WHITEROD SURFACING LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 Total exemption full accounts made up to 2024-11-30

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22/05/2522 May 2025 Confirmation statement made on 2025-04-19 with no updates

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24/04/2524 April 2025 Register(s) moved to registered office address 7 the Close Norwich Norfolk NR1 4DJ

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24/04/2524 April 2025 Register inspection address has been changed from 2 Cyprus Court Queens Square Attleborough Norfolk NR17 2AE England to 7 the Close Norwich NR1 4DJ

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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09/05/249 May 2024 Total exemption full accounts made up to 2023-11-30

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08/05/248 May 2024 Confirmation statement made on 2024-04-19 with no updates

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12/04/2412 April 2024 Director's details changed for Mrs Hilary Clair Whiterod on 2024-04-12

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12/04/2412 April 2024 Change of details for Mrs Hilary Clair Whiterod as a person with significant control on 2016-04-06

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12/04/2412 April 2024 Change of details for Mr Paul David Whiterod as a person with significant control on 2016-04-06

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12/04/2412 April 2024 Change of details for Mrs Hilary Clair Whiterod as a person with significant control on 2024-04-12

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12/04/2412 April 2024 Change of details for Mr Paul David Whiterod as a person with significant control on 2024-04-12

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12/04/2412 April 2024 Director's details changed for Mr Paul David Whiterod on 2024-04-12

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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01/08/231 August 2023 Total exemption full accounts made up to 2022-11-30

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28/04/2328 April 2023 Confirmation statement made on 2023-04-19 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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06/05/226 May 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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22/06/2022 June 2020 30/11/19 TOTAL EXEMPTION FULL

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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21/08/1921 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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10/07/1810 July 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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11/07/1711 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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17/06/1617 June 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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20/04/1620 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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23/11/1523 November 2015 Annual return made up to 22 November 2015 with full list of shareholders

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18/08/1518 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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24/11/1424 November 2014 Annual return made up to 22 November 2014 with full list of shareholders

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17/07/1417 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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22/11/1322 November 2013 Annual return made up to 22 November 2013 with full list of shareholders

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22/11/1322 November 2013 SAIL ADDRESS CREATED

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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22/11/1222 November 2012 Annual return made up to 22 November 2012 with full list of shareholders

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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23/11/1123 November 2011 Annual return made up to 22 November 2011 with full list of shareholders

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06/04/116 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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03/12/103 December 2010 Annual return made up to 22 November 2010 with full list of shareholders

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08/04/108 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / HILARY CLAIR WHITEROD / 22/11/2009

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04/12/094 December 2009 SECRETARY'S CHANGE OF PARTICULARS / HILARY CLAIR WHITEROD / 22/11/2009

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04/12/094 December 2009 Annual return made up to 22 November 2009 with full list of shareholders

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID WHITEROD / 22/11/2009

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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25/08/0925 August 2009 REGISTERED OFFICE CHANGED ON 25/08/2009 FROM DAVID J FORD LTD, LITTLE MONEY ROAD, LODDON, NORWICH NORFOLK NR14 6JJNR14 6JJ

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26/11/0826 November 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 Annual accounts small company total exemption made up to 30 November 2007

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30/11/0730 November 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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03/09/073 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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23/11/0623 November 2006 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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23/11/0623 November 2006 LOCATION OF REGISTER OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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29/03/0629 March 2006 REGISTERED OFFICE CHANGED ON 29/03/06 FROM: LITTLE MONEY ROAD, LODDON NORWICH NORFOLK NR14 6JJ

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15/03/0615 March 2006 REGISTERED OFFICE CHANGED ON 15/03/06 FROM: THE OLD STUD OFFICES THE OLD RECTORY THE STREET BERGHAPTON NORWICH NORFOLK NR15 1BN

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09/01/069 January 2006 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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09/01/069 January 2006 LOCATION OF REGISTER OF MEMBERS

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28/06/0528 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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15/12/0415 December 2004 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS

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26/08/0426 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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01/07/041 July 2004 REGISTERED OFFICE CHANGED ON 01/07/04 FROM: 2 OLD HALL GARDENS, BROOKE NORWICH NORFOLK NR15 1JZ

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26/03/0426 March 2004 VARYING SHARE RIGHTS AND NAMES

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28/11/0328 November 2003 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS

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25/09/0325 September 2003 NEW DIRECTOR APPOINTED

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22/11/0222 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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