PLANTS OF WHALEY BRIDGE LIMITED

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Company Documents

DateDescription
24/09/2524 September 2025 NewMicro company accounts made up to 2024-12-31

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24/04/2524 April 2025 Confirmation statement made on 2025-04-13 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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29/04/2429 April 2024 Confirmation statement made on 2024-04-13 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Accounts for a dormant company made up to 2022-12-31

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16/05/2316 May 2023 Confirmation statement made on 2023-04-13 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Accounts for a dormant company made up to 2021-12-31

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17/05/2217 May 2022 Confirmation statement made on 2022-04-13 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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12/09/1812 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/05/1611 May 2016 Annual return made up to 13 April 2016 with full list of shareholders

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15/03/1615 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/05/158 May 2015 Annual return made up to 13 April 2015 with full list of shareholders

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22/01/1522 January 2015 DIRECTOR APPOINTED MR DANIEL CHARLES CUNNINGHAM

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21/01/1521 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 APPOINTMENT TERMINATED, SECRETARY PETER CUNNINGHAM

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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31/12/1431 December 2014 APPOINTMENT TERMINATED, DIRECTOR JUDITH CUNNINGHAM

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31/12/1431 December 2014 APPOINTMENT TERMINATED, DIRECTOR PETER CUNNINGHAM

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31/12/1431 December 2014 CORPORATE DIRECTOR APPOINTED PLANTS (HOLDINGS) LIMITED

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16/04/1416 April 2014 Annual return made up to 13 April 2014 with full list of shareholders

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08/01/148 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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15/04/1315 April 2013 Annual return made up to 13 April 2013 with full list of shareholders

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30/01/1330 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/04/1213 April 2012 Annual return made up to 13 April 2012 with full list of shareholders

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13/02/1213 February 2012 REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 17/19 MARKET STREET WHALEY BRIDGE HIGH PEAK DERBYSHIRE SK23 7AA

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13/02/1213 February 2012 Registered office address changed from , 17/19 Market Street, Whaley Bridge, High Peak, Derbyshire, SK23 7AA on 2012-02-13

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23/01/1223 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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26/09/1126 September 2011 SECRETARY'S CHANGE OF PARTICULARS / PETER PAUL CUNNINGHAM / 26/09/2011

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26/09/1126 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH CUNNINGHAM / 26/09/2011

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26/09/1126 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER PAUL CUNNINGHAM / 26/09/2011

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23/05/1123 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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06/05/116 May 2011 Annual return made up to 13 April 2011 with full list of shareholders

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13/10/1013 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/05/1026 May 2010 Annual return made up to 13 April 2010 with full list of shareholders

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03/11/093 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/05/096 May 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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09/05/089 May 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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09/05/079 May 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS

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01/11/061 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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08/05/068 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/05/068 May 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS

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08/05/068 May 2006 DIRECTOR'S PARTICULARS CHANGED

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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11/05/0511 May 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS

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15/11/0415 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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12/01/0412 January 2004 RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS

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10/11/0310 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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05/11/025 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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15/05/0215 May 2002 RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS

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03/11/013 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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17/05/0117 May 2001 RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS

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06/07/006 July 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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20/06/0020 June 2000 RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS

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29/10/9929 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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22/06/9922 June 1999 RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS

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05/03/995 March 1999

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05/03/995 March 1999 REGISTERED OFFICE CHANGED ON 05/03/99 FROM: BRAZENNOSE HOUSE LINCOLN SQUARE MANCHESTER M2 5BL

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18/08/9818 August 1998 RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS

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20/05/9820 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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29/09/9729 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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03/06/973 June 1997 RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS

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27/10/9627 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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14/05/9614 May 1996 RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS

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19/07/9519 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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03/07/953 July 1995 RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS

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07/12/947 December 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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27/06/9427 June 1994 RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS

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08/02/948 February 1994 FULL ACCOUNTS MADE UP TO 31/01/93

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21/12/9321 December 1993 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12

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13/07/9313 July 1993 RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS

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01/07/931 July 1993 RETIREMENT BY ROTATION 10/05/93

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30/06/9330 June 1993 S252 DISP LAYING ACC 10/05/93

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30/06/9330 June 1993 S386 DISP APP AUDS 10/05/93

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30/06/9330 June 1993 S366A DISP HOLDING AGM 10/05/93

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23/02/9323 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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27/07/9227 July 1992 RETURN MADE UP TO 13/04/92; FULL LIST OF MEMBERS

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06/07/926 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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19/09/9119 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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19/09/9119 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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06/06/916 June 1991 RETURN MADE UP TO 13/04/91; FULL LIST OF MEMBERS

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06/06/916 June 1991 RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS

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06/06/916 June 1991 RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS

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06/06/916 June 1991 NEW SECRETARY APPOINTED

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06/06/916 June 1991 NEW DIRECTOR APPOINTED

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06/06/916 June 1991 NEW DIRECTOR APPOINTED

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07/05/917 May 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/05/917 May 1991 DIRECTOR RESIGNED

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20/07/9020 July 1990 ALTER MEM AND ARTS 08/03/89

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19/06/8919 June 1989 PARTICULARS OF MORTGAGE/CHARGE

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04/04/894 April 1989

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04/04/894 April 1989 REGISTERED OFFICE CHANGED ON 04/04/89 FROM: 17/19 MARKET STREET WHALEY BRIDGE DERBY

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05/05/885 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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05/05/885 May 1988 RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS

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11/04/8711 April 1987 RETURN MADE UP TO 01/03/87; FULL LIST OF MEMBERS

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11/04/8711 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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30/04/8630 April 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86

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30/04/8630 April 1986 RETURN MADE UP TO 15/04/86; FULL LIST OF MEMBERS

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18/11/6418 November 1964 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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