WHELAN & GORDON LIMITED

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Company Documents

DateDescription
08/01/258 January 2025 Confirmation statement made on 2024-12-29 with no updates

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30/12/2430 December 2024 Micro company accounts made up to 2024-03-31

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

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03/01/243 January 2024 Confirmation statement made on 2023-12-29 with no updates

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18/12/2318 December 2023 Micro company accounts made up to 2023-03-31

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

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04/01/234 January 2023 Confirmation statement made on 2022-12-29 with no updates

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20/12/2220 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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05/01/225 January 2022 Confirmation statement made on 2021-12-29 with no updates

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16/12/2116 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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11/12/2011 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES

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25/09/1925 September 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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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES

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05/10/185 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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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES

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01/09/171 September 2017 31/03/17 TOTAL EXEMPTION FULL

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01/09/171 September 2017 APPOINTMENT TERMINATED, DIRECTOR FRANK WHELAN

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

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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15/06/1615 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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

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01/02/161 February 2016 Annual return made up to 15 December 2015 with full list of shareholders

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19/06/1519 June 2015 SECOND FILING WITH MUD 15/12/14 FOR FORM AR01

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17/06/1517 June 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/12/1415 December 2014 Annual return made up to 15 December 2014 with full list of shareholders

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19/05/1419 May 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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08/04/148 April 2014 DIRECTOR APPOINTED MR FRANK WHELAN

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01/04/141 April 2014 APPOINTMENT TERMINATED, SECRETARY SUSAN WHELAN

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01/04/141 April 2014 DIRECTOR APPOINTED MR THOMAS LOGAN

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01/04/141 April 2014 APPOINTMENT TERMINATED, DIRECTOR SUSAN WHELAN

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01/04/141 April 2014 APPOINTMENT TERMINATED, DIRECTOR FRANCIS WHELAN

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01/04/141 April 2014 SECRETARY APPOINTED MRS CONSTANCE LOGAN

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

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16/12/1316 December 2013 Annual return made up to 15 December 2013 with full list of shareholders

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09/05/139 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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17/12/1217 December 2012 Annual return made up to 15 December 2012 with full list of shareholders

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03/06/123 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/12/1119 December 2011 Annual return made up to 15 December 2011 with full list of shareholders

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23/05/1123 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/12/1015 December 2010 Annual return made up to 15 December 2010 with full list of shareholders

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS WHELAN / 01/12/2009

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17/12/0917 December 2009 Annual return made up to 15 December 2009 with full list of shareholders

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANET WHELAN / 01/12/2009

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13/05/0913 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/05/097 May 2009 REGISTERED OFFICE CHANGED ON 07/05/2009 FROM 19-1 ESPEDAIR STREET PAISLEY PA2 6NU

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16/12/0816 December 2008 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/12/0717 December 2007 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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30/05/0730 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/12/0628 December 2006 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS

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01/12/061 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/01/0625 January 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS

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21/07/0521 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/01/055 January 2005 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS

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15/11/0415 November 2004 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05

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12/10/0412 October 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05

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07/01/047 January 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/01/047 January 2004 DIRECTOR RESIGNED

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07/01/047 January 2004 NEW DIRECTOR APPOINTED

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07/01/047 January 2004 SECRETARY RESIGNED

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15/12/0315 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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