WHITWORTH BROS.LIMITED - History of Changes


DateDescription
2023-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2022-04-01 => 2023-03-31
2023-10-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-07 update num_mort_outstanding 19 => 8
2023-10-07 update num_mort_satisfied 5 => 16
2023-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23
2023-09-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004658990014
2023-09-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004658990015
2023-09-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004658990016
2023-09-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004658990017
2023-09-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004658990018
2023-09-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004658990019
2023-09-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004658990020
2023-09-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004658990021
2023-09-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2023-09-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2023-09-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2023-09-16 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 004658990007
2023-09-16 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 004658990008
2023-09-16 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 004658990012
2023-08-07 update num_mort_charges 22 => 24
2023-08-07 update num_mort_outstanding 17 => 19
2023-08-01 update statutory_documents ARTICLES OF ASSOCIATION
2023-08-01 update statutory_documents ALTER ARTICLES 11/07/2023
2023-07-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004658990023
2023-07-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004658990024
2023-05-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHITWORTHS HOLDINGS LTD
2023-05-22 update statutory_documents CESSATION OF MARTIN FRANCIS GEORGE AS A PSC
2023-04-24 update statutory_documents DIRECTOR APPOINTED MS EMMA LOUISE BATEMAN
2022-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES
2022-09-08 update accounts_last_madeup_date 2021-03-31 => 2022-04-01
2022-09-08 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/22
2022-04-07 update num_mort_charges 21 => 22
2022-04-07 update num_mort_outstanding 16 => 17
2022-03-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004658990022
2021-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-09-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2021-04-01 update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES BIGGS
2021-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD
2021-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HORATIO JOHN EWART GROWDRIDGE / 13/01/2020
2021-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ROGER WILLIAM BUTLER / 13/01/2020
2021-01-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SIMONE LOUISE LARGE / 13/01/2020
2020-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-30 update num_mort_charges 20 => 21
2020-10-30 update num_mort_outstanding 15 => 16
2020-09-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004658990021
2020-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-07 update num_mort_charges 18 => 20
2020-04-07 update num_mort_outstanding 13 => 15
2020-03-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004658990019
2020-03-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004658990020
2019-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES
2019-10-07 update num_mort_charges 17 => 18
2019-10-07 update num_mort_outstanding 12 => 13
2019-09-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004658990018
2019-08-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-08-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES
2018-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-04-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM ARMSTRONG
2018-04-03 update statutory_documents DIRECTOR APPOINTED MR DAVID KEITH DOAKE WOOD
2017-11-08 update num_mort_charges 15 => 17
2017-11-08 update num_mort_outstanding 10 => 12
2017-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES
2017-10-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004658990016
2017-10-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004658990017
2017-09-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2016-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-10-08 update num_mort_charges 11 => 15
2016-10-08 update num_mort_outstanding 8 => 10
2016-10-08 update num_mort_satisfied 3 => 5
2016-09-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004658990015
2016-09-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004658990009
2016-09-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004658990010
2016-09-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004658990014
2016-09-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004658990012
2016-09-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004658990013
2016-09-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-09-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-01-15 update statutory_documents AUDITOR'S RESIGNATION
2016-01-13 update statutory_documents DIRECTOR APPOINTED MR MATTHEW WHITESIDE
2016-01-13 update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID GEORGE
2016-01-13 update statutory_documents AUD RES SECT 519
2016-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GEORGE
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-12-09 update returns_last_madeup_date 2014-10-30 => 2015-10-30
2015-12-09 update returns_next_due_date 2015-11-27 => 2016-11-27
2015-11-25 update statutory_documents 30/10/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-02 update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES GODDARD
2015-01-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVIES
2014-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-12-07 update returns_last_madeup_date 2013-10-30 => 2014-10-30
2014-12-07 update returns_next_due_date 2014-11-27 => 2015-11-27
2014-11-26 update statutory_documents 30/10/14 FULL LIST
2014-04-07 update num_mort_charges 9 => 11
2014-04-07 update num_mort_outstanding 6 => 8
2014-04-03 update statutory_documents ARTICLES OF ASSOCIATION
2014-04-03 update statutory_documents ALTER ARTICLES 11/02/2014
2014-03-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004658990011
2014-03-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004658990010
2014-02-07 update num_mort_charges 8 => 9
2014-02-07 update num_mort_outstanding 5 => 6
2014-01-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004658990009
2013-12-07 update returns_last_madeup_date 2012-10-30 => 2013-10-30
2013-12-07 update returns_next_due_date 2013-11-27 => 2014-11-27
2013-11-25 update statutory_documents 30/10/13 FULL LIST
2013-11-07 update num_mort_charges 6 => 8
2013-11-07 update num_mort_outstanding 3 => 5
2013-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRANT PETERS / 14/10/2013
2013-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRANT PETERS / 14/10/2013
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004658990007
2013-10-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004658990008
2013-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update returns_last_madeup_date 2011-10-30 => 2012-10-30
2013-06-23 update returns_next_due_date 2012-11-27 => 2013-11-27
2012-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-11-14 update statutory_documents 30/10/12 FULL LIST
2012-03-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-11-24 update statutory_documents 30/10/11 FULL LIST
2010-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-12-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-11-22 update statutory_documents 30/10/10 FULL LIST
2010-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-11-19 update statutory_documents 30/10/09 FULL LIST
2009-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LESLEY ARMSTRONG / 01/10/2009
2009-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRANT PETERS / 01/10/2009
2009-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HORATIO JOHN EWART GROWDRIDGE / 01/10/2009
2009-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLIAM BUTLER / 01/10/2009
2009-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BEVAN DAVIES / 01/10/2009
2009-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-11-25 update statutory_documents RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-06-27 update statutory_documents DIRECTOR APPOINTED MR HORATIO JOHN EWART GROWDRIDGE
2008-06-27 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANGUS GUNNING
2008-05-02 update statutory_documents DIRECTOR APPOINTED TIM BEVAN DAVIES
2008-05-02 update statutory_documents SECRETARY APPOINTED SIMONE LOUISE LARGE
2008-05-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN CUNNINGHAM
2008-05-02 update statutory_documents APPOINTMENT TERMINATED SECRETARY STEPHEN CUNNINGHAM
2008-04-05 update statutory_documents AUDITOR'S RESIGNATION
2008-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-06 update statutory_documents RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS
2007-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-06 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-17 update statutory_documents RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-07-18 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-18 update statutory_documents SECRETARY RESIGNED
2006-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-11 update statutory_documents RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-05-17 update statutory_documents RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2005-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-09 update statutory_documents RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2004-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-28 update statutory_documents RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2003-02-20 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-12-31 update statutory_documents AUDITOR'S RESIGNATION
2002-05-16 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-16 update statutory_documents DIRECTOR RESIGNED
2002-02-12 update statutory_documents RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2002-02-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-16 update statutory_documents NEW SECRETARY APPOINTED
2001-09-20 update statutory_documents SECRETARY RESIGNED
2001-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-11-10 update statutory_documents RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
2000-08-03 update statutory_documents NEW SECRETARY APPOINTED
2000-08-03 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-02-18 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
2000-01-17 update statutory_documents RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
1999-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-12-17 update statutory_documents RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
1998-02-05 update statutory_documents DIRECTOR RESIGNED
1998-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-11-12 update statutory_documents RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
1997-11-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-10-07 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1997-10-03 update statutory_documents DIRECTOR RESIGNED
1997-09-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-12-24 update statutory_documents RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
1996-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1996-01-17 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-15 update statutory_documents RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS
1995-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1995-01-07 update statutory_documents RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS
1994-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-11-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-11-23 update statutory_documents RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS
1993-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1993-01-14 update statutory_documents DIRECTOR RESIGNED
1993-01-06 update statutory_documents RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS
1992-11-30 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-08-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-12-20 update statutory_documents RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
1991-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1990-12-14 update statutory_documents RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS
1990-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-02-14 update statutory_documents NEW DIRECTOR APPOINTED
1989-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-12-07 update statutory_documents RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS
1989-12-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-12-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-12-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-06-23 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-04-27 update statutory_documents DIRECTOR RESIGNED
1989-03-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-10-12 update statutory_documents NEW DIRECTOR APPOINTED
1988-07-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-06-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-06-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-06-08 update statutory_documents NEW DIRECTOR APPOINTED
1988-05-04 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1988-02-03 update statutory_documents DIRECTOR RESIGNED
1987-11-06 update statutory_documents NEW DIRECTOR APPOINTED
1987-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1987-04-24 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-04-03 update statutory_documents DIRECTOR RESIGNED
1949-03-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION