T & L WHITTAKER & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-02 with updates |
| 19/04/2419 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-02 with updates |
| 10/02/2310 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 01/02/231 February 2023 | Resolutions |
| 01/02/231 February 2023 | Change of share class name or designation |
| 01/02/231 February 2023 | Resolutions |
| 30/01/2330 January 2023 | Notification of Daniel Thomas Whittaker as a person with significant control on 2023-01-19 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-02 with updates |
| 04/05/224 May 2022 | Director's details changed for Daniel Thomas Whittaker on 2022-05-04 |
| 17/01/2217 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/04/2128 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES |
| 07/01/207 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 15/02/1915 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES |
| 09/03/189 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/09/1720 September 2017 | SUB-DIVISION 11/09/17 |
| 20/09/1720 September 2017 | ADOPT ARTICLES 11/09/2017 |
| 08/05/178 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 08/05/178 May 2017 | SAIL ADDRESS CREATED |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 02/05/172 May 2017 | DIRECTOR APPOINTED DANIEL THOMAS WHITTAKER |
| 14/02/1714 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 24/05/1624 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 20/05/1520 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 19/02/1519 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/05/1430 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072398250001 |
| 08/05/148 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 14/02/1414 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 29/01/1429 January 2014 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM 70 MARKET STREET TOTTINGTON BURY BL8 3LJ UNITED KINGDOM |
| 07/09/137 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 072398250001 |
| 23/05/1323 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 27/02/1327 February 2013 | CURREXT FROM 30/04/2013 TO 30/09/2013 |
| 26/02/1326 February 2013 | COMPANY NAME CHANGED WILLIAM FINCH (BUILDING MATERIALS) LIMITED CERTIFICATE ISSUED ON 26/02/13 |
| 26/02/1326 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/12/1218 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 16/10/1216 October 2012 | COMPANY NAME CHANGED FINCH AGGREGATES LIMITED CERTIFICATE ISSUED ON 16/10/12 |
| 16/10/1216 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/05/1217 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 17/01/1217 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 10/05/1110 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 11/06/1011 June 2010 | 12/05/10 STATEMENT OF CAPITAL GBP 2 |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED LYNN WHITTAKER |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED THOMAS WHITTAKER |
| 30/04/1030 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
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