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