WHITTAKER BROS.,LIMITED


Registered number: 00067858
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Name: WHITTAKER BROS.,LIMITED
WHITTAKER BROS.,LTD
Address: 31 FIRS STREET, DUDLEY, DY2 7DW
Incorporation Date: 1900-11-20

Company status: Active


Company Documents

date name form type
2022-11-14 ARTICLE 42 OF THE COMPANY'S ARTICLES OF ASSOCIATION BE DIS-APPLIED SO THE NUMBER OF DIRECTORS SHALL NOT BE LESS THAN ONE AND THE QUORUM FOR A MEETING OF THE DIRECTORS SHALL NOT BE F XED AT THREE, BUT SHALL BE A MAJORITY OF THE DIRECTORS AND, IN THE EVENT OF A SOLE DIRECTOR, A SOLE DIRECTOR SHALL SATISFY THE QUORUM. 04/11/2022 RES13
2022-11-14 ADOPT ARTICLES 04/11/2022 RES01
2022-11-13 CESSATION OF ROBERT FREDERICK JONES DECEASED AS A PSC PSC07
2022-11-13 CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES CS01
2022-11-14 ARTICLES OF ASSOCIATION MEM/ARTS
2022-09-23 31/12/21 TOTAL EXEMPTION FULL AA
2022-11-13 DIRECTOR APPOINTED KEVIN ROLLASON AP01
2022-05-27 CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES CS01
2021-09-30 31/12/20 TOTAL EXEMPTION FULL AA
2021-05-30 CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES CS01
2020-09-08 31/12/19 TOTAL EXEMPTION FULL AA
2020-05-27 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES CS01
2019-05-30 APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES TM01
2019-05-30 CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES CS01
2019-06-04 PSC'S CHANGE OF PARTICULARS / MR ROBERT FREDERICK JONES / 19/02/2019 PSC04
2019-05-16 31/12/18 TOTAL EXEMPTION FULL AA
2018-12-17 31/12/17 TOTAL EXEMPTION FULL AA
2018-06-04 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES CS01
2018-12-11 FIRST GAZETTE GAZ1
2018-12-18 DISS40 (DISS40(SOAD)) DISS40
2017-06-13 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES CS01
2017-06-19 31/12/16 TOTAL EXEMPTION FULL AA
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2016-07-09 28/05/16 FULL LIST AR01
2016-04-08 REGISTRATION OF A CHARGE / CHARGE CODE 000678580002 MR01
2015-04-20 31/12/14 TOTAL EXEMPTION SMALL AA
2015-05-28 28/05/15 FULL LIST AR01
2014-04-17 31/12/13 TOTAL EXEMPTION SMALL AA
2014-06-15 03/05/14 FULL LIST AR01
2013-05-08 03/05/13 FULL LIST AR01
2013-04-08 31/12/12 TOTAL EXEMPTION SMALL AA
2012-06-06 31/12/11 TOTAL EXEMPTION SMALL AA
2012-06-02 03/05/12 FULL LIST AR01
2011-07-07 31/12/10 TOTAL EXEMPTION SMALL AA
2011-05-14 03/05/11 FULL LIST AR01
2010-05-28 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY DARRYL WHITEHOUSE / 03/05/2010 CH03
2010-05-28 03/05/10 FULL LIST AR01
2010-05-28 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DARRYL WHITEHOUSE / 03/05/2010 CH01
2010-05-28 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FREDERICK JONES / 03/05/2010 CH01
2010-10-02 31/12/09 TOTAL EXEMPTION SMALL AA
2009-05-18 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS 363a
2009-05-08 31/12/08 TOTAL EXEMPTION SMALL AA
2008-07-14 LOCATION OF REGISTER OF MEMBERS 353
2008-04-22 31/12/07 TOTAL EXEMPTION SMALL AA
2008-07-15 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS 363a
2007-04-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-07-02 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS 363a
2006-05-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-06-19 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS 363s
2005-04-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-05-27 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS 363s
2004-05-27 PARTICULARS OF MORTGAGE/CHARGE 395
2004-05-12 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS 363s
2004-03-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2003-04-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-05-02 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS 363s
2002-05-10 RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS 363s
2002-03-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-03-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2001-05-24 RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS 363s

Last update: 2022-11-25 06:24:05