WHITWORTHS INVESTMENTS LIMITED

04117519
ORCHARD HOUSE IRTHLINGBOROUGH WELLINGBOROUGH NORTHAMPTONSHIRE NN9 5DB

Documents

Documents
Date Category Description Pages
24 Jul 2024 accounts Annual Accounts 50 Buy now
04 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jul 2024 capital Notice of cancellation of shares 6 Buy now
13 May 2024 capital Return of purchase of own shares 4 Buy now
07 Nov 2023 resolution Resolution 1 Buy now
06 Nov 2023 capital Notice of cancellation of shares 6 Buy now
06 Nov 2023 capital Return of purchase of own shares 4 Buy now
26 Oct 2023 resolution Resolution 1 Buy now
26 Oct 2023 incorporation Memorandum Articles 29 Buy now
29 Sep 2023 accounts Annual Accounts 51 Buy now
21 Sep 2023 address Move Registers To Sail Company With New Address 1 Buy now
24 Aug 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
07 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
26 Sep 2022 accounts Annual Accounts 50 Buy now
23 Jun 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Jan 2022 capital Return of Allotment of shares 3 Buy now
22 Dec 2021 resolution Resolution 1 Buy now
22 Dec 2021 incorporation Memorandum Articles 29 Buy now
01 Jul 2021 accounts Annual Accounts 54 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2020 accounts Annual Accounts 52 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2020 miscellaneous Second filing of Confirmation Statement dated 21/06/2019 4 Buy now
29 May 2020 miscellaneous Second filing of Confirmation Statement dated 21/06/2018 4 Buy now
16 Sep 2019 accounts Annual Accounts 50 Buy now
21 Jun 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
19 Dec 2018 auditors Auditors Resignation Company 1 Buy now
16 Nov 2018 capital Notice of name or other designation of class of shares 2 Buy now
10 Sep 2018 accounts Annual Accounts 39 Buy now
12 Jul 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
23 Apr 2018 officers Termination of appointment of director (Stuart Jonathan Lowe) 1 Buy now
02 Feb 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Nov 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Oct 2017 resolution Resolution 27 Buy now
26 Oct 2017 capital Notice of name or other designation of class of shares 2 Buy now
26 Oct 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
27 Sep 2017 accounts Annual Accounts 34 Buy now
24 Jul 2017 mortgage Registration of a charge 38 Buy now
11 Jul 2017 mortgage Statement of satisfaction of a charge 4 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 May 2017 officers Appointment of director (Osman Oz) 2 Buy now
22 May 2017 officers Appointment of director (Koray Oz) 2 Buy now
22 May 2017 officers Appointment of director (Ogan Ceryan) 2 Buy now
18 May 2017 capital Return of Allotment of shares 3 Buy now
20 Jan 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
01 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 May 2016 officers Appointment of director (Mr Stuart Jonathan Lowe) 2 Buy now
12 May 2016 officers Termination of appointment of director (Peter Dylan Unsworth) 1 Buy now
12 May 2016 officers Appointment of director (Mark Fairweather) 2 Buy now
12 May 2016 officers Termination of appointment of director (Peter Andrew Utting) 1 Buy now
20 Jan 2016 accounts Annual Accounts 15 Buy now
08 Dec 2015 annual-return Annual Return 6 Buy now
04 Feb 2015 accounts Annual Accounts 13 Buy now
05 Jan 2015 annual-return Annual Return 6 Buy now
19 Aug 2014 officers Change of particulars for director (Peter Andrew Utting) 2 Buy now
21 Mar 2014 officers Termination of appointment of director (Colin Stephens) 1 Buy now
05 Jan 2014 accounts Annual Accounts 14 Buy now
13 Dec 2013 annual-return Annual Return 7 Buy now
02 Dec 2013 address Change Sail Address Company With Old Address 1 Buy now
25 Sep 2013 officers Appointment of director (Peter Dylan Unsworth) 2 Buy now
24 Sep 2013 mortgage Registration of a charge 35 Buy now
17 Sep 2013 resolution Resolution 40 Buy now
17 Sep 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
16 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
16 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
30 Jan 2013 accounts Annual Accounts 13 Buy now
13 Dec 2012 annual-return Annual Return 6 Buy now
13 Dec 2011 accounts Annual Accounts 13 Buy now
12 Dec 2011 annual-return Annual Return 6 Buy now
06 Dec 2011 officers Termination of appointment of director (Christopher Chambers) 1 Buy now
06 Dec 2011 officers Termination of appointment of secretary (Christopher Chambers) 1 Buy now
05 Dec 2011 officers Appointment of secretary (Daniel Jarman) 2 Buy now
29 Sep 2011 officers Change of particulars for director (Colin Alan Stephens) 2 Buy now
22 Mar 2011 officers Termination of appointment of director (Vincent Andrew) 1 Buy now
21 Dec 2010 annual-return Annual Return 8 Buy now
30 Nov 2010 address Change Sail Address Company With Old Address 1 Buy now
02 Sep 2010 accounts Annual Accounts 13 Buy now
14 Dec 2009 annual-return Annual Return 6 Buy now
11 Dec 2009 address Move Registers To Sail Company 1 Buy now
10 Dec 2009 address Change Sail Address Company 1 Buy now
04 Dec 2009 officers Appointment of director (Christopher James Chambers) 2 Buy now
04 Dec 2009 officers Appointment of secretary (Christopher James Chambers) 1 Buy now
14 Aug 2009 accounts Annual Accounts 13 Buy now
20 Jul 2009 officers Appointment terminated director and secretary christopher oakley 1 Buy now
03 Apr 2009 officers Appointment terminated director martin rome 1 Buy now
25 Feb 2009 accounts Annual Accounts 13 Buy now
18 Dec 2008 annual-return Return made up to 30/11/08; full list of members 4 Buy now
17 Dec 2008 officers Appointment terminated director james caslin 1 Buy now
16 Apr 2008 officers Director appointed peter andrew utting 2 Buy now
16 Apr 2008 officers Director appointed colin alan stephens 1 Buy now
15 Apr 2008 officers Appointment terminated director michael carter 1 Buy now
06 Feb 2008 accounts Annual Accounts 13 Buy now
04 Jan 2008 annual-return Return made up to 30/11/07; full list of members 3 Buy now
03 Jan 2008 officers New secretary appointed 1 Buy now
02 Jan 2008 officers Secretary resigned;director resigned 1 Buy now
21 Dec 2007 address Location of register of members 1 Buy now
02 Nov 2007 mortgage Particulars of mortgage/charge 3 Buy now
20 Sep 2007 officers Director resigned 1 Buy now
20 Sep 2007 officers New director appointed 1 Buy now