WHITELOW MANAGEMENT LIMITED

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DateDescription
29/01/2529 January 2025 Confirmation statement made on 2025-01-28 with no updates

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27/08/2427 August 2024 Micro company accounts made up to 2024-03-24

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24/03/2424 March 2024 Annual accounts for year ending 24 Mar 2024

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29/01/2429 January 2024 Confirmation statement made on 2024-01-28 with updates

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27/11/2327 November 2023 Micro company accounts made up to 2023-03-24

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24/03/2324 March 2023 Annual accounts for year ending 24 Mar 2023

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01/02/231 February 2023 Confirmation statement made on 2023-01-28 with updates

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14/10/2214 October 2022 Micro company accounts made up to 2022-03-24

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24/03/2224 March 2022 Annual accounts for year ending 24 Mar 2022

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31/01/2231 January 2022 Confirmation statement made on 2022-01-28 with updates

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17/11/2117 November 2021 Accounts for a dormant company made up to 2021-03-24

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24/03/2124 March 2021 Annual accounts for year ending 24 Mar 2021

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14/02/2114 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/20

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01/02/211 February 2021 CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES

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06/05/206 May 2020 SECRETARY APPOINTED MR NWAKAJI EPPIE

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29/04/2029 April 2020 REGISTERED OFFICE CHANGED ON 29/04/2020 FROM 94 PARK LANE CROYDON SURREY CR0 1JB UNITED KINGDOM

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29/04/2029 April 2020 APPOINTMENT TERMINATED, SECRETARY HML HML COMPANY SECRETARY SERVICES

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24/03/2024 March 2020 Annual accounts for year ending 24 Mar 2020

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES

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24/09/1924 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 24/03/19

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24/03/1924 March 2019 Annual accounts for year ending 24 Mar 2019

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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12/10/1812 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/18

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24/03/1824 March 2018 Annual accounts for year ending 24 Mar 2018

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES

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19/12/1719 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/17

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29/03/1729 March 2017 DIRECTOR APPOINTED MISS SUZANNE WILLAMS

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29/03/1729 March 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD WHALLEY

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24/03/1724 March 2017 Annual accounts for year ending 24 Mar 2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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23/12/1623 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/16

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24/03/1624 March 2016 Annual accounts for year ending 24 Mar 2016

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01/02/161 February 2016 Annual return made up to 28 January 2016 with full list of shareholders

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18/01/1618 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR EMILY LINNET FEILDING / 18/01/2016

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18/01/1618 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES WHALLEY / 18/01/2016

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21/12/1521 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/15

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30/09/1530 September 2015 REGISTERED OFFICE CHANGED ON 30/09/2015 FROM C/O HML GUTHRIE 4-6 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD

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30/01/1530 January 2015 Annual return made up to 28 January 2015 with full list of shareholders

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30/01/1530 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES WHALLEY / 30/01/2015

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24/10/1424 October 2014 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GREENHALGH

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09/10/149 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/14

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30/05/1430 May 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML HML COMPANY SECRETARY SERVICES / 29/05/2014

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28/05/1428 May 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML GUTHRIE / 28/05/2014

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15/05/1415 May 2014 APPOINTMENT TERMINATED, SECRETARY THE GUTHRIE PARTNERSHIP LIMITED

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15/05/1415 May 2014 SECRETARY APPOINTED HML GUTHRIE

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15/05/1415 May 2014 REGISTERED OFFICE CHANGED ON 15/05/2014 FROM C/O THE GUTHRIE PARTNERSHIP 1 CHURCH HILL KNUTSFORD CHESHIRE WA16 6DH

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24/03/1424 March 2014 Annual accounts for year ending 24 Mar 2014

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28/01/1428 January 2014 Annual return made up to 28 January 2014 with full list of shareholders

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30/12/1330 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/13

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24/03/1324 March 2013 Annual accounts for year ending 24 Mar 2013

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30/01/1330 January 2013 Annual return made up to 28 January 2013 with full list of shareholders

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02/10/122 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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10/09/1210 September 2012 CURREXT FROM 31/01/2013 TO 24/03/2013

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05/03/125 March 2012 CORPORATE SECRETARY APPOINTED THE GUTHRIE PARTNERSHIP LIMITED

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29/02/1229 February 2012 APPOINTMENT TERMINATED, SECRETARY CHARLES GUTHRIE

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31/01/1231 January 2012 Annual return made up to 28 January 2012 with full list of shareholders

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14/09/1114 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR EMILY LINNET FEILDING / 13/09/2011

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13/09/1113 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH GREENHALGH / 13/09/2011

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01/07/111 July 2011 DIRECTOR APPOINTED RICHARD JAMES WHALLEY

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23/05/1123 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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28/01/1128 January 2011 Annual return made up to 28 January 2011 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 31 January 2010

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01/02/101 February 2010 Annual return made up to 28 January 2010 with full list of shareholders

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18/05/0918 May 2009 FULL ACCOUNTS MADE UP TO 31/01/09

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28/01/0928 January 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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27/05/0827 May 2008 Annual accounts small company total exemption made up to 31 January 2008

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30/01/0830 January 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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18/09/0718 September 2007 SECRETARY'S PARTICULARS CHANGED

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13/08/0713 August 2007 REGISTERED OFFICE CHANGED ON 13/08/07 FROM: 63A KING STREET KNUTSFORD CHESHIRE WA16 6DX

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22/05/0722 May 2007 NEW DIRECTOR APPOINTED

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09/05/079 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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14/02/0714 February 2007 DIRECTOR RESIGNED

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14/02/0714 February 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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26/05/0626 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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15/02/0615 February 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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16/06/0516 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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03/02/053 February 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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15/09/0415 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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17/04/0417 April 2004 REGISTERED OFFICE CHANGED ON 17/04/04 FROM: 1 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6BY

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06/02/046 February 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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30/08/0330 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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19/02/0319 February 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS

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31/07/0231 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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12/02/0212 February 2002 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS

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30/08/0130 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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05/03/015 March 2001 REGISTERED OFFICE CHANGED ON 05/03/01 FROM: 63A KING STREET KNUTSFORD CHESHIRE WA16 6DX

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01/02/011 February 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS

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12/09/0012 September 2000 DIRECTOR RESIGNED

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12/09/0012 September 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/09/0012 September 2000 NEW DIRECTOR APPOINTED

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12/09/0012 September 2000 NEW SECRETARY APPOINTED

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12/09/0012 September 2000 NEW DIRECTOR APPOINTED

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01/09/001 September 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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14/02/0014 February 2000 RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS

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30/09/9930 September 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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24/01/9924 January 1999 RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS

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01/10/981 October 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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24/09/9824 September 1998 REGISTERED OFFICE CHANGED ON 24/09/98 FROM: FLAT 6,WHITELOW LODGE 12 WHITELOW ROAD CHORLTON CUM HARDY MANCHESTER.M21 1HQ

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01/09/981 September 1998 NEW DIRECTOR APPOINTED

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12/02/9812 February 1998 RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS

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02/12/972 December 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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27/02/9727 February 1997 RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS

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17/04/9617 April 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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30/01/9630 January 1996 RETURN MADE UP TO 28/01/96; CHANGE OF MEMBERS

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15/08/9515 August 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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20/03/9520 March 1995 RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS

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09/12/949 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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12/04/9412 April 1994 RETURN MADE UP TO 28/01/94; NO CHANGE OF MEMBERS

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23/02/9423 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93

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28/11/9328 November 1993 EXEMPTION FROM APPOINTING AUDITORS 15/11/93

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19/02/9319 February 1993 RETURN MADE UP TO 28/01/93; NO CHANGE OF MEMBERS

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02/12/922 December 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/11/9210 November 1992 REGISTERED OFFICE CHANGED ON 10/11/92 FROM: 52 SILVERDALE ROAD GATLEY CHEADLE CHESHIRE SK8 4QS

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10/11/9210 November 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/07/9223 July 1992 REGISTERED OFFICE CHANGED ON 23/07/92 FROM: 2 SHIRLEY AVE HEAD GREEN CHESHIRE SK8 3NT

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23/07/9223 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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16/07/9216 July 1992 RETURN MADE UP TO 28/01/92; FULL LIST OF MEMBERS

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27/02/9127 February 1991 ALTER MEM AND ARTS 08/02/91

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19/02/9119 February 1991 REGISTERED OFFICE CHANGED ON 19/02/91 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER

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19/02/9119 February 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/02/9119 February 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/01/9128 January 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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