WHITLOCK-BOYLE LTD
Company Documents
| Date | Description |
|---|---|
| 04/07/234 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 04/07/234 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 18/04/2318 April 2023 | First Gazette notice for voluntary strike-off |
| 18/04/2318 April 2023 | First Gazette notice for voluntary strike-off |
| 11/04/2311 April 2023 | Application to strike the company off the register |
| 21/12/2221 December 2022 | Micro company accounts made up to 2022-12-01 |
| 21/12/2221 December 2022 | Previous accounting period extended from 2022-09-30 to 2022-12-01 |
| 01/12/221 December 2022 | Annual accounts for year ending 01 Dec 2022 |
| 04/03/224 March 2022 | Micro company accounts made up to 2021-09-30 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-09-01 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 22/06/2122 June 2021 | Micro company accounts made up to 2020-09-30 |
| 21/06/2121 June 2021 | Change of details for Mr Andrew Gordon Johnson as a person with significant control on 2021-06-21 |
| 21/06/2121 June 2021 | Director's details changed for Mr Andrew Gordon Johnson on 2021-06-21 |
| 21/06/2121 June 2021 | Director's details changed for Mrs Angela Mary Whitlock on 2021-06-21 |
| 21/06/2121 June 2021 | Change of details for Mrs Angela Whitlock-Johnson as a person with significant control on 2021-06-21 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/06/2017 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 04/05/204 May 2020 | PSC'S CHANGE OF PARTICULARS / MRS ANGELA WHITLOCK-JOHNSON / 06/04/2020 |
| 04/05/204 May 2020 | DIRECTOR APPOINTED MR ANDREW GORDON JOHNSON |
| 04/05/204 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GORDON JOHNSON |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 26/06/1926 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 20/02/1820 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 30/06/1730 June 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 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 23/09/1523 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 23/09/1423 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA MARY WHITLOCK / 01/06/2014 |
| 23/09/1423 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 01/10/131 October 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSON |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 01/10/121 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD WHITLOCK / 01/09/2012 |
| 01/10/121 October 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 08/06/128 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 03/10/113 October 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 12/01/1112 January 2011 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM C/O SJD ACCOUNTANCY 1200 CENTURY WAY THORPE PARK BUSINESS PARK COLTON LEEDS LS15 8ZA |
| 08/09/108 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHNSON / 03/09/2010 |
| 25/01/1025 January 2010 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM FISHERMANS LODGE RIVER VIEW ROAD RIPON NORTH YORKS HG4 1JJ |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 16/09/0916 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA WHITLOCK / 12/01/2009 |
| 19/06/0919 June 2009 | DIRECTOR APPOINTED ANDREW JOHNSON |
| 12/06/0912 June 2009 | REGISTERED OFFICE CHANGED ON 12/06/2009 FROM 16 HOOKSTONE OVAL HARROGATE NORTH YORKSHIRE HG2 8QE UNITED KINGDOM |
| 03/09/083 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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