WHITTAKER WINES LIMITED

Company Documents

Date	Description
31/07/2031 July 2020	DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDITH WHITTAKER / 01/07/2020 View Document
31/07/2031 July 2020	CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES View Document
31/07/2031 July 2020	PSC'S CHANGE OF PARTICULARS / MISS JUDITH ANN WHITTAKER / 30/06/2016 View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
09/08/199 August 2019	CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
13/08/1813 August 2018	CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES View Document
04/09/174 September 2017	CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
31/08/1631 August 2016	Annual accounts for year ending 31 Aug 2016 View Accounts
05/08/165 August 2016	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
14/08/1514 August 2015	Annual return made up to 31 July 2015 with full list of shareholders View Document
31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts
07/08/147 August 2014	Annual return made up to 31 July 2014 with full list of shareholders View Document
07/08/147 August 2014	APPOINTMENT TERMINATED, SECRETARY MARY WHITTAKER View Document
01/08/141 August 2014	APPOINTMENT TERMINATED, DIRECTOR MARY WHITTAKER View Document
31/08/1331 August 2013	Annual accounts small company total exemption made up to 31 August 2013 View Document
13/08/1313 August 2013	Annual return made up to 31 July 2013 with full list of shareholders View Document
31/08/1231 August 2012	Annual accounts small company total exemption made up to 31 August 2012 View Document
16/08/1216 August 2012	Annual return made up to 31 July 2012 with full list of shareholders View Document
31/08/1131 August 2011	Annual accounts small company total exemption made up to 31 August 2011 View Document
26/08/1126 August 2011	Annual return made up to 31 July 2011 with full list of shareholders View Document
21/09/1021 September 2010	Annual return made up to 31 July 2010 with full list of shareholders View Document
21/09/1021 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY WHITTAKER / 01/10/2009 View Document
21/09/1021 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / JUDITH WHITTAKER / 01/10/2009 View Document
31/08/1031 August 2010	Annual accounts small company total exemption made up to 31 August 2010 View Document
31/08/0931 August 2009	Annual accounts small company total exemption made up to 31 August 2009 View Document
07/08/097 August 2009	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS View Document
09/12/089 December 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARY WHITTAKER / 01/12/2008 View Document
09/12/089 December 2008	DIRECTOR AND SECRETARY'S PARTICULARS MARY WHITTAKER View Document
02/09/082 September 2008	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS View Document
01/09/081 September 2008	LOCATION OF REGISTER OF MEMBERS View Document
31/08/0831 August 2008	Annual accounts small company total exemption made up to 31 August 2008 View Document
17/06/0817 June 2008	REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 35,CHATSWORTH ROAD HIGH LANE STOCKPORT SK6 8DA View Document
17/06/0817 June 2008	REGISTERED OFFICE CHANGED ON 17/06/08 FROM: 35,CHATSWORTH ROAD HIGH LANE STOCKPORT SK6 8DA View Document
07/09/077 September 2007	RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS View Document
31/08/0731 August 2007	Annual accounts small company total exemption made up to 31 August 2007 View Document
31/08/0631 August 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View Document
25/08/0625 August 2006	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS View Document
23/09/0523 September 2005	RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS View Document
31/08/0531 August 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View Document
01/09/041 September 2004	RETURN MADE UP TO 31/07/04; CHANGE OF MEMBERS View Document
31/08/0431 August 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View Document
29/01/0429 January 2004	DIRECTOR'S PARTICULARS CHANGED View Document
11/09/0311 September 2003	RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS View Document
31/08/0331 August 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View Document
14/05/0314 May 2003	£ IC 9000/6000 22/04/03 £ SR [email protected]=3000 View Document
14/05/0314 May 2003	DIRECTOR RESIGNED View Document
14/05/0314 May 2003	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document

14/05/0314 May 2003	RE:SEC 320 22/04/03 View Document (might not be available)
06/09/026 September 2002	RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
06/09/026 September 2002	RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS View Document
31/08/0231 August 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View Document
28/12/0128 December 2001	ACC. REF. DATE EXTENDED FROM 28/02/01 TO 27/08/01 View Document
31/08/0131 August 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View Document
10/08/0110 August 2001	RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS View Document
16/08/0016 August 2000	RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS View Document
28/02/0028 February 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 View Document
11/08/9911 August 1999	RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS View Document
28/02/9928 February 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 View Document
24/08/9824 August 1998	RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS View Document
28/02/9828 February 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 View Document
23/07/9723 July 1997	RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS View Document (might not be available)
28/02/9728 February 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 View Document
21/07/9621 July 1996	RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS View Document
11/04/9611 April 1996	VARYING SHARE RIGHTS AND NAMES 28/02/96 View Document
29/02/9629 February 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 View Document
10/08/9510 August 1995	RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS View Document
28/02/9528 February 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 View Document
18/01/9518 January 1995	PARTICULARS OF MORTGAGE/CHARGE View Document (might not be available)
21/09/9421 September 1994	RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS View Document (might not be available)
28/02/9428 February 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 View Document (might not be available)
25/08/9325 August 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document (might not be available)
25/08/9325 August 1993	RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document (might not be available)
25/08/9325 August 1993	RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS View Document (might not be available)
16/04/9316 April 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document (might not be available)
16/04/9316 April 1993	RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS View Document (might not be available)
16/04/9316 April 1993	RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document (might not be available)
28/02/9328 February 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 View Document (might not be available)
29/02/9229 February 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 View Document (might not be available)
22/08/9122 August 1991	RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS View Document (might not be available)
28/02/9128 February 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 View Document (might not be available)
30/07/9030 July 1990	RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS View Document (might not be available)
26/04/9026 April 1990	REGISTERED OFFICE CHANGED ON 26/04/90 FROM: 6TH FLOOR, GRAEME HOUSE WILBRAHAM ROAD CHORLTON MANCHESTER M21 1AQ View Document (might not be available)
28/02/9028 February 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 View Document (might not be available)
20/11/8920 November 1989	RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS View Document (might not be available)
28/02/8928 February 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 View Document (might not be available)
20/01/8920 January 1989	RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS View Document (might not be available)
28/04/8828 April 1988	NC INC ALREADY ADJUSTED View Document
28/04/8828 April 1988	£ NC 5/100000 01/09 View Document
28/04/8828 April 1988	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/09/87 View Document (might not be available)
28/04/8828 April 1988	WD 23/03/88 AD 01/09/87--------- £ SI [email protected]=296 £ IC 4/300 View Document
25/03/8825 March 1988	NEW DIRECTOR APPOINTED View Document (might not be available)
29/02/8829 February 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 View Document (might not be available)
22/12/8722 December 1987	RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS View Document (might not be available)
05/09/875 September 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document (might not be available)
15/05/8715 May 1987	NEW DIRECTOR APPOINTED View Document (might not be available)
28/02/8728 February 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 View Document (might not be available)
24/10/8624 October 1986	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 View Document (might not be available)
07/02/867 February 1986	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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