WHEN-D LIMITED

Company Documents

DateDescription
21/12/1621 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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06/01/166 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/09/152 September 2015 Annual return made up to 28 August 2015 with full list of shareholders

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05/03/155 March 2015 REGISTERED OFFICE CHANGED ON 05/03/2015 FROM
1 SIDLAW TERRACE
CLARENCE ROAD
BOGNOR REGIS
WEST SUSSEX
PO21 1JY

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13/11/1413 November 2014 30/09/14 TOTAL EXEMPTION FULL

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28/08/1428 August 2014 Annual return made up to 28 August 2014 with full list of shareholders

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29/11/1329 November 2013 30/09/13 TOTAL EXEMPTION FULL

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30/08/1330 August 2013 Annual return made up to 28 August 2013 with full list of shareholders

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04/12/124 December 2012 30/09/12 TOTAL EXEMPTION FULL

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29/08/1229 August 2012 Annual return made up to 28 August 2012 with full list of shareholders

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13/12/1113 December 2011 30/09/11 TOTAL EXEMPTION FULL

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30/08/1130 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / WENDY JOY BRIGGS / 28/08/2011

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30/08/1130 August 2011 Annual return made up to 28 August 2011 with full list of shareholders

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19/04/1119 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / WENDY JOY BRIGGS / 31/03/2011

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17/11/1017 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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15/09/1015 September 2010 Annual return made up to 28 August 2010 with full list of shareholders

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17/11/0917 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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14/09/0914 September 2009 RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS

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13/11/0813 November 2008 30/09/08 TOTAL EXEMPTION FULL

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22/10/0822 October 2008 RETURN MADE UP TO 28/08/08; NO CHANGE OF MEMBERS

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12/11/0712 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07

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15/09/0715 September 2007 RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS

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16/11/0616 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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14/09/0614 September 2006 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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26/08/0526 August 2005 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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31/08/0431 August 2004 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS

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20/11/0320 November 2003 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04

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11/11/0311 November 2003 REGISTERED OFFICE CHANGED ON 11/11/03 FROM: 1 SIDLAW TERRACE, CLARENCE ROAD, BOGNOR REGIS, WEST SUSSEX, PO21 1JY

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05/09/035 September 2003 NEW DIRECTOR APPOINTED

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05/09/035 September 2003 NEW SECRETARY APPOINTED

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03/09/033 September 2003 DIRECTOR RESIGNED

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03/09/033 September 2003 SECRETARY RESIGNED

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28/08/0328 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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