Whybrow & Dodds Limited

Company Name	Whybrow & Dodds Limited
Company Status	Active
Company Number	02155295
Category	Private Limited Company
Incorporation Date	17 August 1987(36 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Ewan Christopher Cameron Dodds
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 July 1992(4 years, 11 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Elsmere Road Ipswich Suffolk IP1 3SZ

Director Name	Mr Jamie Bartholomew Redden
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(28 years, 6 months after company formation)
Appointment Duration	8 years, 2 months
Role	Surveyor
Country of Residence	England
Correspondence Address	2 De Grey Road Colchester CO4 5YQ

Director Name	Mr Alex Beresford
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(34 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Springfield Lyons Approach Springfield Chelmsford CM2 5LB

Director Name	Mr Gary Neil Luckman
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(34 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Springfield Lyons Approach Springfield Chelmsford CM2 5LB

Director Name	Mr Paul Charles Beresford
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(34 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Springfield Lyons Approach Springfield Chelmsford CM2 5LB

Director Name	Mrs Susan Whybrow
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(3 years, 11 months after company formation)
Appointment Duration	1 year (resigned 22 July 1992)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	Medlars 80 Malting Green Road Layer De La Haye Colchester Essex CO2 0JJ

Director Name	Mr Roger Watson Whybrow
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(3 years, 11 months after company formation)
Appointment Duration	17 years (resigned 31 July 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Medlars 80 Malting Green Road Layer De La Haye Colchester Essex CO2 0JJ

Secretary Name	Mrs Susan Whybrow
Nationality	British
Status	Resigned
Appointed	15 July 1991(3 years, 11 months after company formation)
Appointment Duration	1 year (resigned 22 July 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Medlars 80 Malting Green Road Layer De La Haye Colchester Essex CO2 0JJ

Director Name	Mr Jonathan David Ablewhite
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1992(4 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 27 June 2001)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Meld 7 Aspen Way Little Oakley Harwich Essex CO12 5NW

Director Name	Peter David Riches
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1992(4 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 27 June 2001)
Role	Chartered Surveyor
Correspondence Address	22 Fellbrigg Avenue Rushmere St. Andrew Ipswich Suffolk IP5 1NZ

Secretary Name	Peter David Riches
Nationality	British
Status	Resigned
Appointed	22 July 1992(4 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 28 June 2001)
Role	Chartered Surveyor
Correspondence Address	22 Fellbrigg Avenue Rushmere St. Andrew Ipswich Suffolk IP5 1NZ

Secretary Name	Mr Andrew George Simpson
Nationality	British
Status	Resigned
Appointed	31 July 2001(13 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Worcester Road Colchester Essex CO1 2RH

Director Name	Mr Charles Julian Clark
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(14 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 May 2004)
Role	Chartered Surveyor
Correspondence Address	6 Alexandra Avenue West Mersea Colchester Essex CO5 8BG

Director Name	Robert Edward Weston
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(14 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 June 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Smallbridge Farmhouse Smallbridge Bures Suffolk CO8 5BJ

Director Name	Mr Scott James Barlow
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2005(17 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 February 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 Barn View Road Coggeshall Essex CO6 1RF

Director Name	Mr Scott James Barlow
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2011(23 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 July 2012)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 Barn View Road Coggeshall Colchester Essex CO6 1RF

Director Name	Mr Andrew Robert Maxwell McLeod
Date of Birth	October 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	20 July 2011(23 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 October 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 De Grey Road Colchester CO4 5YQ

Secretary Name	Miss Jennifer Davies
Status	Resigned
Appointed	29 May 2012(24 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 09 July 2012)
Role	Company Director
Correspondence Address	3 Church Street Colchester CO1 1NF

Secretary Name	Mrs Ellen Coker
Status	Resigned
Appointed	10 July 2012(24 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 05 October 2012)
Role	Company Director
Correspondence Address	1 De Grey Square De Grey Road Colchester Essex CO4 5YQ

Director Name	Mr Kevin Richard Hurley
Date of Birth	January 1966 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	21 July 2012(24 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 De Grey Square De Grey Road Colchester Essex CO4 5YQ

Secretary Name	Miss Fiona Marianne Fowler
Status	Resigned
Appointed	05 October 2012(25 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 10 November 2016)
Role	Company Director
Correspondence Address	2 De Grey Road Colchester CO4 5YQ

Director Name	Mr Graham Arthur Hughes
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2013(25 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 June 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 De Grey Road Colchester CO4 5YQ

Director Name	Miss Fiona Marianne Fowler
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2013(25 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 November 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	2 De Grey Road Colchester CO4 5YQ

Contact

Website	whybrow.net
Email address	[email protected]
Telephone	01206 577667
Telephone region	Colchester

Location

Registered Address	2 De Grey Road Colchester CO4 5YQ
Region	East of England
Constituency	Colchester
County	Essex
Parish	Myland
Ward	Mile End
Built Up Area	Colchester

Financials

Year	2012
Net Worth	£208,169
Cash	£92,009
Current Liabilities	£71,225

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	21 June 2023 (10 months, 2 weeks ago)
Next Return Due	5 July 2024 (2 months from now)

Charges

7 December 1997	Delivered on: 15 December 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
30 September 1993	Delivered on: 14 October 1993 Persons entitled: Royscot Trust PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under a loan agreement dated 30/09/93. Particulars: All the right title and interest of the company under the polices. Outstanding

7 December 1997

Delivered on: 15 December 1997
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

30 September 1993

Delivered on: 14 October 1993
Persons entitled: Royscot Trust PLC

Classification: Assignment
Secured details: All monies due or to become due from the company to the chargee under a loan agreement dated 30/09/93.
Particulars: All the right title and interest of the company under the polices.
Outstanding

Filing History

12 August 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
29 June 2020	Confirmation statement made on 21 June 2020 with updates (5 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
9 August 2019	Confirmation statement made on 21 June 2019 with updates (5 pages)
17 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
21 June 2018	Confirmation statement made on 21 June 2018 with updates (4 pages)
14 February 2018	Sub-division of shares on 6 February 2018 (6 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
28 June 2017	Notification of Jamie Bartholomew Redden as a person with significant control on 30 June 2016 (2 pages)
28 June 2017	Notification of Jamie Bartholomew Redden as a person with significant control on 30 June 2016 (2 pages)
28 June 2017	Notification of Jamie Bartholomew Redden as a person with significant control on 28 June 2017 (2 pages)
28 June 2017	Notification of Ewan Christopher Cameron Dodds as a person with significant control on 30 June 2016 (2 pages)
28 June 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
28 June 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
28 June 2017	Notification of Ewan Christopher Cameron Dodds as a person with significant control on 30 June 2016 (2 pages)
28 June 2017	Notification of Ewan Christopher Cameron Dodds as a person with significant control on 28 June 2017 (2 pages)
28 November 2016	Termination of appointment of Fiona Marianne Fowler as a director on 10 November 2016 (1 page)
28 November 2016	Termination of appointment of Fiona Marianne Fowler as a secretary on 10 November 2016 (1 page)
28 November 2016	Termination of appointment of Fiona Marianne Fowler as a secretary on 10 November 2016 (1 page)
28 November 2016	Termination of appointment of Fiona Marianne Fowler as a director on 10 November 2016 (1 page)
2 November 2016	Termination of appointment of Andrew Robert Maxwell Mcleod as a director on 29 October 2016 (1 page)
2 November 2016	Termination of appointment of Andrew Robert Maxwell Mcleod as a director on 29 October 2016 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
24 August 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-08-24 GBP 1,000 (7 pages)
24 August 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-08-24 GBP 1,000 (7 pages)
21 March 2016	Director's details changed for Miss Fiona Marianne Radcliffe on 26 September 2015 (2 pages)
21 March 2016	Secretary's details changed for Miss Fiona Marianne Radcliffe on 26 September 2015 (1 page)
21 March 2016	Director's details changed for Miss Fiona Marianne Radcliffe on 26 September 2015 (2 pages)
21 March 2016	Appointment of Mr Jamie Bartholomew Redden as a director on 1 March 2016 (2 pages)
21 March 2016	Secretary's details changed for Miss Fiona Marianne Radcliffe on 26 September 2015 (1 page)
21 March 2016	Appointment of Mr Jamie Bartholomew Redden as a director on 1 March 2016 (2 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 August 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1,000 (4 pages)
4 August 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1,000 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
4 August 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1,000 (4 pages)
4 August 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1,000 (4 pages)
23 June 2014	Termination of appointment of Graham Hughes as a director (1 page)
23 June 2014	Termination of appointment of Graham Hughes as a director (1 page)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 August 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (2 pages)
8 August 2013	Sub-division of shares on 16 July 2013 (5 pages)
8 August 2013	Statement of capital following an allotment of shares on 16 July 2013 GBP 1,000 (4 pages)
8 August 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (2 pages)
8 August 2013	Sub-division of shares on 16 July 2013 (5 pages)
8 August 2013	Statement of capital following an allotment of shares on 16 July 2013 GBP 1,000 (4 pages)
24 July 2013	Appointment of Miss Fiona Marianne Radcliffe as a director (2 pages)
24 July 2013	Appointment of Miss Fiona Marianne Radcliffe as a director (2 pages)
16 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
16 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
7 March 2013	Appointment of Mr Graham Hughes as a director (2 pages)
7 March 2013	Appointment of Mr Graham Arthur Hughes as a director (2 pages)
7 March 2013	Appointment of Mr Graham Arthur Hughes as a director (2 pages)
7 March 2013	Appointment of Mr Graham Hughes as a director (2 pages)
28 January 2013	Registered office address changed from 1 De Grey Square De Grey Road Colchester Essex CO4 5YQ England on 28 January 2013 (1 page)
28 January 2013	Registered office address changed from 1 De Grey Square De Grey Road Colchester Essex CO4 5YQ England on 28 January 2013 (1 page)
16 October 2012	Termination of appointment of Kevin Hurley as a director (1 page)
16 October 2012	Termination of appointment of Kevin Hurley as a director (1 page)
5 October 2012	Termination of appointment of Ellen Coker as a secretary (1 page)
5 October 2012	Appointment of Miss Fiona Marianne Radcliffe as a secretary (1 page)
5 October 2012	Termination of appointment of Ellen Coker as a secretary (1 page)
5 October 2012	Appointment of Miss Fiona Marianne Radcliffe as a secretary (1 page)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 August 2012	Registered office address changed from 3 Church Street Colchester Essex CO1 1NF on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from 3 Church Street Colchester Essex CO1 1NF on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from 3 Church Street Colchester Essex CO1 1NF on 7 August 2012 (1 page)
25 July 2012	Termination of appointment of Jennifer Davies as a secretary (1 page)
25 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
25 July 2012	Termination of appointment of Andrew Simpson as a secretary (1 page)
25 July 2012	Appointment of Mrs Ellen Coker as a secretary (1 page)
25 July 2012	Termination of appointment of Andrew Simpson as a secretary (1 page)
25 July 2012	Appointment of Mrs Ellen Coker as a secretary (1 page)
25 July 2012	Termination of appointment of Jennifer Davies as a secretary (1 page)
25 July 2012	Appointment of Mr Kevin Richard Hurley as a director (2 pages)
25 July 2012	Termination of appointment of Scott Barlow as a director (1 page)
25 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
25 July 2012	Appointment of Mr Kevin Richard Hurley as a director (2 pages)
25 July 2012	Termination of appointment of Scott Barlow as a director (1 page)
29 May 2012	Appointment of Miss Jennifer Davies as a secretary (2 pages)
29 May 2012	Appointment of Miss Jennifer Davies as a secretary (2 pages)
30 November 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 November 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 July 2011	Termination of appointment of Robert Weston as a director (1 page)
21 July 2011	Appointment of Mr Andrew Robert Maxwell Mcleod as a director (2 pages)
21 July 2011	Appointment of Mr Andrew Robert Maxwell Mcleod as a director (2 pages)
21 July 2011	Termination of appointment of Robert Weston as a director (1 page)
15 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
15 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
24 January 2011	Appointment of Mr Scott James Barlow as a director (2 pages)
24 January 2011	Appointment of Mr Scott James Barlow as a director (2 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
16 July 2010	Director's details changed for Mr Ewan Christopher Cameron Dodds on 22 June 2010 (2 pages)
16 July 2010	Director's details changed for Robert Edward Weston on 22 June 2010 (2 pages)
16 July 2010	Director's details changed for Mr Ewan Christopher Cameron Dodds on 22 June 2010 (2 pages)
16 July 2010	Director's details changed for Robert Edward Weston on 22 June 2010 (2 pages)
16 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 July 2009	Return made up to 22/06/09; full list of members (4 pages)
17 July 2009	Return made up to 22/06/09; full list of members (4 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
31 July 2008	Appointment terminated director roger whybrow (1 page)
31 July 2008	Appointment terminated director roger whybrow (1 page)
26 June 2008	Return made up to 22/06/08; full list of members (4 pages)
26 June 2008	Return made up to 22/06/08; full list of members (4 pages)
27 February 2008	Gbp ic 1000/950\08/02/08\gbp sr 50@1=50\ (1 page)
27 February 2008	Gbp ic 1000/950\08/02/08\gbp sr 50@1=50\ (1 page)
19 February 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 February 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
31 January 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 July 2007	Return made up to 22/06/07; full list of members (3 pages)
20 July 2007	Return made up to 22/06/07; full list of members (3 pages)
20 January 2007	Total exemption full accounts made up to 31 December 2005 (16 pages)
20 January 2007	Total exemption full accounts made up to 31 December 2005 (16 pages)
5 July 2006	Return made up to 22/06/06; full list of members (8 pages)
5 July 2006	Return made up to 22/06/06; full list of members (8 pages)
8 November 2005	Total exemption full accounts made up to 31 December 2004 (15 pages)
8 November 2005	Total exemption full accounts made up to 31 December 2004 (15 pages)
7 July 2005	Return made up to 22/06/05; full list of members (8 pages)
7 July 2005	Return made up to 22/06/05; full list of members (8 pages)
18 May 2005	New director appointed (2 pages)
18 May 2005	New director appointed (2 pages)
25 October 2004	Total exemption full accounts made up to 31 December 2003 (17 pages)
25 October 2004	Total exemption full accounts made up to 31 December 2003 (17 pages)
13 July 2004	Return made up to 22/06/04; full list of members (8 pages)
13 July 2004	Return made up to 22/06/04; full list of members (8 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
11 November 2003	Total exemption full accounts made up to 31 December 2002 (17 pages)
11 November 2003	Total exemption full accounts made up to 31 December 2002 (17 pages)
8 July 2003	Return made up to 22/06/03; full list of members (8 pages)
8 July 2003	Return made up to 22/06/03; full list of members (8 pages)
13 March 2003	Total exemption full accounts made up to 31 December 2001 (14 pages)
13 March 2003	Total exemption full accounts made up to 31 December 2001 (14 pages)
8 August 2002	Return made up to 22/06/02; full list of members (8 pages)
8 August 2002	Return made up to 22/06/02; full list of members (8 pages)
4 February 2002	Company name changed whybrow riches & dodds LIMITED\certificate issued on 04/02/02 (2 pages)
4 February 2002	Company name changed whybrow riches & dodds LIMITED\certificate issued on 04/02/02 (2 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
27 December 2001	Total exemption full accounts made up to 31 December 2000 (14 pages)
27 December 2001	Total exemption full accounts made up to 31 December 2000 (14 pages)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
3 August 2001	New secretary appointed (2 pages)
3 August 2001	New secretary appointed (2 pages)
4 July 2001	Secretary resigned (1 page)
4 July 2001	Secretary resigned (1 page)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
28 June 2001	Return made up to 22/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 2001	Return made up to 22/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 June 2001	Auditor's resignation (1 page)
25 June 2001	Auditor's resignation (1 page)
1 November 2000	Accounts made up to 31 December 1999 (16 pages)
1 November 2000	Accounts made up to 31 December 1999 (16 pages)
27 June 2000	Return made up to 22/06/00; full list of members (8 pages)
27 June 2000	Return made up to 22/06/00; full list of members (8 pages)
3 May 2000	Accounts made up to 31 December 1998 (16 pages)
3 May 2000	Accounts made up to 31 December 1998 (16 pages)
13 September 1999	Registered office changed on 13/09/99 from: 18, sir isaacs walk, colchester, essex, CO1 1JL. (1 page)
13 September 1999	Registered office changed on 13/09/99 from: 18, sir isaacs walk, colchester, essex, CO1 1JL. (1 page)
1 July 1999	Return made up to 22/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 July 1999	Return made up to 22/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 October 1998	Accounts made up to 31 December 1997 (15 pages)
28 October 1998	Accounts made up to 31 December 1997 (15 pages)
25 June 1998	Return made up to 22/06/98; no change of members (4 pages)
25 June 1998	Return made up to 22/06/98; no change of members (4 pages)
15 December 1997	Particulars of mortgage/charge (3 pages)
15 December 1997	Particulars of mortgage/charge (3 pages)
15 September 1997	Accounts made up to 31 December 1996 (13 pages)
15 September 1997	Accounts made up to 31 December 1996 (13 pages)
3 July 1997	Return made up to 22/06/97; no change of members (4 pages)
3 July 1997	Return made up to 22/06/97; no change of members (4 pages)
30 October 1996	Accounts made up to 31 December 1995 (13 pages)
30 October 1996	Accounts made up to 31 December 1995 (13 pages)
17 July 1996	Return made up to 22/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 July 1996	Return made up to 22/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 August 1995	Accounts for a small company made up to 31 December 1994 (14 pages)
15 August 1995	Accounts for a small company made up to 31 December 1994 (14 pages)
5 July 1995	Return made up to 22/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 July 1995	Return made up to 22/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)