WHITTAKER FINANCIAL SOLUTIONS LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-04-01 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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12/04/2412 April 2024 Confirmation statement made on 2024-04-01 with no updates

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-04-30

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13/04/2313 April 2023 Confirmation statement made on 2023-04-01 with no updates

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27/01/2327 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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18/02/2218 February 2022 Total exemption full accounts made up to 2021-04-30

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07/02/227 February 2022 Registered office address changed from Suite 32/33 Manor Court Salesbury Hall Road Ribchester Preston PR3 3XR to 2 Howard Cottages Sand Lane Warton Carnforth Lancashire LA5 9NJ on 2022-02-07

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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07/01/217 January 2021 30/04/20 TOTAL EXEMPTION FULL

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25/06/2025 June 2020 PSC'S CHANGE OF PARTICULARS / MR EDEN THOMAS WHITTAKER / 25/06/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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13/04/2013 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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19/07/1919 July 2019 30/04/19 TOTAL EXEMPTION FULL

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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29/01/1929 January 2019 30/04/18 TOTAL EXEMPTION FULL

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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02/02/182 February 2018 30/04/17 TOTAL EXEMPTION FULL

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/04/1627 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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27/04/1627 April 2016 APPOINTMENT TERMINATED, SECRETARY SUSAN WHITTAKER

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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08/04/158 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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16/01/1516 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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28/04/1428 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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02/09/132 September 2013 REGISTERED OFFICE CHANGED ON 02/09/2013 FROM GLENFIELD PARK BUSINESS CENTRE BLAKEWATER ROAD BLACKBURN BB1 5QH ENGLAND

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03/04/133 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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06/08/126 August 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WELLBY

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30/04/1230 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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26/04/1126 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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25/04/1125 April 2011 REGISTERED OFFICE CHANGED ON 25/04/2011 FROM GLENFIELD PARK BUSINESS CENTRE GLENFIELD ROAD BLACKBURN LANCASHIRE BB1 5QH

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21/01/1121 January 2011 DIRECTOR APPOINTED MR MICHAEL WELLBY

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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04/05/104 May 2010 Annual return made up to 1 April 2010 with full list of shareholders

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02/12/092 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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20/04/0920 April 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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23/04/0823 April 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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02/04/072 April 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 FULL ACCOUNTS MADE UP TO 30/04/06

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09/05/069 May 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 FULL ACCOUNTS MADE UP TO 30/04/05

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29/04/0529 April 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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28/09/0428 September 2004 REGISTERED OFFICE CHANGED ON 28/09/04 FROM: 346 GLOSSOP ROAD SHEFFIELD S10 2HW

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24/09/0424 September 2004 COMPANY NAME CHANGED DAGAMA FINANCIAL SERVICES LIMITE D CERTIFICATE ISSUED ON 24/09/04

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14/04/0414 April 2004 SECRETARY RESIGNED

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14/04/0414 April 2004 DIRECTOR RESIGNED

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14/04/0414 April 2004 NEW DIRECTOR APPOINTED

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14/04/0414 April 2004 NEW SECRETARY APPOINTED

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01/04/041 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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