WHITNEY ENGINEERING LIMITED
Company number 02831566 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Confirmation statement made on 2026-06-29 with no updates · 3 pages | View document |
| 21 May 2026 | Accounts for a dormant company made up to 2025-08-31 · 5 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 10 Jul 2025 | Confirmation statement made on 2025-06-29 with no updates · 3 pages | View document |
| 29 May 2025 | Accounts for a dormant company made up to 2024-08-31 · 5 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 3 Jul 2024 | Confirmation statement made on 2024-06-29 with no updates · 3 pages | View document |
| 23 May 2024 | Accounts for a dormant company made up to 2023-08-31 · 5 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 3 Jul 2023 | Confirmation statement made on 2023-06-29 with no updates · 3 pages | View document |
| 7 Feb 2023 | Accounts for a dormant company made up to 2022-08-31 · 6 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 3 May 2022 | Total exemption full accounts made up to 2021-08-31 · 6 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 29 Jul 2021 | Confirmation statement made on 2021-06-29 with no updates · 3 pages | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 23 Mar 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES | View document |
| 31 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | View document |
| 18 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID WINTERBORN | View document |
| 18 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR MICK LOVE | View document |
| 18 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WINTERBORN | View document |
| 18 Apr 2018 | CESSATION OF MICHAEL LOVE AS A PSC | View document |
| 18 Apr 2018 | CESSATION OF DAVID HENRY WINTERBORN AS A PSC | View document |
| 18 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LADYBIRD CRANES LIMITED | View document |
| 18 Apr 2018 | DIRECTOR APPOINTED MR ROBERT EDWARD BIRD | View document |
| 18 Apr 2018 | DIRECTOR APPOINTED MR CHRISTOPHER HOWARD BIRD | View document |
| 18 Apr 2018 | REGISTERED OFFICE CHANGED ON 18/04/2018 FROM UNIT 6 LADFORD TRADING PARK SEIGHFORD STAFFORD ST18 9QE | View document |
| 1 Dec 2017 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HENRY WINTERBORN | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL LOVE | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES | View document |
| 12 Dec 2016 | 31/08/16 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 4 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY WINTERBORN / 04/07/2016 | View document |
| 4 Jul 2016 | SECRETARY'S CHANGE OF PARTICULARS / DAVID HENRY WINTERBORN / 04/07/2016 | View document |
| 4 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICK LOVE / 04/07/2016 | View document |
| 4 Jul 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 21 Mar 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 16 Jul 2015 | Annual return made up to 29 June 2015 with full list of shareholders | View document |
| 1 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 8 Jul 2014 | Annual return made up to 29 June 2014 with full list of shareholders | View document |
| 8 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICK LOVE / 28/02/2014 | View document |
| 24 Apr 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 3 Jul 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 22 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 20 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRANTHAM | View document |
| 30 Oct 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Oct 2012 | 30/10/12 STATEMENT OF CAPITAL GBP 1500 | View document |
| 30 Oct 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 10 Jul 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 23 Jan 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 5 Jul 2011 | Annual return made up to 29 June 2011 with full list of shareholders | View document |
| 6 Dec 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 12 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY WINTERBORN / 29/06/2010 | View document |
| 12 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROY GRANTHAM / 29/06/2010 | View document |
| 12 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICK LOVE / 29/06/2010 | View document |
| 12 Jul 2010 | Annual return made up to 29 June 2010 with full list of shareholders | View document |
| 15 Jan 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 21 Jul 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | View document |
| 10 Dec 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 17 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICK LOVE / 06/09/2007 | View document |
| 17 Jul 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | View document |
| 17 Mar 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 9 Jul 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | View document |
| 9 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 7 Jul 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | View document |
| 15 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 18 Jul 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 6 Jul 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | View document |
| 23 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 7 Jul 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | View document |
| 20 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 11 Jul 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | View document |
| 10 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 10 Jul 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS | View document |
| 6 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 17 Jul 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS | View document |
| 8 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 25 Jun 1999 | RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS | View document |
| 14 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 25 Jun 1998 | RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS | View document |
| 28 Apr 1998 | £ IC 2000/1500 23/03/98 £ SR 500@1=500 | View document |
| 18 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 31 Dec 1997 | DIRECTOR RESIGNED | View document |
| 2 Jul 1997 | RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS | View document |
| 7 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 12 Jul 1996 | RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS | View document |
| 19 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 24 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1995 | RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1995 | S252 DISP LAYING ACC 16/01/95 | View document |
| 15 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 15 Jul 1994 | RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS | View document |
| 24 Sep 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 31 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1993 | REGISTERED OFFICE CHANGED ON 04/08/93 FROM: 26 NORTH JOHN CHAMBERS LIVERPOOL L2 9RU | View document |
| 4 Aug 1993 | SECRETARY RESIGNED | View document |
| 4 Aug 1993 | DIRECTOR RESIGNED | View document |
| 29 Jun 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |