WHIPP & BOURNE LIMITED

Company number 02641487

Date	Type	Description	View / Download
24 Jun 2021	AD01	Registered office address changed from 11th Floor, the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT England to Power House Brush Electrical Machines Ltd Excelsior Road Ashby De La Zouch Leicestershire LE65 1BU on 24 June 2021	(1 page)
24 Jun 2021	AP01	Appointment of Mr Christopher David Abbott as a director on 18 June 2021	(2 pages)
25 Nov 2020	CS01	Confirmation statement made on 11 October 2020 with no updates	(3 pages)
30 Jun 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
22 Apr 2020	AD01	Registered office address changed from Iith Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT to 11th Floor, the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 22 April 2020	(1 page)
22 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	(3 pages)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
13 Sep 2019	CH01	Director's details changed for Mr Garry Elliot Barnes on 12 September 2019	(2 pages)
24 Aug 2019	AD03	Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB	(1 page)
23 Aug 2019	AD02	Register inspection address has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB	(1 page)
09 Jul 2019	CH01	Director's details changed for Mr Matthew John Richards on 9 July 2019	(2 pages)
11 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with updates	(4 pages)
13 Jul 2018	AP01	Appointment of Matthew John Richards as a director on 21 June 2018	(2 pages)
13 Jul 2018	AP01	Appointment of Geoffrey Damien Morgan as a director on 21 June 2018	(2 pages)
13 Jul 2018	TM01	Termination of appointment of Geoffrey Peter Martin as a director on 21 June 2018	(1 page)
13 Jul 2018	TM01	Termination of appointment of Simon Antony Peckham as a director on 21 June 2018	(1 page)
21 Jun 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
11 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with updates	(4 pages)
07 Jul 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
14 Oct 2016	AP03	Appointment of Jonathon Colin Fyfe Crawford as a secretary on 10 October 2016	(2 pages)
14 Oct 2016	TM02	Termination of appointment of Adam David Christopher Westley as a secretary on 10 October 2016	(1 page)
12 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(5 pages)
26 Jul 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
26 Apr 2016	AD01	Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to Iith Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 26 April 2016	(2 pages)
06 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 3	(4 pages)