 May 2019 | REGISTERED OFFICE CHANGED ON 07/05/2019 FROM 1 GRASSINGTON ROAD SKIPTON NORTH YORKSHIRE BD23 1LL |
| 22/04/1922 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 22/04/1922 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 22/04/1922 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 22/04/1922 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 22/04/1922 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/04/1922 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 037679700017 |
| 22/04/1922 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/04/1922 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 22/04/1922 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 22/04/1922 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 037679700018 |
| 22/04/1922 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 17/08/1817 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 26/07/1726 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/05/1619 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/06/159 June 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 23/02/1523 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 23/02/1523 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 23/02/1523 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 03/02/153 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037679700018 |
| 03/02/153 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037679700017 |
| 21/07/1421 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/06/143 June 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/06/139 June 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/07/1227 July 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 14/07/1114 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/05/1124 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/06/1014 June 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MOIRA LOUISE HAMILTON / 11/05/2010 |
| 08/06/098 June 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/12/0829 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/08/0812 August 2008 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM SANDYLANDS BUSINESS CENTRE CARLETON NEW ROAD SKIPTON NORTH YORKSHIRE BD23 2AA |
| 12/05/0812 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0617 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/054 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/051 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/051 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0523 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0419 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/042 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0417 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0329 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0329 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/0327 May 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 21/01/0321 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/0211 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0216 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0210 July 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 06/12/016 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0127 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/001 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0013 July 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 06/03/006 March 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
| 29/02/0029 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9928 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/9927 July 1999 | SECRETARY RESIGNED |
| 27/07/9927 July 1999 | NEW DIRECTOR APPOINTED |
| 27/07/9927 July 1999 | REGISTERED OFFICE CHANGED ON 27/07/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 27/07/9927 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/9927 July 1999 | DIRECTOR RESIGNED |
| 20/07/9920 July 1999 | COMPANY NAME CHANGED CAPITALCONTRAST LIMITED CERTIFICATE ISSUED ON 21/07/99 |
| 11/05/9911 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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