T K WHITSON LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Registered office address changed from 49 Brionne Way Longlevens Gloucester GL2 0TW England to 28 Bodenham Field Abbeymead Gloucester GL4 5TS on 2025-06-13

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13/12/2413 December 2024 Micro company accounts made up to 2024-03-31

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25/11/2425 November 2024 Confirmation statement made on 2024-11-16 with no updates

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

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04/12/234 December 2023 Micro company accounts made up to 2023-03-31

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28/11/2328 November 2023 Confirmation statement made on 2023-11-16 with no updates

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

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23/12/2223 December 2022 Micro company accounts made up to 2022-03-31

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25/11/2225 November 2022 Confirmation statement made on 2022-11-16 with no updates

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

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09/12/219 December 2021 Total exemption full accounts made up to 2021-03-31

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16/11/2116 November 2021 Confirmation statement made on 2021-11-16 with no updates

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10/11/2110 November 2021 Confirmation statement made on 2021-10-30 with no updates

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

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16/03/2116 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES

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

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22/12/1922 December 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES

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02/11/192 November 2019 31/03/19 TOTAL EXEMPTION FULL

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

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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28/10/1828 October 2018 31/03/18 TOTAL EXEMPTION FULL

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

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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05/11/175 November 2017 31/03/17 TOTAL EXEMPTION FULL

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28/04/1728 April 2017 REGISTERED OFFICE CHANGED ON 28/04/2017 FROM 17 BRUNSWICK SQUARE GLOUCESTER GLOS GL1 1UG

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

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04/12/164 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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

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06/12/156 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/11/1529 November 2015 Annual return made up to 30 October 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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08/12/148 December 2014 Annual return made up to 30 October 2014 with full list of shareholders

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08/12/148 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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07/11/137 November 2013 Annual return made up to 30 October 2013 with full list of shareholders

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/11/1218 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/11/1210 November 2012 Annual return made up to 30 October 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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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/12/115 December 2011 Annual return made up to 30 October 2011 with full list of shareholders

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04/12/114 December 2011 SECRETARY'S CHANGE OF PARTICULARS / LINDA MARY WHITSON / 30/10/2011

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04/12/114 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE WHITSON / 30/10/2011

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06/11/106 November 2010 Annual return made up to 30 October 2010 with full list of shareholders

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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31/05/1031 May 2010 REGISTERED OFFICE CHANGED ON 31/05/2010 FROM 14 PEMBURY ROAD GLOUCESTER GL4 6UE UNITED KINGDOM

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10/03/1010 March 2010 REGISTERED OFFICE CHANGED ON 10/03/2010 FROM CAXTON HOUSE 3 BRUNSWICK ROAD GLOUCESTER GL1 1HG

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WHITSON / 30/10/2009

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07/01/107 January 2010 Annual return made up to 30 October 2009 with full list of shareholders

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20/08/0920 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/01/097 January 2009 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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12/11/0812 November 2008 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS

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09/10/089 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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13/11/0713 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/03/0730 March 2007 ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07

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28/12/0628 December 2006 DIRECTOR RESIGNED

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28/12/0628 December 2006 SECRETARY RESIGNED

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28/12/0628 December 2006 NEW SECRETARY APPOINTED

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28/12/0628 December 2006 NEW DIRECTOR APPOINTED

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30/10/0630 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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