WHITEACRE DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-16 with updates |
| 04/07/244 July 2024 | Total exemption full accounts made up to 2024-01-31 |
| 04/04/244 April 2024 | Previous accounting period extended from 2023-12-31 to 2024-01-31 |
| 14/02/2414 February 2024 | Director's details changed for Mr Christopher James Ridley on 2023-12-06 |
| 14/02/2414 February 2024 | Change of details for Mrs Karen Elizabeth Ridley as a person with significant control on 2023-12-06 |
| 14/02/2414 February 2024 | Change of details for Mr Christopher James Ridley as a person with significant control on 2023-12-06 |
| 14/02/2414 February 2024 | Registered office address changed from 435 Stratford Road Shirley Solihull B90 4AA United Kingdom to Avon House 435 Stratford Road Shirley Solihull West Midlands B90 4AA on 2024-02-14 |
| 14/02/2414 February 2024 | Secretary's details changed for Karen Elizabeth Ridley on 2023-12-06 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 05/12/235 December 2023 | Registered office address changed from Shire House Highlands Shirley Solihull B90 4LR United Kingdom to 435 Stratford Road Shirley Solihull B90 4AA on 2023-12-05 |
| 05/12/235 December 2023 | Secretary's details changed for Karen Elizabeth Ridley on 2023-12-05 |
| 05/12/235 December 2023 | Change of details for Mrs Karen Elizabeth Ridley as a person with significant control on 2023-12-05 |
| 05/12/235 December 2023 | Change of details for Mr Christopher James Ridley as a person with significant control on 2023-12-05 |
| 05/12/235 December 2023 | Director's details changed for Mr Christopher James Ridley on 2023-12-05 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-16 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-16 with updates |
| 29/10/2129 October 2021 | Registration of charge 052874170017, created on 2021-10-29 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/08/181 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 052874170014 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/11/1721 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 052874170013 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 14/09/1714 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 22/11/1622 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES RIDLEY / 01/11/2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/04/161 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052874170012 |
| 01/04/161 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052874170011 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/11/1526 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES RIDLEY / 14/11/2015 |
| 26/11/1526 November 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 17/11/1517 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES RIDLEY / 15/11/2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/12/1416 December 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 01/12/141 December 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 5-7 NEWBOLD STREET LEAMINGTON SPA WARKS CV32 4HN |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/09/141 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052874170010 |
| 05/08/145 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/08/145 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/12/1319 December 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/02/138 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 02/02/132 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 07/12/127 December 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/04/1226 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 26/04/1226 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 26/04/1226 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/12/116 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/12/109 December 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/02/1011 February 2010 | Annual return made up to 16 November 2009 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES RIDLEY / 01/10/2009 |
| 11/02/1011 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ELIZABETH RIDLEY / 01/10/2009 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/06/0929 June 2009 | REGISTERED OFFICE CHANGED ON 29/06/2009 FROM 1 KENILWORTH ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5TG |
| 09/01/099 January 2009 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM 36 WHITEFIELDS GATE SOLIHULL WEST MIDLANDS B91 3GE |
| 27/03/0827 March 2008 | ACC. REF. DATE EXTENDED FROM 30/11/2007 TO 31/12/2007 |
| 13/02/0813 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0724 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0724 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 22/03/0622 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0528 November 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 29/10/0529 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/047 December 2004 | SECRETARY RESIGNED |
| 07/12/047 December 2004 | COMPANY NAME CHANGED WHITACRE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 07/12/04 |
| 07/12/047 December 2004 | NEW SECRETARY APPOINTED |
| 16/11/0416 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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