WHITCHURCH AD LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Director's details changed for Dr David Joseph Mckee on 2025-05-27 |
| 20/05/2520 May 2025 | Appointment of Dr David Joseph Mckee as a director on 2025-05-12 |
| 13/05/2513 May 2025 | Termination of appointment of Anthony Peter Sharpe as a director on 2025-05-09 |
| 29/04/2529 April 2025 | Termination of appointment of Itai Raanan as a director on 2025-04-23 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 04/02/254 February 2025 | Termination of appointment of Michael Fishwick as a director on 2025-01-31 |
| 22/08/2422 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 31/01/2431 January 2024 | Director's details changed for Mr Itai Raanan on 2024-01-30 |
| 27/01/2427 January 2024 | Memorandum and Articles of Association |
| 27/01/2427 January 2024 | Resolutions |
| 27/01/2427 January 2024 | Resolutions |
| 27/01/2427 January 2024 | Resolutions |
| 27/01/2427 January 2024 | Resolutions |
| 22/01/2422 January 2024 | Statement of company's objects |
| 02/01/242 January 2024 | Resolutions |
| 02/01/242 January 2024 | Resolutions |
| 02/01/242 January 2024 | Resolutions |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/10/2316 October 2023 | Director's details changed for Mr Paul Ellis Gill on 2023-10-05 |
| 14/09/2314 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 24/04/2324 April 2023 | Director's details changed for Mr Itai Raanan on 2023-04-24 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/05/224 May 2022 | Director's details changed for Mr Anthony Peter Sharpe on 2022-05-04 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-01 with updates |
| 27/01/2227 January 2022 | Appointment of Mary Bethan Czulowski as a director on 2022-01-26 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/10/218 October 2021 | Registered office address changed from 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England to Hyde Hall Farm Buntingford Hertfordshire SG9 0RU on 2021-10-08 |
| 08/10/218 October 2021 | Appointment of Mr Anthony Peter Sharpe as a director on 2021-10-01 |
| 08/10/218 October 2021 | Change of details for Bio Capital Finance Limited as a person with significant control on 2021-10-01 |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 23/09/2023 September 2020 | REGISTERED OFFICE CHANGED ON 23/09/2020 FROM NORTH WEST HOUSE, 119 MARYLEBONE ROAD LONDON NW1 5PU ENGLAND |
| 23/09/2023 September 2020 | REGISTERED OFFICE CHANGED ON 23/09/2020 FROM 3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET LONDON EC1A 4HD ENGLAND |
| 17/06/2017 June 2020 | DIRECTOR APPOINTED MR PAUL ELLIS GILL |
| 17/06/2017 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ROSS COOPER |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BLASE |
| 19/09/1919 September 2019 | REGISTERED OFFICE CHANGED ON 19/09/2019 FROM 89 KING STREET MAIDSTONE KENT ME14 1BG |
| 11/09/1911 September 2019 | DIRECTOR APPOINTED MR MICHAEL FISHWICK |
| 24/07/1924 July 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/07/2019 |
| 24/07/1924 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIO CAPITAL LTD |
| 22/07/1922 July 2019 | DIRECTOR APPOINTED MR STEVEN BLASE |
| 19/07/1919 July 2019 | DIRECTOR APPOINTED MR ROSS ASHLEY COOPER |
| 19/07/1919 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EREZ GISSIN / 17/07/2019 |
| 19/07/1919 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JOHNSTON |
| 19/07/1919 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WATKINS |
| 19/07/1919 July 2019 | DIRECTOR APPOINTED MR EREZ GISSIN |
| 19/07/1919 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STEFANIA TRIVELLATO |
| 07/06/197 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR HUGH UNWIN |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED MRS STEFANIA TRIVELLATO |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, SECRETARY FORESIGHT GROUP LLP |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, SECRETARY FORESIGHT FUND MANAGERS LIMITED |
| 13/11/1713 November 2017 | CORPORATE SECRETARY APPOINTED FORESIGHT GROUP LLP |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/04/173 April 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM LANE END LYNCH HILL PARK WHITCHURCH HAMPSHIRE RG28 7NF UNITED KINGDOM |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 11/10/1611 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 23/02/1623 February 2016 | PREVSHO FROM 31/01/2016 TO 31/12/2015 |
| 05/02/165 February 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR HUGH ALEXANDER UNWIN |
| 15/07/1515 July 2015 | 15/07/15 STATEMENT OF CAPITAL GBP 4925067 |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MS ELIZABETH ANN WATKINS |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SHELDON |
| 23/06/1523 June 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 4910747 |
| 07/05/157 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/04/1516 April 2015 | 27/03/15 STATEMENT OF CAPITAL GBP 307246 |
| 16/04/1516 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 16/04/1516 April 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/04/159 April 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 4905647 |
| 08/04/158 April 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 3550876 |
| 07/04/157 April 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 3344504 |
| 31/03/1531 March 2015 | 27/03/15 STATEMENT OF CAPITAL GBP 3180947 |
| 24/02/1524 February 2015 | ADOPT ARTICLES 30/01/2015 |
| 04/02/154 February 2015 | CORPORATE SECRETARY APPOINTED FORESIGHT FUND MANAGERS LIMITED |
| 04/02/154 February 2015 | DIRECTOR APPOINTED MR CHARLES JOHN RALPH SHELDON |
| 04/02/154 February 2015 | 30/01/15 STATEMENT OF CAPITAL GBP 307247 |
| 21/01/1521 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE 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