WHITTAKER BROS. (AMUSEMENT RIDES) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Resolutions |
| 04/02/254 February 2025 | Registered office address changed from Rutland Way Linney Lane Shaw Nr Oldham Lancashire OL2 8HE to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2025-02-04 |
| 04/02/254 February 2025 | Appointment of a voluntary liquidator |
| 04/02/254 February 2025 | Declaration of solvency |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-28 with no updates |
| 05/01/245 January 2024 | Notification of Whittaker Brothers (Leisure) Limited as a person with significant control on 2023-11-23 |
| 05/01/245 January 2024 | Cessation of John Philip Whittaker as a person with significant control on 2023-11-23 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 05/05/235 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/03/2316 March 2023 | Termination of appointment of Neil Anthony Holden as a director on 2022-10-19 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/04/2225 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 21/08/2021 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 12/04/1912 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/09/1813 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/09/1411 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 01/05/141 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 12/09/1312 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 15/07/1315 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 24/09/1224 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 08/05/128 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 20/09/1120 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 05/04/115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 25/09/1025 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 21/09/1021 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 18/09/0918 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/05/004 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS |
| 11/05/9911 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/10/9814 October 1998 | RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS |
| 10/05/9810 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/10/9715 October 1997 | RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS |
| 08/05/978 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 11/09/9611 September 1996 | RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS |
| 07/08/967 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 19/09/9519 September 1995 | RETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS |
| 02/05/952 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 20/09/9420 September 1994 | DIRECTOR RESIGNED |
| 20/09/9420 September 1994 | RETURN MADE UP TO 04/09/94; FULL LIST OF MEMBERS |
| 18/08/9418 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 05/06/945 June 1994 | £ NC 2000/3000 09/02/94 |
| 05/06/945 June 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/02/94 |
| 21/10/9321 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 21/09/9321 September 1993 | RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS |
| 24/09/9224 September 1992 | RETURN MADE UP TO 04/09/92; FULL LIST OF MEMBERS |
| 01/09/921 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 27/09/9127 September 1991 | RETURN MADE UP TO 04/09/91; FULL LIST OF MEMBERS |
| 01/08/911 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 20/09/9020 September 1990 | RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS |
| 20/09/9020 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 26/09/8926 September 1989 | RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS |
| 26/09/8926 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 02/02/892 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/894 January 1989 | ADOPT MEM AND ARTS 121288 |
| 20/10/8820 October 1988 | RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS |
| 20/10/8820 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 08/10/878 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 08/10/878 October 1987 | RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS |
| 09/10/869 October 1986 | RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS |
| 09/10/869 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 17/05/8617 May 1986 | DIRECTOR RESIGNED |
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