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 |
date | name | form type |
2022-09-16 | CONFIRMATION STATEMENT MADE ON 06/09/22, NO UPDATES | CS01 |
2022-09-21 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2022-05-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DOMINIC OLIVER / 11/05/2022 | CH01 |
2021-09-21 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2021-09-07 | CONFIRMATION STATEMENT MADE ON 06/09/21, NO UPDATES | CS01 |
2020-09-24 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2020-09-15 | CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES | CS01 |
2020-08-27 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES | CS01 |
2019-08-30 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES | CS01 |
2019-07-03 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-08-29 | REGISTERED OFFICE CHANGED ON 29/08/2019 FROM31 HOSPITAL FIELDS ROADFULFORDYORKYO1 4DZ | AD01 |
2018-09-05 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES | CS01 |
2018-09-24 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2017-08-30 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES | CS01 |
2017-09-05 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-12-28 | APPOINTMENT TERMINATED, SECRETARY JILL COLCLOUGH | TM02 |
2016-07-14 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-07-15 | APPOINTMENT TERMINATED, SECRETARY JILL COLCLOUGH | TM02 |
2016-07-26 | SECRETARY APPOINTED MS JILL TRACY SUE COLCLOUGH | AP03 |
2016-08-30 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | CS01 |
2015-12-02 | APPOINTMENT TERMINATED, DIRECTOR JILLIAN COLCLOUGH | TM01 |
2015-08-27 | 23/08/15 FULL LIST | AR01 |
2015-08-17 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-07-03 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-08-28 | 23/08/14 FULL LIST | AR01 |
2014-02-11 | REGISTRATION OF A CHARGE / CHARGE CODE 002173190007 | MR01 |
2013-04-22 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-10-04 | 23/08/13 FULL LIST | AR01 |
2012-08-24 | 23/08/12 FULL LIST | AR01 |
2012-02-22 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER | TM01 |
2012-07-17 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-09-23 | DIRECTOR APPOINTED MISS JILLIAN TRACEY SUE COLCLOUGH | AP01 |
2012-02-22 | APPOINTMENT TERMINATED, SECRETARY ROBERT WALKER | TM02 |
2011-03-07 | TERMINATE SEC APPOINTMENT | TM02 |
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 |
2011-03-07 | TERMINATE SEC APPOINTMENT, JAMES PHILIP LEWIS OGDEN | TM02 |
2011-10-11 | 23/08/11 NO CHANGES | AR01 |
2011-03-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ELIOT WALKER / 04/03/2011 | CH01 |
2011-03-09 | TERMINATE SEC APPOINTMENT | TM02 |
2011-09-12 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-03-25 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2010-10-13 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ELIOT WALKER / 12/10/2010 | CH03 |
2010-11-19 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-01-06 | SECRETARY APPOINTED MS JILL TRACY SUE COLCLOUGH | AP03 |
2009-04-27 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-09-09 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | 363a |
2008-09-09 | RETURN MADE UP TO 23/08/08; 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 |
2007-12-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-03-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2007-10-04 | NEW SECRETARY APPOINTED | 288a |
2007-05-31 | DIRECTOR RESIGNED | 288b |
2007-06-21 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2007-05-31 | SECRETARY RESIGNED | 288b |
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 |
2004-09-14 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | 363s |
2004-11-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | AA |
Last update: 2023-02-21 09:49:39