M WHITMORE LTD

Company Documents

DateDescription
17/06/2517 June 2025 Micro company accounts made up to 2024-10-31

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06/11/246 November 2024 Confirmation statement made on 2024-10-11 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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26/01/2426 January 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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25/10/2325 October 2023 Confirmation statement made on 2023-10-11 with no updates

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31/03/2331 March 2023 Micro company accounts made up to 2022-10-31

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15/11/2215 November 2022 Confirmation statement made on 2022-10-11 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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18/11/2118 November 2021 Confirmation statement made on 2021-10-11 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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28/04/2028 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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10/07/1910 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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27/07/1827 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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12/07/1712 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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03/03/163 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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11/11/1511 November 2015 Annual return made up to 11 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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11/02/1511 February 2015 Annual accounts small company total exemption made up to 31 October 2014

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20/11/1420 November 2014 Annual return made up to 11 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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14/11/1314 November 2013 Annual return made up to 11 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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21/03/1321 March 2013 31/10/12 TOTAL EXEMPTION FULL

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09/11/129 November 2012 Annual return made up to 11 October 2012 with full list of shareholders

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09/11/129 November 2012 REGISTERED OFFICE CHANGED ON 09/11/2012 FROM 52 PENNY LANE MOSSLEY HILL LIVERPOOL L18 1DG

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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24/04/1224 April 2012 31/10/11 TOTAL EXEMPTION FULL

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15/11/1115 November 2011 Annual return made up to 11 October 2011 with full list of shareholders

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27/04/1127 April 2011 31/10/10 TOTAL EXEMPTION FULL

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09/11/109 November 2010 Annual return made up to 11 October 2010 with full list of shareholders

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15/12/0915 December 2009 Annual accounts small company total exemption made up to 31 October 2009

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WHITMORE / 10/10/2009

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10/12/0910 December 2009 Annual return made up to 11 October 2009 with full list of shareholders

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18/03/0918 March 2009 31/10/08 TOTAL EXEMPTION FULL

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11/11/0811 November 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 31/10/07 TOTAL EXEMPTION FULL

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13/12/0713 December 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS

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25/05/0725 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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04/12/064 December 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS

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11/07/0611 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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02/11/052 November 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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19/11/0419 November 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS

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20/08/0420 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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07/11/037 November 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS

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06/11/026 November 2002 NEW SECRETARY APPOINTED

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06/11/026 November 2002 NEW DIRECTOR APPOINTED

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04/11/024 November 2002 COMPANY NAME CHANGED M WHITEMORE LTD CERTIFICATE ISSUED ON 04/11/02

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15/10/0215 October 2002 DIRECTOR RESIGNED

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15/10/0215 October 2002 SECRETARY RESIGNED

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11/10/0211 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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