WHITBY TOOL & ENGINEERING CO. LIMITED(THE)

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Company Documents

DateDescription
12/08/2512 August 2025 NewConfirmation statement made on 2025-08-01 with no updates

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23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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15/08/2415 August 2024 Confirmation statement made on 2024-08-01 with no updates

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19/06/2419 June 2024 Change of details for Mr Jonathan Rex Whitby as a person with significant control on 2020-11-23

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/12/2331 December 2023 Micro company accounts made up to 2023-03-31

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15/08/2315 August 2023 Confirmation statement made on 2023-08-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/12/2229 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/02/2126 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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22/12/2022 December 2020 APPOINTMENT TERMINATED, SECRETARY JUDITH KNUTSEN

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22/12/2022 December 2020 APPOINTMENT TERMINATED, DIRECTOR JUDITH KNUTSEN

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08/12/208 December 2020 23/11/20 STATEMENT OF CAPITAL GBP 510

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08/12/208 December 2020 RETURN OF PURCHASE OF OWN SHARES

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/08/1931 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/10/1819 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/09/1711 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/12/166 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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15/08/1615 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH KNUTSEN / 31/07/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/08/1524 August 2015 SECRETARY'S CHANGE OF PARTICULARS / JUDITH KNUTSEN / 20/08/2015

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24/08/1524 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH KNUTSEN / 20/08/2015

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17/08/1517 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/08/144 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/08/135 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/09/1211 September 2012 Annual return made up to 1 August 2012 with full list of shareholders

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11/09/1211 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / JUDI KNUTSEN / 01/01/2012

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11/09/1211 September 2012 SECRETARY'S CHANGE OF PARTICULARS / JUDI KNUTSEN / 01/01/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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02/01/122 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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04/11/114 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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01/08/111 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN REX WHITBY / 01/08/2010

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03/08/103 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUDI KNUTSEN / 01/08/2010

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/08/0918 August 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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01/10/081 October 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 APPOINTMENT TERMINATED SECRETARY MARY WHITBY

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02/09/082 September 2008 DIRECTOR AND SECRETARY APPOINTED JUDI KNUTSEN

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11/08/0811 August 2008 APPOINTMENT TERMINATED DIRECTOR MARY WHITBY

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/08/0722 August 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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20/01/0720 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/10/0625 October 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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08/09/058 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/08/059 August 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/08/0410 August 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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12/05/0412 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/11/0310 November 2003 REGISTERED OFFICE CHANGED ON 10/11/03 FROM: 420/422, WARE ROAD HERTFORD HERTS SG13 7EW

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10/11/0310 November 2003 DIRECTOR RESIGNED

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14/08/0314 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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08/08/038 August 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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07/10/027 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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23/09/0223 September 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS

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22/11/0122 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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08/08/018 August 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS

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15/01/0115 January 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/12/0014 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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09/08/009 August 2000 RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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09/08/999 August 1999 RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS

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30/12/9830 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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06/08/986 August 1998 RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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01/08/971 August 1997 RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS

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21/01/9721 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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19/12/9619 December 1996 RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS

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05/10/955 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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31/07/9531 July 1995 RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS

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01/08/941 August 1994 RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS

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01/08/941 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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30/08/9330 August 1993 RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS

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30/08/9330 August 1993 SECRETARY'S PARTICULARS CHANGED

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23/08/9323 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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12/10/9212 October 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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12/10/9212 October 1992 RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS

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17/08/9217 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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09/06/929 June 1992 PARTICULARS OF MORTGAGE/CHARGE

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17/04/9217 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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15/04/9215 April 1992 NEW DIRECTOR APPOINTED

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15/04/9215 April 1992 DIRECTOR RESIGNED

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08/10/918 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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08/10/918 October 1991 RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS

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18/03/9118 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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05/02/915 February 1991 RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS

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11/01/9011 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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11/01/9011 January 1990 RETURN MADE UP TO 10/08/89; NO CHANGE OF MEMBERS

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07/03/897 March 1989 RETURN MADE UP TO 14/12/88; NO CHANGE OF MEMBERS

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14/02/8914 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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11/12/8711 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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11/12/8711 December 1987 RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS

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05/11/865 November 1986 ANNUAL RETURN MADE UP TO 04/08/86

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05/11/865 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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