WHITEGHYLL LIMITED
Company number 02550414 · Monitor this company
185 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Total exemption full accounts made up to 2025-12-31 · 12 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 31 Oct 2025 | Confirmation statement made on 2025-10-19 with updates · 6 pages | View document |
| 11 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 19 May 2025 | Resolutions · 1 page | View document |
| 16 May 2025 | Change of share class name or designation · 2 pages | View document |
| 28 Apr 2025 | Resolutions · 1 page | View document |
| 28 Apr 2025 | Memorandum and Articles of Association · 22 pages | View document |
| 25 Apr 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Oct 2024 | Confirmation statement made on 2024-10-19 with updates · 4 pages | View document |
| 4 Jul 2024 | Purchase of own shares. · 4 pages | View document |
| 4 Jul 2024 | Cancellation of shares. Statement of capital on 2024-03-21 · 4 pages | View document |
| 4 Jul 2024 | Purchase of own shares. · 4 pages | View document |
| 4 Jul 2024 | Purchase of own shares. · 4 pages | View document |
| 4 Jul 2024 | Resolutions · 1 page | View document |
| 4 Jul 2024 | Resolutions | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Oct 2023 | Confirmation statement made on 2023-10-19 with no updates · 3 pages | View document |
| 15 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Oct 2022 | Change of details for Ruth Fiona Farmer as a person with significant control on 2022-10-10 · 2 pages | View document |
| 26 Oct 2022 | Director's details changed for Richard Egan on 2022-10-10 · 2 pages | View document |
| 26 Oct 2022 | Secretary's details changed for Ruth Fiona Farmer on 2022-10-10 · 1 page | View document |
| 26 Oct 2022 | Director's details changed for Ruth Fiona Farmer on 2022-10-10 · 2 pages | View document |
| 26 Oct 2022 | Director's details changed for John Dinnewell on 2022-10-10 · 2 pages | View document |
| 20 Oct 2022 | Cessation of Kenneth Alan Wilson as a person with significant control on 2022-03-03 · 1 page | View document |
| 20 Oct 2022 | Confirmation statement made on 2022-10-19 with updates · 5 pages | View document |
| 6 Apr 2022 | Purchase of own shares. | View document |
| 6 Apr 2022 | Purchase of own shares. | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Nov 2021 | Purchase of own shares. · 3 pages | View document |
| 30 Nov 2021 | Cancellation of shares. Statement of capital on 2021-10-11 · 4 pages | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-10-19 with updates · 5 pages | View document |
| 1 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Dec 2020 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT | View document |
| 2 Dec 2020 | CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES | View document |
| 26 Oct 2020 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 26/08/2020 | View document |
| 21 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2020 | PREVEXT FROM 30/09/2019 TO 31/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES | View document |
| 23 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DINNEWELL / 15/05/2019 | View document |
| 7 Sep 2019 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 5 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EGAN / 30/07/2019 | View document |
| 3 Jun 2019 | PREVSHO FROM 31/12/2018 TO 30/09/2018 | View document |
| 3 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 3 May 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WILSON | View document |
| 14 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH FIONA FARMER | View document |
| 14 Nov 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES | View document |
| 14 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR KENNETH ALAN WILSON / 03/07/2018 | View document |
| 14 Nov 2018 | CESSATION OF JOHN ROYSTON OWEN AS A PSC | View document |
| 16 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 4 Jun 2018 | COMPANY NAME CHANGED WHITEGHYLL PLASTICS LIMITED CERTIFICATE ISSUED ON 04/06/18 | View document |
| 4 Jun 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Jan 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Dec 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 29 Dec 2017 | 08/12/17 STATEMENT OF CAPITAL GBP 331 | View document |
| 15 Nov 2017 | CESSATION OF RUTH FIONA FARMER AS A PSC | View document |
| 15 Nov 2017 | CESSATION OF RICHARD EGAN AS A PSC | View document |
| 15 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR KENNETH ALAN WILSON / 06/04/2016 | View document |
| 15 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROYSTON OWEN | View document |
| 15 Nov 2017 | CESSATION OF JOHN DINNEWELL AS A PSC | View document |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES | View document |
| 24 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EGAN / 22/12/2016 | View document |
| 17 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 1 Dec 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | View document |
| 29 Sep 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 | View document |
| 6 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 1 Dec 2015 | Annual return made up to 19 October 2015 with full list of shareholders | View document |
| 30 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALAN WILSON / 10/07/2015 | View document |
| 30 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALAN WILSON / 10/07/2015 | View document |
| 2 Oct 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | View document |
| 28 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025504140005 | View document |
| 27 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALAN WILSON / 19/10/2014 | View document |
| 3 Nov 2014 | Annual return made up to 19 October 2014 with full list of shareholders | View document |
| 6 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH FIONA FARMER / 15/09/2014 | View document |
| 6 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / RUTH FIONA FARMER / 15/09/2014 | View document |
| 1 Oct 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | View document |
| 23 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN OWEN | View document |
| 8 Jan 2014 | 08/01/14 STATEMENT OF CAPITAL GBP 1360 | View document |
| 7 Jan 2014 | DIRECTOR APPOINTED RICHARD EGAN | View document |
| 7 Jan 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Jan 2014 | DIRECTOR APPOINTED RUTH FIONA FARMER | View document |
| 7 Jan 2014 | DIRECTOR APPOINTED JOHN DINNEWELL | View document |
| 17 Dec 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Dec 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 28 Oct 2013 | Annual return made up to 19 October 2013 with full list of shareholders | View document |
| 12 Aug 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | View document |
| 20 Nov 2012 | Annual return made up to 19 October 2012 with full list of shareholders | View document |
| 4 Oct 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | View document |
| 16 Dec 2011 | Annual return made up to 19 October 2011 with full list of shareholders | View document |
| 27 Sep 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | View document |
| 1 Nov 2010 | Annual return made up to 19 October 2010 with full list of shareholders | View document |
| 15 Apr 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | View document |
| 4 Dec 2009 | Annual return made up to 19 October 2009 with full list of shareholders | View document |
| 3 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 3 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 3 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 3 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 3 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | View document |
| 3 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | View document |
| 3 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 3 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | View document |
| 9 Apr 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 26 Nov 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 6 Nov 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | View document |
| 22 Oct 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Apr 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 27 Feb 2007 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: 3 CITY ROAD BRADFORD WEST YORKSHIRE BD8 3ER | View document |
| 27 Feb 2007 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: CARLTON HOUSE GRAMMAR SCHOOL STREET BRADFORD BD1 4NS | View document |
| 8 Jan 2007 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | View document |
| 30 Nov 2006 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: CARLTON HOUSE GRAMMAR SCHOOL STREET BRADFORD BD1 4NS | View document |
| 30 Nov 2006 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: NAYLOR WINTERSGILL MANOR ROW CHAMBERS 37 MANOR ROW BRADFORD BD1 4QB | View document |
| 12 Sep 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 17 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | View document |
| 9 Sep 2005 | £ IC 5950/2580 23/08/05 £ SR 3370@1=3370 | View document |
| 22 Mar 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | View document |
| 30 Nov 2004 | DIRECTOR RESIGNED | View document |
| 30 Nov 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | View document |
| 30 Nov 2004 | DIRECTOR RESIGNED | View document |
| 20 Apr 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 9 Dec 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | View document |
| 19 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 11 Nov 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | View document |
| 20 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 19 Feb 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Nov 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | View document |
| 9 Apr 2001 | SECRETARY RESIGNED | View document |
| 9 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 3 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS | View document |
| 16 Aug 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Jun 2000 | ALTER ARTICLES 17/04/00 | View document |
| 10 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 19 Nov 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS | View document |
| 15 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 21 Dec 1998 | RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS | View document |
| 10 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 10 Dec 1998 | SECRETARY RESIGNED | View document |
| 24 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 31 Oct 1997 | RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS | View document |
| 30 Oct 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 30 Jun 1997 | ADOPT MEM AND ARTS 16/06/97 | View document |
| 3 Dec 1996 | RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS | View document |
| 8 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 31 Oct 1995 | S252 DISP LAYING ACC 20/10/95 | View document |
| 31 Oct 1995 | S366A DISP HOLDING AGM 20/10/95 | View document |
| 31 Oct 1995 | S386 DISP APP AUDS 20/10/95 | View document |
| 31 Oct 1995 | RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 10 pages | View document |
| 2 Nov 1994 | SECRETARY RESIGNED | View document |
| 2 Nov 1994 | RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS | View document |
| 2 Nov 1994 | SECRETARY RESIGNED | View document |
| 11 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 25 Nov 1993 | RETURN MADE UP TO 19/10/93; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Nov 1993 | REGISTERED OFFICE CHANGED ON 25/11/93 | View document |
| 15 Nov 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 29 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 11 Feb 1993 | RETURN MADE UP TO 19/10/92; CHANGE OF MEMBERS | View document |
| 30 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 30 Jun 1992 | ALLOT SHARES FOR CASH 15/06/92 | View document |
| 5 Mar 1992 | REGISTERED OFFICE CHANGED ON 05/03/92 | View document |
| 5 Mar 1992 | RETURN MADE UP TO 19/10/91; FULL LIST OF MEMBERS | View document |
| 7 Nov 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Jan 1991 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 1 Nov 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Nov 1990 | REGISTERED OFFICE CHANGED ON 01/11/90 FROM: 12 YORK PLACE LEEDS LS1 2DS | View document |
| 19 Oct 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |