M.M. WHIDBORNE & SONS LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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17/03/2517 March 2025 Confirmation statement made on 2025-03-09 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-06-30

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25/03/2425 March 2024 Confirmation statement made on 2024-03-09 with no updates

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14/09/2314 September 2023 Secretary's details changed for Diana Elizabeth Whidborne on 2023-09-14

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14/09/2314 September 2023 Change of details for Mr Richard John Whidborne as a person with significant control on 2023-09-14

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14/09/2314 September 2023 Director's details changed for Daniel Whidborne on 2023-09-14

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14/09/2314 September 2023 Director's details changed for Mr Richard John Whidborne on 2023-09-14

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-06-30

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20/03/2320 March 2023 Confirmation statement made on 2023-03-09 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/03/2130 March 2021 30/06/20 TOTAL EXEMPTION FULL

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12/03/2112 March 2021 CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/03/2029 March 2020 30/06/19 TOTAL EXEMPTION FULL

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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21/03/1621 March 2016 Annual return made up to 9 March 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/04/1522 April 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14

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12/03/1512 March 2015 Annual return made up to 9 March 2015 with full list of shareholders

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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02/03/152 March 2015 APPOINTMENT TERMINATED, DIRECTOR EDWARD WHIDBORNE

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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11/03/1411 March 2014 Annual return made up to 9 March 2014 with full list of shareholders

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18/02/1418 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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22/03/1322 March 2013 Annual return made up to 9 March 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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03/04/123 April 2012 DIRECTOR APPOINTED DANIEL WHIDBORNE

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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23/03/1223 March 2012 Annual return made up to 9 March 2012 with full list of shareholders

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

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18/03/1118 March 2011 Annual return made up to 9 March 2011 with full list of shareholders

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18/03/1118 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CHARLES WHIDBORNE / 09/03/2011

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18/03/1118 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN WHIDBORNE / 09/03/2011

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06/04/106 April 2010 Annual return made up to 9 March 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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09/02/109 February 2010 REGISTERED OFFICE CHANGED ON 09/02/2010 FROM PHOENIX HOUSE BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 5QG

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09/06/099 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WHIDBORNE / 09/06/2009

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28/04/0928 April 2009 30/06/08 TOTAL EXEMPTION FULL

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23/03/0923 March 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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01/05/081 May 2008 30/06/07 TOTAL EXEMPTION FULL

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17/03/0817 March 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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04/06/074 June 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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15/06/0615 June 2006 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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08/07/058 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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29/03/0529 March 2005 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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20/04/0420 April 2004 RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS

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29/03/0429 March 2004 SECRETARY RESIGNED

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29/03/0429 March 2004 NEW SECRETARY APPOINTED

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27/03/0327 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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27/03/0327 March 2003 RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS

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17/04/0217 April 2002 RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS

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05/12/015 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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08/11/018 November 2001 AUDITOR'S RESIGNATION

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03/05/013 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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20/03/0120 March 2001 RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS

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27/03/0027 March 2000 RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS

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02/03/002 March 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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16/12/9916 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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01/04/991 April 1999 RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS

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10/11/9810 November 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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05/05/985 May 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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25/04/9825 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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07/04/987 April 1998 RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS

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02/04/972 April 1997 RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS

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02/04/972 April 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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02/05/962 May 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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31/03/9631 March 1996 RETURN MADE UP TO 09/03/96; NO CHANGE OF MEMBERS

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31/03/9531 March 1995 RETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS

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31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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03/05/943 May 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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12/04/9412 April 1994 RETURN MADE UP TO 09/03/94; NO CHANGE OF MEMBERS

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17/03/9317 March 1993 RETURN MADE UP TO 09/03/93; NO CHANGE OF MEMBERS

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14/12/9214 December 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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13/05/9213 May 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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16/04/9216 April 1992 RETURN MADE UP TO 09/03/92; FULL LIST OF MEMBERS

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04/09/914 September 1991 DIRECTOR RESIGNED

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07/08/917 August 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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16/06/9116 June 1991 RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS

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23/03/9023 March 1990 RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS

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23/03/9023 March 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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08/05/898 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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08/05/898 May 1989 RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS

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19/05/8819 May 1988 RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS

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19/05/8819 May 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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10/05/8810 May 1988 NEW DIRECTOR APPOINTED

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30/04/8730 April 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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30/04/8730 April 1987 RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS

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03/05/863 May 1986 FULL ACCOUNTS MADE UP TO 30/06/85

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03/05/863 May 1986 RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS

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20/06/8320 June 1983 ANNUAL ACCOUNTS MADE UP DATE 30/06/82

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14/04/7714 April 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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