WHITESUN LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/09/1819 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA GIBBES / 04/09/2018 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 06/07/186 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 18/04/1718 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MICHAEL FORD / 31/03/2017 |
| 10/03/1710 March 2017 | REGISTERED OFFICE CHANGED ON 10/03/2017 FROM 40 BROADWAY LONDON SW1H 0BU |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED MRS BARBARA GIBBES |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE BOWYER |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLIS |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/09/1524 September 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER WEIR |
| 01/10/141 October 2014 | DIRECTOR APPOINTED KATHARINE ANN BOWYER |
| 17/09/1417 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/08/1420 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/09/1310 September 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/08/1224 August 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 25/05/1225 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WEIR / 07/03/2012 |
| 07/12/117 December 2011 | DIRECTOR APPOINTED HUGH MICHAEL FORD |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED PETER WEIR |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE KIRBY |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KAY CHALDECOTT |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/08/1116 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 30/06/1130 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 04/06/2011 |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED EDWARD MATTHEW GILES ROBERTS |
| 09/09/109 September 2010 | DIRECTOR APPOINTED TREVOR PEREIRA |
| 09/09/109 September 2010 | DIRECTOR APPOINTED MARTIN DAVID ELLIS |
| 17/08/1017 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LORAINE WOODHOUSE |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LORAINE WOODHOUSE |
| 22/06/1022 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW FISCHEL / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAY ELIZABETH CHALDECOTT / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORAINE WOODHOUSE / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE KIRBY / 01/10/2009 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 01/10/2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR TREVOR PEREIRA |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN ELLIS |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD CABLE |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED LORAINE WOODHOUSE |
| 05/11/085 November 2008 | S175 C A 2006 22/10/2008 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/06/089 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CABLE / 21/04/2008 |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR AIDAN SMITH |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0614 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0627 September 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0621 August 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0516 August 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | S386 DISP APP AUDS 26/10/04 |
| 01/11/041 November 2004 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 01/11/041 November 2004 | S366A DISP HOLDING AGM 26/10/04 |
| 01/11/041 November 2004 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: 40 BROADWAY LONDON SW1H 0BT |
| 27/09/0427 September 2004 | SECRETARY RESIGNED |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | NEW SECRETARY APPOINTED |
| 27/09/0427 September 2004 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | REGISTERED OFFICE CHANGED ON 16/09/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 13/08/0413 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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