WHITECHURCH SECURITIES LIMITED
Company Documents
Date | Description |
---|---|
02/01/242 January 2024 | Memorandum and Articles of Association |
18/12/2318 December 2023 | Satisfaction of charge 1 in full |
18/12/2318 December 2023 | Satisfaction of charge 4 in full |
18/12/2318 December 2023 | Satisfaction of charge 5 in full |
24/11/2324 November 2023 | Full accounts made up to 2023-02-28 |
07/09/237 September 2023 | Registered office address changed from C/O Saffery Champness St Catherine's Court Berkeley Place Bristol BS8 1BQ England to C/O Saffery Llp St Catherine's Court Berkeley Place, Clifton Bristol BS8 1BQ on 2023-09-07 |
19/05/2319 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023Analyse these accounts |
23/11/2223 November 2022 | Full accounts made up to 2022-02-28 |
17/05/2217 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022Analyse these accounts |
29/11/2129 November 2021 | Full accounts made up to 2021-02-28 |
03/10/213 October 2021 | Director's details changed for Miss Poppy Alice Seager on 2021-09-29 |
03/10/213 October 2021 | Director's details changed for Mrs Lauren Victoria Greatorex on 2021-09-29 |
28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021Analyse these accounts |
02/06/202 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK STONE |
05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
24/03/2024 March 2020 | DIRECTOR APPOINTED MR BENJAMIN SEAGER-SCOTT |
24/03/2024 March 2020 | DIRECTOR APPOINTED MR JACOB SEAGER |
24/03/2024 March 2020 | DIRECTOR APPOINTED MISS POPPY ALICE SEAGER |
24/03/2024 March 2020 | DIRECTOR APPOINTED MRS LAUREN VICTORIA GREATOREX |
29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020Analyse these accounts |
27/01/2027 January 2020 | ADOPT ARTICLES 29/11/2019 |
06/01/206 January 2020 | DIRECTOR APPOINTED MISS AMANDA JANE TOVEY |
06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON SNOOK |
17/12/1917 December 2019 | ADOPT ARTICLES 28/11/2019 |
07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GAVIN HAYNES |
28/02/1928 February 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 |
20/05/1820 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
23/03/1823 March 2018 | REGISTERED OFFICE CHANGED ON 23/03/2018 FROM C/O SAFFERY CHAMPNESS BERKELEY PLACE CLIFTON BRISTOL BS8 1BQ ENGLAND |
07/03/187 March 2018 | REGISTERED OFFICE CHANGED ON 07/03/2018 FROM THE OLD CHAPEL 14 FAIRVIEW DRIVE REDLAND BRISTOL BS6 6PH |
28/02/1828 February 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017Analyse these accounts |
10/05/1610 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016Analyse these accounts |
05/05/155 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
21/04/1521 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 015769510006 |
28/02/1528 February 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
15/05/1415 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
28/02/1428 February 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
07/05/137 May 2013 | SAIL ADDRESS CHANGED FROM: HYLAND MEWS 21 HIGH STREET CLIFTON BRISTOL BS8 2YF UNITED KINGDOM |
07/05/137 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
08/03/138 March 2013 | DIRECTOR APPOINTED MS GAYNOR ANN NEWMAN |
08/03/138 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMPSON |
28/02/1328 February 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
14/06/1214 June 2012 | SAIL ADDRESS CREATED |
14/06/1214 June 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
14/06/1214 June 2012 | DIRECTOR APPOINTED MR SIMON SNOOK |
14/06/1214 June 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FREDERICK SIMPSON / 01/03/2012 |
14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEAN MICHAEL SEAGER / 01/03/2012 |
14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT STONE / 01/03/2012 |
14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JAMES HAYNES / 01/03/2012 |
14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MATTHEW GREGORY / 01/03/2012 |
14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD JAMES DYTE / 01/03/2012 |
14/06/1214 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT EDWARD JAMES DYTE / 01/03/2012 |
29/02/1229 February 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
07/12/117 December 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM ARCLIGHT HOUSE 3 UNITY STREET BRISTOL BS1 5HH |
10/05/1110 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
28/02/1128 February 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
05/05/105 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
28/02/1028 February 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
20/05/0920 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
28/02/0928 February 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
09/12/089 December 2008 | DIRECTOR AND SECRETARY APPOINTED ROBERT EDWARD JAMES DYTE |
09/12/089 December 2008 | SECRETARY RESIGNED MANMOHAN SINGH |
09/12/089 December 2008 | APPOINTMENT TERMINATED SECRETARY MANMOHAN SINGH |
27/05/0827 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
29/02/0829 February 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
23/05/0723 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
28/02/0728 February 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
10/01/0710 January 2007 | DIRECTOR RESIGNED |
14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
16/06/0616 June 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
28/02/0628 February 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
08/02/068 February 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: C/O ROGERS PAULLEY LIMITED WEIR HOUSE 93 WHITBY ROAD BRISTOL BS4 4AR |
07/10/057 October 2005 | DIRECTOR RESIGNED |
02/06/052 June 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
28/02/0528 February 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
08/06/048 June 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
28/02/0428 February 2004 | FULL ACCOUNTS MADE UP TO 28/02/04 |
28/06/0328 June 2003 | DIRECTOR RESIGNED |
26/06/0326 June 2003 | DIRECTOR RESIGNED |
30/05/0330 May 2003 | REGISTERED OFFICE CHANGED ON 30/05/03 FROM: 3-8 REDCLIFFE PARADE WEST BRISTOL BS1 6SP |
17/05/0317 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
28/02/0328 February 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
10/10/0210 October 2002 | DIRECTOR RESIGNED |
10/10/0210 October 2002 | DIRECTOR RESIGNED |
10/05/0210 May 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
28/02/0228 February 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
01/06/011 June 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
28/02/0128 February 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
25/09/0025 September 2000 | REGISTERED OFFICE CHANGED ON 25/09/00 FROM: 1 FILTON AVENUE HORFIELD BRISTOL BS7 0AQ |
19/09/0019 September 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 28/02/01 |
30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
05/06/005 June 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
15/03/0015 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
18/02/0018 February 2000 | NEW DIRECTOR APPOINTED |
09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
30/12/9930 December 1999 | DIRECTOR RESIGNED |
10/12/9910 December 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00 |
28/10/9928 October 1999 | NEW SECRETARY APPOINTED |
28/10/9928 October 1999 | SECRETARY RESIGNED |
14/05/9914 May 1999 | RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
30/05/9830 May 1998 | RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS |
10/03/9810 March 1998 | NEW SECRETARY APPOINTED |
10/03/9810 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
01/05/971 May 1997 | RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS |
18/01/9718 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/01/979 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
06/06/966 June 1996 | RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
06/06/966 June 1996 | RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS |
25/01/9625 January 1996 | NEW DIRECTOR APPOINTED |
25/01/9625 January 1996 | NEW DIRECTOR APPOINTED |
12/01/9612 January 1996 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
01/06/951 June 1995 | RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
07/06/947 June 1994 | RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS |
08/02/948 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
05/02/945 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
08/01/948 January 1994 | SECRETARY RESIGNED |
08/01/948 January 1994 | NEW DIRECTOR APPOINTED |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
09/06/939 June 1993 | RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS |
09/06/939 June 1993 | |
09/06/939 June 1993 | |
02/04/932 April 1993 | NEW SECRETARY APPOINTED |
08/03/938 March 1993 | DIRECTOR RESIGNED |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
26/06/9226 June 1992 | NEW DIRECTOR APPOINTED |
26/06/9226 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
26/06/9226 June 1992 | RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
05/09/915 September 1991 | RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS |
28/08/9128 August 1991 | NEW DIRECTOR APPOINTED |
17/03/9117 March 1991 | REGISTERED OFFICE CHANGED ON 17/03/91 FROM: 108 GUILFORD STREET CHERTSEY SURREY KT16 9AH |
17/03/9117 March 1991 | REGISTERED OFFICE CHANGED ON 17/03/91 FROM: G OFFICE CHANGED 17/03/91 108 GUILFORD STREET CHERTSEY SURREY KT16 9AH |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
12/12/9012 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
08/12/908 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
03/07/903 July 1990 | RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS |
31/12/8931 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
06/06/896 June 1989 | RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS |
31/12/8831 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
20/10/8820 October 1988 | RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS |
22/07/8822 July 1988 | RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS |
22/07/8822 July 1988 | |
22/07/8822 July 1988 | |
29/02/8829 February 1988 | NEW DIRECTOR APPOINTED |
31/12/8731 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
22/09/8722 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
12/03/8712 March 1987 | REGISTERED OFFICE CHANGED ON 12/03/87 FROM: 61 OLD WOKING RD WEST BYFLEET SURREY |
12/03/8712 March 1987 | REGISTERED OFFICE CHANGED ON 12/03/87 FROM: G OFFICE CHANGED 12/03/87 61 OLD WOKING RD WEST BYFLEET SURREY |
01/01/871 January 1987 | |
01/01/871 January 1987 | |
31/12/8631 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
31/12/8531 December 1985 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
28/07/8128 July 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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