WHITMINSTER DESIGN SERVICES LIMITED

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Company Documents

DateDescription
12/07/1712 July 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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24/05/1624 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/05/1618 May 2016 PREVEXT FROM 30/09/2015 TO 31/12/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/11/1517 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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10/11/1410 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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03/10/143 October 2014 REGISTERED OFFICE CHANGED ON 03/10/2014 FROM
60 KINGS WALK
GLOUCESTER
GLOUCESTERSHIRE
GL1 1LA

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03/10/143 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENE PATRICK FOSTER / 03/10/2014

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03/10/143 October 2014 SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE FOSTER / 03/10/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/04/1423 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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13/11/1313 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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09/11/129 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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07/02/127 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/11/118 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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07/03/117 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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02/11/102 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/12/0922 December 2009 Annual return made up to 1 November 2009 with full list of shareholders

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17/02/0917 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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25/11/0825 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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16/11/0716 November 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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05/03/075 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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16/11/0616 November 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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09/11/059 November 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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15/02/0515 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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09/11/049 November 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS

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13/01/0413 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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10/11/0310 November 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS

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07/02/037 February 2003 ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/09/03

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29/01/0329 January 2003 SECRETARY'S PARTICULARS CHANGED

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29/01/0329 January 2003 DIRECTOR'S PARTICULARS CHANGED

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01/11/021 November 2002 SECRETARY RESIGNED

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01/11/021 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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