WHITHAM MILLS ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Register inspection address has been changed from 2 the Embankment Sovereign Street Leeds LS1 4BA England to Unit 70, Whitbrook Way Stakehill Industrial Estate Middleton Manchester M24 2RW |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 07/03/257 March 2025 | Director's details changed for Mr Benjamin Toby Edward Smart on 2025-03-07 |
| 07/03/257 March 2025 | Director's details changed for Mr Benjamin Toby Edward Smart on 2025-03-07 |
| 28/11/2428 November 2024 | Accounts for a small company made up to 2024-02-29 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 28/11/2328 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 09/03/239 March 2023 | Register inspection address has been changed from Barclays Bank Chambers Market Street Hebden Bridge West Yorkshire HX7 6AD United Kingdom to 2 the Embankment Sovereign Street Leeds LS1 4BA |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 23/11/2223 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-26 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 15/11/2115 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 26/11/2026 November 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES |
| 03/03/203 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 037221620006 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 28/02/2028 February 2020 | ADOPT ARTICLES 25/02/2020 |
| 30/07/1930 July 2019 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN TOBY EDWARD SMART / 23/10/2018 |
| 30/07/1930 July 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/07/2019 |
| 30/07/1930 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WICB HOLDINGS LTD |
| 29/07/1929 July 2019 | SECRETARY APPOINTED MR NEIL WALTON |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MR NEIL WALTON |
| 04/07/194 July 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 22/05/1922 May 2019 | DISS40 (DISS40(SOAD)) |
| 21/05/1921 May 2019 | FIRST GAZETTE |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 11/04/1911 April 2019 | REGISTERED OFFICE CHANGED ON 11/04/2019 FROM 70 STAKEHILL INDUSTRIAL ESTATE WHITBROOK WAY MIDDLETON MANCHESTER M24 2SS ENGLAND |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 22/11/1822 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DONOVAN |
| 20/04/1820 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN TOBY EDWARD SMART |
| 18/04/1818 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037221620005 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 18/12/1718 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037221620004 |
| 28/11/1728 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 26/01/1726 January 2017 | REGISTERED OFFICE CHANGED ON 26/01/2017 FROM STANSFIELD ROAD TODMORDEN LANCASHIRE OL14 5DL |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 10/06/1610 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037221620004 |
| 08/04/168 April 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 07/04/157 April 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 15/04/1415 April 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR TERENCE JOHN DONOVAN |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED MR BENJAMIN TOBY EDWARD SMART |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WHITHAM |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, SECRETARY NICOLA WHITHAM |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 12/04/1312 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/04/1312 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/04/1312 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 27/02/1327 February 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 02/03/122 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 10/03/1110 March 2011 | SAIL ADDRESS CHANGED FROM: BARCLAYS BANK CHAMBERS MARKET STREET HEBDEN BRIDGE WEST YORKSHIRE HX7 6AA UNITED KINGDOM |
| 10/03/1110 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 03/03/103 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVID WHITHAM / 26/02/2010 |
| 02/03/102 March 2010 | SAIL ADDRESS CREATED |
| 15/01/1015 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/01/102 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID MILLS |
| 20/02/0920 February 2009 | SECRETARY APPOINTED NICOLA MARIE WHITHAM LOGGED FORM |
| 11/02/0911 February 2009 | SECRETARY APPOINTED NICOLA MARIE WHITHAM |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 03/04/083 April 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0721 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | LOCATION OF DEBENTURE REGISTER |
| 01/12/051 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0518 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 03/06/043 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/06/043 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/045 April 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/0430 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 26/03/0426 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/03/0426 March 2004 | NC INC ALREADY ADJUSTED 27/02/04 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | REGISTERED OFFICE CHANGED ON 03/11/03 FROM: ALBION WORKS ALBION STREET TODMORDEN ROAD BACUP LANCASHIRE OL13 9EQ |
| 18/07/0318 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0017 October 2000 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: MANOR WORKS FOUNTAIN ST NORTH BURY LANCASHIRE BL9 7AN |
| 10/10/0010 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 17/03/9917 March 1999 | REGISTERED OFFICE CHANGED ON 17/03/99 FROM: 17 GREENHILL ROAD BURY LANCASHIRE BL8 2LJ |
| 17/03/9917 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/03/9917 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | SECRETARY RESIGNED |
| 04/03/994 March 1999 | DIRECTOR RESIGNED |
| 04/03/994 March 1999 | REGISTERED OFFICE CHANGED ON 04/03/99 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 26/02/9926 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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