JOHN J. WHALEY LIMITED

Company Documents

DateDescription
17/11/1417 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES MCILVENNY / 14/11/2014

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17/11/1417 November 2014 Annual return made up to 14 November 2014 with full list of shareholders

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17/11/1417 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FREDERICK MCILVENNY / 14/11/2014

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16/07/1416 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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18/11/1318 November 2013 Annual return made up to 14 November 2013 with full list of shareholders

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25/07/1325 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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30/11/1230 November 2012 Annual return made up to 14 November 2012 with full list of shareholders

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12/07/1212 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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28/11/1128 November 2011 Annual return made up to 14 November 2011 with full list of shareholders

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22/07/1122 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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24/11/1024 November 2010 Annual return made up to 14 November 2010 with full list of shareholders

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21/07/1021 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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26/11/0926 November 2009 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MARTIN BAKER / 14/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES MCILVENNY / 14/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FREDERICK MCILVENNY / 14/11/2009

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26/11/0926 November 2009 Annual return made up to 14 November 2009 with full list of shareholders

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18/08/0918 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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18/08/0918 August 2009 EXEMPTION FROM APPOINTING AUDITORS

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30/12/0830 December 2008 SECRETARY APPOINTED STEPHEN MARTIN BAKER

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22/12/0822 December 2008 APPOINTMENT TERMINATED SECRETARY JOHN SUTCLIFFE

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10/12/0810 December 2008 RETURN MADE UP TO 14/11/08; NO CHANGE OF MEMBERS

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29/08/0829 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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29/08/0829 August 2008 EXEMPTION FROM APPOINTING AUDITORS

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11/12/0711 December 2007 RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS

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23/08/0723 August 2007 AUDIT EXEMPTION 19/12/06

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21/08/0721 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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15/12/0615 December 2006 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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25/08/0625 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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19/12/0519 December 2005 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS

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23/09/0523 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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01/12/041 December 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS

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06/09/046 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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11/12/0311 December 2003 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS

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29/08/0329 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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29/08/0329 August 2003 EXEMPTION FROM APPOINTING AUDITORS

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17/12/0217 December 2002 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS

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02/07/022 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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21/12/0121 December 2001 RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS

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13/12/0113 December 2001 NEW SECRETARY APPOINTED

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18/07/0118 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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18/07/0118 July 2001 EXEMPTION FROM APPOINTING AUDITORS

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13/12/0013 December 2000 RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS

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18/08/0018 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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18/08/0018 August 2000 EXEMPTION FROM APPOINTING AUDITORS 22/05/00

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08/12/998 December 1999 RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS

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31/08/9931 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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31/08/9931 August 1999 EXEMPTION FROM APPOINTING AUDITORS 19/05/99

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11/12/9811 December 1998 RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS

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21/08/9821 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97

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21/08/9821 August 1998 EXEMPTION FROM APPOINTING AUDITORS 20/05/98

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16/12/9716 December 1997 RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS

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18/08/9718 August 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96

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18/08/9718 August 1997 EXEMPTION FROM APPOINTING AUDITORS 21/05/97

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12/12/9612 December 1996 RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS

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04/09/964 September 1996 EXEMPTION FROM APPOINTING AUDITORS 24/05/96

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04/09/964 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95

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15/02/9615 February 1996 RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS

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30/08/9530 August 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94

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30/08/9530 August 1995 EXEMPTION FROM APPOINTING AUDITORS 24/05/95

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19/01/9519 January 1995 RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS

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19/01/9519 January 1995 DIRECTOR'S PARTICULARS CHANGED

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16/08/9416 August 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93

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16/08/9416 August 1994 EXEMPTION FROM APPOINTING AUDITORS 11/08/94

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21/02/9421 February 1994 SECRETARY'S PARTICULARS CHANGED

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21/02/9421 February 1994 RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS

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07/09/937 September 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92

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07/09/937 September 1993 EXEMPTION FROM APPOINTING AUDITORS 22/07/93

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03/03/933 March 1993 RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS

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15/09/9215 September 1992 REGISTERED OFFICE CHANGED ON 15/09/92 FROM: HARRIS COURT MILLS GREAT HORTON ROAD BRADFORD 7

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11/09/9211 September 1992 RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS

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11/09/9211 September 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91

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11/09/9211 September 1992 EXEMPTION FROM APPOINTING AUDITORS 22/07/92

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04/11/914 November 1991 RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS

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29/10/9129 October 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90

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29/10/9129 October 1991 EXEMPTION FROM APPOINTING AUDITORS 24/10/91

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06/03/906 March 1990 RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS

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06/04/896 April 1989 RETURN MADE UP TO 10/10/88; NO CHANGE OF MEMBERS

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05/11/875 November 1987 RETURN MADE UP TO 30/10/87; NO CHANGE OF MEMBERS

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05/11/875 November 1987 FULL ACCOUNTS MADE UP TO 31/10/86

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17/07/8617 July 1986 RETURN MADE UP TO 06/05/86; FULL LIST OF MEMBERS

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17/07/8617 July 1986 FULL ACCOUNTS MADE UP TO 31/10/85

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