WHITLOCK FINANCES LIMITED



Company Documents

DateDescription
04/12/144 December 2014Annual return made up to 25 November 2014 with full list of shareholders

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08/09/148 September 2014REGISTERED OFFICE CHANGED ON 08/09/2014 FROM
CHAPEL HOUSE
GILL LANE LONGTON
PRESTON
LANCASHIRE
PR4 4SR

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08/09/148 September 2014CORPORATE SECRETARY APPOINTED WNJ SECRETARIES LIMITED

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08/09/148 September 2014APPOINTMENT TERMINATED, DIRECTOR MAVIS WHITLOCK

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08/09/148 September 2014APPOINTMENT TERMINATED, SECRETARY MAVIS WHITLOCK

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31/12/1331 December 2013Annual accounts small company total exemption made up to 31 December 2013

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04/12/134 December 2013Annual return made up to 25 November 2013 with full list of shareholders

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31/12/1231 December 2012Annual accounts small company total exemption made up to 31 December 2012

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27/11/1227 November 2012Annual return made up to 25 November 2012 with full list of shareholders

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18/01/1218 January 2012Annual return made up to 25 November 2011 with full list of shareholders

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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30/11/1030 November 2010Annual return made up to 25 November 2010 with full list of shareholders

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15/01/1015 January 2010Annual return made up to 25 November 2009 with full list of shareholders

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15/01/1015 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHNSON / 25/11/2009

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15/01/1015 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MRS MAVIS WINIFRED WHITLOCK / 25/11/2009

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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18/02/0918 February 2009RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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22/04/0822 April 2008RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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16/01/0716 January 2007RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/10/0623 October 2006REGISTERED OFFICE CHANGED ON 23/10/06 FROM: CHAPEL HOUSE GILL LANE LONGTON PRESTON LANCASHIRE PR4 4SR

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26/04/0626 April 2006REGISTERED OFFICE CHANGED ON 26/04/06 FROM: 149 LIVERPOOL ROAD LONGTON PRESTON PR4 5AB

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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09/12/059 December 2005RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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09/12/049 December 2004RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS

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24/02/0424 February 2004RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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31/12/0231 December 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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09/12/029 December 2002RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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21/11/0121 November 2001RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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24/11/0024 November 2000RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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17/12/9917 December 1999RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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11/12/9811 December 1998RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS

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13/01/9813 January 1998RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS

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31/12/9731 December 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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31/12/9631 December 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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16/12/9616 December 1996RETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS

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31/12/9531 December 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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05/12/955 December 1995RETURN MADE UP TO 25/11/95; NO CHANGE OF MEMBERS

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31/12/9431 December 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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11/12/9411 December 1994RETURN MADE UP TO 25/11/94; FULL LIST OF MEMBERS

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12/03/9412 March 1994REGISTERED OFFICE CHANGED ON 12/03/94 FROM: CHURCH ROW CHAMBERS, 2 FRANKLANDS, LONGTON, PRESTON LANCASHIRE PR4 5PD

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28/01/9428 January 1994PARTICULARS OF MORTGAGE/CHARGE

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31/12/9331 December 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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09/12/939 December 1993RETURN MADE UP TO 25/11/93; NO CHANGE OF MEMBERS

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31/12/9231 December 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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14/12/9214 December 1992REGISTERED OFFICE CHANGED ON 14/12/92

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14/12/9214 December 1992RETURN MADE UP TO 25/11/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/12/92

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31/12/9131 December 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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15/10/9115 October 1991RETURN MADE UP TO 07/09/91; FULL LIST OF MEMBERS

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31/12/9031 December 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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21/09/9021 September 1990RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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23/11/8923 November 1989RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS

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22/09/8922 September 1989DIRECTOR RESIGNED

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31/12/8831 December 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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28/07/8828 July 1988RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS

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26/07/8826 July 1988NEW DIRECTOR APPOINTED

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26/07/8826 July 1988DIRECTOR RESIGNED

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01/06/881 June 1988RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS

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31/12/8731 December 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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03/03/873 March 1987RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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31/12/8631 December 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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31/12/8531 December 1985FULL ACCOUNTS MADE UP TO 31/12/85

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