WHITRUST LIMITED

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Company Documents

DateDescription
02/08/252 August 2025 Compulsory strike-off action has been discontinued

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31/07/2531 July 2025 Confirmation statement made on 2025-05-13 with updates

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29/07/2529 July 2025 First Gazette notice for compulsory strike-off

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29/07/2529 July 2025 First Gazette notice for compulsory strike-off

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10/02/2510 February 2025 Registered office address changed from Scorpion Mouldings Stilebrook Road Olney Bucks MK46 5EA to Unit 1 46 Yardley Road Olney Buckinghamshire MK46 5ED on 2025-02-10

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09/10/249 October 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/06/2427 June 2024 Confirmation statement made on 2024-05-13 with updates

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17/05/2417 May 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/06/2319 June 2023 Confirmation statement made on 2023-05-13 with no updates

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27/01/2327 January 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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20/05/2220 May 2022 Confirmation statement made on 2022-05-13 with no updates

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12/02/2212 February 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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04/12/184 December 2018 30/06/18 TOTAL EXEMPTION FULL

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

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04/04/184 April 2018 30/06/17 TOTAL EXEMPTION FULL

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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01/06/161 June 2016 Annual return made up to 13 May 2016 with full list of shareholders

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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24/06/1524 June 2015 Annual return made up to 13 May 2015 with full list of shareholders

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05/03/155 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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23/05/1423 May 2014 Annual return made up to 13 May 2014 with full list of shareholders

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02/04/142 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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22/05/1322 May 2013 Annual return made up to 13 May 2013 with full list of shareholders

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20/12/1220 December 2012 REGISTERED OFFICE CHANGED ON 20/12/2012 FROM THE OLD VICARAGE CHURCH END, KEMPSTON BEDFORD MK43 8RH

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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01/06/121 June 2012 Annual return made up to 13 May 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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23/05/1123 May 2011 Annual return made up to 13 May 2011 with full list of shareholders

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01/04/111 April 2011 30/06/10 TOTAL EXEMPTION FULL

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25/06/1025 June 2010 Annual return made up to 13 May 2010 with full list of shareholders

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21/09/0921 September 2009 30/06/09 TOTAL EXEMPTION FULL

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21/05/0921 May 2009 30/06/08 TOTAL EXEMPTION FULL

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20/05/0920 May 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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20/06/0820 June 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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31/05/0731 May 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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21/12/0621 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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05/06/065 June 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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01/06/051 June 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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04/06/044 June 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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16/03/0416 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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10/06/0310 June 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS

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04/04/034 April 2003 LOCATION OF REGISTER OF MEMBERS

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05/08/025 August 2002 REGISTERED OFFICE CHANGED ON 05/08/02 FROM: C/O MAZARS NEVILLE RUSSELL 19 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE MK40 3JY

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05/08/025 August 2002 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03

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17/05/0217 May 2002 SECRETARY RESIGNED

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09/05/029 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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