WHITCLIFF & GUNNER LIMITED

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Company Documents

DateDescription
21/04/2521 April 2025 Confirmation statement made on 2025-04-19 with no updates

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30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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02/05/242 May 2024 Confirmation statement made on 2024-04-19 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/12/2327 December 2023 Total exemption full accounts made up to 2023-03-31

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21/04/2321 April 2023 Confirmation statement made on 2023-04-19 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/03/2323 March 2023 Change of details for Mr Joel David Berman as a person with significant control on 2023-03-23

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23/03/2323 March 2023 Cessation of Tamar Michelle Berman as a person with significant control on 2023-03-23

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23/01/2323 January 2023 Total exemption full accounts made up to 2022-03-31

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27/04/2227 April 2022 Confirmation statement made on 2022-04-19 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/01/2217 January 2022 Director's details changed for Mr Joel David Berman on 2022-01-03

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17/01/2217 January 2022 Change of details for Mrs Tamar Michelle Berman as a person with significant control on 2020-02-12

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17/01/2217 January 2022 Change of details for Mr Joel David Berman as a person with significant control on 2020-02-12

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/02/213 February 2021 31/03/20 TOTAL EXEMPTION FULL

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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13/06/1913 June 2019 REGISTERED OFFICE CHANGED ON 13/06/2019 FROM CHURCHILL HOUSE GASKILL ROAD LIVERPOOL MERSEYSIDE L24 9PF

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES

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04/05/184 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAMAR MICHELLE BERMAN

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04/05/184 May 2018 PSC'S CHANGE OF PARTICULARS / MR JOEL DAVID BERMAN / 31/03/2018

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04/05/184 May 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/12/1727 December 2017 31/03/17 TOTAL EXEMPTION FULL

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/06/165 June 2016 Annual return made up to 19 April 2016 with full list of shareholders

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05/06/165 June 2016 APPOINTMENT TERMINATED, SECRETARY JEAN BERMAN

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/04/1522 April 2015 Annual return made up to 19 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/04/1423 April 2014 SAIL ADDRESS CHANGED FROM: 61 RODNEY STREET LIVERPOOL L1 9ER ENGLAND

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23/04/1423 April 2014 Annual return made up to 19 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/04/1322 April 2013 Annual return made up to 19 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/05/1231 May 2012 Annual return made up to 19 April 2012 with full list of shareholders

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02/01/122 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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17/05/1117 May 2011 Annual return made up to 19 April 2011 with full list of shareholders

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06/01/116 January 2011 REGISTERED OFFICE CHANGED ON 06/01/2011 FROM 61 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9ER

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/05/106 May 2010 SAIL ADDRESS CREATED

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06/05/106 May 2010 SECRETARY'S CHANGE OF PARTICULARS / JEAN BERMAN / 01/10/2009

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06/05/106 May 2010 Annual return made up to 19 April 2010 with full list of shareholders

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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30/04/0930 April 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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24/12/0824 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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09/05/089 May 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/07/0718 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/05/0715 May 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS

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22/05/0622 May 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/06/0521 June 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS

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05/02/055 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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04/05/044 May 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS

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17/03/0417 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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24/06/0324 June 2003 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03

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24/06/0324 June 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS

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19/02/0319 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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09/05/029 May 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS

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05/03/025 March 2002 NEW DIRECTOR APPOINTED

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18/02/0218 February 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/02/0218 February 2002 DIRECTOR RESIGNED

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18/02/0218 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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18/02/0218 February 2002 NEW SECRETARY APPOINTED

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18/02/0218 February 2002 REGISTERED OFFICE CHANGED ON 18/02/02 FROM: 38 CROMPTONS COURT LIVERPOOL MERSEYSIDE L18 3EZ

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09/05/019 May 2001 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS

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03/05/013 May 2001 REGISTERED OFFICE CHANGED ON 03/05/01 FROM: 12 OGLE STREET LONDON W1P 7LG

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01/08/001 August 2000 REGISTERED OFFICE CHANGED ON 01/08/00 FROM: 61 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9ER

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14/07/0014 July 2000 DIRECTOR RESIGNED

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14/07/0014 July 2000 NEW DIRECTOR APPOINTED

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14/07/0014 July 2000 SECRETARY RESIGNED

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14/07/0014 July 2000 NEW SECRETARY APPOINTED

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19/04/0019 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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