WHITWORTHS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Registration of charge 049999270019, created on 2025-03-31 |
| 02/04/252 April 2025 | Registration of charge 049999270020, created on 2025-03-31 |
| 17/02/2517 February 2025 | Change of details for Mr Martin Francis George as a person with significant control on 2024-10-25 |
| 17/02/2517 February 2025 | Change of details for Mr Martin Francis George as a person with significant control on 2024-10-04 |
| 14/02/2514 February 2025 | Notification of Colin John Crowley as a person with significant control on 2024-10-25 |
| 14/02/2514 February 2025 | Notification of Simone Louise Large as a person with significant control on 2024-10-25 |
| 14/02/2514 February 2025 | Notification of Nicholas Smith as a person with significant control on 2024-10-25 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-18 with updates |
| 23/11/2423 November 2024 | Memorandum and Articles of Association |
| 23/11/2423 November 2024 | Resolutions |
| 15/11/2415 November 2024 | Resolutions |
| 29/10/2429 October 2024 | Change of details for Mr Martin Francis George as a person with significant control on 2024-10-25 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-19 with updates |
| 27/10/2327 October 2023 | Amended group of companies' accounts made up to 2023-03-31 |
| 26/09/2326 September 2023 | Group of companies' accounts made up to 2023-03-31 |
| 16/09/2316 September 2023 | Satisfaction of charge 049999270016 in full |
| 16/09/2316 September 2023 | Satisfaction of charge 7 in full |
| 16/09/2316 September 2023 | Satisfaction of charge 049999270010 in full |
| 16/09/2316 September 2023 | Satisfaction of charge 049999270015 in full |
| 16/09/2316 September 2023 | Satisfaction of charge 049999270014 in full |
| 28/07/2328 July 2023 | Registration of charge 049999270017, created on 2023-07-21 |
| 28/07/2328 July 2023 | Registration of charge 049999270018, created on 2023-07-21 |
| 02/06/232 June 2023 | Notification of Michael George as a person with significant control on 2022-04-08 |
| 02/06/232 June 2023 | Cessation of Michael George as a person with significant control on 2022-04-08 |
| 22/05/2322 May 2023 | Notification of Michael George as a person with significant control on 2022-04-08 |
| 27/04/2327 April 2023 | Statement of capital on 2023-03-29 |
| 02/02/232 February 2023 | Statement of capital on 2022-11-03 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-12-19 with updates |
| 23/02/2223 February 2022 | Resolutions |
| 23/02/2223 February 2022 | Memorandum and Articles of Association |
| 23/02/2223 February 2022 | Resolutions |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-19 with updates |
| 20/12/2120 December 2021 | Termination of appointment of Jeremy Preston as a director on 2021-11-30 |
| 30/09/2130 September 2021 | Statement of capital on 2021-05-07 |
| 30/09/2130 September 2021 | Statement of capital on 2021-07-02 |
| 30/09/2130 September 2021 | Statement of capital on 2021-07-27 |
| 05/08/215 August 2021 | Group of companies' accounts made up to 2021-03-31 |
| 14/08/2014 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 05/01/205 January 2020 | 25/11/19 STATEMENT OF CAPITAL GBP 5643953.00 |
| 05/01/205 January 2020 | 23/12/19 STATEMENT OF CAPITAL GBP 5568953.00 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES |
| 23/09/1923 September 2019 | 29/07/19 STATEMENT OF CAPITAL GBP 5718953 |
| 11/09/1911 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 049999270016 |
| 18/07/1918 July 2019 | 29/05/19 STATEMENT OF CAPITAL GBP 5793953 |
| 18/07/1918 July 2019 | 08/04/19 STATEMENT OF CAPITAL GBP 5868953 |
| 17/07/1917 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 13/02/1913 February 2019 | 16/01/19 STATEMENT OF CAPITAL GBP 5.943953 |
| 14/01/1914 January 2019 | 16/11/18 STATEMENT OF CAPITAL GBP 6018953 |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 09/10/189 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 18/07/1818 July 2018 | 08/05/18 STATEMENT OF CAPITAL GBP 6168953.00 |
| 18/07/1818 July 2018 | 29/06/18 STATEMENT OF CAPITAL GBP 2093953.00 |
| 24/05/1824 May 2018 | 08/04/18 STATEMENT OF CAPITAL GBP 6243953.00 |
| 31/01/1831 January 2018 | 22/01/18 STATEMENT OF CAPITAL GBP 6318953.00 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 11/10/1711 October 2017 | 18/09/17 STATEMENT OF CAPITAL GBP 6393953.00 |
| 16/08/1716 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 27/07/1727 July 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 6468953 |
| 12/06/1712 June 2017 | 03/04/17 STATEMENT OF CAPITAL GBP 6618953 |
| 12/06/1712 June 2017 | 05/05/17 STATEMENT OF CAPITAL GBP 6543953 |
| 15/03/1715 March 2017 | 27/02/17 STATEMENT OF CAPITAL GBP 6693953.00 |
| 10/02/1710 February 2017 | 31/12/16 STATEMENT OF CAPITAL GBP 6768953.00 |
| 12/01/1712 January 2017 | 31/08/16 STATEMENT OF CAPITAL GBP 6844000.00 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 09/11/169 November 2016 | 31/07/16 STATEMENT OF CAPITAL GBP 2919000 |
| 15/09/1615 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049999270012 |
| 15/09/1615 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/09/1615 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049999270011 |
| 15/09/1615 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049999270013 |
| 15/09/1615 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049999270015 |
| 14/09/1614 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049999270014 |
| 16/08/1616 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 29/06/1629 June 2016 | 31/05/16 STATEMENT OF CAPITAL GBP 6994000.00 |
| 21/04/1621 April 2016 | 23/03/16 STATEMENT OF CAPITAL GBP 7069000.00 |
| 15/01/1615 January 2016 | AUDITOR'S RESIGNATION |
| 13/01/1613 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SIMONE LOUISE LARGE / 01/01/2016 |
| 13/01/1613 January 2016 | AUD RES SECT 519 |
| 13/01/1613 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 13/01/1613 January 2016 | 30/11/15 STATEMENT OF CAPITAL GBP 7144000.00 |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID GEORGE / 12/01/2016 |
| 12/12/1512 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 20/10/1520 October 2015 | 29/09/15 STATEMENT OF CAPITAL GBP 7219000.00 |
| 24/09/1524 September 2015 | 24/08/15 STATEMENT OF CAPITAL GBP 7294000 |
| 14/07/1514 July 2015 | 15/06/15 STATEMENT OF CAPITAL GBP 7369000.00 |
| 17/06/1517 June 2015 | 24/04/15 STATEMENT OF CAPITAL GBP 7444000 |
| 20/04/1520 April 2015 | 27/03/15 STATEMENT OF CAPITAL GBP 7519000.00 |
| 22/02/1522 February 2015 | 28/01/15 STATEMENT OF CAPITAL GBP 7669000 |
| 02/02/152 February 2015 | ADOPT ARTICLES 19/11/2014 |
| 02/01/152 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 02/01/152 January 2015 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY DAVIES |
| 02/01/152 January 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVIES |
| 24/12/1424 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 20/03/1420 March 2014 | AUDITOR'S RESIGNATION |
| 12/03/1412 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049999270011 |
| 12/03/1412 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049999270013 |
| 12/03/1412 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049999270012 |
| 08/03/148 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049999270010 |
| 25/02/1425 February 2014 | SECOND FILING WITH MUD 19/12/13 FOR FORM AR01 |
| 15/02/1415 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/02/1415 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 11/02/1411 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 11/02/1411 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/02/1411 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 11/02/1411 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 28/01/1428 January 2014 | 26/09/13 STATEMENT OF CAPITAL GBP 5200000.00 |
| 15/01/1415 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 13/11/1313 November 2013 | AMENDING 288A |
| 04/11/134 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/11/134 November 2013 | COMPANY NAME CHANGED DOGSTHORPE ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 04/11/13 |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED MR JEREMY PRESTON |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED MR MARTIN FRANCIS GEORGE |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED MR MICHAEL DAVID GEORGE |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED MR NICHOLAS STEVEN LINNEY |
| 10/10/1310 October 2013 | 28/09/13 STATEMENT OF CAPITAL GBP 8817953.00 |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SMITH |
| 23/07/1323 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/05/131 May 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 6200000.00 |
| 01/05/131 May 2013 | ARTICLES OF ASSOCIATION |
| 01/05/131 May 2013 | ALTER ARTICLES 28/03/2013 |
| 28/03/1328 March 2013 | SOLVENCY STATEMENT DATED 27/03/13 |
| 28/03/1328 March 2013 | STATEMENT BY DIRECTORS |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 2450000 |
| 28/03/1328 March 2013 | REDUCE ISSUED CAPITAL 27/03/2013 |
| 11/01/1311 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/07/1212 July 2012 | 22/06/12 STATEMENT OF CAPITAL GBP 5200000.00 |
| 12/07/1212 July 2012 | ADOPT ARTICLES 22/06/2012 |
| 01/06/121 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 01/05/121 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 04/04/124 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 09/02/129 February 2012 | DIRECTOR APPOINTED MR TIMOTHY BEVAN DAVIES |
| 06/01/126 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 19/12/1119 December 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 05/01/115 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 06/12/106 December 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 01/07/101 July 2010 | APPOINT PERSON AS SECRETARY |
| 04/02/104 February 2010 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM, RUTHLYN HOUSE, 90 LINCOLN ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE1 2SP |
| 30/12/0930 December 2009 | Annual return made up to 19 December 2009 with full list of shareholders |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM SMITH / 01/12/2009 |
| 22/12/0922 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 25/09/0925 September 2009 | DIRECTOR APPOINTED MR ROGER BUTLER |
| 19/08/0919 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 08/07/098 July 2009 | SECRETARY APPOINTED MR TIM BEVAN DAVIES |
| 28/01/0928 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/01/0912 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/01/0912 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/11/0813 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED SECRETARY ALDBURY SECRETARIES LIMITED |
| 03/06/083 June 2008 | SECRETARY APPOINTED SIMONE LOUISE LARGE |
| 23/01/0823 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 07/11/067 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0614 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/066 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0616 May 2006 | NC INC ALREADY ADJUSTED 04/10/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | S366A DISP HOLDING AGM 14/10/05 |
| 25/10/0525 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: C/O ALDBURY ASSOCIATES, MOBBS MILLER HOUSE ARDINGTON, ROAD NORTHAMPTON, NORTHAMPTONSHIRE NN1 5LP |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: RUTHLYN HOUSE, 90 LINCOLN ROAD, PETERBOROUGH, CAMBRIDGESHIRE PE1 2SP |
| 02/11/042 November 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 02/11/042 November 2004 | REGISTERED OFFICE CHANGED ON 02/11/04 FROM: MOBBS MILLER HOUSE, ARDINGTON ROAD, NORTHAMPTON, NORTHAMPTONSHIRE NN1 5LP |
| 02/11/042 November 2004 | LOCATION OF REGISTER OF MEMBERS |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | £ NC 1000/2000000 12/0 |
| 24/02/0424 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | NC INC ALREADY ADJUSTED 12/02/04 |
| 24/01/0424 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0319 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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