WHITELEAF PROJECTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 27/08/1927 August 2019 | REGISTERED OFFICE CHANGED ON 27/08/2019 FROM PINETREES RECTORY LANE WALGRAVE NORTHANTS NN6 9QJ |
| 23/08/1923 August 2019 | SPECIAL RESOLUTION TO WIND UP |
| 23/08/1923 August 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 23/08/1923 August 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/06/194 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 16/02/1816 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 25/11/1625 November 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 14/11/1514 November 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 02/11/152 November 2015 | 22/10/15 NO MEMBER LIST |
| 02/11/152 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL MARION WHITTLE / 01/08/2015 |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 19/11/1419 November 2014 | 01/11/14 STATEMENT OF CAPITAL GBP 7 |
| 24/10/1424 October 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 24/10/1424 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL MARION WHITTLE / 22/10/2014 |
| 24/10/1424 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NORWOOD KENNETH WHITTLE / 22/10/2014 |
| 24/10/1424 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARION WHITTLE / 22/10/2014 |
| 24/10/1424 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARION WHITTLE / 23/10/2014 |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 13/11/1313 November 2013 | 22/10/13 NO CHANGES |
| 10/04/1310 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 25/10/1225 October 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 25/01/1225 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 23/12/1123 December 2011 | REGISTERED OFFICE CHANGED ON 23/12/2011 FROM WEALD HOUSE 1 BUTTERMERE CLOSE FLITWICK BEDFORDSHIRE MK45 1NG |
| 25/01/1125 January 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 19/10/1019 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 02/10/092 October 2009 | DIRECTOR APPOINTED RACHEL MARION WHITTLE |
| 02/10/092 October 2009 | RETURN MADE UP TO 01/10/09; FULL LIST OF MEMBERS |
| 08/09/098 September 2009 | DIRECTOR APPOINTED MARION WHITTLE |
| 07/01/097 January 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 06/10/086 October 2008 | RETURN MADE UP TO 18/09/08; NO CHANGE OF MEMBERS |
| 09/01/089 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS |
| 14/02/0714 February 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 28/12/0628 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 22/02/0222 February 2002 | REGISTERED OFFICE CHANGED ON 22/02/02 FROM: WHW CHAMBERS ST JOHNS TERRACE 21 KINGSWAY BEDFORD BEDFORDSHIRE MK42 9EZ |
| 25/09/0125 September 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | NEW SECRETARY APPOINTED |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | SECRETARY RESIGNED |
| 10/01/0110 January 2001 | REGISTERED OFFICE CHANGED ON 10/01/01 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 18/09/0018 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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