WHITBREAD DIRECTORS 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Accounts for a dormant company made up to 2024-02-29 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 04/12/234 December 2023 | Accounts for a dormant company made up to 2023-03-02 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID VAUGHAN |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL FAIRHURST |
| 15/11/1815 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/18 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO 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 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 07/01/167 January 2016 | DIRECTOR APPOINTED DAREN CLIVE LOWRY |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARRATT |
| 04/12/154 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/15 |
| 16/11/1516 November 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 18/11/1418 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/14 |
| 24/10/1424 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 15/11/1315 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 11/11/1311 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 30/11/1230 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/12 |
| 06/11/126 November 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 31/10/1131 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/11 |
| 20/10/1120 October 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 23/11/1023 November 2010 | FULL ACCOUNTS MADE UP TO 04/03/10 |
| 01/11/101 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 26/02/09 |
| 05/01/105 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 05/01/105 January 2010 | ADOPT ARTICLES 17/12/2009 |
| 10/11/0910 November 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES BARRATT / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WILLIAM FAIRHURST / 01/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAREN CLIVE LOWRY / 01/10/2009 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 28/02/08 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | FULL ACCOUNTS MADE UP TO 01/03/07 |
| 01/11/061 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BG |
| 14/07/0614 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/06 |
| 02/11/052 November 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 20/09/0520 September 2005 | SECRETARY RESIGNED |
| 26/07/0526 July 2005 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/05 |
| 30/06/0530 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/05 |
| 09/05/059 May 2005 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 25TH FLOOR CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9HX |
| 16/12/0416 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 15/11/0415 November 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/05/0425 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/05/0418 May 2004 | COMPANY NAME CHANGED GOUGH BROTHERS (LEASING) LIMITED CERTIFICATE ISSUED ON 18/05/04 |
| 14/05/0414 May 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0426 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/04 |
| 28/02/0428 February 2004 | NEW SECRETARY APPOINTED |
| 28/02/0428 February 2004 | SECRETARY RESIGNED |
| 10/12/0310 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 31/10/0331 October 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON LU1 3BG |
| 01/06/031 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | NEW SECRETARY APPOINTED |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02 |
| 16/10/0216 October 2002 | NEW SECRETARY APPOINTED |
| 16/10/0216 October 2002 | SECRETARY RESIGNED |
| 09/05/029 May 2002 | RETURN MADE UP TO 30/04/02; NO CHANGE OF MEMBERS |
| 01/08/011 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/01 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: CHISWELL STREET LONDON EC1Y 4SD |
| 30/10/0030 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/00 |
| 05/05/005 May 2000 | RETURN MADE UP TO 30/04/00; NO CHANGE OF MEMBERS |
| 14/03/0014 March 2000 | SECRETARY'S PARTICULARS CHANGED |
| 10/05/9910 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 11/03/9911 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/99 |
| 07/05/987 May 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 14/04/9814 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 17/02/9817 February 1998 | SECRETARY RESIGNED |
| 17/02/9817 February 1998 | NEW SECRETARY APPOINTED |
| 20/05/9720 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/97 |
| 12/05/9712 May 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 17/03/9717 March 1997 | DIRECTOR RESIGNED |
| 19/06/9619 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9622 May 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 13/04/9613 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/96 |
| 18/05/9518 May 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 11/05/9511 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/95 |
| 09/02/959 February 1995 | REGISTERED OFFICE CHANGED ON 09/02/95 FROM: BREWERY CHISWELL STREET LONDON EC 1Y4 |
| 19/12/9419 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/944 May 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 06/04/946 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/94 |
| 17/08/9317 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/93 |
| 17/05/9317 May 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 07/08/927 August 1992 | SECRETARY'S PARTICULARS CHANGED |
| 05/05/925 May 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 25/04/9225 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92 |
| 28/02/9228 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/10/911 October 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 09/08/919 August 1991 | DIRECTOR RESIGNED |
| 09/08/919 August 1991 | NEW DIRECTOR APPOINTED |
| 01/07/911 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9118 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/91 |
| 12/09/9012 September 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 12/09/9012 September 1990 | RE S369(4)+378(3) CA85 31/07/90 |
| 12/09/9012 September 1990 | DISPENSE HOLDING AGMS 31/07/90 |
| 29/08/9029 August 1990 | DIRECTOR RESIGNED |
| 23/08/9023 August 1990 | NEW DIRECTOR APPOINTED |
| 22/08/9022 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/04/9020 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/90 |
| 16/08/8916 August 1989 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 21/07/8921 July 1989 | EXEMPTION FROM APPOINTING AUDITORS 190589 |
| 21/07/8921 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/88 |
| 04/07/894 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/89 |
| 12/06/8912 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 18/01/8918 January 1989 | DIRECTOR RESIGNED |
| 18/01/8918 January 1989 | DIRECTOR RESIGNED |
| 18/05/8818 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/04/8827 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/8829 March 1988 | REGISTERED OFFICE CHANGED ON 29/03/88 FROM: SEAGRAM DISTILLERS HOUSE DACRE STREET LONDON SW1H ODR |
| 29/03/8829 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/8829 March 1988 | ACCOUNTING REF. DATE EXT FROM 27/01 TO 28/02 |
| 11/03/8811 March 1988 | FULL ACCOUNTS MADE UP TO 26/01/86 |
| 09/03/889 March 1988 | RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS |
| 09/03/889 March 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/87 |
| 12/02/8712 February 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 28/10/8628 October 1986 | REGISTERED OFFICE CHANGED ON 28/10/86 FROM: DURHAM HOUSE 12 UPPER GREEN WEST MITCHAM SURREY CR4 3YE |
| 18/07/8618 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/05/8621 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/8024 June 1980 | MEMORANDUM OF ASSOCIATION |
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