WHEATHILL AND AUCKLAND LIMITED

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Company Documents

DateDescription
13/08/2413 August 2024 Confirmation statement made on 2024-08-12 with no updates

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

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06/12/236 December 2023 Total exemption full accounts made up to 2023-03-31

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21/08/2321 August 2023 Confirmation statement made on 2023-08-12 with no updates

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

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29/12/2229 December 2022 Total exemption full accounts made up to 2022-03-31

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

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES

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

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES

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08/08/198 August 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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30/12/1830 December 2018 31/03/18 TOTAL EXEMPTION FULL

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES

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26/10/1726 October 2017 31/03/17 TOTAL EXEMPTION FULL

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES

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

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/08/1514 August 2015 Annual return made up to 14 August 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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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/10/1410 October 2014 DIRECTOR APPOINTED MRS CAROLINE LOUISE NEVARD

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10/10/1410 October 2014 DIRECTOR APPOINTED MRS JULIA FRANCES FIX

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29/08/1429 August 2014 Annual return made up to 14 August 2014 with full list of shareholders

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

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/09/132 September 2013 Annual return made up to 14 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/08/1217 August 2012 Annual return made up to 14 August 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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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/08/1115 August 2011 Annual return made up to 14 August 2011 with full list of shareholders

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15/08/1115 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MALCOLM POULTER / 14/08/2011

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12/11/1012 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MALCOLM POULTER / 14/08/2010

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23/08/1023 August 2010 Annual return made up to 14 August 2010 with full list of shareholders

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISABETH CAROLINE POULTER / 14/08/2010

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27/11/0927 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/08/0924 August 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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14/08/0814 August 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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14/11/0714 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/08/0714 August 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS

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11/12/0611 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/08/0621 August 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/08/0519 August 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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07/12/047 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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02/09/042 September 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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31/08/0331 August 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS

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16/12/0216 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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21/08/0221 August 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS

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07/12/017 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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24/08/0124 August 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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25/08/0025 August 2000 RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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02/09/992 September 1999 RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS

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14/12/9814 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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20/08/9820 August 1998 RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS

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28/01/9828 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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28/08/9728 August 1997 RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS

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15/01/9715 January 1997 AUDITOR'S RESIGNATION

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12/11/9612 November 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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06/09/966 September 1996 RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS

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21/09/9521 September 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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21/08/9521 August 1995 RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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11/10/9411 October 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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18/08/9418 August 1994 RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS

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04/10/934 October 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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12/09/9312 September 1993 RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS

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18/05/9318 May 1993 PARTICULARS OF MORTGAGE/CHARGE

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10/11/9210 November 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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04/09/924 September 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/09/924 September 1992 RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS

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13/04/9213 April 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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15/11/9115 November 1991 REGISTERED OFFICE CHANGED ON 15/11/91 FROM: 128 EDEN WAY BECKENHAM KENT BR3 3DH

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28/08/9128 August 1991 RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS

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28/08/9128 August 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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22/05/9122 May 1991 PARTICULARS OF MORTGAGE/CHARGE

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06/10/906 October 1990 PARTICULARS OF MORTGAGE/CHARGE

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14/09/9014 September 1990 RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS

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26/04/8926 April 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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19/04/8919 April 1989 PARTICULARS OF MORTGAGE/CHARGE

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09/02/899 February 1989 SECRETARY RESIGNED

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31/01/8931 January 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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