CHARLES WHALLEY HOLDINGS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Confirmation statement made on 2025-05-24 with updates |
| 10/12/2410 December 2024 | Micro company accounts made up to 2024-03-31 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/12/2312 December 2023 | Micro company accounts made up to 2023-03-31 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/09/2214 September 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/03/218 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/12/199 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/12/1814 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, SECRETARY JONATHAN WHALLEY |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE WHALLEY |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/06/166 June 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 19/10/1519 October 2015 | COMPANY NAME CHANGED CHARLES WHALLEY ADVERTISING LIMITED CERTIFICATE ISSUED ON 19/10/15 |
| 19/10/1519 October 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/05/1529 May 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/05/1429 May 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 09/08/139 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/05/1329 May 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/05/1229 May 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 08/07/118 July 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES WHALLEY / 28/05/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE WHALLEY / 28/05/2010 |
| 27/07/1027 July 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 03/07/093 July 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/12/0815 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/12/083 December 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/08/076 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/06/076 June 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/07/064 July 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/08/055 August 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/07/048 July 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 29/07/0129 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 29/07/0129 July 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 11/06/9911 June 1999 | RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS |
| 28/09/9828 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS |
| 18/07/9718 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 03/07/973 July 1997 | REGISTERED OFFICE CHANGED ON 03/07/97 FROM: 6 MARSH PARADE NEWCASTLE STAFFORDSHIRE ST5 1DU |
| 05/06/975 June 1997 | RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS |
| 10/12/9610 December 1996 | REGISTERED OFFICE CHANGED ON 10/12/96 FROM: 5 FORGE END ALWALTON NR. PETERBOROUGH CAMBRIDGESHIRE PE7 3UT |
| 15/08/9615 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 04/08/964 August 1996 | RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS |
| 20/07/9520 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS |
| 07/06/957 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9420 July 1994 | RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS |
| 14/07/9414 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 23/06/9423 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/931 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 02/06/932 June 1993 | RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS |
| 01/09/921 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 29/07/9229 July 1992 | RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS |
| 06/06/916 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 06/06/916 June 1991 | RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS |
| 04/06/904 June 1990 | RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
| 30/05/9030 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 02/08/892 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 02/08/892 August 1989 | RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS |
| 14/12/8814 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 14/12/8814 December 1988 | RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS |
| 07/12/877 December 1987 | WD 13/11/87 AD 30/03/87--------- £ SI 98@1=98 £ IC 2/100 |
| 24/11/8724 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 19/11/8719 November 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
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