ANDREW WHITHAM AND COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/11/163 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 21/06/1621 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 20/06/1620 June 2016 | CURREXT FROM 31/12/2015 TO 30/06/2016 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/07/1521 July 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 21/07/1521 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANDREW WHITHAM / 04/02/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/06/1424 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/11/135 November 2013 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM WESTBOURNE PLACE 23 WESTBOURNE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2QQ |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/07/131 July 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/06/1219 June 2012 | SECRETARY APPOINTED MR CHARLES ANDREW WHITHAM |
| 19/06/1219 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, SECRETARY CHARLES WHITHAM |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WHITHAM |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/06/1129 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DAVID WHITHAM / 31/05/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANDREW WHITHAM / 31/05/2010 |
| 29/06/1029 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/08/0911 August 2009 | REGISTERED OFFICE CHANGED ON 11/08/2009 FROM ROBSON HOUSE 4 REGENT TERRACE DONCASTER SOUTH YORKSHIRE DN1 2EE |
| 01/07/091 July 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM BOND 3 GROUP LTD ROBSON HOUSE 4 REGENT TERRACE DONCASTER S YORKSHIRE DN1 2EE |
| 21/08/0821 August 2008 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM 18 STALKER WALK SHEFFIELD S11 8NF |
| 02/06/082 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/09/0714 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0622 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/06/062 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0522 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0416 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 26/07/0326 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 20/06/0120 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/06/994 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 12/06/9712 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 04/07/964 July 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 30/10/9430 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 05/06/945 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 01/11/931 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 10/06/9310 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9310 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 02/11/922 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 24/07/9224 July 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 23/04/9223 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 27/06/9127 June 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 18/01/9118 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 18/01/9118 January 1991 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 18/09/9018 September 1990 | REGISTERED OFFICE CHANGED ON 18/09/90 FROM: HAYWOOD & CO CARVER HOUSE 4 CARVER STREET SHEFFIELD S1 4FS |
| 10/10/8910 October 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 10/10/8910 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/88 |
| 25/04/8925 April 1989 | WD 17/04/89 AD 15/01/88--------- ﾽ SI 100@1=100 ﾽ IC 2/102 |
| 22/02/8822 February 1988 | COMPANY NAME CHANGED SILVAN BUILDERS LIMITED CERTIFICATE ISSUED ON 23/02/88 |
| 16/02/8816 February 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/01/885 January 1988 | REGISTERED OFFICE CHANGED ON 05/01/88 FROM: 124/128 CITY ROAD LONDON EC1V |
| 05/01/885 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/12/872 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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