WHITING GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2427 February 2024 | Notification of Nicola Louise Bridgeman as a person with significant control on 2024-02-27 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-20 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/04/2222 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES |
| 30/06/2030 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 15/07/1915 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/03/197 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 07/03/197 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/03/197 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES |
| 24/07/1824 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES |
| 12/04/1712 April 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 12/04/1712 April 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/10/151 October 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 29/09/1529 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/09/141 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/08/1328 August 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 21/08/1221 August 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 21/08/1221 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK BRIDGEMAN / 01/06/2012 |
| 21/08/1221 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA LOUISE BRIDGEMAN / 01/06/2012 |
| 09/07/129 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 25/06/1225 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/10/1120 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 23/08/1123 August 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/03/118 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/08/1024 August 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 06/05/106 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/01/1018 January 2010 | CURRSHO FROM 30/04/2009 TO 31/12/2008 |
| 24/08/0924 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIDGEMAN / 13/08/2009 |
| 24/08/0924 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA BRIDGEMAN / 13/08/2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN WHITING |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR CAROLINE BOUWENS |
| 22/01/0922 January 2009 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM 19/21 ALBION PLACE MAIDSTONE KENT ME14 5EG |
| 22/01/0922 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/01/0922 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/01/0922 January 2009 | SECRETARY APPOINTED NICOLA LOUISE BRIDGEMAN |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED DAVID MARK BRIDGEMAN |
| 20/11/0820 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 03/09/083 September 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 11/09/0711 September 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: QUEEN ANNE COURT 19-21 ALBION PLACE MAIDSTONE KENT ME14 5E9 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 11/09/0711 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/03/076 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 18/12/0418 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/043 September 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | NEW SECRETARY APPOINTED |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 23/01/0323 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/09/0217 September 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/0220 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 05/09/015 September 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 24/02/0024 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 07/01/997 January 1999 | NEW SECRETARY APPOINTED |
| 07/01/997 January 1999 | RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | COMPANY NAME CHANGED WHITING (FINANCIAL PLANNERS) LIM ITED CERTIFICATE ISSUED ON 05/11/98 |
| 03/03/983 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 22/09/9722 September 1997 | RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 18/02/9718 February 1997 | NEW DIRECTOR APPOINTED |
| 12/09/9612 September 1996 | RETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS |
| 01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 11/11/9511 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9511 September 1995 | RETURN MADE UP TO 20/08/95; FULL LIST OF MEMBERS |
| 01/03/951 March 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/09/948 September 1994 | RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS |
| 11/02/9411 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/9310 December 1993 | ALTER MEM AND ARTS 29/10/93 |
| 09/11/939 November 1993 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/04 |
| 05/10/935 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9322 August 1993 | RETURN MADE UP TO 20/08/93; NO CHANGE OF MEMBERS |
| 19/08/9319 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 09/12/929 December 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 24/09/9224 September 1992 | RETURN MADE UP TO 20/08/92; FULL LIST OF MEMBERS |
| 27/07/9227 July 1992 | NEW DIRECTOR APPOINTED |
| 20/01/9220 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/10/90 |
| 29/10/9129 October 1991 | RETURN MADE UP TO 20/08/90; CHANGE OF MEMBERS |
| 29/10/9129 October 1991 | RETURN MADE UP TO 20/08/91; NO CHANGE OF MEMBERS |
| 07/10/917 October 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/10/917 October 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/9021 November 1990 | COMPANY NAME CHANGED JAMES WHITING (FINANCIAL PLANNER S) LIMITED CERTIFICATE ISSUED ON 22/11/90 |
| 21/11/9021 November 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/11/90 |
| 13/11/9013 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/9015 August 1990 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/10 |
| 08/05/908 May 1990 | RETURN MADE UP TO 20/08/89; FULL LIST OF MEMBERS |
| 08/05/908 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/05/908 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 26/03/9026 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/09/898 September 1989 | DIRECTOR RESIGNED |
| 06/06/896 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 06/06/896 June 1989 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
| 23/05/8923 May 1989 | DISSOLUTION DISCONTINUED |
| 21/04/8921 April 1989 | FIRST GAZETTE |
| 10/05/8810 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/8715 October 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 27/04/8727 April 1987 | COMPANY NAME CHANGED STANMANDA LIMITED CERTIFICATE ISSUED ON 27/04/87 |
| 06/02/876 February 1987 | REGISTERED OFFICE CHANGED ON 06/02/87 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 06/02/876 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/8625 November 1986 | CERTIFICATE OF INCORPORATION |
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