WHITELAND ENGINEERING SOFTWARE LTD

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Company Documents

DateDescription
26/08/2526 August 2025 NewConfirmation statement made on 2025-08-14 with no updates

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04/06/254 June 2025 Compulsory strike-off action has been discontinued

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04/06/254 June 2025 Compulsory strike-off action has been discontinued

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03/06/253 June 2025 First Gazette notice for compulsory strike-off

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03/06/253 June 2025 First Gazette notice for compulsory strike-off

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29/05/2529 May 2025 Micro company accounts made up to 2024-06-30

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28/08/2428 August 2024 Confirmation statement made on 2024-08-14 with no updates

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20/08/2420 August 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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12/03/2412 March 2024 Termination of appointment of David Walter Whiteland as a director on 2024-02-16

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21/08/2321 August 2023 Confirmation statement made on 2023-08-14 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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21/02/2321 February 2023 Registered office address changed from Whiteland Engineering Software Ltd Alverdiscott Road Industrial Estate East-the-Water Bideford Devon EX39 4LQ England to Unit 5 Alverdiscott Road Industrial Estate East-the-Water Bideford Devon EX39 4LQ on 2023-02-21

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02/11/222 November 2022 Registered office address changed from Torrington Lane Bideford Devon EX39 4BH to Whiteland Engineering Software Ltd Alverdiscott Road Industrial Estate East-the-Water Bideford Devon EX39 4LQ on 2022-11-02

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/04/211 April 2021 30/06/20 TOTAL EXEMPTION FULL

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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31/03/1931 March 2019 30/06/18 TOTAL EXEMPTION FULL

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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05/05/165 May 2016 Annual accounts small company total exemption made up to 30 June 2015

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11/09/1511 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID WHITELAND / 01/10/2014

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11/09/1511 September 2015 Annual return made up to 14 August 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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09/09/149 September 2014 Annual return made up to 14 August 2014 with full list of shareholders

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03/04/143 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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06/09/136 September 2013 Annual return made up to 14 August 2013 with full list of shareholders

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09/04/139 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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24/08/1224 August 2012 Annual return made up to 14 August 2012 with full list of shareholders

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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01/09/111 September 2011 Annual return made up to 14 August 2011 with full list of shareholders

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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08/09/108 September 2010 Annual return made up to 14 August 2010 with full list of shareholders

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30/09/0930 September 2009 REGISTERED OFFICE CHANGED ON 30/09/2009 FROM ABACUS HOUSE 129 NORTH HILL PLYMOUTH DEVON PL4 8JY

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17/09/0917 September 2009 CURRSHO FROM 31/08/2010 TO 30/06/2010

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01/09/091 September 2009 DIRECTOR APPOINTED DAVID WALTER WHITELAND

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01/09/091 September 2009 DIRECTOR APPOINTED NEIL DAVID WHITELAND

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01/09/091 September 2009 DIRECTOR AND SECRETARY APPOINTED PAMELA DIANA WHITELAND

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24/08/0924 August 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS

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14/08/0914 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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