PHILIP WHELTON LIMITED

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Company Documents

DateDescription
26/12/2426 December 2024 Micro company accounts made up to 2024-04-05

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18/10/2418 October 2024 Confirmation statement made on 2024-09-10 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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06/12/236 December 2023 Micro company accounts made up to 2023-04-05

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18/10/2318 October 2023 Confirmation statement made on 2023-09-10 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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24/12/2224 December 2022 Micro company accounts made up to 2022-04-05

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30/09/2230 September 2022 Confirmation statement made on 2022-09-10 with updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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24/12/2124 December 2021 Micro company accounts made up to 2021-04-05

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28/09/2128 September 2021 Confirmation statement made on 2021-09-10 with no updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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01/03/211 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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14/10/2014 October 2020 PSC'S CHANGE OF PARTICULARS / MR PHILIP WHELTON / 22/08/2017

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14/10/2014 October 2020 SECRETARY'S CHANGE OF PARTICULARS / OLGA WHELTON / 22/08/2017

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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10/01/2010 January 2020 PREVSHO FROM 11/04/2019 TO 10/04/2019

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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07/01/197 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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28/08/1828 August 2018 PREVEXT FROM 30/03/2018 TO 11/04/2018

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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03/01/183 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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27/12/1727 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

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22/08/1722 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WHELTON / 22/08/2017

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22/08/1722 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / OLGA WHELTON / 22/08/2017

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 5 April 2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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20/10/1520 October 2015 Annual accounts small company total exemption made up to 5 April 2015

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14/09/1514 September 2015 Annual return made up to 10 September 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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16/10/1416 October 2014 Annual return made up to 10 September 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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02/04/142 April 2014 Annual accounts small company total exemption made up to 5 April 2013

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25/03/1425 March 2014 PREVSHO FROM 01/04/2013 TO 31/03/2013

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26/12/1326 December 2013 PREVSHO FROM 02/04/2013 TO 01/04/2013

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11/09/1311 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 5 April 2012

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27/12/1227 December 2012 PREVSHO FROM 03/04/2012 TO 02/04/2012

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12/09/1212 September 2012 Annual return made up to 10 September 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 5 April 2011

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29/12/1129 December 2011 PREVSHO FROM 04/04/2011 TO 03/04/2011

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28/10/1128 October 2011 Annual return made up to 10 September 2011 with full list of shareholders

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 5 April 2010

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29/12/1029 December 2010 PREVSHO FROM 05/04/2010 TO 04/04/2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WHELTON / 10/09/2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLGA WHELTON / 10/09/2010

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20/09/1020 September 2010 Annual return made up to 10 September 2010 with full list of shareholders

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 5 April 2009

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14/10/0914 October 2009 Annual return made up to 10 September 2009 with full list of shareholders

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / OLGA DUBODELOVA WHELTON / 09/09/2009

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09/10/099 October 2009 SECRETARY'S CHANGE OF PARTICULARS / OLGA DUBODELOVA WHELTON / 30/09/2009

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 5 April 2008

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23/09/0823 September 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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22/09/0822 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WHELTON / 08/05/2008

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22/09/0822 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / OLGA DUBODELOVA WHELTON / 08/05/2008

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19/09/0719 September 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/09/0719 September 2007 ACC. REF. DATE SHORTENED FROM 30/09/08 TO 05/04/08

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19/09/0719 September 2007 DIRECTOR RESIGNED

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19/09/0719 September 2007 NEW DIRECTOR APPOINTED

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19/09/0719 September 2007 SECRETARY RESIGNED

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10/09/0710 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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