WHITPORT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-06 with updates |
| 28/07/2528 July 2025 New | Group of companies' accounts made up to 2025-01-31 |
| 06/03/256 March 2025 | Registered office address changed from Ashton House 12 the Precinct Winchester Road Chandlers Ford Hampshire SO53 2GB to Hillsons Road Bottings Industrial Estate Botley Southampton SO30 2DY on 2025-03-06 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-06 with updates |
| 24/07/2424 July 2024 | Group of companies' accounts made up to 2024-01-31 |
| 22/07/2422 July 2024 | Resolutions |
| 22/07/2422 July 2024 | Memorandum and Articles of Association |
| 18/07/2418 July 2024 | Statement of company's objects |
| 14/11/2314 November 2023 | Appointment of Mrs Isabel Alice Turner as a director on 2023-11-09 |
| 14/09/2314 September 2023 | Termination of appointment of David Anthony Hoare as a director on 2023-09-01 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-06 with updates |
| 02/08/232 August 2023 | Group of companies' accounts made up to 2023-01-31 |
| 28/02/2328 February 2023 | Termination of appointment of Richard Henry Jeans as a director on 2023-02-16 |
| 05/10/225 October 2022 | Appointment of Mr Andrew Wallis White as a director on 2022-09-29 |
| 08/10/218 October 2021 | Group of companies' accounts made up to 2021-01-31 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES |
| 07/05/207 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ROY NICKLINSON |
| 26/11/1926 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 000621720020 |
| 17/09/1917 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES |
| 05/03/195 March 2019 | DIRECTOR APPOINTED MR IAN MICHAEL PALMER |
| 10/12/1810 December 2018 | ARTICLES OF ASSOCIATION |
| 07/11/187 November 2018 | ALTER ARTICLES 22/10/2018 |
| 23/10/1823 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, SECRETARY ROY NICKLINSON |
| 06/06/186 June 2018 | DIRECTOR APPOINTED MR DOMINIC JOHN MARK VITORIA |
| 06/06/186 June 2018 | SECRETARY APPOINTED MR DOMINIC JOHN MARK VITORIA |
| 27/09/1727 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES |
| 10/08/1610 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY JOHN NICKLINSON / 24/02/2016 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 27/07/1627 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
| 13/08/1513 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 28/07/1528 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 28/08/1428 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 16/07/1416 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWSON-GREEN |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED MRS REBECCA CAROLINE OWERS |
| 15/08/1315 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 11/07/1311 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
| 09/08/129 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 04/07/124 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 09/02/129 February 2012 | SECRETARY APPOINTED MR ROY JOHN NICKLINSON |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID HOARE |
| 28/10/1128 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY JEANS / 06/08/2011 |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOWSON-GREEN / 06/08/2011 |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROY JOHN NICKLINSON / 15/12/2010 |
| 22/08/1122 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANTHONY HOARE / 06/08/2011 |
| 22/08/1122 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALLIS WHITE / 20/04/2011 |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY HOARE / 06/08/2011 |
| 11/07/1111 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 02/09/102 September 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALLIS WHITE / 01/10/2009 |
| 19/07/1019 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/08/094 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 24/02/0924 February 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/02/0924 February 2009 | REREG PLC TO PRI; RES02 PASS DATE:21/02/2009 |
| 24/02/0924 February 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 24/02/0924 February 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 20/08/0820 August 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | £ NC 4000000/6000000 16/0 |
| 16/08/0716 August 2007 | NC INC ALREADY ADJUSTED 16/07/07 |
| 13/08/0713 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 14/04/0714 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0620 December 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 20/12/0620 December 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 30/09/0630 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0630 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0630 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0630 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0630 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0630 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0630 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0623 August 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 |
| 04/08/064 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0523 August 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 09/04/059 April 2005 | DIRECTOR RESIGNED |
| 08/09/048 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/048 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/048 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/0424 August 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 27/07/0427 July 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/07/0427 July 2004 | NC INC ALREADY ADJUSTED 19/07/04 |
| 27/07/0427 July 2004 | £ NC 2000000/4000000 19/0 |
| 27/07/0427 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/07/0427 July 2004 | 500000 ORD SHA-£1 EACH 19/07/04 |
| 27/11/0327 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0328 August 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 07/07/037 July 2003 | REGISTERED OFFICE CHANGED ON 07/07/03 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON HAMPSHIRE SO15 0AP |
| 01/03/031 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0325 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
| 24/07/0224 July 2002 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 |
| 07/03/017 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0022 August 2000 | RETURN MADE UP TO 06/08/00; NO CHANGE OF MEMBERS |
| 22/08/0022 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/01/00 |
| 22/03/0022 March 2000 | REGISTERED OFFICE CHANGED ON 22/03/00 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON SO9 1QS HAMPSHIRE |
| 23/08/9923 August 1999 | RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS |
| 21/07/9821 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 21/08/9721 August 1997 | NEW SECRETARY APPOINTED |
| 21/08/9721 August 1997 | RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS |
| 21/08/9721 August 1997 | SECRETARY RESIGNED |
| 13/08/9713 August 1997 | CAPITILISE 21/07/97 |
| 11/07/9711 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/01/97 |
| 10/10/9610 October 1996 | RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS; AMEND |
| 04/09/964 September 1996 | RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS |
| 04/08/964 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/01/96 |
| 03/02/963 February 1996 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 03/02/963 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/963 February 1996 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 22/08/9522 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/01/95 |
| 22/08/9522 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9522 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9522 August 1995 | RETURN MADE UP TO 06/08/95; FULL LIST OF MEMBERS |
| 15/08/9515 August 1995 | ADOPT MEM AND ARTS 24/07/95 |
| 07/07/957 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9514 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/941 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/01/94 |
| 01/09/941 September 1994 | RETURN MADE UP TO 06/08/94; FULL LIST OF MEMBERS |
| 01/09/941 September 1994 | DIRECTOR RESIGNED |
| 09/09/939 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/01/93 |
| 24/08/9324 August 1993 | RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS |
| 06/11/926 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/9227 August 1992 | RETURN MADE UP TO 06/08/92; FULL LIST OF MEMBERS |
| 27/08/9227 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/01/92 |
| 08/11/918 November 1991 | NEW DIRECTOR APPOINTED |
| 08/11/918 November 1991 | NEW DIRECTOR APPOINTED |
| 06/11/916 November 1991 | DIRECTOR RESIGNED |
| 30/08/9130 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/01/91 |
| 30/08/9130 August 1991 | RETURN MADE UP TO 06/08/91; FULL LIST OF MEMBERS |
| 15/05/9115 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/914 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9025 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9017 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/9017 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/9017 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/9017 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/904 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/904 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/904 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/904 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9021 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/01/90 |
| 21/09/9021 September 1990 | RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS |
| 23/10/8923 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/01/89 |
| 23/10/8923 October 1989 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 08/12/888 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/01/88 |
| 23/09/8823 September 1988 | RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS |
| 14/09/8714 September 1987 | RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS |
| 14/09/8714 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/01/87 |
| 31/10/8631 October 1986 | RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS |
| 06/10/866 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/86 |
| 01/01/001 January 1900 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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