WHITBREAD DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-06-30 with no updates |
| 04/12/244 December 2024 | Accounts for a dormant company made up to 2024-02-29 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 04/12/234 December 2023 | Accounts for a dormant company made up to 2023-03-02 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 08/11/228 November 2022 | Accounts for a dormant company made up to 2022-03-03 |
| 06/11/216 November 2021 | Accounts for a dormant company made up to 2021-02-25 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 06/11/196 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 16/11/1816 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/18 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 31/05/1731 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/17 |
| 28/11/1628 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/16 |
| 16/08/1616 August 2016 | AUDITOR'S RESIGNATION |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 28/11/1528 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/15 |
| 14/07/1514 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 01/12/141 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/14 |
| 03/07/143 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 15/11/1315 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 17/07/1317 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 21/11/1221 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/12 |
| 02/07/122 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/11 |
| 04/07/114 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 24/11/1024 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/10 |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED DAREN CLIVE LOWRY |
| 29/07/1029 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 15/02/1015 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 15/02/1015 February 2010 | ADOPT ARTICLES 11/02/2010 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09 |
| 31/07/0831 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/074 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0714 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BG |
| 14/08/0614 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 17/07/0617 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/06 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/05 |
| 09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 25TH FLOOR CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9HX |
| 09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 10/03/0510 March 2005 | SECRETARY RESIGNED |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | NEW SECRETARY APPOINTED |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | FULL ACCOUNTS MADE UP TO 04/03/04 |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/041 March 2004 | SECRETARY RESIGNED |
| 01/03/041 March 2004 | NEW SECRETARY APPOINTED |
| 28/10/0328 October 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON LU1 3BG |
| 19/09/0319 September 2003 | FULL ACCOUNTS MADE UP TO 01/03/03 |
| 09/07/039 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | SECRETARY RESIGNED |
| 17/10/0217 October 2002 | NEW SECRETARY APPOINTED |
| 27/09/0227 September 2002 | FULL ACCOUNTS MADE UP TO 02/03/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 30/06/02; NO CHANGE OF MEMBERS |
| 06/03/026 March 2002 | FULL ACCOUNTS MADE UP TO 03/03/01 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
| 01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | DIRECTOR RESIGNED |
| 11/05/0111 May 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: CHISWELL STREET LONDON EC1Y 4SD |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 04/03/00 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 30/06/00; NO CHANGE OF MEMBERS |
| 12/04/0012 April 2000 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 27/02/99 |
| 09/07/999 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 18/09/9818 September 1998 | DIRECTOR RESIGNED |
| 04/07/984 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | DIRECTOR RESIGNED |
| 17/02/9817 February 1998 | SECRETARY RESIGNED |
| 17/02/9817 February 1998 | NEW SECRETARY APPOINTED |
| 24/10/9724 October 1997 | FULL ACCOUNTS MADE UP TO 01/03/97 |
| 20/07/9720 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 20/12/9620 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9619 December 1996 | ALTER MEM AND ARTS 06/12/96 |
| 09/09/969 September 1996 | FULL ACCOUNTS MADE UP TO 02/03/96 |
| 18/07/9618 July 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 30/11/9530 November 1995 | DIRECTOR RESIGNED |
| 28/11/9528 November 1995 | FULL ACCOUNTS MADE UP TO 25/02/95 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 10/02/9510 February 1995 | REGISTERED OFFICE CHANGED ON 10/02/95 FROM: BREWERY CHISWELL ST LONDON EC1Y 4SD |
| 03/01/953 January 1995 | FULL ACCOUNTS MADE UP TO 26/02/94 |
| 08/07/948 July 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 07/01/947 January 1994 | FULL ACCOUNTS MADE UP TO 27/02/93 |
| 15/07/9315 July 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 24/11/9224 November 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 10/09/9210 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/07/9223 July 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 18/05/9218 May 1992 | ALTER MEM AND ARTS 06/05/92 |
| 05/03/925 March 1992 | NEW DIRECTOR APPOINTED |
| 05/03/925 March 1992 | NEW DIRECTOR APPOINTED |
| 11/11/9111 November 1991 | FULL ACCOUNTS MADE UP TO 02/03/91 |
| 17/07/9117 July 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 01/07/911 July 1991 | SECRETARY'S PARTICULARS CHANGED |
| 08/04/918 April 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/03/91 |
| 18/03/9118 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9018 December 1990 | FULL ACCOUNTS MADE UP TO 03/03/90 |
| 12/09/9012 September 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 12/09/9012 September 1990 | 80A,252,366A,369(4)386 31/07/90 |
| 24/08/9024 August 1990 | DIRECTOR RESIGNED |
| 24/04/9024 April 1990 | NEW DIRECTOR APPOINTED |
| 26/03/9026 March 1990 | DIRECTOR RESIGNED |
| 04/10/894 October 1989 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 20/09/8920 September 1989 | FULL ACCOUNTS MADE UP TO 25/02/89 |
| 23/12/8823 December 1988 | FULL ACCOUNTS MADE UP TO 27/02/88 |
| 22/12/8822 December 1988 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 23/08/8823 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/04/888 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 17/03/8817 March 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 24/08/8724 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/866 December 1986 | FULL ACCOUNTS MADE UP TO 01/03/86 |
| 06/12/866 December 1986 | RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company