WHITWORTHS HOLDINGS LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Registration of charge 049999270019, created on 2025-03-31

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02/04/252 April 2025 Registration of charge 049999270020, created on 2025-03-31

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17/02/2517 February 2025 Change of details for Mr Martin Francis George as a person with significant control on 2024-10-25

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17/02/2517 February 2025 Change of details for Mr Martin Francis George as a person with significant control on 2024-10-04

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14/02/2514 February 2025 Notification of Colin John Crowley as a person with significant control on 2024-10-25

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14/02/2514 February 2025 Notification of Simone Louise Large as a person with significant control on 2024-10-25

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14/02/2514 February 2025 Notification of Nicholas Smith as a person with significant control on 2024-10-25

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18/12/2418 December 2024 Confirmation statement made on 2024-12-18 with updates

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23/11/2423 November 2024 Memorandum and Articles of Association

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23/11/2423 November 2024 Resolutions

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15/11/2415 November 2024 Resolutions

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29/10/2429 October 2024 Change of details for Mr Martin Francis George as a person with significant control on 2024-10-25

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19/12/2319 December 2023 Confirmation statement made on 2023-12-19 with updates

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27/10/2327 October 2023 Amended group of companies' accounts made up to 2023-03-31

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26/09/2326 September 2023 Group of companies' accounts made up to 2023-03-31

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16/09/2316 September 2023 Satisfaction of charge 049999270016 in full

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16/09/2316 September 2023 Satisfaction of charge 7 in full

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16/09/2316 September 2023 Satisfaction of charge 049999270010 in full

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16/09/2316 September 2023 Satisfaction of charge 049999270015 in full

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16/09/2316 September 2023 Satisfaction of charge 049999270014 in full

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28/07/2328 July 2023 Registration of charge 049999270017, created on 2023-07-21

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28/07/2328 July 2023 Registration of charge 049999270018, created on 2023-07-21

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02/06/232 June 2023 Notification of Michael George as a person with significant control on 2022-04-08

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02/06/232 June 2023 Cessation of Michael George as a person with significant control on 2022-04-08

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22/05/2322 May 2023 Notification of Michael George as a person with significant control on 2022-04-08

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27/04/2327 April 2023 Statement of capital on 2023-03-29

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02/02/232 February 2023 Statement of capital on 2022-11-03

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29/12/2229 December 2022 Confirmation statement made on 2022-12-19 with updates

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23/02/2223 February 2022 Resolutions

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23/02/2223 February 2022 Memorandum and Articles of Association

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23/02/2223 February 2022 Resolutions

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20/12/2120 December 2021 Confirmation statement made on 2021-12-19 with updates

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20/12/2120 December 2021 Termination of appointment of Jeremy Preston as a director on 2021-11-30

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30/09/2130 September 2021 Statement of capital on 2021-05-07

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30/09/2130 September 2021 Statement of capital on 2021-07-02

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30/09/2130 September 2021 Statement of capital on 2021-07-27

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05/08/215 August 2021 Group of companies' accounts made up to 2021-03-31

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14/08/2014 August 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20

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05/01/205 January 2020 25/11/19 STATEMENT OF CAPITAL GBP 5643953.00

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05/01/205 January 2020 23/12/19 STATEMENT OF CAPITAL GBP 5568953.00

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES

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23/09/1923 September 2019 29/07/19 STATEMENT OF CAPITAL GBP 5718953

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11/09/1911 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 049999270016

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18/07/1918 July 2019 29/05/19 STATEMENT OF CAPITAL GBP 5793953

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18/07/1918 July 2019 08/04/19 STATEMENT OF CAPITAL GBP 5868953

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17/07/1917 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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13/02/1913 February 2019 16/01/19 STATEMENT OF CAPITAL GBP 5.943953

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14/01/1914 January 2019 16/11/18 STATEMENT OF CAPITAL GBP 6018953

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28/12/1828 December 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES

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09/10/189 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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18/07/1818 July 2018 08/05/18 STATEMENT OF CAPITAL GBP 6168953.00

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18/07/1818 July 2018 29/06/18 STATEMENT OF CAPITAL GBP 2093953.00

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24/05/1824 May 2018 08/04/18 STATEMENT OF CAPITAL GBP 6243953.00

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31/01/1831 January 2018 22/01/18 STATEMENT OF CAPITAL GBP 6318953.00

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES

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11/10/1711 October 2017 18/09/17 STATEMENT OF CAPITAL GBP 6393953.00

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16/08/1716 August 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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27/07/1727 July 2017 30/06/17 STATEMENT OF CAPITAL GBP 6468953

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12/06/1712 June 2017 03/04/17 STATEMENT OF CAPITAL GBP 6618953

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12/06/1712 June 2017 05/05/17 STATEMENT OF CAPITAL GBP 6543953

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15/03/1715 March 2017 27/02/17 STATEMENT OF CAPITAL GBP 6693953.00

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10/02/1710 February 2017 31/12/16 STATEMENT OF CAPITAL GBP 6768953.00

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12/01/1712 January 2017 31/08/16 STATEMENT OF CAPITAL GBP 6844000.00

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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09/11/169 November 2016 31/07/16 STATEMENT OF CAPITAL GBP 2919000

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15/09/1615 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049999270012

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15/09/1615 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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15/09/1615 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049999270011

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15/09/1615 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049999270013

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15/09/1615 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 049999270015

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14/09/1614 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 049999270014

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16/08/1616 August 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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29/06/1629 June 2016 31/05/16 STATEMENT OF CAPITAL GBP 6994000.00

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21/04/1621 April 2016 23/03/16 STATEMENT OF CAPITAL GBP 7069000.00

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15/01/1615 January 2016 AUDITOR'S RESIGNATION

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13/01/1613 January 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS SIMONE LOUISE LARGE / 01/01/2016

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13/01/1613 January 2016 AUD RES SECT 519

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13/01/1613 January 2016 Annual return made up to 19 December 2015 with full list of shareholders

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13/01/1613 January 2016 30/11/15 STATEMENT OF CAPITAL GBP 7144000.00

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13/01/1613 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID GEORGE / 12/01/2016

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12/12/1512 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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20/10/1520 October 2015 29/09/15 STATEMENT OF CAPITAL GBP 7219000.00

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24/09/1524 September 2015 24/08/15 STATEMENT OF CAPITAL GBP 7294000

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14/07/1514 July 2015 15/06/15 STATEMENT OF CAPITAL GBP 7369000.00

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17/06/1517 June 2015 24/04/15 STATEMENT OF CAPITAL GBP 7444000

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20/04/1520 April 2015 27/03/15 STATEMENT OF CAPITAL GBP 7519000.00

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22/02/1522 February 2015 28/01/15 STATEMENT OF CAPITAL GBP 7669000

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02/02/152 February 2015 ADOPT ARTICLES 19/11/2014

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02/01/152 January 2015 Annual return made up to 19 December 2014 with full list of shareholders

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02/01/152 January 2015 APPOINTMENT TERMINATED, SECRETARY TIMOTHY DAVIES

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02/01/152 January 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVIES

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24/12/1424 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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20/03/1420 March 2014 AUDITOR'S RESIGNATION

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12/03/1412 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 049999270011

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12/03/1412 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 049999270013

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12/03/1412 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 049999270012

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08/03/148 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 049999270010

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25/02/1425 February 2014 SECOND FILING WITH MUD 19/12/13 FOR FORM AR01

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15/02/1415 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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15/02/1415 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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11/02/1411 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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11/02/1411 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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11/02/1411 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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11/02/1411 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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28/01/1428 January 2014 26/09/13 STATEMENT OF CAPITAL GBP 5200000.00

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15/01/1415 January 2014 Annual return made up to 19 December 2013 with full list of shareholders

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13/11/1313 November 2013 AMENDING 288A

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04/11/134 November 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/11/134 November 2013 COMPANY NAME CHANGED DOGSTHORPE ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 04/11/13

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14/10/1314 October 2013 DIRECTOR APPOINTED MR JEREMY PRESTON

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14/10/1314 October 2013 DIRECTOR APPOINTED MR MARTIN FRANCIS GEORGE

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14/10/1314 October 2013 DIRECTOR APPOINTED MR MICHAEL DAVID GEORGE

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14/10/1314 October 2013 DIRECTOR APPOINTED MR NICHOLAS STEVEN LINNEY

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10/10/1310 October 2013 28/09/13 STATEMENT OF CAPITAL GBP 8817953.00

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04/10/134 October 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SMITH

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23/07/1323 July 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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01/05/131 May 2013 28/03/13 STATEMENT OF CAPITAL GBP 6200000.00

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01/05/131 May 2013 ARTICLES OF ASSOCIATION

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01/05/131 May 2013 ALTER ARTICLES 28/03/2013

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28/03/1328 March 2013 SOLVENCY STATEMENT DATED 27/03/13

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28/03/1328 March 2013 STATEMENT BY DIRECTORS

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28/03/1328 March 2013 28/03/13 STATEMENT OF CAPITAL GBP 2450000

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28/03/1328 March 2013 REDUCE ISSUED CAPITAL 27/03/2013

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11/01/1311 January 2013 Annual return made up to 19 December 2012 with full list of shareholders

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19/12/1219 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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12/07/1212 July 2012 22/06/12 STATEMENT OF CAPITAL GBP 5200000.00

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12/07/1212 July 2012 ADOPT ARTICLES 22/06/2012

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01/06/121 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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01/05/121 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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04/04/124 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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09/02/129 February 2012 DIRECTOR APPOINTED MR TIMOTHY BEVAN DAVIES

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06/01/126 January 2012 Annual return made up to 19 December 2011 with full list of shareholders

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19/12/1119 December 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11

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05/01/115 January 2011 Annual return made up to 19 December 2010 with full list of shareholders

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06/12/106 December 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10

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01/07/101 July 2010 APPOINT PERSON AS SECRETARY

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04/02/104 February 2010 REGISTERED OFFICE CHANGED ON 04/02/2010 FROM, RUTHLYN HOUSE, 90 LINCOLN ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE1 2SP

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30/12/0930 December 2009 Annual return made up to 19 December 2009 with full list of shareholders

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM SMITH / 01/12/2009

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22/12/0922 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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25/09/0925 September 2009 DIRECTOR APPOINTED MR ROGER BUTLER

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19/08/0919 August 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09

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08/07/098 July 2009 SECRETARY APPOINTED MR TIM BEVAN DAVIES

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28/01/0928 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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12/01/0912 January 2009 LOCATION OF REGISTER OF MEMBERS

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12/01/0912 January 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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17/12/0817 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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13/11/0813 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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03/06/083 June 2008 APPOINTMENT TERMINATED SECRETARY ALDBURY SECRETARIES LIMITED

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03/06/083 June 2008 SECRETARY APPOINTED SIMONE LOUISE LARGE

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23/01/0823 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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11/01/0811 January 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS

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14/11/0614 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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07/11/067 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/10/0614 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/07/066 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/05/0616 May 2006 NC INC ALREADY ADJUSTED 04/10/05

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23/01/0623 January 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS

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17/11/0517 November 2005 S366A DISP HOLDING AGM 14/10/05

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25/10/0525 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/03/0522 March 2005 DIRECTOR RESIGNED

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22/03/0522 March 2005 REGISTERED OFFICE CHANGED ON 22/03/05 FROM: C/O ALDBURY ASSOCIATES, MOBBS MILLER HOUSE ARDINGTON, ROAD NORTHAMPTON, NORTHAMPTONSHIRE NN1 5LP

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11/02/0511 February 2005 NEW DIRECTOR APPOINTED

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17/01/0517 January 2005 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS

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08/12/048 December 2004 REGISTERED OFFICE CHANGED ON 08/12/04 FROM: RUTHLYN HOUSE, 90 LINCOLN ROAD, PETERBOROUGH, CAMBRIDGESHIRE PE1 2SP

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02/11/042 November 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05

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02/11/042 November 2004 REGISTERED OFFICE CHANGED ON 02/11/04 FROM: MOBBS MILLER HOUSE, ARDINGTON ROAD, NORTHAMPTON, NORTHAMPTONSHIRE NN1 5LP

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02/11/042 November 2004 LOCATION OF REGISTER OF MEMBERS

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24/02/0424 February 2004 NEW DIRECTOR APPOINTED

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24/02/0424 February 2004 £ NC 1000/2000000 12/0

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24/02/0424 February 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/02/0424 February 2004 DIRECTOR RESIGNED

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24/02/0424 February 2004 NC INC ALREADY ADJUSTED 12/02/04

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24/01/0424 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0319 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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