WHITAKERS N. AND M. LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 Confirmation statement made on 2025-07-04 with no updates

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29/04/2529 April 2025 Total exemption full accounts made up to 2024-07-31

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

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04/07/244 July 2024 Confirmation statement made on 2024-07-04 with no updates

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

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

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07/07/237 July 2023 Confirmation statement made on 2023-07-04 with updates

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

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13/01/2313 January 2023 Termination of appointment of Trevor Whitaker as a director on 2023-01-13

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13/01/2313 January 2023 Cessation of Trevor Whitaker as a person with significant control on 2023-01-13

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

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27/04/2227 April 2022 Total exemption full accounts made up to 2021-07-31

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

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16/07/2116 July 2021 Confirmation statement made on 2021-07-04 with no updates

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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17/04/2017 April 2020 31/07/19 TOTAL EXEMPTION FULL

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

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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18/04/1918 April 2019 31/07/18 TOTAL EXEMPTION FULL

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

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES

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12/04/1812 April 2018 31/07/17 TOTAL EXEMPTION FULL

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

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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06/04/176 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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

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08/07/168 July 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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

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16/07/1516 July 2015 Annual return made up to 15 July 2015 with full list of shareholders

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01/05/151 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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05/08/145 August 2014 Annual return made up to 15 July 2014 with full list of shareholders

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05/08/145 August 2014 DIRECTOR APPOINTED MR TREVOR WHITAKER

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

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02/05/142 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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17/04/1417 April 2014 DIRECTOR APPOINTED MR MICHAEL HILL

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25/07/1325 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA HILL / 21/07/2011

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25/07/1325 July 2013 Annual return made up to 15 July 2013 with full list of shareholders

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24/07/1324 July 2013 APPOINTMENT TERMINATED, SECRETARY NICOLA WHITAKER

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24/07/1324 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA WHITAKER / 21/07/2011

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04/03/134 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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26/07/1226 July 2012 Annual return made up to 15 July 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 July 2011

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01/02/121 February 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL

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01/02/121 February 2012 APPOINTMENT TERMINATED, DIRECTOR TREVOR WHITAKER

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19/07/1119 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HILL / 19/07/2011

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19/07/1119 July 2011 Annual return made up to 15 July 2011 with full list of shareholders

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19/07/1119 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR WHITAKER / 19/07/2011

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19/07/1119 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA WHITAKER / 19/07/2011

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19/07/1119 July 2011 SECRETARY'S CHANGE OF PARTICULARS / NICOLA WHITAKER / 19/07/2011

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15/04/1115 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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04/08/104 August 2010 15/07/10 NO CHANGES

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05/03/105 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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28/07/0928 July 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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11/08/0811 August 2008 RETURN MADE UP TO 15/07/08; NO CHANGE OF MEMBERS

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04/04/084 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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14/08/0714 August 2007 RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS

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05/03/075 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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01/08/061 August 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS

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04/08/054 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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27/07/0527 July 2005 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS

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23/07/0423 July 2004 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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08/08/038 August 2003 RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS

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04/03/034 March 2003 NEW DIRECTOR APPOINTED

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05/08/025 August 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/08/025 August 2002 NEW DIRECTOR APPOINTED

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17/07/0217 July 2002 DIRECTOR RESIGNED

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17/07/0217 July 2002 SECRETARY RESIGNED

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15/07/0215 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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