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WHITBY SPECIALIST VEHICLES LIMITED

Company number 01095664

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with no updates
22 Aug 2017 PSC04 Change of details for Mr Stuart Malcolm Whitby as a person with significant control on 26 June 2017
22 Aug 2017 PSC07 Cessation of Barbara Jean Whitby as a person with significant control on 22 August 2017
22 Aug 2017 CH01 Director's details changed for Mrs Barbara Jean Whitby on 22 August 2017
22 Aug 2017 CH01 Director's details changed for Mrs Stephanie Jane Whitby on 22 August 2017
22 Aug 2017 CH01 Director's details changed for Mr Stuart Malcolm Whitby on 22 August 2017
22 Aug 2017 CH01 Director's details changed for Mrs Barbara Jean Whitby on 22 August 2017
22 Aug 2017 CH03 Secretary's details changed for Stuart Malcolm Whitby on 22 August 2017
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
15 Jul 2016 TM01 Termination of appointment of Bryan Whitby as a director on 1 July 2016
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Sep 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2,000
13 Oct 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2,000
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Feb 2014 MR01 Registration of charge 010956640001
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Sep 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 2,000
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Sep 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
01 Dec 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
09 Sep 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
21 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
10 Jan 2011 AD02 Register inspection address has been changed
21 Oct 2010 CH01 Director's details changed for Bryan Whitby on 19 August 2010