WHITERING LTD

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Company Documents

DateDescription
08/01/258 January 2025 Confirmation statement made on 2025-01-07 with no updates

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29/10/2429 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-01-31

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16/01/2416 January 2024 Confirmation statement made on 2024-01-07 with no updates

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02/11/232 November 2023 Previous accounting period shortened from 2023-02-03 to 2023-02-02

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23/05/2323 May 2023 Satisfaction of charge 2 in full

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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09/01/239 January 2023 Confirmation statement made on 2023-01-07 with no updates

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03/11/223 November 2022 Total exemption full accounts made up to 2022-01-31

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31/03/2231 March 2022 Registration of charge 034897570015, created on 2022-03-23

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31/03/2231 March 2022 Registration of charge 034897570014, created on 2022-03-23

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25/03/2225 March 2022 Satisfaction of charge 034897570012 in full

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25/03/2225 March 2022 Satisfaction of charge 034897570013 in full

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01/02/221 February 2022 Total exemption full accounts made up to 2021-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/01/2227 January 2022 Confirmation statement made on 2022-01-07 with no updates

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04/11/214 November 2021 Previous accounting period shortened from 2021-02-04 to 2021-02-03

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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11/09/2011 September 2020 31/01/20 TOTAL EXEMPTION FULL

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03/02/203 February 2020 31/01/19 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES

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04/11/194 November 2019 PREVSHO FROM 05/02/2019 TO 04/02/2019

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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28/01/1928 January 2019 31/01/18 TOTAL EXEMPTION FULL

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05/11/185 November 2018 PREVSHO FROM 06/02/2018 TO 05/02/2018

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24/10/1824 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / AYALA LERNER / 23/10/2018

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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23/01/1823 January 2018 31/01/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 PREVSHO FROM 07/02/2017 TO 06/02/2017

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23/10/1723 October 2017 PREVEXT FROM 24/01/2017 TO 07/02/2017

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06/02/176 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 034897570013

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06/02/176 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 034897570012

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02/02/172 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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02/02/172 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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02/02/172 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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02/02/172 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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02/02/172 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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02/02/172 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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19/01/1719 January 2017 Annual accounts small company total exemption made up to 31 January 2016

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21/10/1621 October 2016 PREVSHO FROM 25/01/2016 TO 24/01/2016

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02/08/162 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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02/08/162 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/08/162 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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02/08/162 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/01/1627 January 2016 Annual return made up to 7 January 2016 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 January 2015

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26/10/1526 October 2015 PREVSHO FROM 26/01/2015 TO 25/01/2015

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18/02/1518 February 2015 Annual return made up to 7 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 31 January 2014

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27/10/1427 October 2014 PREVSHO FROM 27/01/2014 TO 26/01/2014

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27/02/1427 February 2014 APPOINTMENT TERMINATED, DIRECTOR SALOMON NOE

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/01/1429 January 2014 Annual return made up to 7 January 2014 with full list of shareholders

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03/12/133 December 2013 Annual accounts small company total exemption made up to 31 January 2013

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28/10/1328 October 2013 PREVSHO FROM 28/01/2013 TO 27/01/2013

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28/05/1328 May 2013 SECRETARY'S CHANGE OF PARTICULARS / AYALA LERNER / 28/05/2013

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28/05/1328 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / AYALA LERNER / 28/05/2013

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28/05/1328 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IRVING MARC LERNER / 28/05/2013

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28/05/1328 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES LERNER / 28/05/2013

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08/02/138 February 2013 Annual return made up to 7 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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05/12/125 December 2012 Annual accounts small company total exemption made up to 31 January 2012

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29/10/1229 October 2012 PREVSHO FROM 29/01/2012 TO 28/01/2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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26/01/1226 January 2012 Annual return made up to 7 January 2012 with full list of shareholders

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18/11/1118 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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28/10/1128 October 2011 PREVSHO FROM 30/01/2011 TO 29/01/2011

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 31 January 2010

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14/01/1114 January 2011 Annual return made up to 7 January 2011 with full list of shareholders

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29/10/1029 October 2010 PREVSHO FROM 31/01/2010 TO 30/01/2010

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10/02/1010 February 2010 Annual return made up to 7 January 2010 with full list of shareholders

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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17/03/0917 March 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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26/03/0826 March 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS

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02/12/072 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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08/06/078 June 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS

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01/11/061 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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12/05/0612 May 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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13/08/0513 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/08/0513 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/02/0517 February 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS

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01/12/041 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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15/01/0415 January 2004 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS

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03/12/033 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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17/10/0317 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/10/0317 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0325 January 2003 RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS

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28/11/0228 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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15/04/0215 April 2002 RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS

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24/12/0124 December 2001 SECRETARY RESIGNED

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24/12/0124 December 2001 NEW SECRETARY APPOINTED

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22/11/0122 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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11/07/0111 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0111 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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13/03/0113 March 2001 RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS

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11/12/0011 December 2000 SECRETARY RESIGNED

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11/12/0011 December 2000 NEW SECRETARY APPOINTED

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11/10/0011 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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01/07/001 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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01/07/001 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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01/07/001 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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08/02/008 February 2000 RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS

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23/09/9923 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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06/02/996 February 1999 RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS

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17/07/9817 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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17/07/9817 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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15/06/9815 June 1998 NEW DIRECTOR APPOINTED

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12/05/9812 May 1998 REGISTERED OFFICE CHANGED ON 12/05/98 FROM: 115 CRAVEN PARK ROAD LONDON N15 6BL

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11/05/9811 May 1998 NEW DIRECTOR APPOINTED

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29/04/9829 April 1998 REGISTERED OFFICE CHANGED ON 29/04/98 FROM: 1ST FLOOR SUITE 39A LEICESTER ROAD, SALFORD M7 4AS

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29/04/9829 April 1998 NEW SECRETARY APPOINTED

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29/04/9829 April 1998 NEW DIRECTOR APPOINTED

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29/04/9829 April 1998 NEW DIRECTOR APPOINTED

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22/04/9822 April 1998 SECRETARY RESIGNED

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22/04/9822 April 1998 DIRECTOR RESIGNED

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07/01/987 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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