WHALLEY SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/06/2515 June 2025 | Confirmation statement made on 2025-06-02 with no updates |
| 22/12/2422 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 29/05/2429 May 2024 | Notification of Courtney Hargreaves as a person with significant control on 2024-05-20 |
| 29/05/2429 May 2024 | Termination of appointment of Matthew John Wilkinson as a director on 2024-05-20 |
| 29/05/2429 May 2024 | Cessation of Matthew John Wilkinson as a person with significant control on 2024-05-20 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/12/238 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-02 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/12/2227 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/12/2128 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-02 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/06/2014 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 14/06/2014 June 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/11/197 November 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 28/10/1928 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS COURTNEY HARGREAVES / 28/10/2019 |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILKINSON |
| 12/06/1912 June 2019 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW WILKINSON / 11/06/2019 |
| 02/06/192 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES |
| 01/06/191 June 2019 | DIRECTOR APPOINTED MISS COURTNEY HARGREAVES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 03/04/183 April 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/07/1729 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 04/04/174 April 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 09/04/169 April 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/07/1519 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/08/1413 August 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 08/04/148 April 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/08/1315 August 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/09/1222 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/08/1220 August 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 18/05/1218 May 2012 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM 1 COTTAM CLOSE WHALLEY CLITHEROE LANCASHIRE BB7 9RE ENGLAND |
| 17/02/1217 February 2012 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM UNIT 12 ACREFIELD PADIHAM BURNLEY LANCASHIRE BB12 8HN UNITED KINGDOM |
| 27/07/1127 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN WILKINSON / 01/07/2011 |
| 27/07/1127 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JOSEPH WILKINSON / 01/07/2011 |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/07/1119 July 2011 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM 1 CLAYBANK FOLD PADIHAM BURNLEY LANCASHIRE BB12 8PS ENGLAND |
| 19/12/1019 December 2010 | REGISTERED OFFICE CHANGED ON 19/12/2010 FROM 1 COTTAM CLOSE, WHALLEY CLITHEROE LANCASHIRE BB7 9RE |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN WILKINSON / 28/05/2010 |
| 28/07/1028 July 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/07/0918 July 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/08/0729 August 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08 |
| 16/07/0716 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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