BRIAN WHINCUP & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 12/06/2512 June 2025 | Purchase of own shares. |
| 02/06/252 June 2025 | Cancellation of shares. Statement of capital on 2025-04-01 |
| 03/04/253 April 2025 | Termination of appointment of Benjamin Brian Whincup as a director on 2025-04-01 |
| 03/04/253 April 2025 | Change of details for Mr Thomas David Whincup as a person with significant control on 2025-04-01 |
| 03/04/253 April 2025 | Cessation of Benjamin Brian Whincup as a person with significant control on 2025-04-01 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-18 with no updates |
| 04/09/244 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-18 with no updates |
| 04/10/234 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-18 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/07/2027 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 07/08/197 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 13/02/1913 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID WHINCUP / 31/01/2019 |
| 24/09/1824 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/06/1825 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRIAN WHINCUP / 24/06/2018 |
| 25/06/1825 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE JANE WHINCUP / 24/06/2018 |
| 25/06/1825 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / DEBBIE JANE WHINCUP / 24/06/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 06/03/186 March 2018 | PSC'S CHANGE OF PARTICULARS / MR THOMAS DAVID WHINCUP / 26/02/2018 |
| 06/03/186 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID WHINCUP / 26/02/2018 |
| 13/12/1713 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | SECOND FILING OF AP01 FOR BEN WHINCUP |
| 07/07/177 July 2017 | REGISTERED OFFICE CHANGED ON 07/07/2017 FROM 30 SKELLDALE CLOSE RIPON NORTH YORKSHIRE HG4 1UH |
| 26/05/1726 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046819150004 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/04/1612 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046819150003 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/03/169 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 19/01/1619 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046819150002 |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/03/159 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/03/1411 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 23/08/1323 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/03/1314 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/04/1224 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/03/1221 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/04/111 April 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED BEN WHINCUP |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID WHINCUP / 28/02/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRIAN WHINCUP / 28/02/2010 |
| 10/03/1010 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE JANE WHINCUP / 28/02/2010 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/06/082 June 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/03/045 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 06/04/036 April 2003 | NEW DIRECTOR APPOINTED |
| 06/04/036 April 2003 | NEW SECRETARY APPOINTED |
| 06/04/036 April 2003 | SECRETARY RESIGNED |
| 06/04/036 April 2003 | DIRECTOR RESIGNED |
| 06/04/036 April 2003 | REGISTERED OFFICE CHANGED ON 06/04/03 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB |
| 28/02/0328 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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