WHITEHOUSE MACHINE TOOLS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Total exemption full accounts made up to 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-05 with updates |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 09/01/259 January 2025 | Purchase of own shares. |
| 06/12/246 December 2024 | Cancellation of shares. Statement of capital on 2024-12-02 |
| 28/08/2428 August 2024 | Change of details for Mr Timothy Edward Whitehouse as a person with significant control on 2024-08-28 |
| 28/08/2428 August 2024 | Notification of Peter James Smith as a person with significant control on 2024-08-28 |
| 05/07/245 July 2024 | Purchase of own shares. |
| 24/06/2424 June 2024 | Cancellation of shares. Statement of capital on 2024-06-14 |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 28/03/2428 March 2024 | Second filing of Confirmation Statement dated 2024-02-13 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-13 with updates |
| 02/02/242 February 2024 | Purchase of own shares. |
| 22/01/2422 January 2024 | Cancellation of shares. Statement of capital on 2024-01-01 |
| 13/01/2413 January 2024 | Memorandum and Articles of Association |
| 13/01/2413 January 2024 | Particulars of variation of rights attached to shares |
| 13/01/2413 January 2024 | Particulars of variation of rights attached to shares |
| 13/01/2413 January 2024 | Resolutions |
| 13/01/2413 January 2024 | Resolutions |
| 02/01/242 January 2024 | Cessation of Thomas George Hughes as a person with significant control on 2024-01-01 |
| 02/01/242 January 2024 | Termination of appointment of Thomas George Hughes as a director on 2024-01-01 |
| 24/10/2324 October 2023 | Change of share class name or designation |
| 17/08/2317 August 2023 | Second filing of Confirmation Statement dated 2023-07-28 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 09/06/239 June 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 13/04/2313 April 2023 | Statement of company's objects |
| 30/03/2330 March 2023 | Memorandum and Articles of Association |
| 30/03/2330 March 2023 | Resolutions |
| 30/03/2330 March 2023 | Resolutions |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 16/11/2116 November 2021 | Change of details for Mr Thomas George Hughes as a person with significant control on 2021-11-16 |
| 16/11/2116 November 2021 | Director's details changed for Thomas George Hughes on 2021-11-16 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 09/06/219 June 2021 | 30/04/21 TOTAL EXEMPTION FULL |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/11/2027 November 2020 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES |
| 04/11/204 November 2020 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD WHITEHOUSE / 14/06/2019 |
| 04/11/204 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD WHITEHOUSE / 04/11/2020 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 11/06/2011 June 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 18/06/1918 June 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 11/07/1811 July 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 02/08/172 August 2017 | SAIL ADDRESS CHANGED FROM: CLIFFORD HOUSE 38-44 BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JA UNITED KINGDOM |
| 22/06/1722 June 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 04/05/174 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021170700011 |
| 02/05/172 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021170700010 |
| 02/05/172 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 10/03/1610 March 2016 | 10/02/16 STATEMENT OF CAPITAL GBP 40.00 |
| 15/10/1515 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 31/07/1531 July 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/07/1428 July 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 11/02/1411 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021170700010 |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEORGE HUGHES / 01/07/2013 |
| 29/07/1329 July 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDWARD WHITEHOUSE / 01/07/2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 30/04/1330 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 03/08/123 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 04/08/114 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 04/08/114 August 2011 | SAIL ADDRESS CREATED |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 02/08/102 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 05/07/105 July 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDWARD WHITEHOUSE / 09/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY EDWARD WHITEHOUSE / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEORGE HUGHES / 09/10/2009 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 27/07/0927 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY WHITEHOUSE / 01/09/2008 |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 15/08/0615 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/061 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0627 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0627 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0627 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 07/06/067 June 2006 | £ IC 10013/18 28/04/06 £ SR 9995@1=9995 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 20/05/0520 May 2005 | £ IC 20009/10013 21/04/05 £ SR 9996@1=9996 |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 24/03/0524 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0524 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0517 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0412 August 2004 | RETURN MADE UP TO 28/07/04; CHANGE OF MEMBERS |
| 08/07/048 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 13/05/0413 May 2004 | NC INC ALREADY ADJUSTED 30/04/04 |
| 13/05/0413 May 2004 | £ NC 20000/100000 30/04 |
| 13/05/0413 May 2004 | SECRETARY RESIGNED |
| 29/08/0329 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0329 August 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | NEW SECRETARY APPOINTED |
| 28/08/0328 August 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 16/10/0216 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0213 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 06/08/026 August 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 14/08/0014 August 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 14/08/0014 August 2000 | REGISTERED OFFICE CHANGED ON 14/08/00 |
| 14/08/0014 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0014 August 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS |
| 19/08/9819 August 1998 | RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS |
| 18/08/9818 August 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 |
| 22/08/9722 August 1997 | RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS |
| 22/08/9722 August 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 08/08/968 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 04/08/964 August 1996 | RETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS |
| 02/07/962 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9530 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/951 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/10/955 October 1995 | ALTER MEM AND ARTS 28/09/95 |
| 19/09/9519 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9515 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9517 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 26/07/9526 July 1995 | RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/08/941 August 1994 | RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS |
| 22/07/9422 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 19/08/9319 August 1993 | RETURN MADE UP TO 28/07/93; NO CHANGE OF MEMBERS |
| 19/08/9319 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 19/08/9319 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/08/9319 August 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 27/08/9227 August 1992 | RETURN MADE UP TO 28/07/92; NO CHANGE OF MEMBERS |
| 27/08/9227 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 23/09/9123 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 23/09/9123 September 1991 | RETURN MADE UP TO 28/07/91; FULL LIST OF MEMBERS |
| 16/09/9116 September 1991 | EXEMPTION FROM APPOINTING AUDITORS 01/07/91 |
| 30/08/9130 August 1991 | £ NC 1000/20000 01/07/91 |
| 24/01/9124 January 1991 | RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS |
| 24/01/9124 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 05/05/905 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/895 September 1989 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
| 05/09/895 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 15/05/8915 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/885 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 05/09/885 September 1988 | RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS |
| 15/09/8715 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/8721 May 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/05/8721 May 1987 | REGISTERED OFFICE CHANGED ON 21/05/87 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ |
| 21/05/8721 May 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 28/04/8728 April 1987 | ALTER MEM AND ARTS 060487 |
| 28/04/8728 April 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/04/8728 April 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/8722 April 1987 | COMPANY NAME CHANGED TARAPLAN LIMITED CERTIFICATE ISSUED ON 22/04/87 |
| 30/03/8730 March 1987 | CERTIFICATE OF INCORPORATION |
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