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 | |