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EDW. H. Whybrow & Company Limited

Documents

Total Documents155
Total Pages689

Filing History

11 November 2023Confirmation statement made on 31 October 2023 with no updates
12 September 2023Micro company accounts made up to 31 December 2022
11 November 2022Confirmation statement made on 31 October 2022 with no updates
31 October 2022Director's details changed for Mr Jeffrey Edward Whybrow on 1 October 2020
28 April 2022Micro company accounts made up to 31 December 2021
31 October 2021Confirmation statement made on 31 October 2021 with updates
31 October 2021Termination of appointment of Valerie Ann Whybrow as a secretary on 8 March 2020
31 October 2021Termination of appointment of Valerie Ann Whybrow as a director on 8 March 2020
21 February 2021Micro company accounts made up to 31 December 2020
21 December 2020Confirmation statement made on 21 December 2020 with no updates
8 May 2020Micro company accounts made up to 31 December 2019
21 December 2019Confirmation statement made on 21 December 2019 with updates
16 September 2019Micro company accounts made up to 31 December 2018
4 January 2019Notification of Keith Whybrow as a person with significant control on 19 October 2018
4 January 2019Termination of appointment of Cyril Edward Whybrow as a director on 25 April 2018
4 January 2019Cessation of Cyril Whybrow as a person with significant control on 25 April 2018
4 January 2019Confirmation statement made on 4 January 2019 with updates
8 September 2018Micro company accounts made up to 31 December 2017
10 May 2018Confirmation statement made on 10 May 2018 with updates
25 September 2017Micro company accounts made up to 31 December 2016
25 September 2017Micro company accounts made up to 31 December 2016
6 July 2017Confirmation statement made on 6 July 2017 with updates
6 July 2017Confirmation statement made on 6 July 2017 with updates
5 August 2016Confirmation statement made on 31 July 2016 with updates
5 August 2016Confirmation statement made on 31 July 2016 with updates
5 July 2016Total exemption small company accounts made up to 31 December 2015
5 July 2016Total exemption small company accounts made up to 31 December 2015
12 August 2015Total exemption small company accounts made up to 31 December 2014
12 August 2015Total exemption small company accounts made up to 31 December 2014
10 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000
10 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000
5 August 2015Appointment of Mr Jeffrey Edward Whybrow as a director on 31 July 2015
5 August 2015Appointment of Mr Jeffrey Edward Whybrow as a director on 31 July 2015
9 November 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-11-09
  • GBP 1,000
9 November 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-11-09
  • GBP 1,000
2 October 2014Director's details changed for Mr Keith Daniels Whybrow on 18 September 2014
2 October 2014Director's details changed for Mr Keith Daniels Whybrow on 18 September 2014
3 July 2014Total exemption small company accounts made up to 31 December 2013
3 July 2014Total exemption small company accounts made up to 31 December 2013
14 September 2013Total exemption small company accounts made up to 31 December 2012
14 September 2013Total exemption small company accounts made up to 31 December 2012
4 September 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 1,000
4 September 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 1,000
2 October 2012Annual return made up to 21 August 2012 with a full list of shareholders
2 October 2012Annual return made up to 21 August 2012 with a full list of shareholders
2 October 2012Register inspection address has been changed
2 October 2012Register inspection address has been changed
27 September 2012Amended accounts made up to 31 December 2011
27 September 2012Amended accounts made up to 31 December 2011
4 August 2012Total exemption small company accounts made up to 31 December 2011
4 August 2012Total exemption small company accounts made up to 31 December 2011
30 September 2011Total exemption small company accounts made up to 31 December 2010
30 September 2011Total exemption small company accounts made up to 31 December 2010
18 September 2011Director's details changed for Mr Keith Daniels Whybrow on 18 September 2011
18 September 2011Director's details changed for Mr Cyril Edward Whybrow on 18 September 2011
18 September 2011Annual return made up to 21 August 2011 with a full list of shareholders
18 September 2011Director's details changed for Mr Keith Daniels Whybrow on 18 September 2011
18 September 2011Director's details changed for Mrs Valerie Ann Whybrow on 18 September 2011
18 September 2011Director's details changed for Mrs Valerie Ann Whybrow on 18 September 2011
18 September 2011Annual return made up to 21 August 2011 with a full list of shareholders
18 September 2011Director's details changed for Mr Cyril Edward Whybrow on 18 September 2011
26 May 2011Registered office address changed from Airport House Suite 43-45 Purley Way Croydon Surrey CR0 0XZ on 26 May 2011
26 May 2011Registered office address changed from Airport House Suite 43-45 Purley Way Croydon Surrey CR0 0XZ on 26 May 2011
10 March 2011Change of share class name or designation
10 March 2011Resolutions
  • RES13 ‐ Re-designation 02/03/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 March 2011Change of share class name or designation
10 March 2011Resolutions
  • RES13 ‐ Re-designation 02/03/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
2 September 2010Annual return made up to 21 August 2010 with a full list of shareholders
2 September 2010Annual return made up to 21 August 2010 with a full list of shareholders
15 June 2010Total exemption small company accounts made up to 31 December 2009
15 June 2010Total exemption small company accounts made up to 31 December 2009
27 August 2009Return made up to 21/08/09; full list of members
27 August 2009Return made up to 21/08/09; full list of members
25 August 2009Director's change of particulars / keith whybrow / 29/08/2006
25 August 2009Director's change of particulars / keith whybrow / 29/08/2006
27 July 2009Total exemption small company accounts made up to 31 December 2008
27 July 2009Total exemption small company accounts made up to 31 December 2008
22 September 2008Return made up to 21/08/08; full list of members
22 September 2008Return made up to 21/08/08; full list of members
4 August 2008Total exemption small company accounts made up to 31 December 2007
4 August 2008Total exemption small company accounts made up to 31 December 2007
10 June 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 June 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 August 2007Return made up to 21/08/07; full list of members
23 August 2007Return made up to 21/08/07; full list of members
29 May 2007Total exemption small company accounts made up to 31 December 2006
29 May 2007Total exemption small company accounts made up to 31 December 2006
30 August 2006Return made up to 21/08/06; full list of members
30 August 2006Return made up to 21/08/06; full list of members
29 August 2006Director's particulars changed
29 August 2006Director's particulars changed
31 May 2006Total exemption small company accounts made up to 31 December 2005
31 May 2006Total exemption small company accounts made up to 31 December 2005
23 August 2005Return made up to 21/08/05; full list of members
23 August 2005Return made up to 21/08/05; full list of members
10 June 2005Total exemption small company accounts made up to 31 December 2004
10 June 2005Total exemption small company accounts made up to 31 December 2004
2 September 2004Return made up to 21/08/04; full list of members
  • 363(287) ‐ Registered office changed on 02/09/04
2 September 2004Registered office changed on 02/09/04 from: airport house suite 43-45 purley way croydon CR0 0XZ
2 September 2004Total exemption small company accounts made up to 31 December 2003
2 September 2004Total exemption small company accounts made up to 31 December 2003
2 September 2004Return made up to 21/08/04; full list of members
  • 363(287) ‐ Registered office changed on 02/09/04
2 September 2004Registered office changed on 02/09/04 from: airport house suite 43-45 purley way croydon CR0 0XZ
17 October 2003Total exemption small company accounts made up to 31 December 2002
17 October 2003Total exemption small company accounts made up to 31 December 2002
31 August 2003Return made up to 21/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 31/08/03
31 August 2003Return made up to 21/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 31/08/03
29 August 2002Return made up to 21/08/02; full list of members
  • 363(287) ‐ Registered office changed on 29/08/02
29 August 2002Return made up to 21/08/02; full list of members
  • 363(287) ‐ Registered office changed on 29/08/02
12 August 2002Total exemption small company accounts made up to 31 December 2001
12 August 2002Total exemption small company accounts made up to 31 December 2001
4 September 2001Return made up to 21/08/01; full list of members
4 September 2001Return made up to 21/08/01; full list of members
30 April 2001Accounts for a small company made up to 31 December 2000
30 April 2001Accounts for a small company made up to 31 December 2000
3 October 2000Particulars of mortgage/charge
3 October 2000Particulars of mortgage/charge
3 October 2000Particulars of mortgage/charge
3 October 2000Particulars of mortgage/charge
5 September 2000Declaration of satisfaction of mortgage/charge
5 September 2000Declaration of satisfaction of mortgage/charge
5 September 2000Declaration of satisfaction of mortgage/charge
5 September 2000Declaration of satisfaction of mortgage/charge
29 August 2000Accounts for a small company made up to 31 December 1999
29 August 2000Accounts for a small company made up to 31 December 1999
25 August 2000Return made up to 21/08/00; full list of members
25 August 2000Return made up to 21/08/00; full list of members
8 September 1999Accounts for a small company made up to 31 December 1998
8 September 1999Accounts for a small company made up to 31 December 1998
3 September 1999Return made up to 21/08/99; no change of members
3 September 1999Return made up to 21/08/99; no change of members
21 September 1998New secretary appointed;new director appointed
21 September 1998New secretary appointed;new director appointed
21 September 1998Secretary resigned;director resigned
21 September 1998Secretary resigned;director resigned
21 September 1998New director appointed
21 September 1998New director appointed
8 September 1998Return made up to 21/08/98; no change of members
8 September 1998Return made up to 21/08/98; no change of members
7 May 1998Accounts for a small company made up to 31 December 1997
7 May 1998Accounts for a small company made up to 31 December 1997
24 October 1997Full accounts made up to 31 December 1996
24 October 1997Full accounts made up to 31 December 1996
1 September 1997Return made up to 21/08/97; full list of members
1 September 1997Return made up to 21/08/97; full list of members
23 August 1996Return made up to 21/08/96; no change of members
23 August 1996Return made up to 21/08/96; no change of members
14 May 1996Accounts for a small company made up to 31 December 1995
14 May 1996Accounts for a small company made up to 31 December 1995
24 August 1995Return made up to 21/08/95; no change of members
24 August 1995Return made up to 21/08/95; no change of members
21 April 1995Accounts for a small company made up to 31 December 1994
21 April 1995Accounts for a small company made up to 31 December 1994
21 January 1965Incorporation
21 January 1965Incorporation
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