WHITMAN & SONS LIMITED

Company Documents

DateDescription
24/04/1824 April 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/04/1813 April 2018 APPLICATION FOR STRIKING-OFF

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26/01/1826 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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28/10/1528 October 2015 Annual return made up to 14 October 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/10/1429 October 2014 Annual return made up to 14 October 2014 with full list of shareholders

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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09/12/139 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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06/11/136 November 2013 Annual return made up to 14 October 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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22/10/1222 October 2012 Annual return made up to 14 October 2012 with full list of shareholders

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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17/02/1217 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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31/10/1131 October 2011 Annual return made up to 14 October 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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18/10/1018 October 2010 Annual return made up to 14 October 2010 with full list of shareholders

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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21/10/0921 October 2009 Annual return made up to 14 October 2009 with full list of shareholders

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES WHITMAN / 01/10/2009

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL KENNETH WHITMAN / 01/10/2009

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17/04/0917 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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15/10/0815 October 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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26/10/0726 October 2007 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS

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23/02/0723 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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25/10/0625 October 2006 REGISTERED OFFICE CHANGED ON 25/10/06 FROM: G OFFICE CHANGED 25/10/06 82 ST JOHN STREET LONDON EC1M 4JN

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19/10/0619 October 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS

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03/11/053 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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20/12/0420 December 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS

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17/11/0417 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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23/07/0423 July 2004 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS

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22/11/0322 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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13/11/0213 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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22/10/0222 October 2002 RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS

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22/03/0222 March 2002 REGISTERED OFFICE CHANGED ON 22/03/02 FROM: G OFFICE CHANGED 22/03/02 9 ARGYLL STREET LONDON WIV 2AT

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24/10/0124 October 2001 RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS

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19/10/0119 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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22/11/0022 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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07/11/007 November 2000 RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS

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15/11/9915 November 1999 RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS

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20/10/9920 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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17/02/9917 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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12/11/9812 November 1998 RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS

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06/11/976 November 1997 RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS

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02/11/972 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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03/12/963 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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05/11/965 November 1996 RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS

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08/12/958 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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15/11/9515 November 1995 RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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20/12/9420 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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25/11/9425 November 1994 RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS

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28/02/9428 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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23/11/9323 November 1993 RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS

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28/04/9328 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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05/11/925 November 1992 RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS

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27/05/9227 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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26/11/9126 November 1991 RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS

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26/11/9126 November 1991 REGISTERED OFFICE CHANGED ON 26/11/91 FROM: G OFFICE CHANGED 26/11/91 1 PARKWAY LONDON NW1 7PG

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08/02/918 February 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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08/02/918 February 1991 RETURN MADE UP TO 30/10/90; NO CHANGE OF MEMBERS

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27/02/9027 February 1990 RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS

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27/02/9027 February 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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04/01/894 January 1989 RETURN MADE UP TO 30/10/88; FULL LIST OF MEMBERS

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04/01/894 January 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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15/01/8815 January 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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15/01/8815 January 1988 RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS

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08/12/868 December 1986 RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS

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08/12/868 December 1986 FULL ACCOUNTS MADE UP TO 30/06/86

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