WHITING & PARTNERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Confirmation statement made on 2025-06-06 with no updates |
| 27/12/2427 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 17/06/2417 June 2024 | Notification of Benjamin Beech as a person with significant control on 2024-04-01 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-06 with no updates |
| 17/06/2417 June 2024 | Cessation of James David Cater as a person with significant control on 2024-03-31 |
| 17/06/2417 June 2024 | Cessation of Andrew Paul Winearls as a person with significant control on 2024-03-31 |
| 30/04/2430 April 2024 | Termination of appointment of Andrew Paul Winearls as a director on 2024-03-31 |
| 30/04/2430 April 2024 | Appointment of Mr Benjamin Beech as a director on 2024-04-01 |
| 30/04/2430 April 2024 | Termination of appointment of James David Cater as a director on 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/12/2330 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 13/06/2313 June 2023 | Notification of Stephen David Malkin as a person with significant control on 2023-04-01 |
| 13/06/2313 June 2023 | Appointment of Stephen David Malkin as a director on 2023-04-01 |
| 13/06/2313 June 2023 | Cessation of Barbara Nicholas as a person with significant control on 2023-03-31 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 13/06/2313 June 2023 | Termination of appointment of Barbara Nicholas as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 26/03/2326 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/03/2225 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 07/12/207 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROY BAND / 07/12/2020 |
| 07/12/207 December 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW ROY BAND / 07/12/2020 |
| 05/10/205 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PAUL MOORE |
| 05/10/205 October 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL TATUM |
| 05/10/205 October 2020 | DIRECTOR APPOINTED MR PAUL MICHAEL JEFFERSON |
| 05/10/205 October 2020 | DIRECTOR APPOINTED MR JONATHAN PAUL MOORE |
| 05/10/205 October 2020 | APPOINTMENT TERMINATED, DIRECTOR KIM CLAYDEN |
| 05/10/205 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MICHAEL JEFFERSON |
| 02/10/202 October 2020 | CESSATION OF KIM TRACEY CLAYDEN AS A PSC |
| 02/10/202 October 2020 | CESSATION OF PAUL NIGEL TATUM AS A PSC |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES |
| 10/06/2010 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK NORMAN HAYDON |
| 10/06/2010 June 2020 | CESSATION OF MARK NORMAN HAYDON AS A PSC |
| 10/06/2010 June 2020 | CESSATION OF JAMES DAVID CATER AS A PSC |
| 10/06/2010 June 2020 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER PATRICK KELLY / 05/06/2020 |
| 10/06/2010 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHITINGS CAPITAL LIMITED |
| 10/06/2010 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DAVID CATER |
| 10/06/2010 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH JAMES DAY |
| 10/06/2010 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM TRACEY CLAYDEN |
| 10/06/2010 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA NEWMAN |
| 10/06/2010 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PATRICK KELLY / 05/06/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/01/206 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 02/05/192 May 2019 | CESSATION OF JEREMY JAMES HARRISON AS A PSC |
| 02/05/192 May 2019 | CESSATION OF RICHARD CARL MEADOWS AS A PSC |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HARRISON |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MEADOWS |
| 11/12/1811 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MRS KIM TRACEY CLAYDEN |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MRS AMANDA NEWMAN |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MR KEITH JAMES DAY |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
| 28/11/1728 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED MR CHRISTOPHER PATRICK KELLY |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED MR ANDREW PAUL WINEARLS |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED MISS TRINA JANE NUNN |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED MR PAUL NIGEL TATUM |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED MR IAN GEORGE CHARLES PIPER |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED MRS BARBARA NICHOLAS |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED MR JAMES DAVID CATER |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED MR ANDREW ROY BAND |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 23/09/1623 September 2016 | DIRECTOR APPOINTED MR MARK NORMAN HAYDON |
| 14/07/1614 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/07/165 July 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 17/06/1617 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANET SAMANTHA FROSTICK / 05/06/2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/06/1512 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/06/1411 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MR RICHARD MEADOWS |
| 07/06/137 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/08/127 August 2012 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM GARLAND HOUSE GARLAND STREET BURY ST EDMUNDS SUFFOLK IP33 1EZ |
| 15/06/1215 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JAMES HARRISON / 31/05/2011 |
| 15/06/1215 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/06/1115 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID RIDGEON / 31/05/2011 |
| 08/06/118 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANET SAMANTHA FROSTICK / 31/05/2011 |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL PETERS / 31/05/2011 |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CADDOCK |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED MR PHILIP MICHAEL PETERS |
| 12/07/1012 July 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR APPOINTED MR JEREMY JAMES HARRISON |
| 09/02/109 February 2010 | CURRSHO FROM 05/04/2010 TO 31/03/2010 |
| 02/11/092 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED MR CHRISTOPHER RIDGEON |
| 22/06/0922 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED SECRETARY RAYMOND FORDHAM |
| 19/06/0819 June 2008 | SECRETARY APPOINTED MRS JANET SAMANTHA FROSTICK |
| 31/08/0731 August 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 |
| 21/08/0621 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/01/0513 January 2005 | COMPANY NAME CHANGED DEBUG 2000 LIMITED CERTIFICATE ISSUED ON 13/01/05 |
| 06/01/056 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 06/06/04; NO CHANGE OF MEMBERS |
| 03/10/033 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 |
| 14/06/0314 June 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 |
| 10/07/0110 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 12/09/0012 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 11/06/00; NO CHANGE OF MEMBERS |
| 27/07/9927 July 1999 | RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99 |
| 09/04/999 April 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 05/04/99 |
| 16/06/9816 June 1998 | SECRETARY RESIGNED |
| 11/06/9811 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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