WHITTAN INTERMEDIATE LIMITED
Company Documents
Date | Description |
---|---|
06/01/256 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
08/08/248 August 2024 | Full accounts made up to 2024-03-31 |
08/01/248 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
23/10/2323 October 2023 | Full accounts made up to 2023-03-31 |
05/07/235 July 2023 | Director's details changed for Mr Richard Eric Moss on 2023-07-01 |
05/07/235 July 2023 | Director's details changed for Jonathan Templeman on 2023-06-30 |
03/07/233 July 2023 | Appointment of Mr Richard Eric Moss as a director on 2023-07-01 |
30/06/2330 June 2023 | Termination of appointment of Robert Keith Ellis as a director on 2023-06-30 |
06/01/236 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
12/12/2212 December 2022 | Full accounts made up to 2022-03-31 |
02/12/222 December 2022 | Registration of charge 056473490007, created on 2022-11-28 |
06/01/226 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
10/12/2110 December 2021 | Full accounts made up to 2021-03-31 |
05/07/215 July 2021 | Full accounts made up to 2020-09-29 |
02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR GERARD SMALL |
02/04/202 April 2020 | DIRECTOR APPOINTED OLIVER VAUGHAN |
14/02/2014 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056473490004 |
14/02/2014 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056473490003 |
14/02/2014 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056473490005 |
20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
13/08/1913 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
20/01/1920 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES |
27/12/1827 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
02/10/182 October 2018 | SECRETARY APPOINTED OLIVER VAUGHAN |
14/05/1814 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056473490006 |
15/03/1815 March 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES |
27/12/1727 December 2017 | DIRECTOR APPOINTED MR GERARD NOEL SMALL |
27/12/1727 December 2017 | DIRECTOR APPOINTED JONATHAN TEMPLEMAN |
27/12/1727 December 2017 | DIRECTOR APPOINTED MR ROBERT KEITH ELLIS |
27/12/1727 December 2017 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BAXTER |
27/12/1727 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
27/12/1727 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BAXTER |
27/12/1727 December 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH |
20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
16/12/1616 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BUTLER |
19/05/1619 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056473490005 |
26/02/1626 February 2016 | SECRETARY APPOINTED ANTHONY BAXTER |
26/02/1626 February 2016 | DIRECTOR APPOINTED IAN SMITH |
26/02/1626 February 2016 | DIRECTOR APPOINTED ANTHONY BAXTER |
26/02/1626 February 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
26/02/1626 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BUTLER / 01/01/2016 |
16/02/1616 February 2016 | APPOINTMENT TERMINATED, SECRETARY JATINDER NURPURI |
16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JATINDER NURPURI |
29/12/1529 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
30/09/1530 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056473490004 |
17/07/1517 July 2015 | COMPANY NAME CHANGED WHITTAN GROUP LIMITED CERTIFICATE ISSUED ON 17/07/15 |
08/07/158 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
08/07/158 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056473490002 |
22/06/1522 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056473490003 |
18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MELVYN BAILEY |
18/03/1518 March 2015 | ADOPT ARTICLES 25/02/2015 |
18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HEATHCOTE |
18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STUYVESANT COMFORT |
18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MACDONALD |
18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOOD |
04/03/154 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056473490002 |
20/01/1520 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
07/01/157 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
04/02/144 February 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
04/02/144 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STUYVESANT COMFORT / 31/12/2013 |
20/12/1320 December 2013 | DIRECTOR APPOINTED JONATHAN HEATHCOTE |
16/12/1316 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
25/01/1325 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
31/12/1231 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
09/11/129 November 2012 | DIRECTOR APPOINTED CRAIG MACDONALD |
01/11/121 November 2012 | ADOPT ARTICLES 26/09/2012 |
18/10/1218 October 2012 | ADOPT ARTICLES 26/09/2012 |
18/10/1218 October 2012 | 18/10/12 STATEMENT OF CAPITAL GBP 1941.35970 |
18/10/1218 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
18/10/1218 October 2012 | 26/09/12 STATEMENT OF CAPITAL GBP 13135774.3597 |
18/10/1218 October 2012 | 26/09/12 STATEMENT OF CAPITAL GBP 3550.9097 |
18/10/1218 October 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
28/08/1228 August 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BUTLER / 01/05/2012 |
24/01/1224 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
14/12/1114 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
20/01/1120 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
13/12/1013 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CALDERBANK |
28/04/1028 April 2010 | 25/02/10 STATEMENT OF CAPITAL GBP 13133833 |
28/04/1028 April 2010 | 25/02/10 STATEMENT OF CAPITAL GBP 13133833 |
28/04/1028 April 2010 | CONSOLIDATION 25/02/10 |
13/04/1013 April 2010 | DIRECTOR APPOINTED STUYVESANT COMFORT |
31/03/1031 March 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/03/1031 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
02/03/102 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
06/02/106 February 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
26/01/1026 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
27/01/0927 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
19/01/0919 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
19/02/0819 February 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
21/01/0821 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
14/02/0714 February 2007 | SECRETARY RESIGNED |
14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
14/02/0714 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/01/0715 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
26/10/0626 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
30/03/0630 March 2006 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: C/O ASHURST BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
30/03/0630 March 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/03/06 |
29/03/0629 March 2006 | COMPANY NAME CHANGED TIDY HOLDCO LIMITED CERTIFICATE ISSUED ON 29/03/06 |
22/02/0622 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
22/02/0622 February 2006 | NC INC ALREADY ADJUSTED 09/02/06 |
22/02/0622 February 2006 | £ NC 1000/13250000 09/ |
22/02/0622 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/02/0622 February 2006 | S-DIV 16/02/06 |
26/01/0626 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0620 January 2006 | |
20/01/0620 January 2006 | |
20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
11/01/0611 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/01/0611 January 2006 | DIRECTOR RESIGNED |
11/01/0611 January 2006 | SECRETARY RESIGNED |
22/12/0522 December 2005 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: C/O ASHURST, BROADWALK HOUSE 5 APOLD STREET LONDON EC2A 2HA |
16/12/0516 December 2005 | COMPANY NAME CHANGED STOREFLIGHT LIMITED CERTIFICATE ISSUED ON 16/12/05 |
15/12/0515 December 2005 | NEW SECRETARY APPOINTED |
15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
15/12/0515 December 2005 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
15/12/0515 December 2005 | DIRECTOR RESIGNED |
15/12/0515 December 2005 | SECRETARY RESIGNED |
07/12/057 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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