A. WHALEBONE BUILDING SUPPLIES LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Unaudited abridged accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 30/08/2430 August 2024 | Unaudited abridged accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 29/08/2329 August 2023 | Unaudited abridged accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 23/09/2223 September 2022 | Director's details changed for Mr Neil Nicholas Richard Herbert on 2022-09-23 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 27/10/2127 October 2021 | Satisfaction of charge 1 in full |
| 28/06/2128 June 2021 | Director's details changed for Mr Nicholas Richard Herbert on 2021-06-28 |
| 25/06/2125 June 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 27/07/2027 July 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 09/12/199 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD HERBERT / 09/12/2019 |
| 09/12/199 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN HERBERT / 09/12/2019 |
| 09/12/199 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL NICHOLAS RICHARD HERBERT / 09/12/2019 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 09/12/199 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD HERBERT / 09/12/2019 |
| 09/12/199 December 2019 | REGISTERED OFFICE CHANGED ON 09/12/2019 FROM SUNGATE NURSERIES COLLIER ROW ROAD ROMFORD ESSEX RM5 2BH ENGLAND |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, DIRECTOR KELLY HERBERT |
| 04/09/194 September 2019 | DIRECTOR APPOINTED MISS KELLY LOUISE HERBERT |
| 30/08/1930 August 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, SECRETARY KELLY HERBERT |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 30/08/1830 August 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 03/12/153 December 2015 | REGISTERED OFFICE CHANGED ON 03/12/2015 FROM 79 WHALEBONE LANE SOUTH DAGENHAM ESSEX RM8 1AJ |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 17/11/1517 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 07/11/147 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 19/06/1419 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL NICHOLAS RICHARD HERBERT / 01/05/2014 |
| 19/06/1419 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN HERBERT / 01/05/2014 |
| 01/04/141 April 2014 | SECRETARY APPOINTED KELLY LOUISE HERBERT |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, SECRETARY SUSAN HERBERT |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MRS SUSAN HERBERT |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MR NICHOLAS RICHARD HERBERT |
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 20/11/1320 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 22/08/1322 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 27/11/1227 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 21/11/1121 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 24/11/1024 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL NICHOLAS RICHARD HERBERT / 20/11/2009 |
| 20/11/0920 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 06/12/076 December 2007 | RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS |
| 03/09/073 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 07/12/037 December 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 04/03/034 March 2003 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 05/02/025 February 2002 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 08/04/008 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9930 November 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 23/11/9823 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 23/11/9823 November 1998 | RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS |
| 15/01/9815 January 1998 | RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS |
| 03/10/973 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 06/12/966 December 1996 | RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS |
| 29/09/9629 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 15/04/9615 April 1996 | RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS |
| 06/09/956 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 20/03/9520 March 1995 | RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS |
| 12/12/9312 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/9312 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/12/9312 December 1993 | REGISTERED OFFICE CHANGED ON 12/12/93 FROM: 16-18 WOODFORD ROAD LONDON E7 OHA |
| 23/11/9323 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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