WHITT BROS. MANAGEMENT LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Total exemption full accounts made up to 2024-08-31

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23/05/2523 May 2025 Director's details changed for Mr Ian William Whitt on 2025-05-23

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23/05/2523 May 2025 Secretary's details changed for Mr Ian William Whitt on 2025-05-23

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13/05/2513 May 2025 Change of details for Mr Michael Whitt as a person with significant control on 2025-05-13

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13/05/2513 May 2025 Director's details changed for Mr Michael Victor Whitt on 2025-05-13

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13/03/2513 March 2025 Confirmation statement made on 2025-03-12 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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02/06/242 June 2024 Total exemption full accounts made up to 2023-08-31

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14/03/2414 March 2024 Confirmation statement made on 2024-03-12 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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13/03/2313 March 2023 Confirmation statement made on 2023-03-12 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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07/04/217 April 2021 31/08/20 TOTAL EXEMPTION FULL

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15/03/2115 March 2021 CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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21/05/2021 May 2020 31/08/19 TOTAL EXEMPTION FULL

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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08/01/198 January 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES

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30/01/1830 January 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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26/05/1726 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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19/05/1619 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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21/03/1621 March 2016 Annual return made up to 12 March 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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30/03/1530 March 2015 Annual return made up to 12 March 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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19/03/1419 March 2014 Annual return made up to 12 March 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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26/03/1326 March 2013 Annual return made up to 12 March 2013 with full list of shareholders

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05/02/135 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/05/1230 May 2012 31/08/11 TOTAL EXEMPTION FULL

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26/03/1226 March 2012 Annual return made up to 12 March 2012 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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30/03/1130 March 2011 Annual return made up to 12 March 2011 with full list of shareholders

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11/05/1011 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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07/04/107 April 2010 Annual return made up to 12 March 2010 with full list of shareholders

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22/05/0922 May 2009 31/08/08 TOTAL EXEMPTION FULL

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02/04/092 April 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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18/04/0818 April 2008 31/08/07 TOTAL EXEMPTION FULL

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01/04/081 April 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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15/03/0715 March 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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19/05/0619 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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18/04/0618 April 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS

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25/05/0525 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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18/03/0518 March 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS

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23/03/0423 March 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS

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19/11/0319 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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04/08/034 August 2003 £ NC 100/1000 04/07/03

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04/08/034 August 2003 NC INC ALREADY ADJUSTED 04/07/03

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14/03/0314 March 2003 RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS

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18/02/0318 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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23/04/0223 April 2002 RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS

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17/09/0117 September 2001 S366A DISP HOLDING AGM 18/06/01

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11/05/0111 May 2001 REGISTERED OFFICE CHANGED ON 11/05/01 FROM: 153 LONDON ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9SQ

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11/05/0111 May 2001 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/08/02

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11/05/0111 May 2001 NEW DIRECTOR APPOINTED

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11/05/0111 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/03/0120 March 2001 DIRECTOR RESIGNED

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20/03/0120 March 2001 SECRETARY RESIGNED

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16/03/0116 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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