SANTHOUSE WHITTINGTON (DOCUMENTATION & COMPUTER ADMINISTRATION) LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/06/1522 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN WATSON |
| 07/04/157 April 2015 | SECRETARY APPOINTED MR CLIFFORD SPENCER JONES |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED MR CONLETH O'REILLY |
| 28/11/1428 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 04/08/144 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/05/1412 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/04/1423 April 2014 | DISS REQUEST WITHDRAWN |
| 04/02/144 February 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/01/1422 January 2014 | APPLICATION FOR STRIKING-OFF |
| 22/11/1322 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 17/12/1217 December 2012 | RELEVANT DOCUMENTS 27/11/2012 |
| 08/12/128 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/11/1229 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 20/07/1220 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/11/1128 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 25/08/1125 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/11/1029 November 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 21/06/1021 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/11/0924 November 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 30/06/0930 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/11/0824 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/08 FROM: TRINITY HOUSE ANDERSON HOUSE SWAVESEY CAMBRIDGESHIRE CB4 5UQ |
| 24/11/0824 November 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 20/06/0820 June 2008 | DIRECTOR AND SECRETARY'S PARTICULARS JOHN WATSON |
| 20/06/0820 June 2008 | DIRECTOR AND SECRETARY'S PARTICULARS JOHN WATSON |
| 07/05/087 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0721 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0630 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 09/06/059 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/04/0421 April 2004 | ALTER MEM AND ARTS 02/04/04 BEST INT DIR AUTHORITY 02/04/04 FINANCE AND AUTH EXE DO 02/04/04 |
| 21/04/0421 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/12/038 December 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | AUDITOR'S RESIGNATION |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 24/12/0124 December 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/04/0119 April 2001 | REGISTERED OFFICE CHANGED ON 19/04/01 FROM: INDEMNITY HOUSE MEADOW LANE ST IVES CAMBRIDGESHIRE PE17 4LG |
| 26/10/0026 October 2000 | SECRETARY RESIGNED |
| 26/10/0026 October 2000 | NEW SECRETARY APPOINTED |
| 25/08/0025 August 2000 | NEW SECRETARY APPOINTED |
| 14/08/0014 August 2000 | SECRETARY RESIGNED |
| 17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/11/9819 November 1998 | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS |
| 06/11/986 November 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 06/11/986 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/08/9810 August 1998 | AUDITOR'S RESIGNATION |
| 24/07/9824 July 1998 | REGISTERED OFFICE CHANGED ON 24/07/98 FROM: INTERNATIONAL HOUSE DEANSGATE MANCHESTER M3 2ER |
| 17/12/9717 December 1997 | DIRECTOR RESIGNED |
| 17/12/9717 December 1997 | NEW SECRETARY APPOINTED |
| 17/12/9717 December 1997 | NEW DIRECTOR APPOINTED |
| 17/12/9717 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/11/9720 November 1997 | RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS |
| 14/11/9714 November 1997 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 10/06/9710 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 09/12/969 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 03/12/963 December 1996 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97 |
| 15/11/9615 November 1996 | RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS |
| 04/06/964 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 16/11/9516 November 1995 | RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS |
| 28/12/9428 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 02/12/942 December 1994 | RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS |
| 22/03/9422 March 1994 | NEW DIRECTOR APPOINTED |
| 21/12/9321 December 1993 | RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS |
| 15/12/9315 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 16/12/9216 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 24/11/9224 November 1992 | RETURN MADE UP TO 17/11/92; NO CHANGE OF MEMBERS |
| 24/11/9224 November 1992 | REGISTERED OFFICE CHANGED ON 24/11/92 |
| 26/04/9226 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 04/01/924 January 1992 | RETURN MADE UP TO 17/11/91; NO CHANGE OF MEMBERS |
| 01/07/911 July 1991 | COMPANY NAME CHANGED RETIREMENT BENEFIT DOCUMENTATION LIMITED CERTIFICATE ISSUED ON 02/07/91 |
| 23/05/9123 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 23/05/9123 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 11/10/9011 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/902 August 1990 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 23/11/8923 November 1989 | RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS |
| 23/11/8923 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 01/02/891 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 01/02/891 February 1989 | RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS |
| 11/04/8811 April 1988 | RETURN MADE UP TO 08/03/88; FULL LIST OF MEMBERS |
| 11/04/8811 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 17/02/8717 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 17/02/8717 February 1987 | RETURN MADE UP TO 11/02/87; FULL LIST OF MEMBERS |
| 21/10/8621 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 21/10/8621 October 1986 | RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS |
| 07/10/867 October 1986 | RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS |
| 07/10/867 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/84 |
| 07/10/867 October 1986 | RETURN MADE UP TO 31/12/82; FULL LIST OF MEMBERS |
| 07/10/867 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/83 |
| 07/10/867 October 1986 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 07/10/867 October 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 25/06/7525 June 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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