JOHN H. WHITAKER (MANAGEMENT) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Accounts for a small company made up to 2024-12-31 |
| 16/07/2516 July 2025 | Confirmation statement made on 2025-07-10 with no updates |
| 09/07/259 July 2025 | Satisfaction of charge 015313900004 in full |
| 09/07/259 July 2025 | Satisfaction of charge 015313900005 in full |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/09/2423 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-10 with updates |
| 19/04/2419 April 2024 | Registered office address changed from F15 the Bloc 38 Springfield Way Anlaby Hull HU10 6RJ England to Crown Dry Dock Tower Street Hull East Yorkshire HU9 1TY on 2024-04-19 |
| 28/03/2428 March 2024 | Registration of charge 015313900005, created on 2024-03-12 |
| 27/03/2427 March 2024 | Appointment of Mr Matthew John Oaks as a director on 2024-03-13 |
| 26/03/2426 March 2024 | Registration of charge 015313900004, created on 2024-03-12 |
| 15/03/2415 March 2024 | Memorandum and Articles of Association |
| 15/03/2415 March 2024 | Resolutions |
| 15/03/2415 March 2024 | Resolutions |
| 13/03/2413 March 2024 | Registered office address changed from Crown Dry Dock, Tower Street, Hull, North Humberside. HU9 1TY to F15 the Bloc 38 Springfield Way Anlaby Hull HU10 6RJ on 2024-03-13 |
| 13/03/2413 March 2024 | Cessation of John H. Whitaker (Holdings) Limited as a person with significant control on 2024-03-12 |
| 13/03/2413 March 2024 | Appointment of Mr Dean Morrison as a director on 2024-03-11 |
| 13/03/2413 March 2024 | Appointment of Mr James Jonathon Hills as a director on 2024-03-11 |
| 13/03/2413 March 2024 | Notification of Cantii Aestuarium Holdings Limited as a person with significant control on 2024-03-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 11/07/2311 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/07/2120 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 17/06/2017 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 29/07/1929 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 03/06/193 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK WHITAKER / 01/06/2019 |
| 03/06/193 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN FISH / 01/06/2019 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 22/06/1822 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MR DUNCAN MCGAHEY |
| 11/07/1711 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 28/06/1628 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/07/1529 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, SECRETARY KENNETH KNUDSON |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH KNUDSON |
| 01/07/151 July 2015 | SECRETARY APPOINTED MR DUNCAN MCGAHEY |
| 19/06/1519 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 23/07/1423 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 10/06/1410 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 17/07/1317 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 12/07/1312 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 10/07/1210 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 26/06/1226 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 15/07/1115 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 02/06/112 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 14/07/1014 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 18/06/1018 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/08/097 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/12/068 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0617 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/07/0419 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | DIRECTOR RESIGNED |
| 04/07/014 July 2001 | DIRECTOR RESIGNED |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/08/009 August 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/10/9915 October 1999 | S366A DISP HOLDING AGM 30/09/99 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS |
| 02/07/992 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/06/998 June 1999 | DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/08/9810 August 1998 | RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/08/977 August 1997 | RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/07/969 July 1996 | RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS |
| 11/07/9511 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/07/9511 July 1995 | RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS |
| 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 |
| 14/12/9414 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9412 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9412 July 1994 | RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS |
| 12/07/9412 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/06/9414 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/09/9312 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/08/9321 August 1993 | RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS |
| 21/08/9321 August 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 24/07/9224 July 1992 | RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS |
| 24/07/9224 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/9224 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/08/912 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/07/9118 July 1991 | RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS |
| 02/08/902 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/08/902 August 1990 | RETURN MADE UP TO 10/07/90; NO CHANGE OF MEMBERS |
| 16/08/8916 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 16/08/8916 August 1989 | RETURN MADE UP TO 18/07/89; NO CHANGE OF MEMBERS |
| 13/02/8913 February 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/02/89 |
| 13/02/8913 February 1989 | COMPANY NAME CHANGED WHEELGLOBE LIMITED CERTIFICATE ISSUED ON 14/02/89 |
| 31/08/8831 August 1988 | REGISTERED OFFICE CHANGED ON 31/08/88 FROM: BY PASS ROAD DUNKIRK NR CHESTER CH1 6LZ |
| 31/08/8831 August 1988 | RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS |
| 05/08/885 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/11/8720 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 01/01/871 January 1987 | |
| 01/01/871 January 1987 | |
| 04/12/864 December 1986 | RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS |
| 16/08/8616 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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