WHITHAM AND WILLIAMS LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 Total exemption full accounts made up to 2024-10-31

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04/03/254 March 2025 Confirmation statement made on 2025-03-04 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/07/2430 July 2024 Micro company accounts made up to 2023-10-31

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05/04/245 April 2024 Termination of appointment of Surjan Whitham as a director on 2024-04-05

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05/04/245 April 2024 Confirmation statement made on 2024-04-05 with updates

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20/02/2420 February 2024 Confirmation statement made on 2024-02-20 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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06/07/236 July 2023 Micro company accounts made up to 2022-10-31

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19/06/2319 June 2023 Appointment of Mrs Surjan Whitham as a director on 2023-06-10

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24/03/2324 March 2023 Confirmation statement made on 2023-03-24 with no updates

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20/02/2320 February 2023 Confirmation statement made on 2023-02-20 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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22/02/2222 February 2022 Confirmation statement made on 2022-02-20 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/06/2128 June 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/07/2031 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/07/1930 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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20/07/1720 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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10/08/1510 August 2015 Annual return made up to 8 August 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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08/08/148 August 2014 Annual return made up to 8 August 2014 with full list of shareholders

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14/07/1414 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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08/08/138 August 2013 Annual return made up to 8 August 2013 with full list of shareholders

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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16/08/1216 August 2012 Annual return made up to 8 August 2012 with full list of shareholders

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16/08/1216 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR EDLEY WHITHAM / 07/08/2012

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16/08/1216 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN HUGHES / 07/08/2012

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24/05/1224 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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09/09/119 September 2011 08/08/11 NO CHANGES

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06/07/116 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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15/09/1015 September 2010 08/08/10 NO CHANGES

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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07/09/097 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDLEY WHITHAM / 03/10/2008

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07/09/097 September 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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13/05/0913 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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27/12/0827 December 2008 RETURN MADE UP TO 01/08/08; NO CHANGE OF MEMBERS

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08/04/088 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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27/09/0727 September 2007 RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS

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21/06/0721 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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31/08/0631 August 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS

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30/08/0630 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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08/09/058 September 2005 NEW DIRECTOR APPOINTED

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01/09/051 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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11/08/0511 August 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS

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08/09/048 September 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS

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01/09/041 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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19/08/0419 August 2004 NEW SECRETARY APPOINTED

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19/08/0419 August 2004 SECRETARY RESIGNED

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01/03/041 March 2004 NEW SECRETARY APPOINTED

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01/03/041 March 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/02/0428 February 2004 £ IC 2/1 04/12/03 £ SR 1@1=1

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07/09/037 September 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS

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02/09/032 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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06/09/026 September 2002 RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS

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04/09/024 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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05/09/015 September 2001 RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS

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10/08/0110 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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09/08/009 August 2000 RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS

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28/06/0028 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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03/09/993 September 1999 RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS

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04/05/994 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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18/02/9918 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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24/08/9824 August 1998 RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS

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24/08/9824 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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21/08/9721 August 1997 RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS

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14/07/9714 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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29/08/9629 August 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/08/9629 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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29/08/9629 August 1996 RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS

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25/08/9525 August 1995 RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS

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09/08/959 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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26/08/9426 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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24/08/9424 August 1994 RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS

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01/09/931 September 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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01/09/931 September 1993 RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS

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05/05/935 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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25/08/9225 August 1992 REGISTERED OFFICE CHANGED ON 25/08/92

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25/08/9225 August 1992 RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS

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28/05/9228 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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03/09/913 September 1991 RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS

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06/06/916 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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23/08/9023 August 1990 RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS

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23/08/9023 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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11/07/8911 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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11/07/8911 July 1989 RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS

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04/08/884 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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12/07/8812 July 1988 WD 03/06/88 PD 20/08/86--------- £ SI 2@1

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09/06/889 June 1988 RETURN MADE UP TO 15/01/88; FULL LIST OF MEMBERS

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12/11/8612 November 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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13/08/8613 August 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/07/8628 July 1986 CERTIFICATE OF INCORPORATION

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