WHETSTONE BROTHERS CONTRACT FURNISHERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 10/08/2510 August 2025 New | Confirmation statement made on 2025-07-27 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 10/10/2410 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2023-01-31 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 20/10/2220 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 24/10/1924 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 08/10/198 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MELANIE WHETSTONE MAGEE |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 24/10/1824 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 11/08/1811 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 26/10/1726 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 01/09/151 September 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 12/08/1412 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 06/08/136 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 25/09/1225 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/08/1223 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 24/08/1124 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FERGUS MARTIN MAGEE / 27/07/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM WHETSTONE / 27/07/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE CLAIRE LOUISE WHETSTONE MAGEE / 27/07/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MARIE WHETSTONE / 27/07/2010 |
| 03/08/103 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 27/08/0827 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 07/06/087 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/10/074 October 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 05/12/065 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0518 October 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/01/05 |
| 01/12/041 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/04/037 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | DIRECTOR RESIGNED |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 17/08/0217 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 26/01/02 |
| 13/12/0013 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/004 December 2000 | SECRETARY RESIGNED |
| 04/12/004 December 2000 | DIRECTOR RESIGNED |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | REGISTERED OFFICE CHANGED ON 04/12/00 FROM: 39 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3DY |
| 27/11/0027 November 2000 | COMPANY NAME CHANGED ETCHCO 1067 LIMITED CERTIFICATE ISSUED ON 28/11/00 |
| 27/07/0027 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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