J. WHITMORE LIMITED
Warning: The most recent accounts from 25 January 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WILKINSON |
| 02/02/152 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED MRS OLIVIA BIRCH |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GRAY |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN WISEMAN |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED MS RUTH JOYCE FITZJOHN |
| 25/04/1425 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/14 |
| 19/02/1419 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 16/04/1316 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/13 |
| 12/02/1312 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 06/11/126 November 2012 | DIRECTOR APPOINTED MRS ISOBEL BURBIDGE |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOOT |
| 24/04/1224 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/12 |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GEOFFREY PARKER / 31/01/2012 |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HUGO GRAY / 31/01/2012 |
| 31/01/1231 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD GEOFFREY PARKER / 31/01/2012 |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOOT / 31/01/2012 |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN RITA WISEMAN / 31/01/2012 |
| 26/01/1226 January 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 28/11/1128 November 2011 | DIRECTOR APPOINTED MRS HELEN RITA WISEMAN |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR VIVIAN WOODELL |
| 06/07/116 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/01/11 |
| 18/03/1118 March 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 17/02/1117 February 2011 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM C/O CO OP, CO OPERATIVE HOUSE 234 BOTLEY ROAD OXFORD OXFORDSHIRE OX2 0HP |
| 24/11/1024 November 2010 | DIRECTOR APPOINTED MR PATRICK HUGO GRAY |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DOREEN SHAW |
| 03/06/103 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/01/10 |
| 15/03/1015 March 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 26/08/0926 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN WOODELL / 24/07/2009 |
| 08/06/098 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/09 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED DOREEN SHAW |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK GRAY |
| 08/05/088 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/08 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/01/07 |
| 02/12/072 December 2007 | DIRECTOR RESIGNED |
| 02/12/072 December 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 26/01/07 |
| 12/04/0712 April 2007 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: C/O CO-OP NEW BARCLAY HOUSE 234 BOTLEY ROAD OXFORD OX2 0HP |
| 19/02/0719 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | ACC. REF. DATE SHORTENED FROM 27/01/06 TO 31/12/05 |
| 04/12/064 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 27/01/06 |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | REGISTERED OFFICE CHANGED ON 22/03/06 FROM: C/O CO-OP NEW BARCLAY HOUSE 234 BOTLEY ROAD OXFORD OX2 0HP |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 08/02/058 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 06/02/036 February 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 05/02/025 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 01/02/021 February 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 09/02/019 February 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 29/11/9929 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9929 November 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9931 January 1999 | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/9820 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS |
| 30/12/9730 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS |
| 21/01/9721 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 14/02/9614 February 1996 | RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS |
| 11/01/9611 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 22/01/9522 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/01/9522 January 1995 | RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/12/948 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 16/02/9416 February 1994 | RETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS |
| 16/02/9416 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/05/937 May 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/93 |
| 07/05/937 May 1993 | ﾽ NC 100/600 30/04/93 |
| 05/05/935 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9323 March 1993 | REGISTERED OFFICE CHANGED ON 23/03/93 FROM: FIRST FLOOR MANDER HOUSE MANDER CENTRE WOLVERHAMPTON WV1 3NE |
| 24/02/9324 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 02/02/932 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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