WHITEHALL PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 02/12/242 December 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 21/02/2421 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 23/03/2323 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 25/03/2225 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 04/03/214 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 25/02/2025 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 21/03/1921 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 08/02/188 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 15/12/1715 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH WISNIEWSKA / 08/12/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 01/03/171 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 16/05/1616 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 11/05/1511 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 14/05/1414 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED SARAH WISNIEWSKA |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED ROBERT WISNIEWSKI |
| 14/01/1414 January 2014 | 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 |
| 17/05/1317 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 15/01/1315 January 2013 | 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 |
| 22/05/1222 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 13/01/1213 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 12/05/1112 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/05/1010 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE SUSANNAH WISNIEWSKA / 04/01/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROWENA WISNIEWSKA / 04/01/2010 |
| 10/05/1010 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROWENA WISNIEWSKA / 04/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROWENA WISNIEWSKA / 04/01/2010 |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 16/09/0816 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROWENA WISNIEWSKA / 16/09/2008 |
| 16/09/0816 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROWENA WISNIEWSKA / 16/09/2008 |
| 03/06/083 June 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 15/06/0715 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0715 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/05/0731 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | SECRETARY'S PARTICULARS CHANGED |
| 13/12/0413 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 13/12/0413 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 09/11/049 November 2004 | NEW SECRETARY APPOINTED |
| 09/11/049 November 2004 | SECRETARY RESIGNED |
| 24/05/0424 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 03/06/033 June 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 06/06/006 June 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 22/04/0022 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 06/09/996 September 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | REGISTERED OFFICE CHANGED ON 24/08/99 FROM: 178 NEW RD CHATHAM KENT ME4 4PY |
| 29/07/9929 July 1999 | COMPANY NAME CHANGED NEW ROAD GARAGE (CHATHAM) LIMITE D CERTIFICATE ISSUED ON 30/07/99 |
| 08/06/998 June 1999 | RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS |
| 17/04/9917 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 28/05/9828 May 1998 | RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS |
| 18/03/9818 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 09/06/979 June 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
| 20/02/9720 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 06/06/966 June 1996 | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
| 11/04/9611 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 05/06/955 June 1995 | RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS |
| 06/03/956 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/06/942 June 1994 | RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS |
| 09/03/949 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 14/05/9314 May 1993 | RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS |
| 14/05/9314 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9322 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 27/05/9227 May 1992 | RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS |
| 21/04/9221 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 31/05/9131 May 1991 | RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS |
| 19/04/9119 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 16/05/9016 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 16/05/9016 May 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 24/02/8924 February 1989 | RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS |
| 24/02/8924 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 01/03/881 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 01/03/881 March 1988 | RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS |
| 02/11/872 November 1987 | RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS |
| 08/10/878 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 11/02/8711 February 1987 | RETURN MADE UP TO 06/03/86; FULL LIST OF MEMBERS |
| 14/05/7514 May 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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