PAUL WHITTINGTON LTD

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Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-03-30 with updates

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18/06/2418 June 2024 Total exemption full accounts made up to 2024-03-31

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12/04/2412 April 2024 Confirmation statement made on 2024-03-30 with updates

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

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17/07/2317 July 2023 Total exemption full accounts made up to 2023-03-31

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04/04/234 April 2023 Confirmation statement made on 2023-03-30 with updates

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

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23/09/2223 September 2022 Total exemption full accounts made up to 2022-03-31

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04/04/224 April 2022 Confirmation statement made on 2022-03-30 with updates

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

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23/09/2123 September 2021 Total exemption full accounts made up to 2021-03-31

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

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01/12/201 December 2020 31/03/20 TOTAL EXEMPTION FULL

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES

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

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES

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

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17/12/1817 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES

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10/04/1810 April 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL DAVID WHITTINGTON / 29/03/2018

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10/04/1810 April 2018 PSC'S CHANGE OF PARTICULARS / MRS NICOLA WHITTINGTON / 29/03/2018

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

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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30/08/1730 August 2017 PSC'S CHANGE OF PARTICULARS / MR PAUL DAVID WHITTINGTON / 30/08/2017

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30/08/1730 August 2017 PSC'S CHANGE OF PARTICULARS / MRS NICOLA WHITTINGTON / 30/08/2017

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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

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10/01/1710 January 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA WHITTINGTON / 21/12/2016

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10/01/1710 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID WHITTINGTON / 21/12/2016

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10/01/1710 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA WHITTINGTON / 21/12/2016

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10/01/1710 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID WHITTINGTON / 21/12/2016

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10/01/1710 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA WHITTINGTON / 21/12/2016

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/04/1627 April 2016 Annual return made up to 30 March 2016 with full list of shareholders

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

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/04/1514 April 2015 Annual return made up to 30 March 2015 with full list of shareholders

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

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07/11/147 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/04/1423 April 2014 Annual return made up to 30 March 2014 with full list of shareholders

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

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01/11/131 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/09/1323 September 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA WHITTINGTON / 20/09/2013

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23/09/1323 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA WHITTINGTON / 20/09/2013

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23/09/1323 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID WHITTINGTON / 20/09/2013

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30/04/1330 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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

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24/01/1324 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID WHITTINGTON / 16/01/2013

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24/01/1324 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA WHITTINGTON / 16/01/2013

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24/01/1324 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA WHITTINGTON / 16/01/2013

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12/10/1212 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/05/123 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID WHITTINGTON / 01/03/2012

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03/05/123 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA WHITTINGTON / 01/03/2012

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03/05/123 May 2012 Annual return made up to 30 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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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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12/09/1112 September 2011 REGISTERED OFFICE CHANGED ON 12/09/2011 FROM PHOENIX PARK TELFORD WAY COALVILLE LEICESTERSHIRE LE67 3HB UNITED KINGDOM

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01/09/111 September 2011 REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 1 QUEEN STREET SHEPSHED LEICS LE12 9RZ

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21/04/1121 April 2011 Annual return made up to 30 March 2011 with full list of shareholders

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02/09/102 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/04/1023 April 2010 Annual return made up to 30 March 2010 with full list of shareholders

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20/04/1020 April 2010 SECRETARY'S CHANGE OF PARTICULARS / NICOLA WHITTINGTON / 20/04/2010

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA WHITTINGTON / 20/04/2010

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11/09/0911 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/04/096 April 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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19/09/0819 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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25/04/0825 April 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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21/11/0721 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/05/072 May 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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02/05/072 May 2007 DIRECTOR'S PARTICULARS CHANGED

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21/12/0621 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/04/0610 April 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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18/04/0518 April 2005 NEW DIRECTOR APPOINTED

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18/04/0518 April 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/03/0530 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/03/0530 March 2005 DIRECTOR RESIGNED

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30/03/0530 March 2005 SECRETARY RESIGNED

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