WITNALL AUTOMATICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Appointment of Mr David Gallimore as a director on 2025-07-22 |
| 08/04/258 April 2025 | Registration of charge 011032550006, created on 2025-03-24 |
| 02/04/252 April 2025 | Registration of charge 011032550005, created on 2025-03-24 |
| 26/12/2426 December 2024 | Termination of appointment of Roger William Witnall as a director on 2024-12-24 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-16 with updates |
| 28/11/2428 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/05/247 May 2024 | Previous accounting period shortened from 2024-06-30 to 2023-12-31 |
| 11/01/2411 January 2024 | Resolutions |
| 11/01/2411 January 2024 | Memorandum and Articles of Association |
| 11/01/2411 January 2024 | Resolutions |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/12/2328 December 2023 | Registration of charge 011032550003, created on 2023-12-21 |
| 28/12/2328 December 2023 | Registration of charge 011032550004, created on 2023-12-21 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-16 with updates |
| 08/11/238 November 2023 | Registered office address changed from 3 Charnwood Street Derby Derbyshire DE1 2GY to Unit 7 the Court House 72 Moorland Road Stoke-on-Trent Staffordshire ST6 1DY on 2023-11-08 |
| 01/11/231 November 2023 | Termination of appointment of Heather Anne Ufton as a director on 2023-11-01 |
| 01/11/231 November 2023 | Appointment of Mr Kevin Mcginnigle as a director on 2023-11-01 |
| 01/11/231 November 2023 | Termination of appointment of Anne Witnall as a secretary on 2023-11-01 |
| 01/11/231 November 2023 | Termination of appointment of Anne Witnall as a director on 2023-11-01 |
| 01/11/231 November 2023 | Cessation of Roger William Witnall as a person with significant control on 2023-11-01 |
| 01/11/231 November 2023 | Notification of Real Fun Group Limited as a person with significant control on 2023-11-01 |
| 26/10/2326 October 2023 | Unaudited abridged accounts made up to 2023-06-30 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-25 with updates |
| 20/09/2320 September 2023 | Satisfaction of charge 2 in full |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 19/12/2219 December 2022 | Unaudited abridged accounts made up to 2022-06-30 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-09-25 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 08/12/218 December 2021 | Unaudited abridged accounts made up to 2021-06-30 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-09-25 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 22/11/1922 November 2019 | 30/06/19 UNAUDITED ABRIDGED |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 20/03/1920 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 16/01/1816 January 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 29/09/1529 September 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 13/03/1513 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 29/09/1429 September 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 13/03/1413 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 01/10/131 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 01/10/121 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLIAM WITNALL / 25/09/2011 |
| 11/10/1111 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 11/10/1111 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANNE WITNALL / 25/09/2011 |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE WITNALL / 25/09/2011 |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE WITNALL / 01/10/2009 |
| 30/09/1030 September 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLIAM WITNALL / 01/10/2009 |
| 16/08/1016 August 2010 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM 58 COACH WAY WILLINGTON DERBY DERBYSHIRE DE65 6EU |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 31/03/0931 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/01/0912 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/10/081 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS |
| 07/12/067 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 17/10/0217 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 03/10/023 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 16/11/9916 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 29/10/9929 October 1999 | RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS |
| 11/11/9711 November 1997 | DIRECTOR RESIGNED |
| 11/11/9711 November 1997 | DIRECTOR RESIGNED |
| 11/11/9711 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 05/11/975 November 1997 | RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS |
| 27/08/9727 August 1997 | REGISTERED OFFICE CHANGED ON 27/08/97 FROM: 69 DRAYCOTT DROVE MICKLEOVER DERBY DE3 5QE |
| 30/12/9630 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 16/10/9616 October 1996 | RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS |
| 21/05/9621 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 01/05/961 May 1996 | NEW DIRECTOR APPOINTED |
| 05/03/965 March 1996 | COMPANY NAME CHANGED HARRY WITNALL (AUTOMATICS) LIMIT ED CERTIFICATE ISSUED ON 06/03/96 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS |
| 04/08/954 August 1995 | REGISTERED OFFICE CHANGED ON 04/08/95 FROM: 20 FAIRWAY CRESCENT ALLESTREE DERBY DE3 2NY |
| 04/08/954 August 1995 | DIRECTOR RESIGNED |
| 04/08/954 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/06/9527 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9421 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 19/10/9419 October 1994 | RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS |
| 03/03/943 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 01/12/931 December 1993 | RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS |
| 13/10/9213 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 07/10/927 October 1992 | REGISTERED OFFICE CHANGED ON 07/10/92 |
| 07/10/927 October 1992 | RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS |
| 07/10/927 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9130 October 1991 | Accounts for a small company made up to 1991-06-30 |
| 30/10/9130 October 1991 | Accounts for a small company made up to 1991-06-30 |
| 30/10/9130 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 18/10/9118 October 1991 | REGISTERED OFFICE CHANGED ON 18/10/91 |
| 18/10/9118 October 1991 | RETURN MADE UP TO 25/09/91; FULL LIST OF MEMBERS |
| 27/09/9027 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 27/09/9027 September 1990 | RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS |
| 21/01/9021 January 1990 | Accounts for a small company made up to 1989-06-30 |
| 21/01/9021 January 1990 | Accounts for a small company made up to 1989-06-30 |
| 21/01/9021 January 1990 | RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS |
| 21/01/9021 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 01/12/881 December 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/881 December 1988 | RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS |
| 01/12/881 December 1988 | NEW DIRECTOR APPOINTED |
| 01/12/881 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 28/01/8828 January 1988 | RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS |
| 28/01/8828 January 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/8811 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 01/01/871 January 1987 | |
| 01/01/871 January 1987 | |
| 12/12/8612 December 1986 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
| 29/11/8629 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
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