- Company Overview for N.J. WHITTAKER LIMITED (03985146)
- Filing history for N.J. WHITTAKER LIMITED (03985146)
- People for N.J. WHITTAKER LIMITED (03985146)
- Charges for N.J. WHITTAKER LIMITED (03985146)
- More for N.J. WHITTAKER LIMITED (03985146)
| 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) |
|---|---|---|---|
| 27 Apr 2020 | CH01 | Director's details changed for Mr Graham Charles Hay on 27 April 2020 | |
| 16 Oct 2019 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 29 May 2019 | CS01 | Confirmation statement made on 27 April 2019 with updates | |
| 30 Apr 2019 | PSC07 | Cessation of Michael Gary Sale as a person with significant control on 17 May 2018 | |
| 06 Nov 2018 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 18 Oct 2018 | TM01 | Termination of appointment of Michael Gary Sale as a director on 17 October 2018 | |
| 29 May 2018 | CS01 | Confirmation statement made on 27 April 2018 with updates | |
| 01 May 2018 | CH01 | Director's details changed for Mr William John Gordon Emmett on 1 May 2018 | |
| 06 Dec 2017 | MR01 | Registration of charge 039851460003, created on 23 November 2017 | |
| 09 Oct 2017 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 05 Jul 2017 | CS01 | Confirmation statement made on 27 April 2017 with updates | |
| 04 Jul 2017 | PSC01 | Notification of Graham Charles Hay as a person with significant control on 18 April 2017 | |
| 04 Jul 2017 | PSC01 | Notification of Michael Gary Sale as a person with significant control on 18 April 2017 | |
| 04 Jul 2017 | PSC01 | Notification of William John Gordon Emmett as a person with significant control on 18 April 2017 | |
| 25 May 2017 | SH06 |
Cancellation of shares. Statement of capital on 18 April 2017
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| 25 May 2017 | SH03 | Purchase of own shares. | |
| 16 Mar 2017 | MR04 | Satisfaction of charge 1 in full | |
| 16 Mar 2017 | MR04 | Satisfaction of charge 2 in full | |
| 13 Oct 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 14 Sep 2016 | CH01 | Director's details changed for Mr Graham Charles Hay on 10 September 2016 | |
| 25 May 2016 | AR01 |
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
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| 05 Oct 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 21 May 2015 | AR01 |
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
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| 16 Dec 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 15 May 2014 | AR01 |
Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
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