WHITTAKER PROPERTIES (NW) LIMITED

Company Documents

DateDescription
20/12/1620 December 2016 Annual accounts small company total exemption made up to 30 March 2016

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20/12/1620 December 2016 REGISTERED OFFICE CHANGED ON 20/12/2016 FROM
1 WINDLEHURST GATE
BISHOP ROAD
ST. HELENS
MERSEYSIDE
WA10 6UA

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30/03/1630 March 2016 Annual accounts for year ending 30 Mar 2016

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23/01/1623 January 2016 Annual return made up to 16 January 2016 with full list of shareholders

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 30 March 2015

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30/03/1530 March 2015 Annual accounts for year ending 30 Mar 2015

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21/01/1521 January 2015 REGISTERED OFFICE CHANGED ON 21/01/2015 FROM
WINDLEHURST GATE LODGE
BISHOP ROAD
ST HELENS
MERSEYSIDE
WA10 6UA

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21/01/1521 January 2015 Annual return made up to 16 January 2015 with full list of shareholders

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21/01/1521 January 2015 REGISTERED OFFICE CHANGED ON 21/01/2015 FROM
1 WINDLEHURST GATE
BISHOP ROAD
ST. HELENS
MERSEYSIDE
WA10 6UA
ENGLAND

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20/01/1520 January 2015 SECRETARY'S CHANGE OF PARTICULARS / JANET MARGARET WHITTAKER / 18/10/2014

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 30 March 2014

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30/03/1430 March 2014 Annual accounts for year ending 30 Mar 2014

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17/01/1417 January 2014 Annual return made up to 16 January 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 30 March 2013

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30/03/1330 March 2013 Annual accounts for year ending 30 Mar 2013

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21/01/1321 January 2013 Annual return made up to 16 January 2013 with full list of shareholders

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08/12/128 December 2012 Annual accounts small company total exemption made up to 30 March 2012

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30/03/1230 March 2012 Annual accounts for year ending 30 Mar 2012

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17/01/1217 January 2012 Annual return made up to 16 January 2012 with full list of shareholders

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16/11/1116 November 2011 Annual accounts small company total exemption made up to 30 March 2011

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 30 March 2010

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19/01/1119 January 2011 Annual return made up to 16 January 2011 with full list of shareholders

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03/02/103 February 2010 30/03/09 TOTAL EXEMPTION FULL

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26/01/1026 January 2010 Annual return made up to 16 January 2010 with full list of shareholders

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH WHITTAKER / 19/01/2010

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04/03/094 March 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 30/03/08 TOTAL EXEMPTION FULL

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30/01/0830 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/07

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16/01/0816 January 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/06

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23/01/0723 January 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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20/11/0620 November 2006 REGISTERED OFFICE CHANGED ON 20/11/06 FROM: G OFFICE CHANGED 20/11/06 57 LEDGER ROAD, HAYDOCK ST. HELENS MERSEYSIDE WA11 0DX

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21/04/0621 April 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/05

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07/01/057 January 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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15/11/0415 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/04

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30/01/0430 January 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/03/04

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27/03/0327 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/02/0327 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/01/0320 January 2003 SECRETARY RESIGNED

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16/01/0316 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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