W.H.C.P. (DUNDEE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Full accounts made up to 2024-08-31 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 05/06/245 June 2024 | Full accounts made up to 2023-08-31 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 14/08/2314 August 2023 | Full accounts made up to 2022-08-31 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 22/05/2322 May 2023 | Appointment of Mr Samuel James Hunter as a director on 2023-05-22 |
| 22/05/2322 May 2023 | Termination of appointment of Michael David Snape as a director on 2023-05-22 |
| 05/05/235 May 2023 | Termination of appointment of Peter James Christopher Sutcliffe as a director on 2023-03-14 |
| 01/11/221 November 2022 | Director's details changed for Mr Michael David Snape on 2022-09-14 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN HOUSTON |
| 09/05/199 May 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 08/11/188 November 2018 | DIRECTOR APPOINTED MR MICHAEL DAVID SNAPE |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, DIRECTOR NATHAN CLEMENTS |
| 03/08/183 August 2018 | DIRECTOR APPOINTED MR NATHAN ROY GEORGE CLEMENTS |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WASS |
| 22/05/1822 May 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 05/06/175 June 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PROCTOR |
| 15/03/1715 March 2017 | DIRECTOR APPOINTED MR PETER JAMES CHRISTOPHER SUTCLIFFE |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK MULLER |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED MR JONATHAN PAUL WASS |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMPSON |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED MR ROBERT DOUGLAS PROCTOR |
| 08/06/168 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 23/03/1623 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR ANDREW RICHARD THOMPSON |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER |
| 23/07/1523 July 2015 | CURREXT FROM 31/03/2015 TO 31/08/2015 |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MR COLIN NORMAN HOUSTON |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, DIRECTOR FERGUS MACFARLANE |
| 24/03/1524 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, DIRECTOR FERGUS MACFARLANE |
| 24/12/1424 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 29/04/1429 April 2014 | SECTION 519 |
| 25/04/1425 April 2014 | SECTION 519 |
| 02/04/142 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 09/01/149 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 06/08/136 August 2013 | DIRECTOR APPOINTED MR DAVID CHARLES GEOFFREY FOSTER |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WILES |
| 26/03/1326 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 12/12/1212 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 22/03/1222 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR BOOTS UK LIMITED |
| 06/03/126 March 2012 | DIRECTOR APPOINTED MR PHIL WILES |
| 06/03/126 March 2012 | DIRECTOR APPOINTED MR MARK FRANCIS MULLER |
| 16/12/1116 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/05/1126 May 2011 | AUDITOR'S RESIGNATION |
| 20/05/1120 May 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 20/05/1120 May 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LLOYDS PHARMACY LIMITED (FORMERLY AAH RETAIL PHARMACY LIMITED) / 01/01/2011 |
| 20/05/1120 May 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BOOTS UK LIMITED / 01/01/2011 |
| 08/11/108 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BRUCE RAMSAY / 02/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FERGUS MACFARLANE / 02/04/2010 |
| 12/04/1012 April 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR E.MOSS LIMITED |
| 15/09/0915 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 08/04/098 April 2009 | DIRECTOR APPOINTED MR ALEXANDER BRUCE RAMSAY |
| 08/04/098 April 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 15/04/0815 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BOOTS UK LIMITED / 01/10/2007 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 |
| 18/12/0618 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0610 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 16/03/0416 March 2004 | NEW SECRETARY APPOINTED |
| 16/03/0416 March 2004 | SECRETARY RESIGNED |
| 16/03/0416 March 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/03/0416 March 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 04/04/034 April 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 30/03/0230 March 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 30/03/0230 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 12/04/0112 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 06/04/006 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/006 April 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | DIRECTOR RESIGNED |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 15/04/9915 April 1999 | RETURN MADE UP TO 18/03/99; CHANGE OF MEMBERS |
| 15/04/9915 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 06/04/986 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 06/04/986 April 1998 | RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | DIRECTOR RESIGNED |
| 27/03/9727 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 27/03/9727 March 1997 | RETURN MADE UP TO 18/03/97; NO CHANGE OF MEMBERS |
| 09/04/969 April 1996 | RETURN MADE UP TO 18/03/96; FULL LIST OF MEMBERS |
| 09/04/969 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 21/09/9521 September 1995 | NEW DIRECTOR APPOINTED |
| 21/09/9521 September 1995 | DIRECTOR RESIGNED |
| 30/03/9530 March 1995 | RETURN MADE UP TO 18/03/95; NO CHANGE OF MEMBERS |
| 20/03/9520 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/03/9417 March 1994 | RETURN MADE UP TO 18/03/94; NO CHANGE OF MEMBERS |
| 17/03/9417 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 22/03/9322 March 1993 | RETURN MADE UP TO 18/03/93; FULL LIST OF MEMBERS |
| 22/03/9322 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 13/03/9213 March 1992 | RETURN MADE UP TO 18/03/92; NO CHANGE OF MEMBERS |
| 13/03/9213 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 25/03/9125 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 25/03/9125 March 1991 | RETURN MADE UP TO 18/03/91; NO CHANGE OF MEMBERS |
| 20/03/9020 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 20/03/9020 March 1990 | RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS |
| 19/03/8919 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 19/03/8919 March 1989 | RETURN MADE UP TO 06/03/89; FULL LIST OF MEMBERS |
| 15/03/8815 March 1988 | RETURN MADE UP TO 08/03/88; FULL LIST OF MEMBERS |
| 15/03/8815 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 27/03/8727 March 1987 | RETURN MADE UP TO 02/03/87; FULL LIST OF MEMBERS |
| 27/03/8727 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 16/04/7916 April 1979 | ALTER MEM AND ARTS |
| 16/12/7716 December 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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