Company Documents

DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-02-28 with no updates

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18/10/2418 October 2024 Total exemption full accounts made up to 2024-04-30

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25/03/2425 March 2024 Confirmation statement made on 2024-03-13 with no updates

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10/01/2410 January 2024 Total exemption full accounts made up to 2023-04-30

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31/03/2331 March 2023 Confirmation statement made on 2023-03-21 with no updates

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08/12/228 December 2022 Total exemption full accounts made up to 2022-04-30

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08/04/228 April 2022 Confirmation statement made on 2022-03-30 with no updates

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-04-30

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13/08/1513 August 2015 REGISTERED OFFICE CHANGED ON 13/08/2015 FROM
14 RAVENSBURY AVENUE
MORDEN
SURREY
SM4 6ET

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13/08/1513 August 2015 APPOINTMENT TERMINATED, SECRETARY ANNA JOHNSON

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27/05/1527 May 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14

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26/05/1526 May 2015 Annual return made up to 13 April 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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09/05/149 May 2014 Annual return made up to 13 April 2014 with full list of shareholders

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07/05/147 May 2014 DISS40 (DISS40(SOAD))

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06/05/146 May 2014 FIRST GAZETTE

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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08/05/138 May 2013 Annual accounts small company total exemption made up to 30 April 2012

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08/05/138 May 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11

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04/05/134 May 2013 DISS40 (DISS40(SOAD))

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02/05/132 May 2013 Annual return made up to 13 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/04/1330 April 2013 FIRST GAZETTE

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18/08/1218 August 2012 DISS40 (DISS40(SOAD))

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16/08/1216 August 2012 Annual return made up to 13 April 2012 with full list of shareholders

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07/08/127 August 2012 FIRST GAZETTE

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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04/05/114 May 2011 Annual accounts small company total exemption made up to 30 April 2010

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21/04/1121 April 2011 Annual return made up to 13 April 2011 with full list of shareholders

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29/01/1129 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/06/1022 June 2010 Annual return made up to 13 April 2010 with full list of shareholders

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08/05/108 May 2010 DISS40 (DISS40(SOAD))

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06/05/106 May 2010 Annual accounts small company total exemption made up to 30 April 2009

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27/04/1027 April 2010 FIRST GAZETTE

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26/05/0926 May 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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02/05/082 May 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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18/04/0818 April 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 REGISTERED OFFICE CHANGED ON 18/04/08 FROM: PENHURST HOUSE 352-356 BATTERSEA PARK ROAD LONDON SW11 3BY

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08/03/088 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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14/07/0714 July 2007 REGISTERED OFFICE CHANGED ON 14/07/07 FROM: 1B THE VILLAGE AMIES STREET BATTERSEA LONDON SW11 2JW

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05/06/075 June 2007 COMPANY NAME CHANGED CHRISTOPHER WHALLEY LIMITED CERTIFICATE ISSUED ON 05/06/07

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18/05/0718 May 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS

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27/03/0727 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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08/03/078 March 2007 REGISTERED OFFICE CHANGED ON 08/03/07 FROM: 50 THROWLEY WAY SUTTON SURREY SM1 4BF

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11/05/0611 May 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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01/03/061 March 2006 DIRECTOR'S PARTICULARS CHANGED

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19/12/0519 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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20/06/0520 June 2005 REGISTERED OFFICE CHANGED ON 20/06/05 FROM: 52 THROWLEY WAY SUTTON SURREY SM1 4BF

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14/06/0514 June 2005 SECRETARY RESIGNED

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19/05/0519 May 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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19/05/0519 May 2005 NEW SECRETARY APPOINTED

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19/05/0519 May 2005 SECRETARY RESIGNED

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29/04/0429 April 2004 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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26/04/0326 April 2003 RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS

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08/11/028 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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10/10/0210 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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23/09/0223 September 2002 NEW SECRETARY APPOINTED

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23/09/0223 September 2002 SECRETARY RESIGNED

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25/04/0225 April 2002 RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS

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18/04/0118 April 2001 RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS

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03/05/003 May 2000 NEW SECRETARY APPOINTED

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03/05/003 May 2000 SECRETARY RESIGNED

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03/05/003 May 2000 DIRECTOR RESIGNED

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03/05/003 May 2000 NEW DIRECTOR APPOINTED

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13/04/0013 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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