WHITEBIRK DEVELOPMENTS LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-02-27 with updates

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30/07/2430 July 2024 Total exemption full accounts made up to 2024-03-31

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02/04/242 April 2024 Confirmation statement made on 2024-02-27 with updates

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

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14/08/2314 August 2023 Total exemption full accounts made up to 2023-03-31

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

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01/03/231 March 2023 Confirmation statement made on 2023-02-27 with updates

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28/09/2228 September 2022 Total exemption full accounts made up to 2022-03-31

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

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03/03/223 March 2022 Confirmation statement made on 2022-02-27 with no updates

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10/02/2210 February 2022 Change of details for Mrs Eileen Mary Sharples as a person with significant control on 2022-02-01

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10/02/2210 February 2022 Change of details for Mr Michael Sharples as a person with significant control on 2022-02-01

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16/07/2116 July 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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30/11/2030 November 2020 31/03/20 TOTAL EXEMPTION FULL

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

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES

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30/08/1930 August 2019 31/03/19 TOTAL EXEMPTION FULL

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

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES

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26/10/1826 October 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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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES

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14/09/1714 September 2017 31/03/17 UNAUDITED ABRIDGED

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

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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03/03/173 March 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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20/10/1620 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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09/03/169 March 2016 Annual return made up to 27 February 2016 with full list of shareholders

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07/12/157 December 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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02/11/152 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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05/03/155 March 2015 Annual return made up to 27 February 2015 with full list of shareholders

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/04/1411 April 2014 11/04/14 STATEMENT OF CAPITAL GBP 20000

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02/04/142 April 2014 STATEMENT BY DIRECTORS

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02/04/142 April 2014 SOLVENCY STATEMENT DATED 21/03/14

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02/04/142 April 2014 REDUCE ISSUED CAPITAL 21/03/2014

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

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07/03/147 March 2014 Annual return made up to 27 February 2014 with full list of shareholders

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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05/03/135 March 2013 Annual return made up to 27 February 2013 with full list of shareholders

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04/03/134 March 2013 SAIL ADDRESS CREATED

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07/11/127 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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14/03/1214 March 2012 Annual return made up to 27 February 2012 with full list of shareholders

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21/11/1121 November 2011 Annual accounts small company total exemption made up to 30 March 2011

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01/03/111 March 2011 Annual return made up to 27 February 2011 with full list of shareholders

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05/11/105 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/03/109 March 2010 Annual return made up to 27 February 2010 with full list of shareholders

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10/10/0910 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/03/093 March 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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04/08/084 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/02/0828 February 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/02/0728 February 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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24/10/0624 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/02/0627 February 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS

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14/07/0514 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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30/03/0530 March 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS

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08/02/058 February 2005 STRIKE-OFF ACTION DISCONTINUED

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08/02/058 February 2005 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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02/11/042 November 2004 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/09/0422 September 2004 APPLICATION FOR STRIKING-OFF

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25/05/0425 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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03/03/043 March 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS

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03/12/033 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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07/03/037 March 2003 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS

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14/11/0214 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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07/03/027 March 2002 RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS

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23/01/0223 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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02/03/012 March 2001 RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS

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07/09/007 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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20/03/0020 March 2000 RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS

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02/09/992 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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23/03/9923 March 1999 RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS

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12/03/9812 March 1998 REGISTERED OFFICE CHANGED ON 12/03/98 FROM: 16 ST JOHN STREET LONDON EC1M 4AY

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12/03/9812 March 1998 NEW SECRETARY APPOINTED

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12/03/9812 March 1998 NEW DIRECTOR APPOINTED

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12/03/9812 March 1998 SECRETARY RESIGNED

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12/03/9812 March 1998 DIRECTOR RESIGNED

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03/03/983 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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