WHITELEY BROOKS ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 07/01/257 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-05 with updates |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 22/11/2222 November 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 05/10/215 October 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 04/02/214 February 2021 | CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
| 18/08/2018 August 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES |
| 13/11/1913 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 02/04/192 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JATINDER SINGH PUREWAL / 01/04/2019 |
| 02/04/192 April 2019 | PSC'S CHANGE OF PARTICULARS / MR JATINDER SINGH PUREWAL / 01/04/2019 |
| 29/01/1929 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS THERBIR KAUR PUREWAL / 26/03/2018 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES |
| 29/01/1929 January 2019 | PSC'S CHANGE OF PARTICULARS / MR JATINDER SINGH PUREWAL / 02/01/2019 |
| 29/01/1929 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHITELEY BROOKS GROUP LTD |
| 04/12/184 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 08/02/188 February 2018 | CESSATION OF THERBIR KAUR PUREWAL AS A PSC |
| 08/02/188 February 2018 | CESSATION OF GURBAX SINGH PUREWAL AS A PSC |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES |
| 08/02/188 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JATINDER SINGH PUREWAL |
| 18/10/1718 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 16/05/1716 May 2017 | SUB-DIVISION 28/04/17 |
| 12/05/1712 May 2017 | ADOPT ARTICLES 28/04/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 10/11/1610 November 2016 | COMPANY NAME CHANGED WHITELEY-BROOKS ENGINEERING LIMITED CERTIFICATE ISSUED ON 10/11/16 |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 10/05/1610 May 2016 | ADOPT ARTICLES 14/03/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 10/02/1610 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 20/10/1520 October 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 |
| 26/01/1526 January 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 15/08/1415 August 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM REYNOLDS |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 27/01/1427 January 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 28/01/1328 January 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 26/01/1226 January 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 07/11/117 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/10/114 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 26/01/1126 January 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 28/01/1028 January 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY REYNOLDS / 28/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JATINDER SINGH PUREWAL / 28/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THERBIR KAUR PUREWAL / 28/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GURBAX SINGH PUREWAL / 28/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EIRIN JOHN TURNER / 28/01/2010 |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | DIRECTOR APPOINTED MR JATINDER SINGH PUREWAL |
| 06/01/096 January 2009 | DIRECTOR APPOINTED MR EIRIN JOHN TURNER |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 01/04/081 April 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 02/02/072 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/08/069 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 01/02/051 February 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 01/02/041 February 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 06/09/036 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 07/02/037 February 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 07/02/017 February 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS |
| 07/08/987 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 09/02/989 February 1998 | RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS |
| 22/07/9722 July 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 06/03/976 March 1997 | RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS |
| 12/11/9612 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 24/05/9624 May 1996 | NEW DIRECTOR APPOINTED |
| 19/02/9619 February 1996 | RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS |
| 15/01/9615 January 1996 | £ IC 100/33 06/12/95 £ SR 67@1=67 |
| 13/12/9513 December 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/12/9513 December 1995 | NEW SECRETARY APPOINTED |
| 04/12/954 December 1995 | ALTER MEM AND ARTS 21/11/95 |
| 04/12/954 December 1995 | ALTER MEM AND ARTS 21/11/95 |
| 18/09/9518 September 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 07/02/957 February 1995 | RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS |
| 23/01/9523 January 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 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 |
| 01/02/941 February 1994 | RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS |
| 01/02/941 February 1994 | DIRECTOR RESIGNED |
| 27/01/9427 January 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 11/02/9311 February 1993 | REGISTERED OFFICE CHANGED ON 11/02/93 |
| 11/02/9311 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 11/02/9311 February 1993 | RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS |
| 15/12/9215 December 1992 | NEW DIRECTOR APPOINTED |
| 15/12/9215 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/01/9229 January 1992 | RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS |
| 29/01/9229 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 24/02/9124 February 1991 | RETURN MADE UP TO 30/01/91; NO CHANGE OF MEMBERS |
| 24/02/9124 February 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 02/02/902 February 1990 | RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS |
| 02/02/902 February 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 21/04/8921 April 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 21/04/8921 April 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 17/11/8817 November 1988 | RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS |
| 25/08/8825 August 1988 | NEW SECRETARY APPOINTED |
| 14/12/8714 December 1987 | DIRECTOR RESIGNED |
| 14/12/8714 December 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 18/09/8718 September 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 18/09/8718 September 1987 | RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS |
| 05/09/865 September 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 05/09/865 September 1986 | RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS |
| 02/04/652 April 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/652 April 1965 | CERTIFICATE OF INCORPORATION |
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