| Name: |
WHITBY TOOL & ENGINEERING CO. LIMITED(THE)
WHITBY TOOL & ENGINEERING CO. LTD(THE) |
| Address: | 3 MERIDIAN WAY, STANSTEAD ABBOTTS, HERTFORDSHIRE, SG12 8DW |
| Incorporation Date: | 1955-03-21 |
| date | name | form type |
| 2022-12-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 | AA |
| 2022-08-12 | CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES | CS01 |
| 2021-02-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2021-08-14 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES | CS01 |
| 2021-12-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
| 2020-12-22 | APPOINTMENT TERMINATED, SECRETARY JUDITH KNUTSEN | TM02 |
| 2020-12-08 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2020-12-22 | APPOINTMENT TERMINATED, DIRECTOR JUDITH KNUTSEN | TM01 |
| 2020-08-14 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES | CS01 |
| 2020-12-08 | 23/11/20 STATEMENT OF CAPITAL GBP 510 | SH06 |
| 2019-11-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2019-08-31 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES | CS01 |
| 2018-08-06 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES | CS01 |
| 2018-10-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2017-09-11 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-08-14 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES | CS01 |
| 2016-12-06 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-08-16 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | CS01 |
| 2016-08-15 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH KNUTSEN / 31/07/2016 | CH01 |
| 2015-08-24 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH KNUTSEN / 20/08/2015 | CH01 |
| 2015-11-13 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-17 | 01/08/15 FULL LIST | AR01 |
| 2015-08-24 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH KNUTSEN / 20/08/2015 | CH03 |
| 2014-11-19 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-04 | 01/08/14 FULL LIST | AR01 |
| 2013-11-18 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-05 | 01/08/13 FULL LIST | AR01 |
| 2012-12-21 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-11 | 01/08/12 FULL LIST | AR01 |
| 2012-09-11 | SECRETARY'S CHANGE OF PARTICULARS / JUDI KNUTSEN / 01/01/2012 | CH03 |
| 2012-09-11 | DIRECTOR'S CHANGE OF PARTICULARS / JUDI KNUTSEN / 01/01/2012 | CH01 |
| 2012-01-02 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-04 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2011-08-01 | 01/08/11 FULL LIST | AR01 |
| 2010-08-03 | 01/08/10 FULL LIST | AR01 |
| 2010-12-31 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN REX WHITBY / 01/08/2010 | CH01 |
| 2010-08-03 | DIRECTOR'S CHANGE OF PARTICULARS / JUDI KNUTSEN / 01/08/2010 | CH01 |
| 2010-01-15 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-18 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-24 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-02 | DIRECTOR AND SECRETARY APPOINTED JUDI KNUTSEN | 288a |
| 2008-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-10-01 | APPOINTMENT TERMINATED SECRETARY MARY WHITBY | 288b |
| 2008-08-11 | APPOINTMENT TERMINATED DIRECTOR MARY WHITBY | 288b |
| 2008-10-01 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-22 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-10-25 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | 363a |
| 2005-08-09 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-11-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-08-10 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-12 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2003-08-08 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | 363s |
| 2003-11-10 | DIRECTOR RESIGNED | 288b |
| 2003-11-10 | REGISTERED OFFICE CHANGED ON 10/11/03 FROM:420/422, WARE ROADHERTFORDHERTSSG13 7EW | 287 |
| 2003-08-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2002-10-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2002-09-23 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS | 363s |
Last update: 2024-09-25 11:00:45