WHITTAKER WINES LIMITED



Company Documents

DateDescription
31/07/2031 July 2020DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDITH WHITTAKER / 01/07/2020

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31/07/2031 July 2020CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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31/07/2031 July 2020PSC'S CHANGE OF PARTICULARS / MISS JUDITH ANN WHITTAKER / 30/06/2016

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31/08/1931 August 2019Annual accounts for year ending 31 Aug 2019

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09/08/199 August 2019CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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31/08/1831 August 2018Annual accounts for year ending 31 Aug 2018

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13/08/1813 August 2018CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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04/09/174 September 2017CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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31/08/1731 August 2017Annual accounts for year ending 31 Aug 2017

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31/08/1631 August 2016Annual accounts for year ending 31 Aug 2016

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05/08/165 August 2016CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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31/08/1531 August 2015Annual accounts for year ending 31 Aug 2015

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14/08/1514 August 2015Annual return made up to 31 July 2015 with full list of shareholders

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31/08/1431 August 2014Annual accounts for year ending 31 Aug 2014

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07/08/147 August 2014Annual return made up to 31 July 2014 with full list of shareholders

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07/08/147 August 2014APPOINTMENT TERMINATED, SECRETARY MARY WHITTAKER

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01/08/141 August 2014APPOINTMENT TERMINATED, DIRECTOR MARY WHITTAKER

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31/08/1331 August 2013Annual accounts small company total exemption made up to 31 August 2013

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13/08/1313 August 2013Annual return made up to 31 July 2013 with full list of shareholders

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31/08/1231 August 2012Annual accounts small company total exemption made up to 31 August 2012

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16/08/1216 August 2012Annual return made up to 31 July 2012 with full list of shareholders

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31/08/1131 August 2011Annual accounts small company total exemption made up to 31 August 2011

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26/08/1126 August 2011Annual return made up to 31 July 2011 with full list of shareholders

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21/09/1021 September 2010Annual return made up to 31 July 2010 with full list of shareholders

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21/09/1021 September 2010DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY WHITTAKER / 01/10/2009

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21/09/1021 September 2010DIRECTOR'S CHANGE OF PARTICULARS / JUDITH WHITTAKER / 01/10/2009

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31/08/1031 August 2010Annual accounts small company total exemption made up to 31 August 2010

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31/08/0931 August 2009Annual accounts small company total exemption made up to 31 August 2009

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07/08/097 August 2009RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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09/12/089 December 2008DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARY WHITTAKER / 01/12/2008

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09/12/089 December 2008DIRECTOR AND SECRETARY'S PARTICULARS MARY WHITTAKER

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02/09/082 September 2008RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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01/09/081 September 2008LOCATION OF REGISTER OF MEMBERS

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31/08/0831 August 2008Annual accounts small company total exemption made up to 31 August 2008

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17/06/0817 June 2008REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 35,CHATSWORTH ROAD HIGH LANE STOCKPORT SK6 8DA

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17/06/0817 June 2008REGISTERED OFFICE CHANGED ON 17/06/08 FROM: 35,CHATSWORTH ROAD HIGH LANE STOCKPORT SK6 8DA

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07/09/077 September 2007RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS

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31/08/0731 August 2007Annual accounts small company total exemption made up to 31 August 2007

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31/08/0631 August 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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25/08/0625 August 2006RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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23/09/0523 September 2005RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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01/09/041 September 2004RETURN MADE UP TO 31/07/04; CHANGE OF MEMBERS

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31/08/0431 August 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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29/01/0429 January 2004DIRECTOR'S PARTICULARS CHANGED

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11/09/0311 September 2003RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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31/08/0331 August 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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14/05/0314 May 2003£ IC 9000/6000 22/04/03 £ SR [email protected]=3000

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14/05/0314 May 2003DIRECTOR RESIGNED

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14/05/0314 May 2003AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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14/05/0314 May 2003RE:SEC 320 22/04/03

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06/09/026 September 2002RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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06/09/026 September 2002RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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31/08/0231 August 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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28/12/0128 December 2001ACC. REF. DATE EXTENDED FROM 28/02/01 TO 27/08/01

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31/08/0131 August 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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10/08/0110 August 2001RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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16/08/0016 August 2000RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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28/02/0028 February 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00

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11/08/9911 August 1999RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS

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28/02/9928 February 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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24/08/9824 August 1998RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS

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28/02/9828 February 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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23/07/9723 July 1997RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS

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28/02/9728 February 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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21/07/9621 July 1996RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS

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11/04/9611 April 1996VARYING SHARE RIGHTS AND NAMES 28/02/96

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29/02/9629 February 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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10/08/9510 August 1995RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS

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28/02/9528 February 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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18/01/9518 January 1995PARTICULARS OF MORTGAGE/CHARGE

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21/09/9421 September 1994RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS

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28/02/9428 February 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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25/08/9325 August 1993LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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25/08/9325 August 1993RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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25/08/9325 August 1993RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS

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16/04/9316 April 1993LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/04/9316 April 1993RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS

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16/04/9316 April 1993RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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28/02/9328 February 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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29/02/9229 February 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92

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22/08/9122 August 1991RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS

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28/02/9128 February 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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30/07/9030 July 1990RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS

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26/04/9026 April 1990REGISTERED OFFICE CHANGED ON 26/04/90 FROM: 6TH FLOOR, GRAEME HOUSE WILBRAHAM ROAD CHORLTON MANCHESTER M21 1AQ

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28/02/9028 February 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90

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20/11/8920 November 1989RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS

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28/02/8928 February 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89

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20/01/8920 January 1989RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS

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28/04/8828 April 1988NC INC ALREADY ADJUSTED

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28/04/8828 April 1988£ NC 5/100000 01/09

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28/04/8828 April 1988AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/09/87

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28/04/8828 April 1988WD 23/03/88 AD 01/09/87--------- £ SI [email protected]=296 £ IC 4/300

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25/03/8825 March 1988NEW DIRECTOR APPOINTED

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29/02/8829 February 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88

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22/12/8722 December 1987RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS

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05/09/875 September 1987SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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15/05/8715 May 1987NEW DIRECTOR APPOINTED

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28/02/8728 February 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87

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24/10/8624 October 1986ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02

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07/02/867 February 1986INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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