WHITEWAY PUBLICATIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 03/04/193 April 2019 | REGISTERED OFFICE CHANGED ON 03/04/2019 FROM 124 HIGH STREET MIDSOMER NORTON RADSTOCK BATH SOMERSET BA3 2DA |
| 02/04/192 April 2019 | SPECIAL RESOLUTION TO WIND UP |
| 02/04/192 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/04/192 April 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 19/11/1819 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 22/06/1822 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK MOSTYN |
| 22/06/1822 June 2018 | APPOINTMENT TERMINATED, SECRETARY MARK MOSTYN |
| 23/03/1823 March 2018 | CURREXT FROM 31/12/2017 TO 30/06/2018 |
| 15/09/1715 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW NICHOLAS WHITEWAY |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/07/166 July 2016 | 19/06/16 NO CHANGES |
| 23/05/1623 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/07/151 July 2015 | 19/06/15 NO CHANGES |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/12/1411 December 2014 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM UNIT G.01 THE PERFUME FACTORY 140 WALES FARM ROAD LONDON W3 6UU ENGLAND |
| 19/08/1419 August 2014 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM UNIT 25 VICTORIA INDUSTRIAL ESTATE VICTORIA ROAD LONDON W3 6UU |
| 12/08/1412 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/07/143 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/07/134 July 2013 | 19/06/13 NO CHANGES |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/03/1325 March 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM UNIT 2.04 THE PERFURME FACTORY 140 WALES FARM ROAD LONDON W3 6UG |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/07/122 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/06/1130 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS WHITEWAY / 19/06/2010 |
| 20/07/1020 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 27/03/1027 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/12/098 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK MOSTYN / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MOSTYN / 08/12/2009 |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/08/084 August 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WHITEWAY / 15/07/2008 |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/08/0729 August 2007 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: UNIT 14 VICTORIA INDUSTRIAL ESTATE WALES FARM ROAD LONDON W3 6UU |
| 10/08/0710 August 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0625 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 07/07/067 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 02/07/042 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 30/08/0030 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS |
| 18/06/9918 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/09/9822 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS |
| 23/06/9823 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9823 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/977 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/07/979 July 1997 | RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS |
| 09/07/979 July 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9619 July 1996 | RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS |
| 05/07/965 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/08/9522 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/06/9523 June 1995 | RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS |
| 13/06/9413 June 1994 | RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS |
| 13/06/9413 June 1994 | REGISTERED OFFICE CHANGED ON 13/06/94 |
| 11/05/9411 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 07/07/937 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/07/937 July 1993 | RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS |
| 07/07/937 July 1993 | S386 DISP APP AUDS 16/03/93 |
| 19/03/9319 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/07/921 July 1992 | RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS |
| 04/06/924 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/03/925 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/07/9122 July 1991 | REGISTERED OFFICE CHANGED ON 22/07/91 |
| 22/07/9122 July 1991 | RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS |
| 21/06/9021 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/06/9021 June 1990 | RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS |
| 08/08/898 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/08/898 August 1989 | RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS |
| 25/05/8825 May 1988 | REGISTERED OFFICE CHANGED ON 25/05/88 FROM: UNIT 1 BARD ROAD LONDON W10 |
| 25/05/8825 May 1988 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
| 25/05/8825 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/04/8724 April 1987 | RETURN MADE UP TO 25/03/87; FULL LIST OF MEMBERS |
| 02/04/872 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 24/07/8624 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 24/07/8624 July 1986 | RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS |
| 16/11/8216 November 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/11/82 |
| 02/08/822 August 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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