WHITEBARN IT SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 28/02/2528 February 2025 | Change of details for Mr Andrew Short as a person with significant control on 2025-02-27 |
| 27/02/2527 February 2025 | Director's details changed for Mr Andrew Short on 2025-02-27 |
| 27/02/2527 February 2025 | Change of details for Mr Andrew Short as a person with significant control on 2025-02-27 |
| 27/02/2527 February 2025 | Director's details changed for Mr Andrew Short on 2025-02-27 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-18 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 18/02/2418 February 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-18 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/03/2327 March 2023 | Micro company accounts made up to 2022-06-30 |
| 08/02/238 February 2023 | Purchase of own shares. |
| 08/02/238 February 2023 | Cancellation of shares. Statement of capital on 2023-01-17 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 11/02/2211 February 2022 | Compulsory strike-off action has been discontinued |
| 11/02/2211 February 2022 | Compulsory strike-off action has been discontinued |
| 10/02/2210 February 2022 | Confirmation statement made on 2021-11-18 with updates |
| 08/02/228 February 2022 | First Gazette notice for compulsory strike-off |
| 08/02/228 February 2022 | First Gazette notice for compulsory strike-off |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES |
| 23/09/1923 September 2019 | 21/08/2019 |
| 19/09/1919 September 2019 | 21/08/19 STATEMENT OF CAPITAL GBP 77 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 24/06/1924 June 2019 | 01/06/19 STATEMENT OF CAPITAL GBP 67 |
| 24/06/1924 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 24/06/1924 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 24/06/1924 June 2019 | 01/06/19 STATEMENT OF CAPITAL GBP 67 |
| 24/06/1924 June 2019 | 01/06/19 STATEMENT OF CAPITAL GBP 67 |
| 24/06/1924 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 04/06/194 June 2019 | CESSATION OF TREVOR JOHN MATTHAMS AS A PSC |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MATTHAMS |
| 04/06/194 June 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW SHORT / 01/06/2019 |
| 26/11/1826 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES |
| 01/11/181 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW SHORT |
| 01/11/181 November 2018 | CESSATION OF IVOR JOHN KING AS A PSC |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 15/02/1815 February 2018 | 12/01/18 STATEMENT OF CAPITAL GBP 235 |
| 15/02/1815 February 2018 | 18/01/18 STATEMENT OF CAPITAL GBP 125 |
| 13/02/1813 February 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/02/1813 February 2018 | INCREASE AUTHORISED CAPITAL INCREASED FROM £115 BY THE CREATON OF 5 NEW B SHARES OF £1 EACH 18/01/2018 |
| 13/02/1813 February 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/02/1813 February 2018 | INCREASE AUTHORISED CAPITAL FROM £120 BY THE ISSUE OF 5 NEW C SHARES OF £1 EACH 18/01/2018 |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR IVOR KING |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES |
| 17/11/1717 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED MR ANDREW SHORT |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/01/1730 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 14/01/1614 January 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/01/1614 January 2016 | 14/12/15 STATEMENT OF CAPITAL GBP 115 |
| 14/01/1614 January 2016 | INCREASE IN AUTHORISED CAPITAL 05/01/2016 |
| 15/12/1515 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 19/11/1519 November 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 07/10/157 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / IVOR JOHN KING / 07/10/2015 |
| 07/10/157 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR JOHN KING / 07/10/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 18/11/1418 November 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 08/10/148 October 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 19/11/1319 November 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 12/09/1312 September 2013 | 29/08/2013 |
| 11/09/1311 September 2013 | 29/08/13 STATEMENT OF CAPITAL GBP 110 |
| 11/09/1311 September 2013 | 29/08/13 STATEMENT OF CAPITAL GBP 110 |
| 31/08/1331 August 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 19/11/1219 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 09/11/129 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 11/01/1211 January 2012 | 11/01/12 STATEMENT OF CAPITAL GBP 100 |
| 11/01/1211 January 2012 | 11/01/12 STATEMENT OF CAPITAL GBP 100 |
| 21/11/1121 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 18/11/1018 November 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 11/02/1011 February 2010 | Annual return made up to 18 November 2009 with full list of shareholders |
| 12/01/0912 January 2009 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 09/04/089 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 29/06/0529 June 2005 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 05/05/045 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 01/03/041 March 2004 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 03/05/033 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 01/04/031 April 2003 | £ IC 4/1 13/01/03 £ SR 3@1=3 |
| 01/04/031 April 2003 | NC DEC ALREADY ADJUSTED 13/01/03 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 10/12/0010 December 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 05/08/005 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/001 March 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/06/00 |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | SECRETARY RESIGNED |
| 26/11/9926 November 1999 | DIRECTOR RESIGNED |
| 18/11/9918 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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