F.G.WHITLEY AND SONS CO.LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/10/2520 October 2025 New | Confirmation statement made on 2025-10-13 with updates |
| 18/03/2518 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-13 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 04/03/244 March 2024 | Change of details for William Basil Whitley as a person with significant control on 2024-03-04 |
| 04/03/244 March 2024 | Director's details changed for Mr William Basil Whitley on 2024-03-04 |
| 04/03/244 March 2024 | Director's details changed for Mr William Basil Whitley on 2024-03-04 |
| 17/01/2417 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-06-30 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 08/02/228 February 2022 | Termination of appointment of David Thomas Humpage as a secretary on 2021-12-31 |
| 12/01/2212 January 2022 | Total exemption full accounts made up to 2021-06-30 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 17/12/2017 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 27/10/2027 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WHITLEY / 12/10/2020 |
| 27/10/2027 October 2020 | DIRECTOR APPOINTED MR EDWARD WHITLEY |
| 27/10/2027 October 2020 | DIRECTOR APPOINTED MR RICHARD WHITLEY |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 28/05/2028 May 2020 | DIRECTOR APPOINTED MR WILLIAM PAUL WHITLEY |
| 18/12/1918 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 20/12/1820 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 20/03/1820 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 01/12/161 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/11/1630 November 2016 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM PARK HOUSE BRONCOED BUSINESS PARK WREXHAM ROAD MOLD FLINTSHIRE CH7 1HP |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 28/01/1628 January 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 21/10/1521 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 25/02/1525 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 22/10/1422 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 11/11/1311 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 23/10/1323 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 13/02/1313 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 14/11/1214 November 2012 | AUDITOR'S RESIGNATION |
| 29/10/1229 October 2012 | 13/10/12 NO CHANGES |
| 28/03/1228 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 04/11/114 November 2011 | 13/10/11 NO MEMBER LIST |
| 19/05/1119 May 2011 | ADOPT ARTICLES 22/03/2011 |
| 11/05/1111 May 2011 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM PADESWOOD RD BUCKLEY FLINTSHIRE CH7 2JJ |
| 23/03/1123 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 22/10/1022 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 15/07/1015 July 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 15/07/1015 July 2010 | 15/07/10 STATEMENT OF CAPITAL GBP 2950000 |
| 05/07/105 July 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/07/105 July 2010 | 5800000 FROM P& L A/C APPLIED TO PAYING UP 5800000 ORD @£1 21/06/2010 |
| 05/07/105 July 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/07/105 July 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/07/105 July 2010 | 21/06/10 STATEMENT OF CAPITAL GBP 5900000 |
| 22/03/1022 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 21/10/0921 October 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 08/04/098 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 03/03/093 March 2009 | ALTER ARTICLES 23/02/2009 |
| 04/11/084 November 2008 | RETURN MADE UP TO 13/10/08; NO CHANGE OF MEMBERS |
| 21/08/0821 August 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WHITLEY |
| 01/05/081 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS |
| 10/05/0710 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 04/01/994 January 1999 | ALTER MEM AND ARTS 13/03/98 |
| 20/10/9820 October 1998 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS |
| 09/04/989 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 20/10/9720 October 1997 | RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 20/10/9620 October 1996 | RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS |
| 02/01/962 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 20/10/9520 October 1995 | RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS |
| 20/03/9520 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS |
| 29/10/9329 October 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 20/10/9320 October 1993 | RETURN MADE UP TO 13/10/93; NO CHANGE OF MEMBERS |
| 20/10/9320 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9320 August 1993 | FULL ACCOUNTS MADE UP TO 18/04/93 |
| 13/05/9313 May 1993 | ACCOUNTING REF. DATE SHORT FROM 18/04 TO 31/12 |
| 12/11/9212 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 18/04/92 |
| 20/10/9220 October 1992 | RETURN MADE UP TO 13/10/92; NO CHANGE OF MEMBERS |
| 17/10/9117 October 1991 | RETURN MADE UP TO 13/10/91; FULL LIST OF MEMBERS |
| 18/09/9118 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 18/04/91 |
| 17/12/9017 December 1990 | RETURN MADE UP TO 18/04/90; NO CHANGE OF MEMBERS |
| 20/11/9020 November 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 18/04/90 |
| 22/11/8922 November 1989 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 22/11/8922 November 1989 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 18/04/89 |
| 25/01/8925 January 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 28/11/8828 November 1988 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 18/04/88 |
| 10/05/8810 May 1988 | RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS |
| 10/05/8810 May 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 18/04/87 |
| 11/04/8811 April 1988 | AUDITOR'S RESIGNATION |
| 21/02/8721 February 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 18/04/86 |
| 02/01/872 January 1987 | DIRECTOR RESIGNED |
| 23/12/8623 December 1986 | RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS |
| 19/04/6119 April 1961 | CERTIFICATE OF INCORPORATION |
| 19/04/6119 April 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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