W B WHITTLE LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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21/11/2421 November 2024 Confirmation statement made on 2024-11-21 with updates

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21/08/2421 August 2024 Total exemption full accounts made up to 2023-11-30

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30/07/2430 July 2024 Secretary's details changed for Christine Ann Whittle on 2024-07-30

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21/03/2421 March 2024 Statement of capital following an allotment of shares on 2023-11-30

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20/03/2420 March 2024 Statement of capital following an allotment of shares on 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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22/11/2322 November 2023 Confirmation statement made on 2023-11-21 with no updates

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14/03/2314 March 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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24/11/2224 November 2022 Confirmation statement made on 2022-11-21 with no updates

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15/09/2215 September 2022 Secretary's details changed for Christine Ann Whittle on 2022-09-15

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15/09/2215 September 2022 Director's details changed for Mr William Bryce Whittle on 2022-09-15

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15/09/2215 September 2022 Registered office address changed from 202-204 Tonge Moor Road Bolton BL2 2HN to 1 Singleton Hall Lodge Lane Singleton Poulton Le Fylde FY6 8LT on 2022-09-15

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15/09/2215 September 2022 Director's details changed for Mr William Bryce Whittle on 2022-09-15

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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23/11/2123 November 2021 Confirmation statement made on 2021-11-21 with no updates

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14/04/2114 April 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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24/11/2024 November 2020 CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES

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22/07/2022 July 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES

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12/07/1912 July 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES

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03/04/183 April 2018 30/11/17 TOTAL EXEMPTION FULL

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06/03/186 March 2018 RETURN OF PURCHASE OF OWN SHARES

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05/02/185 February 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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05/02/185 February 2018 25/01/18 STATEMENT OF CAPITAL GBP 41.20

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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04/03/164 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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23/11/1523 November 2015 Annual return made up to 21 November 2015 with full list of shareholders

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12/02/1512 February 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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21/11/1421 November 2014 Annual return made up to 21 November 2014 with full list of shareholders

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06/05/146 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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26/11/1326 November 2013 Annual return made up to 21 November 2013 with full list of shareholders

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/11/1228 November 2012 Annual return made up to 21 November 2012 with full list of shareholders

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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01/12/111 December 2011 Annual return made up to 21 November 2011 with full list of shareholders

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06/06/116 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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02/12/102 December 2010 Annual return made up to 21 November 2010 with full list of shareholders

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08/10/108 October 2010 ALTER ARTICLES 22/06/2010

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08/10/108 October 2010 SUB-DIVISION 27/11/09

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12/08/1012 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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04/02/104 February 2010 26/11/09 STATEMENT OF CAPITAL GBP 100

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21/01/1021 January 2010 Annual return made up to 22 November 2009 with full list of shareholders

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRYCE WHITTLE / 21/11/2009

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27/11/0927 November 2009 Annual return made up to 21 November 2009 with full list of shareholders

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 30 November 2008

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03/12/083 December 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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10/03/0810 March 2008 Annual accounts small company total exemption made up to 30 November 2007

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13/12/0713 December 2007 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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29/05/0729 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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12/12/0612 December 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS

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12/05/0612 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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08/12/058 December 2005 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS

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15/04/0515 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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29/11/0429 November 2004 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS

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05/12/035 December 2003 REGISTERED OFFICE CHANGED ON 05/12/03 FROM: SAMUEL CROMPTON HOUSE 33-37 BURY OLD ROAD BOLTON BL2 2AY

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05/12/035 December 2003 NEW SECRETARY APPOINTED

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05/12/035 December 2003 NEW DIRECTOR APPOINTED

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04/12/034 December 2003 DIRECTOR RESIGNED

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04/12/034 December 2003 SECRETARY RESIGNED

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21/11/0321 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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