Whitakers Chocolatiers (Skipton) LTD
WHITAKERS CHOCOLATES LIMITED
Company type Private Limited Company , Active Company Number 03554022 Record last updated Wednesday, November 8, 2023 5:41:40 PM UTC Official Address 85 Keighley Road Skipton West There are 19 companies registered at this street
Postal Code BD232NA Sector manufacture, cocoa, chocolate, confectionery
Visits Document Type Publication date Download link Registry Nov 6, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Nov 6, 2023 Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights Registry Oct 25, 2023 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Registry Oct 25, 2023 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (50-75%), one Shareholder (25-50%) and one Individual Or Entity With 50-75% Of Voting Rights Registry Apr 24, 2023 Appointment of a man as Director Of Operations and Director Registry Oct 20, 2021 Resignation of one Director (a man) Registry Oct 20, 2021 Resignation of one Director (a man) 6979... Registry Apr 11, 2019 Appointment of a woman as Director Registry Jun 22, 2018 Resignation of one Secretary (a man) Registry Apr 6, 2016 Two appointments: 2 men Registry Apr 6, 2016 Two appointments: 2 men 6979... Registry Oct 28, 2014 Two appointments: a woman and a man Registry Apr 30, 2013 Annual return Financials Apr 4, 2013 Annual accounts Registry Feb 12, 2013 Auditor's letter of resignation Registry Nov 28, 2012 Alteration to memorandum and articles Registry Apr 26, 2012 Annual return Financials Apr 2, 2012 Annual accounts Financials May 5, 2011 Annual accounts 6979... Registry Apr 27, 2011 Annual return Registry Apr 6, 2011 Particulars of a mortgage or charge Financials Jun 7, 2010 Annual accounts Registry May 27, 2010 Appointment of a man as Secretary Registry May 5, 2010 Annual return Registry May 5, 2010 Change of particulars for director Registry May 5, 2010 Change of particulars for director 6979... Registry May 5, 2010 Change of particulars for secretary Financials Sep 14, 2009 Annual accounts Registry May 15, 2009 Annual return Registry Oct 14, 2008 Particulars of a mortgage or charge Registry Oct 14, 2008 Particulars of a mortgage or charge 6979... Financials Oct 6, 2008 Annual accounts Registry May 9, 2008 Annual return Financials Oct 12, 2007 Annual accounts Registry Jun 18, 2007 Annual return Financials Oct 30, 2006 Annual accounts Registry May 8, 2006 Annual return Financials Nov 3, 2005 Annual accounts Registry May 10, 2005 Annual return Registry Jan 10, 2005 Varying share rights and names Financials Sep 3, 2004 Annual accounts Registry Aug 19, 2004 Annual return Financials Aug 22, 2003 Annual accounts Registry May 3, 2003 Annual return Financials Sep 9, 2002 Annual accounts Registry May 10, 2002 Annual return Registry Jan 7, 2002 Company name change Registry Jan 7, 2002 Change of name certificate Registry Jan 7, 2002 Company name change Financials Sep 7, 2001 Annual accounts Registry May 23, 2001 Annual return Financials Sep 7, 2000 Annual accounts Registry May 9, 2000 Annual return Financials Sep 28, 1999 Annual accounts Registry Jun 17, 1999 Alter mem and arts Registry Jun 8, 1999 Particulars of a mortgage or charge Registry May 17, 1999 Annual return Financials Sep 17, 1998 Annual accounts Registry May 11, 1998 Annual return Registry Apr 28, 1998 Two appointments: 2 men Financials Oct 6, 1997 Annual accounts Registry Apr 29, 1997 Annual return Financials Sep 12, 1996 Annual accounts Registry Jun 3, 1996 Annual return Financials Dec 21, 1995 Annual accounts Registry May 4, 1995 Annual return Registry May 12, 1994 Declaration of satisfaction in full or in part of a mortgage or charge Registry May 11, 1994 Annual return Financials Mar 8, 1994 Annual accounts Registry Feb 25, 1994 Declaration of satisfaction in full or in part of a mortgage or charge Registry Feb 15, 1994 Particulars of a mortgage or charge Financials Sep 16, 1993 Annual accounts Registry Jun 3, 1993 Annual return Registry Jun 3, 1993 Location of register of members address changed Financials Oct 23, 1992 Annual accounts Registry Jul 3, 1992 Auditor's letter of resignation Registry May 1, 1992 Two appointments: 2 men Registry Apr 27, 1992 Director's particulars changed Registry Apr 27, 1992 Location of register of members address changed Registry Apr 27, 1992 Annual return Registry Apr 11, 1992 Particulars of a mortgage or charge Registry Apr 2, 1992 Declaration of satisfaction in full or in part of a mortgage or charge Financials Aug 2, 1991 Annual accounts Registry Jun 26, 1991 Annual return Registry Jul 4, 1990 Annual return 6979... Financials Jul 4, 1990 Annual accounts Registry Nov 22, 1989 Annual return Financials Nov 22, 1989 Annual accounts Registry Nov 8, 1989 Annual return Financials Nov 8, 1989 Annual accounts Registry Jan 31, 1989 Notice of new accounting reference date given during the course of an accounting reference period Registry Nov 1, 1988 Annual return Financials May 5, 1988 Annual accounts Registry Feb 15, 1988 Director resigned, new director appointed Registry Apr 17, 1987 Annual return Financials Apr 17, 1987 Annual accounts Registry Jan 10, 1987 Annual return Registry Dec 29, 1986 Authority- purchase shares other than from capital Registry Dec 20, 1986 Alter mem and arts Financials Dec 5, 1985 Annual accounts
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