WHITBY C.OLIVER & SONS LIMITED


Registered number: 00217319
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Name: WHITBY C.OLIVER & SONS LIMITED
WHITBY C.OLIVER & SONS LTD
Address: 31 HOSPITAL FIELDS ROAD, FULFORD INDUSTRIAL ESTATE, YORK, ENGLAND, YO10 4FS
Incorporation Date: 1926-11-04

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-08-30 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES CS01
2019-08-29 REGISTERED OFFICE CHANGED ON 29/08/2019 FROM31 HOSPITAL FIELDS ROADFULFORDYORKYO1 4DZ AD01
2019-07-03 31/12/18 TOTAL EXEMPTION FULL AA
2018-09-24 31/12/17 TOTAL EXEMPTION FULL AA
2018-09-05 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES CS01
2017-12-28 APPOINTMENT TERMINATED, SECRETARY JILL COLCLOUGH TM02
2017-08-30 CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES CS01
2017-09-05 31/12/16 TOTAL EXEMPTION FULL AA
2016-08-30 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES CS01
2016-07-15 APPOINTMENT TERMINATED, SECRETARY JILL COLCLOUGH TM02
2016-07-26 SECRETARY APPOINTED MS JILL TRACY SUE COLCLOUGH AP03
2016-07-14 31/12/15 TOTAL EXEMPTION SMALL AA
2015-08-27 23/08/15 FULL LIST AR01
2015-12-02 APPOINTMENT TERMINATED, DIRECTOR JILLIAN COLCLOUGH TM01
2015-08-17 31/12/14 TOTAL EXEMPTION SMALL AA
2014-08-28 23/08/14 FULL LIST AR01
2014-07-03 31/12/13 TOTAL EXEMPTION SMALL AA
2014-02-11 REGISTRATION OF A CHARGE / CHARGE CODE 002173190007 MR01
2013-10-04 23/08/13 FULL LIST AR01
2013-04-22 31/12/12 TOTAL EXEMPTION SMALL AA
2012-02-22 APPOINTMENT TERMINATED, SECRETARY ROBERT WALKER TM02
2012-09-23 DIRECTOR APPOINTED MISS JILLIAN TRACEY SUE COLCLOUGH AP01
2012-02-22 APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER TM01
2012-07-17 31/12/11 TOTAL EXEMPTION SMALL AA
2012-08-24 23/08/12 FULL LIST AR01
2011-03-09 TERMINATE SEC APPOINTMENT TM02
2011-10-11 23/08/11 NO CHANGES AR01
2011-03-04 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ELIOT WALKER / 04/03/2011 CH03
2011-03-07 23/08/10 NO CHANGES AR01
2011-09-12 31/12/10 TOTAL EXEMPTION SMALL AA
2011-03-07 TERMINATE SEC APPOINTMENT TM02
2011-03-04 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ELIOT WALKER / 04/03/2011 CH01
2011-03-07 TERMINATE SEC APPOINTMENT, JAMES PHILIP LEWIS OGDEN TM02
2010-01-06 SECRETARY APPOINTED MS JILL TRACY SUE COLCLOUGH AP03
2010-10-13 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ELIOT WALKER / 12/10/2010 CH03
2010-03-25 31/12/08 TOTAL EXEMPTION SMALL AA
2010-11-19 31/12/09 TOTAL EXEMPTION SMALL AA
2009-04-27 31/12/07 TOTAL EXEMPTION SMALL AA
2008-09-09 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS 363a
2008-09-09 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS 363a
2007-03-20 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS 363s
2007-05-31 DIRECTOR RESIGNED 288b
2007-03-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2007-10-04 NEW SECRETARY APPOINTED 288a
2007-12-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-05-31 DIRECTOR RESIGNED 288b
2007-05-31 SECRETARY RESIGNED 288b
2007-06-21 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2006-01-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2005-06-20 NEW DIRECTOR APPOINTED 288a
2005-09-13 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS 363s
2004-06-28 NEW DIRECTOR APPOINTED 288a
2004-11-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-09-14 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS 363s
2004-02-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-09-08 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS 363s
2002-09-05 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS 363s
2002-07-19 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2002-10-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2002-06-24 NEW SECRETARY APPOINTED 288a
2001-09-13 RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS 363s

Last update: 2020-03-14 16:46:58