THE INN AT WHITEWELL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Registration of charge 035773430008, created on 2025-09-05 |
| 03/09/253 September 2025 New | Satisfaction of charge 035773430007 in full |
| 13/06/2513 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-06-01 with updates |
| 09/04/259 April 2025 | Satisfaction of charge 035773430006 in full |
| 09/04/259 April 2025 | Satisfaction of charge 035773430005 in full |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-01 with updates |
| 22/05/2422 May 2024 | Notification of The Inn at Whitewell (Holdings) Limited as a person with significant control on 2016-04-06 |
| 22/05/2422 May 2024 | Cessation of Charles Richard Bowman as a person with significant control on 2016-04-06 |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 14/06/2314 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-01 with updates |
| 10/03/2310 March 2023 | Satisfaction of charge 2 in full |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-06-08 with updates |
| 12/04/2112 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES |
| 17/06/2017 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE BOWMAN / 08/06/2020 |
| 27/04/2027 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 25/10/1925 October 2019 | DIRECTOR APPOINTED MRS LOUISE BOWMAN |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL EARREY |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EARREY |
| 02/05/192 May 2019 | SECRETARY APPOINTED MRS LOUISE BOWMAN |
| 11/02/1911 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 15/01/1815 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 23/03/1723 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 15/06/1615 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 18/02/1618 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 11/06/1511 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 23/04/1523 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/04/1523 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/03/1527 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/02/1523 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 29/01/1529 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035773430007 |
| 29/01/1529 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035773430006 |
| 30/09/1430 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035773430005 |
| 18/06/1418 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 09/05/149 May 2014 | AUDITOR'S RESIGNATION |
| 11/02/1411 February 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 25/06/1325 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 07/03/137 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 26/06/1226 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 13/02/1213 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 08/06/118 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 17/03/1117 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 29/07/1029 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RICHARD BOWMAN / 08/06/2010 |
| 29/07/1029 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN EARREY / 08/06/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN EARREY / 08/06/2010 |
| 19/04/1019 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 08/06/098 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 01/07/081 July 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/04/0817 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0812 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR DONALD PEACOCK |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGINA WOLSTEN HOLME |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0727 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 07/07/057 July 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 19/03/0419 March 2004 | CAPIT £396 15/03/04 |
| 19/03/0419 March 2004 | ISS A & B SHARES 15/03/04 |
| 11/03/0411 March 2004 | RE SHARES 02/03/04 |
| 11/03/0411 March 2004 | NC INC ALREADY ADJUSTED 02/03/04 |
| 11/03/0411 March 2004 | RECON 02/03/04 |
| 11/03/0411 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/03/0411 March 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/03/0411 March 2004 | VARYING SHARE RIGHTS AND NAMES |
| 11/03/0411 March 2004 | £2.00 02/03/04 |
| 11/03/0411 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/03/0411 March 2004 | £ NC 1000000/2000000 02/03/04 |
| 19/09/0319 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 02/07/032 July 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | DIRECTOR RESIGNED |
| 17/08/0217 August 2002 | NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 04/01/024 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0115 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0128 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 27/10/9927 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/995 August 1999 | S80A AUTH TO ALLOT SEC 05/07/99 |
| 06/07/996 July 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 01/04/991 April 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99 |
| 10/07/9810 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/986 July 1998 | COMPANY NAME CHANGED DESIGNTUTOR LIMITED CERTIFICATE ISSUED ON 07/07/98 |
| 02/07/982 July 1998 | DIRECTOR RESIGNED |
| 02/07/982 July 1998 | SECRETARY RESIGNED |
| 02/07/982 July 1998 | NEW DIRECTOR APPOINTED |
| 02/07/982 July 1998 | NEW SECRETARY APPOINTED |
| 02/07/982 July 1998 | REGISTERED OFFICE CHANGED ON 02/07/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 02/07/982 July 1998 | £ NC 1000/1000000 29/06/98 |
| 02/07/982 July 1998 | NC INC ALREADY ADJUSTED 29/06/98 |
| 08/06/988 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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