WHITHAM PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-09-30 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-02 with updates |
| 26/06/2426 June 2024 | Administrative restoration application |
| 26/06/2426 June 2024 | Confirmation statement made on 2023-07-02 with no updates |
| 19/12/2319 December 2023 | Final Gazette dissolved via compulsory strike-off |
| 19/12/2319 December 2023 | Final Gazette dissolved via compulsory strike-off |
| 10/10/2310 October 2023 | Compulsory strike-off action has been suspended |
| 10/10/2310 October 2023 | Compulsory strike-off action has been suspended |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 19/09/2319 September 2023 | First Gazette notice for compulsory strike-off |
| 19/09/2319 September 2023 | First Gazette notice for compulsory strike-off |
| 29/06/2329 June 2023 | Micro company accounts made up to 2022-09-30 |
| 23/12/2223 December 2022 | Micro company accounts made up to 2021-09-30 |
| 31/10/2231 October 2022 | Director's details changed for Aemelia Rose Hyde on 2022-08-13 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2230 September 2022 | Current accounting period shortened from 2021-10-01 to 2021-09-30 |
| 21/09/2221 September 2022 | Compulsory strike-off action has been discontinued |
| 21/09/2221 September 2022 | Compulsory strike-off action has been discontinued |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-07-02 with updates |
| 20/09/2220 September 2022 | Director's details changed for Eleanor Ruth Alice Hyde on 2022-07-09 |
| 20/09/2220 September 2022 | First Gazette notice for compulsory strike-off |
| 20/09/2220 September 2022 | First Gazette notice for compulsory strike-off |
| 20/09/2220 September 2022 | Director's details changed for Esther Hyde on 2021-07-09 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 26/01/2126 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 01/10/20 |
| 01/10/201 October 2020 | Annual accounts for year ending 01 Oct 2020 |
| 09/09/209 September 2020 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE KAY |
| 09/09/209 September 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 09/07/209 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 01/10/19 |
| 24/06/2024 June 2020 | CESSATION OF NEVILLE RUPERT MASON KAY AS A PSC |
| 24/06/2024 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DAVID KAY |
| 10/03/2010 March 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM 51 CLARKEGROVE ROAD SHEFFIELD S10 2NH |
| 01/10/191 October 2019 | Annual accounts for year ending 01 Oct 2019 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 26/03/1926 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 01/10/18 |
| 01/10/181 October 2018 | Annual accounts for year ending 01 Oct 2018 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 01/10/17 |
| 01/10/171 October 2017 | Annual accounts for year ending 01 Oct 2017 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
| 19/07/1719 July 2017 | CESSATION OF NEVILLE RUPERT MASON KAY AS A PSC |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEVILLE RUPERT MASON KAY |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 1 October 2016 |
| 26/06/1726 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE RUPERT MASON KAY / 01/05/2017 |
| 25/06/1725 June 2017 | DIRECTOR APPOINTED SARAH LOUISE VICTORIA WIETZKE |
| 23/06/1723 June 2017 | DIRECTOR APPOINTED AEMELIA ROSE HYDE |
| 23/06/1723 June 2017 | DIRECTOR APPOINTED ELEANOR RUTH ALICE HYDE |
| 23/06/1723 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR RUTH ALICE HYDE / 01/05/2017 |
| 01/10/161 October 2016 | Annual accounts for year ending 01 Oct 2016 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 1 October 2015 |
| 10/06/1610 June 2016 | DIRECTOR APPOINTED ESTHER HYDE |
| 01/10/151 October 2015 | Annual accounts for year ending 01 Oct 2015 |
| 08/07/158 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 1 October 2014 |
| 01/10/141 October 2014 | Annual accounts for year ending 01 Oct 2014 |
| 11/07/1411 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 1 October 2013 |
| 01/10/131 October 2013 | Annual accounts for year ending 01 Oct 2013 |
| 11/09/1311 September 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 1 October 2012 |
| 01/10/121 October 2012 | Annual accounts for year ending 01 Oct 2012 |
| 28/09/1228 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID KAY / 01/07/2012 |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE RUPERT MASON KAY / 28/03/2012 |
| 25/09/1225 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS HAZEL ASHWOOD / 28/03/2012 |
| 25/09/1225 September 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 23/04/1223 April 2012 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM 139 UPPERTHORPE ROAD UPPERTHORPE SHEFFIELD S6 3EB |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 1 October 2011 |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID KAY / 05/12/2011 |
| 22/11/1122 November 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 15/11/1115 November 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 22/10/1122 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 26/07/1126 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 1 October 2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE RUPERT MASON KAY / 09/07/2010 |
| 06/07/106 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID KAY / 02/07/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE RUPERT MASON KAY / 02/07/2010 |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 1 October 2009 |
| 07/07/097 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE KAY / 02/07/2009 |
| 07/07/097 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 1 October 2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/07 |
| 09/07/079 July 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM: 362 SOUTH ROAD WALKLEY SHEFFIELD S6 3TF |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | RETURN MADE UP TO 02/07/03; NO CHANGE OF MEMBERS |
| 27/02/0427 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/03 |
| 26/11/0326 November 2003 | NEW SECRETARY APPOINTED |
| 26/11/0326 November 2003 | SECRETARY RESIGNED |
| 01/03/031 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/01 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/00 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/99 |
| 06/10/996 October 1999 | SECRETARY RESIGNED |
| 06/10/996 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9913 September 1999 | RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/09/9913 September 1999 | DIRECTOR RESIGNED |
| 13/09/9913 September 1999 | NEW SECRETARY APPOINTED |
| 19/05/9919 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/98 |
| 06/03/996 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/97 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS |
| 22/06/9822 June 1998 | REGISTERED OFFICE CHANGED ON 22/06/98 FROM: WESTWOOD HOUSE 11 BROCCO BANK SHEFFIELD SOUTH YORKSHIRE S11 8RQ |
| 25/03/9825 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9825 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9825 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9729 June 1997 | RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS |
| 28/04/9728 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/96 |
| 06/11/966 November 1996 | ALTER MEM AND ARTS 28/10/96 |
| 06/11/966 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/07/9616 July 1996 | RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS |
| 07/07/967 July 1996 | NEW DIRECTOR APPOINTED |
| 07/07/967 July 1996 | REGISTERED OFFICE CHANGED ON 07/07/96 FROM: ST PETER'S HOUSE HARTSHEAD SHEFFIELD S YORKS S1 2EL |
| 07/07/967 July 1996 | NEW SECRETARY APPOINTED |
| 07/07/967 July 1996 | NEW DIRECTOR APPOINTED |
| 07/07/967 July 1996 | SECRETARY RESIGNED |
| 07/07/967 July 1996 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 01/10 |
| 07/07/967 July 1996 | DIRECTOR RESIGNED |
| 07/05/967 May 1996 | COMPANY NAME CHANGED IMCO (2495) LIMITED CERTIFICATE ISSUED ON 08/05/96 |
| 06/07/956 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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