WHITSTABLE EXCHANGE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-01 with no updates |
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 13/03/2413 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 16/07/2116 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/04/2022 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 08/05/198 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P H SECRETARIAL SERVICES LTD / 09/04/2019 |
| 13/03/1913 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY WATERS / 27/09/2018 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGIA PARRY |
| 11/04/1811 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/04/2018 |
| 03/04/183 April 2018 | NOTIFICATION OF PSC STATEMENT ON 03/04/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 21/02/1721 February 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 04/03/164 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/08/1519 August 2015 | 29/07/15 NO MEMBER LIST |
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/08/1418 August 2014 | 29/07/14 NO MEMBER LIST |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/08/135 August 2013 | 29/07/13 NO MEMBER LIST |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/08/127 August 2012 | 29/07/12 NO MEMBER LIST |
| 14/03/1214 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 05/09/115 September 2011 | 29/07/11 NO MEMBER LIST |
| 14/04/1114 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 23/09/1023 September 2010 | 29/07/10 NO MEMBER LIST |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY WATERS / 31/03/2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGIA ELLIS PARRY / 31/03/2010 |
| 22/09/1022 September 2010 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 1 KINGSCLIFFE GARDENS SOUTHFIELDS LONDON SW19 6NR UNITED KINGDOM |
| 13/09/1013 September 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 4 THE EXCHANGE TANKERTON ROAD WHITSTABLE KENT CT5 2AL |
| 18/03/1018 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WELLDEN |
| 01/03/101 March 2010 | CORPORATE SECRETARY APPOINTED P H SECRETARIAL SERVICES LTD |
| 11/08/0911 August 2009 | ANNUAL RETURN MADE UP TO 29/07/09 |
| 06/03/096 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 16/09/0816 September 2008 | ANNUAL RETURN MADE UP TO 29/07/08 |
| 14/08/0814 August 2008 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM 7 THE EXCHANGE TANKERTON ROAD WHITSTABLE KENT CT5 2AL |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED DIRECTOR LESLEY ANDERSON |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED SECRETARY LESLEY ANDERSON |
| 16/07/0816 July 2008 | SECRETARY APPOINTED MICHAEL WILLIAM WELLDEN |
| 10/06/0810 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED GEORGIA ELLIS PARRY |
| 15/02/0815 February 2008 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | ANNUAL RETURN MADE UP TO 29/07/07 |
| 07/08/077 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/09/0625 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/08/067 August 2006 | ANNUAL RETURN MADE UP TO 29/07/06 |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | SECRETARY RESIGNED |
| 27/02/0627 February 2006 | NEW SECRETARY APPOINTED |
| 31/10/0531 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/08/0525 August 2005 | ANNUAL RETURN MADE UP TO 29/07/05 |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | NEW SECRETARY APPOINTED |
| 05/01/055 January 2005 | REGISTERED OFFICE CHANGED ON 05/01/05 FROM: SUNNYSIDE SEASALTER BEACH WHITSTABLE KENT CT5 4EU |
| 05/01/055 January 2005 | SECRETARY RESIGNED |
| 27/10/0427 October 2004 | ANNUAL RETURN MADE UP TO 29/07/04 |
| 11/08/0411 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/11/0312 November 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 20/08/0320 August 2003 | ANNUAL RETURN MADE UP TO 29/07/03 |
| 06/08/026 August 2002 | SECRETARY RESIGNED |
| 29/07/0229 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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