JAMES WHITAKER & SONS (NURSERYMEN) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 14/11/2414 November 2024 | Resolutions |
| 13/11/2413 November 2024 | Memorandum and Articles of Association |
| 04/11/244 November 2024 | Director's details changed for Mr John Francis Beesley on 2024-10-31 |
| 24/10/2424 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 15/12/2015 December 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 10/12/2010 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 24/10/1924 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 11/01/1911 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JWS HOLDCO LIMITED |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 11/01/1911 January 2019 | CESSATION OF BEESLEY & FILDES LTD AS A PSC |
| 31/10/1831 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 001269320004 |
| 11/06/1811 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 02/05/172 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 23/03/1623 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 22/01/1622 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 22/01/1622 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR LEE ANTHONY DAVIES / 01/11/2015 |
| 22/01/1622 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANTHONY DAVIES / 01/11/2015 |
| 17/06/1517 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 02/01/152 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/10/1431 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 16/10/1316 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 17/01/1317 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 10/10/1210 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 06/01/126 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 23/08/1123 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 25/01/1125 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANTHONY DAVIES / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BEESLEY / 04/01/2010 |
| 04/01/104 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS BEESLEY / 04/01/2010 |
| 22/09/0922 September 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 11/01/0811 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0811 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0811 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/09/0713 September 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/01/08 |
| 27/03/0727 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0717 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/06/0627 June 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/06/0627 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 70 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9AF |
| 02/05/062 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0623 March 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/03/054 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 30/03/0430 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 02/02/042 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0126 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 02/02/012 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 08/12/008 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/11/0015 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 14/05/9814 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 03/04/983 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 14/01/9714 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 08/09/968 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 17/11/9517 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 09/02/959 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 03/11/943 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/02/946 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 05/11/935 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 29/10/9329 October 1993 | DIRECTOR RESIGNED |
| 29/10/9329 October 1993 | DIRECTOR RESIGNED |
| 19/03/9319 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9319 March 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 20/10/9220 October 1992 | NEW DIRECTOR APPOINTED |
| 28/09/9228 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 14/02/9214 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 13/01/9213 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 13/01/9213 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9112 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/9127 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 04/05/904 May 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 04/05/904 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 25/05/8925 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 10/05/8910 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 09/02/889 February 1988 | RETURN MADE UP TO 30/08/87; NO CHANGE OF MEMBERS |
| 09/02/889 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 01/01/871 January 1987 | |
| 18/07/8618 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 18/07/8618 July 1986 | RETURN MADE UP TO 01/06/86; FULL LIST OF MEMBERS |
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