WHITTAKER STOTT & SONS LIMITED


Registered number: 00354834
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Name: WHITTAKER STOTT & SONS LIMITED
WHITTAKER STOTT & SONS LTD
Address: UNITS 1 & 2 BURLINGTON COURT, COCKER AVENUE, POULTON BUSINESS PARK, POULTON-LE-FYLDE, LANCASHIRE, UNITED KINGDOM, FY6 8JU
Incorporation Date: 1939-07-08

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2019-10-10 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES CS01
2019-07-11 REGISTERED OFFICE CHANGED ON 11/07/2019 FROMCOPSE ROADFLEETWOODLANCSFY7 6RP AD01
2018-10-18 DIRECTOR'S CHANGE OF PARTICULARS / DARRAN JAMES STOTT / 18/10/2018 CH01
2018-11-30 REGISTRATION OF A CHARGE / CHARGE CODE 003548340005 MR01
2018-07-31 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2018-07-31 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2018-10-23 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES CS01
2018-10-10 31/03/18 TOTAL EXEMPTION FULL AA
2018-08-28 REGISTRATION OF A CHARGE / CHARGE CODE 003548340004 MR01
2018-11-30 REGISTRATION OF A CHARGE / CHARGE CODE 003548340006 MR01
2018-07-31 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-11-06 31/03/17 TOTAL EXEMPTION FULL AA
2017-10-20 CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES CS01
2016-09-06 31/03/16 TOTAL EXEMPTION SMALL AA
2016-10-13 SAIL ADDRESS CREATED AD02
2016-10-18 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES CS01
2016-10-13 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SECREG PSC AD03
2015-08-06 31/03/15 TOTAL EXEMPTION SMALL AA
2015-11-04 10/10/15 FULL LIST AR01
2014-08-19 FULL ACCOUNTS MADE UP TO 31/03/14 AA
2014-10-13 10/10/14 FULL LIST AR01
2013-07-19 31/03/13 TOTAL EXEMPTION SMALL AA
2013-10-24 10/10/13 FULL LIST AR01
2012-10-12 31/03/12 TOTAL EXEMPTION SMALL AA
2012-10-23 10/10/12 FULL LIST AR01
2011-10-24 10/10/11 FULL LIST AR01
2011-07-28 31/03/11 TOTAL EXEMPTION SMALL AA
2010-06-30 31/03/10 TOTAL EXEMPTION SMALL AA
2010-10-04 SECRETARY'S CHANGE OF PARTICULARS / DARRAN JAMES STOTT / 01/09/2010 CH03
2010-10-04 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN HOWARD STOTT / 01/09/2010 CH01
2010-10-11 10/10/10 FULL LIST AR01
2010-10-04 DIRECTOR'S CHANGE OF PARTICULARS / DARRAN JAMES STOTT / 01/09/2010 CH01
2009-08-27 31/03/09 TOTAL EXEMPTION SMALL AA
2009-10-27 10/10/09 FULL LIST AR01
2009-01-09 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS 363a
2008-07-04 31/03/08 TOTAL EXEMPTION SMALL AA
2007-07-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-11-19 RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS 363s
2006-10-20 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS 363s
2006-06-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 AA
2005-08-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 AA
2005-10-24 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS 363s
2004-08-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 AA
2004-10-20 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS 363s
2003-09-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2003-10-22 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS 363s
2002-11-14 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS 363s
2002-09-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 AA
2001-11-09 RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS 363s
2001-11-20 NEW SECRETARY APPOINTED 288a
2001-11-20 SECRETARY RESIGNED 288b
2001-11-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA
2001-02-16 PARTICULARS OF MORTGAGE/CHARGE 395
2000-11-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-11-06 RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS 363s
1999-10-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1999-10-14 RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS 363s
1998-10-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1998-10-21 RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS 363s
1997-11-05 RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS 363s

Last update: 2019-11-20 16:15:00