EMANUEL WHITTAKER LIMITED
Company number 00099243 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Confirmation statement made on 2026-03-28 with no updates · 3 pages | View document |
| 26 Mar 2026 | Termination of appointment of Anna Green as a secretary on 2026-03-26 · 1 page | View document |
| 28 Aug 2025 | Full accounts made up to 2024-11-30 · 23 pages | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-03-28 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 1 Jul 2024 | Memorandum and Articles of Association · 11 pages | View document |
| 1 Jul 2024 | Resolutions · 2 pages | View document |
| 1 Jul 2024 | Resolutions | View document |
| 1 Jul 2024 | Statement of company's objects · 2 pages | View document |
| 28 Jun 2024 | Registration of charge 000992430005, created on 2024-06-26 · 32 pages | View document |
| 21 Jun 2024 | Full accounts made up to 2023-11-30 · 22 pages | View document |
| 3 Jun 2024 | Satisfaction of charge 000992430004 in full · 1 page | View document |
| 28 Mar 2024 | Confirmation statement made on 2024-03-28 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 9 Jun 2023 | Full accounts made up to 2022-11-30 · 22 pages | View document |
| 29 Mar 2023 | Confirmation statement made on 2023-03-28 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 29 Mar 2022 | Confirmation statement made on 2022-03-28 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 1 May 2020 | FULL ACCOUNTS MADE UP TO 30/11/19 | View document |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES | View document |
| 13 May 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 | View document |
| 31 Jan 2019 | CESSATION OF JOHN DAVID GALLAGHER AS A PSC | View document |
| 31 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLEARCASE LIMITED | View document |
| 31 Jan 2019 | CESSATION OF CLIVE NEWTON AS A PSC | View document |
| 5 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID GALLAGHER / 05/12/2018 | View document |
| 5 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE NEWTON / 05/12/2018 | View document |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES | View document |
| 25 Apr 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 | View document |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 2 May 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/16 | View document |
| 9 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 000992430004 | View document |
| 16 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 7 May 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/15 | View document |
| 9 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 24 Jun 2015 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/14 | View document |
| 22 May 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/14 | View document |
| 18 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 16 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 13 May 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/13 | View document |
| 16 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNA GREEN / 06/04/2013 | View document |
| 16 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders | View document |
| 26 Apr 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/12 | View document |
| 28 May 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/11 | View document |
| 18 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders | View document |
| 20 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders | View document |
| 17 May 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/10 | View document |
| 16 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 | View document |
| 18 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders | View document |
| 22 Jun 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08 | View document |
| 26 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GALLAGHER / 01/05/2009 | View document |
| 26 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | View document |
| 16 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 16 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANNA GREEN / 16/05/2008 | View document |
| 14 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07 | View document |
| 15 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06 | View document |
| 22 May 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | View document |
| 14 Jun 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | View document |
| 20 Apr 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05 | View document |
| 14 Jun 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04 | View document |
| 16 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | View document |
| 16 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Jul 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 2 Jul 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Jun 2004 | DIRECTOR RESIGNED | View document |
| 30 Jun 2004 | DIRECTOR RESIGNED | View document |
| 30 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | View document |
| 8 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 | View document |
| 29 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | View document |
| 26 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 8 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 8 Sep 2002 | SECRETARY RESIGNED | View document |
| 21 May 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS | View document |
| 26 Mar 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01 | View document |
| 20 Jun 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS | View document |
| 18 Apr 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00 | View document |
| 17 May 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS | View document |
| 18 Apr 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/99 | View document |
| 9 Mar 2000 | RE:POS 22500 X £1 22/02/00 | View document |
| 9 Mar 2000 | £ IC 435000/412500 22/02/00 £ SR 22500@1=22500 | View document |
| 12 Jan 2000 | DIRECTOR RESIGNED | View document |
| 12 Jan 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 30/11/99 | View document |
| 12 Jan 2000 | £ IC 750000/435000 30/11/99 £ SR 315000@1=315000 | View document |
| 12 Jan 2000 | DIRECTOR RESIGNED | View document |
| 15 Sep 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/98 | View document |
| 2 Jun 1999 | RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1998 | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS | View document |
| 1 Apr 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/97 | View document |
| 27 May 1997 | RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS | View document |
| 2 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 | View document |
| 16 Jun 1996 | RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS | View document |
| 13 May 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 | View document |
| 5 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 25 May 1995 | RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS | View document |
| 16 Mar 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 | View document |
| 20 May 1994 | RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS | View document |
| 25 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 | View document |
| 5 Oct 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Oct 1993 | DIRECTOR RESIGNED | View document |
| 14 Jul 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 | View document |
| 12 Jul 1993 | RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS | View document |
| 19 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 | View document |
| 19 May 1992 | RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS | View document |
| 19 May 1992 | REGISTERED OFFICE CHANGED ON 19/05/92 | View document |
| 30 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 | View document |
| 30 May 1991 | RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS | View document |
| 20 Jun 1990 | RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS | View document |
| 20 Jun 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/89 | View document |
| 7 Jun 1989 | RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS | View document |
| 7 Jun 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 | View document |
| 6 Jun 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 | View document |
| 6 Jun 1988 | RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS | View document |
| 6 Jan 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/86 | View document |
| 24 Nov 1987 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS | View document |
| 12 Nov 1986 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS | View document |
| 13 Oct 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/85 | View document |
| 22 Oct 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/11/83 | View document |
| 10 Jun 1982 | ANNUAL RETURN MADE UP TO 09/06/82 | View document |
| 29 May 1981 | ANNUAL RETURN MADE UP TO 20/05/81 | View document |
| 2 Jul 1980 | ANNUAL RETURN MADE UP TO 01/07/80 | View document |