WHIPPENDELL PROPERTIES LIMITED

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Company Documents

Date	Description
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
12/12/2412 December 2024	Director's details changed for Dr Ketan Shah on 2023-05-01 View Document
12/12/2412 December 2024	Confirmation statement made on 2024-12-08 with no updates View Document
12/12/2412 December 2024	Director's details changed for Doctor Rachel Alice Tudberry on 2009-11-30 View Document
26/07/2426 July 2024	Registered office address changed from Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY United Kingdom to Globe House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN on 2024-07-26 View Document
25/07/2425 July 2024	Total exemption full accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
10/12/2310 December 2023	Confirmation statement made on 2023-12-08 with no updates View Document
20/05/2320 May 2023	Total exemption full accounts made up to 2022-12-31 View Document
19/12/2219 December 2022	Director's details changed for Dr Clare Hilary Searle on 2022-12-19 View Document
19/12/2219 December 2022	Director's details changed for Dr Hannah Emily Cowling on 2022-12-19 View Document
19/12/2219 December 2022	Confirmation statement made on 2022-12-08 with updates View Document
18/12/2218 December 2022	Appointment of Dr Ketan Shah as a secretary on 2022-11-29 View Document
18/12/2218 December 2022	Termination of appointment of Nikesh Mehta as a secretary on 2022-11-29 View Document
09/12/219 December 2021	Confirmation statement made on 2021-12-08 with no updates View Document
29/09/2129 September 2021	Total exemption full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
09/01/209 January 2020	REGISTERED OFFICE CHANGED ON 09/01/2020 FROM PROSPERO HOUSE 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
20/12/1920 December 2019	CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES View Document
19/07/1919 July 2019	31/12/18 TOTAL EXEMPTION FULL View Document
12/06/1912 June 2019	APPOINTMENT TERMINATED, DIRECTOR SIMON MCCANN View Document
12/06/1912 June 2019	APPOINTMENT TERMINATED, DIRECTOR WENDY SAINSBURY View Document
03/01/193 January 2019	CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
13/09/1813 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
28/12/1728 December 2017	CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES View Document
07/06/177 June 2017	31/12/16 TOTAL EXEMPTION FULL View Document
10/01/1710 January 2017	CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
25/05/1625 May 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
07/05/167 May 2016	SECRETARY APPOINTED NIKESH MEHTA View Document
07/05/167 May 2016	APPOINTMENT TERMINATED, SECRETARY SIMON HODES View Document
04/02/164 February 2016	APPOINTMENT TERMINATED, DIRECTOR JEANNETTE KING View Document
27/01/1627 January 2016	Annual return made up to 8 December 2015 with full list of shareholders View Document
26/01/1626 January 2016	DIRECTOR APPOINTED DR MARK LAWRENCE SEMLER View Document
26/01/1626 January 2016	DIRECTOR APPOINTED DR ANNE KATHERINE ANDERSON View Document
26/01/1626 January 2016	DIRECTOR APPOINTED DR MONICA DEB View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
17/07/1517 July 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
19/01/1519 January 2015	Annual return made up to 8 December 2014 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
12/06/1412 June 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
27/12/1327 December 2013	Annual return made up to 8 December 2013 with full list of shareholders View Document
04/07/134 July 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
25/03/1325 March 2013	APPOINTMENT TERMINATED, DIRECTOR MARGARET MURRAY View Document
25/03/1325 March 2013	APPOINTMENT TERMINATED, DIRECTOR SARAH WEIDMANN View Document
07/01/137 January 2013	Annual return made up to 8 December 2012 with full list of shareholders View Document
04/01/134 January 2013	SECRETARY APPOINTED DR SIMON HODES View Document
04/01/134 January 2013	APPOINTMENT TERMINATED, SECRETARY JEREMY SHINDLER View Document
25/10/1225 October 2012	AUDITOR'S RESIGNATION View Document
15/10/1215 October 2012	AUDITOR'S RESIGNATION View Document
03/10/123 October 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
06/01/126 January 2012	Annual return made up to 8 December 2011 with full list of shareholders View Document
05/07/115 July 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View Document
09/05/119 May 2011	DIRECTOR APPOINTED DR NIKESH MEHTA View Document
09/05/119 May 2011	DIRECTOR APPOINTED DR KETAN SHAH View Document
09/05/119 May 2011	DIRECTOR APPOINTED DR GOWRI SANKARAN View Document
04/01/114 January 2011	Annual return made up to 8 December 2010 with full list of shareholders View Document
04/01/114 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET DENISE MURRAY / 08/12/2010 View Document
04/01/114 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON MCCANN / 08/12/2010 View Document

04/01/114 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JEREMY STEPHEN SHINDLER / 08/12/2010 View Document
04/01/114 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / DR JEANNETTE ANNE KING / 08/12/2010 View Document
04/01/114 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / DR HANNAH EMILY COWLING / 08/12/2010 View Document
04/01/114 January 2011	SECRETARY'S CHANGE OF PARTICULARS / DOCTOR JEREMY STEPHEN SHINDLER / 08/12/2010 View Document
04/01/114 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON HODES / 08/12/2010 View Document
04/01/114 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / DR WENDY SAINSBURY / 08/12/2010 View Document
04/01/114 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RACHEL ALICE TUDBERRY / 08/12/2010 View Document
04/01/114 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH WEIDMANN / 08/12/2010 View Document
17/09/1017 September 2010	APPOINTMENT TERMINATED, DIRECTOR PETER MOORE View Document
06/09/106 September 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View Document
12/04/1012 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RACHEL ALICE TUDBERRY / 12/04/2010 View Document
17/12/0917 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET DENISE MURRAY / 08/12/2009 View Document
17/12/0917 December 2009	Annual return made up to 8 December 2009 with full list of shareholders View Document
17/12/0917 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH WEIDMANN / 08/12/2009 View Document
17/12/0917 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON MCCANN / 08/12/2009 View Document
17/12/0917 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR CLARE HILARY SEARLE / 08/12/2009 View Document
17/12/0917 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR HANNAH EMILY COWLING / 08/12/2009 View Document
17/12/0917 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR WENDY SAINSBURY / 08/12/2009 View Document
17/12/0917 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON HODES / 08/12/2009 View Document
17/12/0917 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR PETER FRANCIS MOORE / 08/12/2009 View Document
17/12/0917 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RACHEL ALICE TUDBERRY / 08/12/2009 View Document
17/12/0917 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR JEANETTE KING / 08/12/2009 View Document
10/10/0910 October 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document
05/10/095 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR CLARE HILARY SEARLE / 01/10/2009 View Document
09/03/099 March 2009	DIRECTOR APPOINTED DOCTOR RACHEL ALICE TUDBERRY View Document
17/12/0817 December 2008	RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS View Document
17/10/0817 October 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View Document
03/07/083 July 2008	DIRECTOR'S CHANGE OF PARTICULARS / SIMON MCCANN / 20/06/2008 View Document
03/07/083 July 2008	APPOINTMENT TERMINATED DIRECTOR PHILIP MEAGER View Document
03/07/083 July 2008	APPOINTMENT TERMINATED DIRECTOR AIRLIE DYSON View Document
04/01/084 January 2008	DIRECTOR'S PARTICULARS CHANGED View Document
18/12/0718 December 2007	RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS View Document
16/07/0716 July 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
11/01/0711 January 2007	RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS View Document
03/11/063 November 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View Document
11/10/0611 October 2006	DIRECTOR RESIGNED View Document
11/10/0611 October 2006	REGISTERED OFFICE CHANGED ON 11/10/06 FROM: 35 RICKMANSWORTH ROAD WATFORD HERTFORDSHIRE WD18 7HD View Document
11/10/0611 October 2006	DIRECTOR RESIGNED View Document
07/07/067 July 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
15/03/0615 March 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
05/01/065 January 2006	RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS View Document
07/10/057 October 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View Document
25/01/0525 January 2005	RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS View Document
17/09/0417 September 2004	DIRECTOR'S PARTICULARS CHANGED View Document
19/04/0419 April 2004	NEW DIRECTOR APPOINTED View Document
07/04/047 April 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
31/03/0431 March 2004	REGISTERED OFFICE CHANGED ON 31/03/04 FROM: 24 OXFORD STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4JE View Document
31/03/0431 March 2004	NEW DIRECTOR APPOINTED View Document
18/03/0418 March 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
18/03/0418 March 2004	NEW DIRECTOR APPOINTED View Document
18/03/0418 March 2004	NEW DIRECTOR APPOINTED View Document
18/03/0418 March 2004	NEW DIRECTOR APPOINTED View Document
18/03/0418 March 2004	NEW DIRECTOR APPOINTED View Document
18/03/0418 March 2004	NEW DIRECTOR APPOINTED View Document
18/03/0418 March 2004	NEW DIRECTOR APPOINTED View Document
18/03/0418 March 2004	NEW DIRECTOR APPOINTED View Document
18/03/0418 March 2004	NEW DIRECTOR APPOINTED View Document
18/03/0418 March 2004	NEW DIRECTOR APPOINTED View Document
18/03/0418 March 2004	NEW DIRECTOR APPOINTED View Document
18/03/0418 March 2004	NEW DIRECTOR APPOINTED View Document
18/12/0318 December 2003	DIRECTOR RESIGNED View Document
18/12/0318 December 2003	SECRETARY RESIGNED View Document
08/12/038 December 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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