PETER WHITING (MIDLANDS) LIMITED

Company Documents

Date	Description
14/04/2514 April 2025	Total exemption full accounts made up to 2024-07-31 View Document
19/12/2419 December 2024	Confirmation statement made on 2024-12-19 with no updates View Document
31/07/2431 July 2024	Annual accounts for year ending 31 Jul 2024 View Accounts
29/04/2429 April 2024	Total exemption full accounts made up to 2023-07-31 View Document
05/01/245 January 2024	Confirmation statement made on 2023-12-31 with no updates View Document
08/12/238 December 2023	Appointment of Mr Kevin Motion as a director on 2023-11-24 View Document
08/12/238 December 2023	Termination of appointment of David John Griffiths as a director on 2023-11-24 View Document
31/07/2331 July 2023	Annual accounts for year ending 31 Jul 2023 View Accounts
20/04/2320 April 2023	Total exemption full accounts made up to 2022-07-31 View Document
10/01/2310 January 2023	Confirmation statement made on 2022-12-31 with updates View Document
31/07/2231 July 2022	Annual accounts for year ending 31 Jul 2022 View Accounts
07/04/227 April 2022	Total exemption full accounts made up to 2021-07-31 View Document
12/01/2212 January 2022	Confirmation statement made on 2021-12-31 with no updates View Document
31/07/2131 July 2021	Annual accounts for year ending 31 Jul 2021 View Accounts
03/03/213 March 2021	31/07/20 TOTAL EXEMPTION FULL View Document
06/01/216 January 2021	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES View Document
06/01/216 January 2021	PSC'S CHANGE OF PARTICULARS / PETER WHITING (CHEMICALS) LIMITED / 06/07/2019 View Document
31/07/2031 July 2020	Annual accounts for year ending 31 Jul 2020 View Accounts
11/02/2011 February 2020	31/07/19 TOTAL EXEMPTION FULL View Document
07/01/207 January 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES View Document
03/01/203 January 2020	CHANGE OF PARTICULARS FOR A PSC View Document
31/07/1931 July 2019	Annual accounts for year ending 31 Jul 2019 View Accounts
17/04/1917 April 2019	31/07/18 TOTAL EXEMPTION FULL View Document
09/01/199 January 2019	APPOINTMENT TERMINATED, DIRECTOR PETER WHITING View Document
09/01/199 January 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES View Document
26/04/1826 April 2018	31/07/17 TOTAL EXEMPTION FULL View Document
09/01/189 January 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES View Document
07/03/177 March 2017	Annual accounts small company total exemption made up to 31 July 2016 View Document
05/01/175 January 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View Document
31/07/1631 July 2016	Annual accounts for year ending 31 Jul 2016 View Accounts
17/03/1617 March 2016	Annual accounts small company total exemption made up to 31 July 2015 View Document
06/01/166 January 2016	Annual return made up to 31 December 2015 with full list of shareholders View Document
31/07/1531 July 2015	Annual accounts for year ending 31 Jul 2015 View Accounts
09/03/159 March 2015	Annual accounts small company total exemption made up to 31 July 2014 View Document
08/01/158 January 2015	Annual return made up to 31 December 2014 with full list of shareholders View Document
24/03/1424 March 2014	Annual accounts small company total exemption made up to 31 July 2013 View Document
09/01/149 January 2014	Annual return made up to 31 December 2013 with full list of shareholders View Document
28/01/1328 January 2013	Annual accounts small company total exemption made up to 31 July 2012 View Document
14/01/1314 January 2013	Annual return made up to 31 December 2012 with full list of shareholders View Document
27/01/1227 January 2012	Annual accounts small company total exemption made up to 31 July 2011 View Document
11/01/1211 January 2012	Annual return made up to 31 December 2011 with full list of shareholders View Document
04/01/114 January 2011	Annual return made up to 31 December 2010 with full list of shareholders View Document
30/11/1030 November 2010	Annual accounts small company total exemption made up to 31 July 2010 View Document
16/03/1016 March 2010	Annual accounts small company total exemption made up to 31 July 2009 View Document
07/01/107 January 2010	Annual return made up to 31 December 2009 with full list of shareholders View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WHITING / 24/10/2009 View Document
09/11/099 November 2009	SECRETARY'S CHANGE OF PARTICULARS / MISS JANE MICHELLE WHITING / 24/10/2009 View Document
09/11/099 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE MICHELLE WHITING / 24/10/2009 View Document

09/11/099 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRIFFITHS / 24/10/2009 View Document
27/01/0927 January 2009	Annual accounts small company total exemption made up to 31 July 2008 View Document
26/01/0926 January 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View Document
10/10/0810 October 2008	REGISTERED OFFICE CHANGED ON 10/10/2008 FROM STERLING HOUSE 177-181 FARNHAM ROAD SLOUGH BERKSHIRE SL1 4XP View Document
18/02/0818 February 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View Document
09/01/089 January 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View Document
18/01/0718 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View Document
08/01/078 January 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View Document
05/01/065 January 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View Document
04/01/064 January 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
19/12/0519 December 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View Document
31/01/0531 January 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View Document
31/01/0531 January 2005	DIRECTOR'S PARTICULARS CHANGED View Document
11/01/0511 January 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View Document
17/03/0417 March 2004	NEW DIRECTOR APPOINTED View Document
19/02/0419 February 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View Document
27/11/0327 November 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 View Document
20/02/0320 February 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 View Document
30/01/0330 January 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View Document
03/01/033 January 2003	DIRECTOR'S PARTICULARS CHANGED View Document
29/01/0229 January 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View Document
28/11/0128 November 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 View Document
11/09/0111 September 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
11/09/0111 September 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
17/01/0117 January 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View Document
11/12/0011 December 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View Document
07/02/007 February 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View Document
16/12/9916 December 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View Document
12/03/9912 March 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View Document
14/01/9914 January 1999	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View Document
22/05/9822 May 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View Document
15/01/9815 January 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View Document
14/03/9714 March 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View Document
13/02/9713 February 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View Document
11/03/9611 March 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View Document
28/01/9628 January 1996	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View Document
20/06/9520 June 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/02/9510 February 1995	REGISTERED OFFICE CHANGED ON 10/02/95 View Document
10/02/9510 February 1995	RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS View Document
30/11/9430 November 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View Document
26/05/9426 May 1994	FULL ACCOUNTS MADE UP TO 31/07/93 View Document
24/02/9424 February 1994	RETURN MADE UP TO 23/01/94; FULL LIST OF MEMBERS View Document
08/10/938 October 1993	REGISTERED OFFICE CHANGED ON 08/10/93 FROM: 154/156 COLLEGE ROAD HARROW MIDDX HA1 1BH View Document
17/09/9317 September 1993	AUDITOR'S RESIGNATION View Document
13/07/9313 July 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 View Document
15/03/9315 March 1993	RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS View Document
22/05/9222 May 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
12/02/9212 February 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View Document
23/01/9223 January 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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PETER WHITING (MIDLANDS) LIMITED

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