JOHN WHITING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2024-11-30 with no updates |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-11-30 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-11-30 with no updates |
| 05/01/225 January 2022 | Confirmation statement made on 2021-11-30 with no updates |
| 08/12/218 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 05/02/205 February 2020 | 31/03/19 UNAUDITED ABRIDGED |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 10/09/1810 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WHITING |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 31/08/1731 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/12/1514 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 14/11/1514 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/01/158 January 2015 | Annual return made up to 30 November 2014 with full list of shareholders |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/12/1324 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/12/1217 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 17/12/1217 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 09/12/119 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 09/12/119 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 06/10/106 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 23/03/1023 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/03/104 March 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 4 HIGH STREET NORTH WEST MERSEA ESSEX CO5 8JU |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITING |
| 11/12/0911 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OSCAR WHITING / 30/11/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN WHITING / 30/11/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM WHITING / 30/11/2009 |
| 01/10/091 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 05/12/085 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/08/086 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 23/04/0823 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/12/0718 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0718 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/05/0512 May 2005 | £ IC 50000/37500 06/04/05 £ SR 12500@1=12500 |
| 12/04/0512 April 2005 | S.164 PURCHASE CONTRACT 06/04/05 |
| 12/04/0512 April 2005 | ARTICLES OF ASSOCIATION |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0421 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/07/0429 July 2004 | AUDITOR'S RESIGNATION |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/12/0314 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | AUDITOR'S RESIGNATION |
| 28/11/0228 November 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/03/027 March 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/12/004 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/07/003 July 2000 | NEW SECRETARY APPOINTED |
| 03/07/003 July 2000 | SECRETARY RESIGNED |
| 07/04/007 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9914 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/12/9729 December 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/08/977 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9611 December 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 22/11/9622 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/12/956 December 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 28/09/9528 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/12/947 December 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 07/12/947 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/942 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 02/03/942 March 1994 | NEW DIRECTOR APPOINTED |
| 12/01/9412 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 22/12/9322 December 1993 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 03/12/923 December 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 03/12/913 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 03/12/913 December 1991 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 04/11/914 November 1991 | NC INC ALREADY ADJUSTED 01/10/91 |
| 22/10/9122 October 1991 | £ NC 100/50000 01/10/91 |
| 22/10/9122 October 1991 | NEW DIRECTOR APPOINTED |
| 27/03/9127 March 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 27/03/9127 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 09/01/909 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/01/905 January 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 03/08/893 August 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 20/07/8920 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 05/06/895 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/8825 November 1988 | NEW DIRECTOR APPOINTED |
| 06/01/886 January 1988 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 06/01/886 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 12/02/8712 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 24/01/8724 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 10/12/6810 December 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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