WHITAKERS CHOCOLATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-04-19 with updates |
| 19/02/2519 February 2025 | Satisfaction of charge 7 in full |
| 14/02/2514 February 2025 | Satisfaction of charge 006979550012 in full |
| 27/01/2527 January 2025 | Memorandum and Articles of Association |
| 27/01/2527 January 2025 | Resolutions |
| 24/01/2524 January 2025 | Change of share class name or designation |
| 23/01/2523 January 2025 | Termination of appointment of Sally Clare Thorpe as a secretary on 2025-01-17 |
| 23/01/2523 January 2025 | Termination of appointment of Gemma Louise Whitaker as a director on 2025-01-17 |
| 23/01/2523 January 2025 | Appointment of Mr Kenneth Robert Osborne as a director on 2025-01-17 |
| 23/01/2523 January 2025 | Appointment of Mr Christopher Robert Neville as a director on 2025-01-17 |
| 23/01/2523 January 2025 | Cessation of R J Whitaker Limited as a person with significant control on 2025-01-17 |
| 23/01/2523 January 2025 | Notification of Bramble Foods Group Limited as a person with significant control on 2025-01-17 |
| 23/01/2523 January 2025 | Appointment of Mr Antony James Foster as a director on 2025-01-17 |
| 22/01/2522 January 2025 | Registration of charge 006979550014, created on 2025-01-17 |
| 20/01/2520 January 2025 | Registration of charge 006979550013, created on 2025-01-17 |
| 11/12/2411 December 2024 | Second filing of Confirmation Statement dated 2024-04-19 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-19 with updates |
| 02/05/242 May 2024 | Director's details changed for Mr William Reginald Whitaker on 2023-04-20 |
| 02/05/242 May 2024 | Director's details changed for Mrs Gemma Louise Whitaker on 2023-04-20 |
| 06/03/246 March 2024 | Registration of charge 006979550012, created on 2024-03-01 |
| 07/11/237 November 2023 | Notification of R J Whitaker Limited as a person with significant control on 2023-11-06 |
| 07/11/237 November 2023 | Cessation of Syke House Investments Limited as a person with significant control on 2023-11-06 |
| 02/11/232 November 2023 | Satisfaction of charge 11 in full |
| 02/11/232 November 2023 | Satisfaction of charge 10 in full |
| 02/11/232 November 2023 | Satisfaction of charge 9 in full |
| 26/10/2326 October 2023 | Notification of Syke House Investments Limited as a person with significant control on 2023-10-25 |
| 26/10/2326 October 2023 | Cessation of William Reginald Whitaker as a person with significant control on 2023-10-25 |
| 21/09/2321 September 2023 | Full accounts made up to 2022-12-31 |
| 29/08/2329 August 2023 | Memorandum and Articles of Association |
| 21/08/2321 August 2023 | Change of share class name or designation |
| 21/08/2321 August 2023 | Resolutions |
| 21/08/2321 August 2023 | Resolutions |
| 21/08/2321 August 2023 | Resolutions |
| 16/08/2316 August 2023 | Statement of company's objects |
| 01/05/231 May 2023 | Second filing of Confirmation Statement dated 2022-04-19 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-19 with updates |
| 26/04/2326 April 2023 | Appointment of Mr Benjamin Marc Rowland as a director on 2023-04-24 |
| 19/04/2219 April 2022 | Confirmation statement made on 2022-04-19 with updates |
| 08/02/228 February 2022 | Termination of appointment of Roland John Whitaker as a director on 2021-10-20 |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 17/04/1917 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MRS GEMMA LOUISE WHITAKER |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN WHITAKER |
| 17/07/1817 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 24/10/1724 October 2017 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM REGINALD WHITAKER / 24/10/2017 |
| 25/08/1725 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 16/05/1616 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/04/1625 April 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 19/06/1519 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/04/1528 April 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 28/10/1428 October 2014 | SECRETARY APPOINTED MRS SALLY CLARE THORPE |
| 28/10/1428 October 2014 | SECRETARY APPOINTED MR JOHN JAMES WHITAKER |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, SECRETARY ROLAND WHITAKER |
| 01/08/141 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/05/149 May 2014 | AUDITOR'S RESIGNATION |
| 29/04/1429 April 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 30/04/1330 April 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 04/04/134 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/02/1312 February 2013 | AUDITOR'S RESIGNATION |
| 28/11/1228 November 2012 | ALTER ARTICLES 20/11/2012 |
| 26/04/1226 April 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/05/115 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/04/1127 April 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 06/04/116 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/05/105 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROLAND JOHN WHITAKER / 25/04/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND JOHN WHITAKER / 25/04/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM REGINALD WHITAKER / 25/04/2010 |
| 05/05/105 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 14/09/0914 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 14/10/0814 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/05/089 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/05/068 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | VARYING SHARE RIGHTS AND NAMES |
| 03/09/043 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 03/05/033 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | COMPANY NAME CHANGED WHITAKERS CHOCOLATIERS (SKIPTON) LIMITED CERTIFICATE ISSUED ON 07/01/02 |
| 07/09/017 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 09/05/009 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 17/06/9917 June 1999 | ALTER MEM AND ARTS 10/05/99 |
| 08/06/998 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9917 May 1999 | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
| 17/09/9817 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS |
| 06/10/976 October 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 12/09/9612 September 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 03/06/963 June 1996 | RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS |
| 21/12/9521 December 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 04/05/954 May 1995 | RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS |
| 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 |
| 12/05/9412 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/9412 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/9412 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/9411 May 1994 | |
| 11/05/9411 May 1994 | |
| 11/05/9411 May 1994 | RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
| 08/03/948 March 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 25/02/9425 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/9425 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/9415 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9316 September 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 03/06/933 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/06/933 June 1993 | RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS |
| 23/10/9223 October 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 03/07/923 July 1992 | AUDITOR'S RESIGNATION |
| 27/04/9227 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9227 April 1992 | RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS |
| 27/04/9227 April 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/04/9211 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9211 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9211 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/922 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/912 August 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 26/06/9126 June 1991 | |
| 26/06/9126 June 1991 | RETURN MADE UP TO 18/03/91; FULL LIST OF MEMBERS |
| 26/06/9126 June 1991 | |
| 04/07/904 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/07/904 July 1990 | RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS |
| 22/11/8922 November 1989 | RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS |
| 22/11/8922 November 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 08/11/898 November 1989 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 08/11/898 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 31/01/8931 January 1989 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 |
| 01/11/881 November 1988 | RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS |
| 05/05/885 May 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 05/05/885 May 1988 | Full accounts made up to 1987-07-31 |
| 05/05/885 May 1988 | Full accounts made up to 1987-07-31 |
| 15/02/8815 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/04/8717 April 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 17/04/8717 April 1987 | RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS |
| 10/01/8710 January 1987 | RETURN MADE UP TO 01/11/86; FULL LIST OF MEMBERS |
| 29/12/8629 December 1986 | AUTH PURCHASE SHARES NOT CAP |
| 20/12/8620 December 1986 | ***** MEM AND ARTS ******** |
| 05/12/855 December 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/07/85 |
| 11/07/6111 July 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/6111 July 1961 | CERTIFICATE OF INCORPORATION |
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