JON WHITMARSH LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-03-15 with no updates

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01/08/241 August 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Confirmation statement made on 2024-03-15 with no updates

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05/10/235 October 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/03/2321 March 2023 Confirmation statement made on 2023-03-15 with no updates

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20/10/2220 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES

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12/06/1812 June 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 28/03/18 STATEMENT OF CAPITAL GBP 11

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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27/07/1727 July 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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11/07/1611 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/03/1617 March 2016 Annual return made up to 15 March 2016 with full list of shareholders

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10/06/1510 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/03/1519 March 2015 Annual return made up to 15 March 2015 with full list of shareholders

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/03/1420 March 2014 Annual return made up to 15 March 2014 with full list of shareholders

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/03/1325 March 2013 Annual return made up to 15 March 2013 with full list of shareholders

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/03/1220 March 2012 Annual return made up to 15 March 2012 with full list of shareholders

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24/11/1124 November 2011 SECOND FILING WITH MUD 15/03/11 FOR FORM AR01

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/03/1128 March 2011 Annual return made up to 15 March 2011 with full list of shareholders

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18/01/1118 January 2011 31/03/10 TOTAL EXEMPTION FULL

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12/04/1012 April 2010 Annual return made up to 15 March 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KEITH WHITMARSH / 31/03/2010

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30/06/0930 June 2009 31/03/09 TOTAL EXEMPTION FULL

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01/04/091 April 2009 SECRETARY APPOINTED MISS NICOLA JANE WHITMARSH

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01/04/091 April 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 APPOINTMENT TERMINATED SECRETARY LUCY WHITMARSH

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13/02/0913 February 2009 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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13/02/0913 February 2009 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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29/09/0829 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WHITMARSH / 01/09/2008

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19/08/0819 August 2008 31/03/08 TOTAL EXEMPTION FULL

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25/07/0825 July 2008 REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 2 THE KNAPP EMORE GREEN SHAFTESBURY DORSET SP7 8LT

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02/04/082 April 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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10/09/0710 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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25/03/0725 March 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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03/10/063 October 2006 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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27/07/0627 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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23/03/0623 March 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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26/07/0526 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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14/04/0514 April 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS

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04/10/044 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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19/03/0419 March 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS

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24/02/0424 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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25/03/0325 March 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS

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04/07/024 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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21/03/0221 March 2002 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS

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03/01/023 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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26/04/0126 April 2001 REGISTERED OFFICE CHANGED ON 26/04/01 FROM: SOVEREIGN HOUSE 37 MIDDLE ROAD, PARK GATE SOUTHAMPTON HAMPSHIRE SO31 7GH

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26/04/0126 April 2001 RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS

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21/04/0021 April 2000 DIRECTOR RESIGNED

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21/04/0021 April 2000 NEW DIRECTOR APPOINTED

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22/03/0022 March 2000 SECRETARY RESIGNED

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22/03/0022 March 2000 NEW SECRETARY APPOINTED

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15/03/0015 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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