WHYTE AND SON (NOTTINGHAM) LIMITED - History of Changes


DateDescription
2021-07-07 update account_category null => MICRO ENTITY
2021-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES
2021-02-08 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-02-08 update accounts_next_due_date 2021-05-05 => 2022-05-05
2020-12-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-11-23 update statutory_documents DIRECTOR APPOINTED MRS BELINDA JANE HANCOCK
2020-11-23 update statutory_documents DIRECTOR APPOINTED MRS FRANCES CLAIRE TAYLOR
2020-11-10 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 08/04/2020
2020-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES
2020-05-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONSTANCE WHYTE
2020-01-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-01-07 update accounts_next_due_date 2020-05-05 => 2021-05-05
2019-12-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES
2019-03-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-03-07 update accounts_next_due_date 2019-05-05 => 2020-05-05
2019-02-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-05-11 update account_category TOTAL EXEMPTION SMALL => null
2018-05-11 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-11 update accounts_next_due_date 2018-05-05 => 2019-05-05
2018-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES
2018-04-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-04-27 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-04-27 update accounts_next_due_date 2017-05-05 => 2018-05-05
2017-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-03-23 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2017-01-20 update person_usual_residence_country STEPHEN CHARLES WHYTE: UNITED KINGDOM => ENGLAND
2016-05-14 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-14 update accounts_next_due_date 2016-05-05 => 2017-05-05
2016-05-14 update returns_last_madeup_date 2015-04-08 => 2016-04-08
2016-05-14 update returns_next_due_date 2016-05-06 => 2017-05-06
2016-04-28 update statutory_documents 08/04/16 FULL LIST
2016-04-07 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-08-18 update person_identity_version STEPHEN CHARLES WHYTE: 0002 => 0003
2015-08-18 update personal_address This information is on record
2015-08-13 update returns_last_madeup_date 2014-04-08 => 2015-04-08
2015-08-13 update returns_next_due_date 2015-05-06 => 2016-05-06
2015-07-05 update statutory_documents 08/04/15 FULL LIST
2015-07-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN CHARLES WHYTE / 08/04/2015
2015-03-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-03-07 update accounts_next_due_date 2015-05-05 => 2016-05-05
2015-02-17 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-05-07 delete address 2 LACE MARKET SQUARE NOTTINGHAM UNITED KINGDOM NG1 1PB
2014-05-07 insert address 2 LACE MARKET SQUARE NOTTINGHAM NG1 1PB
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-04-08 => 2014-04-08
2014-05-07 update returns_next_due_date 2014-05-06 => 2015-05-06
2014-04-17 update statutory_documents 08/04/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-02-07 update accounts_next_due_date 2014-05-05 => 2015-05-05
2014-01-16 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-11-12 update person_usual_residence_country STEPHEN CHARLES WHYTE: ENGLAND => UNITED KINGDOM
2013-06-25 update returns_last_madeup_date 2012-04-08 => 2013-04-08
2013-06-25 update returns_next_due_date 2013-05-06 => 2014-05-06
2013-06-24 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-24 update accounts_next_due_date 2013-05-05 => 2014-05-05
2013-04-15 update statutory_documents 08/04/13 FULL LIST
2013-01-31 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-04-17 update statutory_documents 08/04/12 FULL LIST
2012-02-16 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-06-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2011 FROM HAYDN HOUSE 309-329 HAYDN ROAD SHERWOOD NOTTINGHAM NOTTINGHAMSHIRE NG5 1HG
2011-04-14 update statutory_documents 08/04/11 FULL LIST
2011-01-24 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-05-06 update statutory_documents 08/04/10 FULL LIST
2010-05-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CONSTANCE MARGARET WHYTE / 01/10/2009
2010-05-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE SUSAN SMEE / 01/10/2009
2010-05-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODERICK DAVID MAURICE WHYTE / 01/10/2009
2010-05-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES WHYTE / 01/10/2009
2010-01-19 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-05-07 update statutory_documents RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2008-12-04 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WHYTE / 01/07/2008
2008-05-01 update statutory_documents RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-01-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-05-03 update statutory_documents RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2007-01-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-11-01 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-20 update statutory_documents RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-04-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-04-21 update statutory_documents RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2005-01-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-12-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/04 FROM: LINCOLN STREET OLD BASFORD NOTTINGHAM NG6 0FT
2004-04-29 update statutory_documents RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2004-04-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/08/03
2003-11-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-17 update statutory_documents RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2003-01-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/08/02
2002-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 04/08/01
2002-05-03 update statutory_documents RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2001-09-13 update statutory_documents £ IC 39483/33183 31/08/01 £ SR 6300@1=6300
2001-09-13 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2001-05-24 update statutory_documents RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
2001-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 05/08/00
2001-04-17 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-05-15 update statutory_documents RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
1999-06-04 update statutory_documents RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS
1999-05-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/08/98
1998-05-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/08/97
1998-05-15 update statutory_documents RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS
1997-05-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-05-07 update statutory_documents RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS
1997-05-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/08/96
1996-05-02 update statutory_documents RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS
1996-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/07/95
1995-05-12 update statutory_documents RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS
1995-05-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/94
1994-05-10 update statutory_documents RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS
1994-03-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-06-14 update statutory_documents ALTER MEM AND ARTS 26/05/93
1993-06-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/08/92
1993-05-19 update statutory_documents RETURN MADE UP TO 23/04/93; CHANGE OF MEMBERS
1992-04-27 update statutory_documents DIRECTOR RESIGNED
1992-04-27 update statutory_documents DIRECTOR RESIGNED
1992-04-27 update statutory_documents RETURN MADE UP TO 23/04/92; FULL LIST OF MEMBERS
1992-04-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/08/91
1992-04-08 update statutory_documents £ IC 63000/39483 11/03/92 £ SR 23517@1=23517
1992-03-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-03-16 update statutory_documents DIRECTOR RESIGNED
1992-03-16 update statutory_documents ALTER MEM AND ARTS 11/03/92
1991-06-03 update statutory_documents RETURN MADE UP TO 21/03/91; NO CHANGE OF MEMBERS
1991-06-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/08/90
1990-06-08 update statutory_documents RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS
1990-06-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/08/89
1989-08-17 update statutory_documents RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS
1989-08-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/88
1989-04-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-07-05 update statutory_documents RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS
1988-07-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/08/87
1987-09-05 update statutory_documents RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS
1987-09-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/08/86
1986-10-27 update statutory_documents RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS
1986-09-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-08-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/08/85
1920-05-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION