WHITTAKER TEXTILES LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Director's details changed for Peter James Whittaker on 2008-03-28

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02/05/252 May 2025 Confirmation statement made on 2025-03-28 with no updates

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27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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28/03/2428 March 2024 Confirmation statement made on 2024-03-28 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/12/2311 December 2023 Micro company accounts made up to 2022-12-31

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28/09/2328 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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28/03/2328 March 2023 Notification of Christopher James Whittaker as a person with significant control on 2023-03-27

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28/03/2328 March 2023 Change of details for Mr Peter Whittaker as a person with significant control on 2023-03-27

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28/03/2328 March 2023 Confirmation statement made on 2023-03-28 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/12/2214 December 2022 Termination of appointment of James Howarth Whittaker as a secretary on 2022-12-14

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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29/03/2229 March 2022 Confirmation statement made on 2022-03-28 with no updates

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21/01/2221 January 2022 Registered office address changed from 666a Liverpool Road Ainsdale Southport Merseyside PR8 3LZ to 666a Liverpool Road Southport Merseyside PR8 3LT on 2022-01-21

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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11/04/2011 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/09/1814 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/04/1613 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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01/04/151 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/04/147 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/04/135 April 2013 Annual return made up to 28 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/03/1229 March 2012 Annual return made up to 28 March 2012 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/05/1111 May 2011 Annual return made up to 28 March 2011 with full list of shareholders

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24/09/1024 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/05/1025 May 2010 Annual return made up to 28 March 2010 with full list of shareholders

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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10/06/0910 June 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 PREVSHO FROM 31/03/2009 TO 31/12/2008

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06/06/086 June 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/05/0824 May 2008 COMPANY NAME CHANGED P J BEADS LIMITED CERTIFICATE ISSUED ON 30/05/08

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12/05/0812 May 2008 VARYING SHARE RIGHTS AND NAMES

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28/03/0828 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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