WHITTET BOOKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Director's details changed for Ms Shirley Greenall on 2025-08-06 |
| 03/09/253 September 2025 New | Confirmation statement made on 2025-09-03 with no updates |
| 31/12/2431 December 2024 | Micro company accounts made up to 2023-12-31 |
| 02/10/242 October 2024 | Cessation of George Joseph Papa as a person with significant control on 2024-06-24 |
| 02/10/242 October 2024 | Notification of Shirley Greenall as a person with significant control on 2024-06-24 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-28 with updates |
| 02/10/242 October 2024 | Termination of appointment of George Joseph Papa as a director on 2024-06-24 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 27/09/2127 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 29/05/1929 May 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 25/07/1825 July 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 26/09/1726 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY GREENHALL |
| 06/10/166 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE JOSEPH PAPA / 03/10/2016 |
| 06/10/166 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SHIRLEY GREENALL / 03/10/2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/06/1628 June 2016 | REGISTERED OFFICE CHANGED ON 28/06/2016 FROM 1 ST. JOHNS LANE STANSTED ESSEX CM24 8JU |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MISS SHIRLEY GREENALL |
| 28/01/1628 January 2016 | Annual return made up to 23 November 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/12/141 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 01/12/141 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE JOSEPH PAPA / 01/12/2014 |
| 22/08/1422 August 2014 | REGISTERED OFFICE CHANGED ON 22/08/2014 FROM OFFICE 5 THE CHANTRY HADHAM ROAD BISHOP'S STORTFORD HERTFORDSHIRE CM23 2QR |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/12/1316 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 04/06/134 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/01/134 January 2013 | Annual return made up to 23 November 2012 with full list of shareholders |
| 11/07/1211 July 2012 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM PO BOX 9131 25 PISMIOBURY DRIVE SAWBRIDGEWORTH HERTFORDSHIRE CM21 0WT |
| 30/05/1230 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/12/1122 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 31/05/1131 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/12/1015 December 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/01/1015 January 2010 | Annual return made up to 23 November 2009 with full list of shareholders |
| 19/11/0919 November 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED SECRETARY GEOFFREY MITCHELL |
| 05/06/095 June 2009 | SECRETARY APPOINTED SHIRLEY GREENHALL |
| 26/05/0926 May 2009 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM SOUTH HOUSE YATESBURY MANOR YATESBURY CALNE WILTSHIRE SN11 8YE |
| 05/05/095 May 2009 | DIRECTOR APPOINTED GEORGE JOSEPH PAPA |
| 05/05/095 May 2009 | APPOINTMENT TERMINATED DIRECTOR YUGO KOVACH |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | DIRECTOR APPOINTED YUGO KOVACH |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANNABEL WHITTET |
| 08/10/088 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 23/11/07; NO CHANGE OF MEMBERS |
| 21/11/0721 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0721 November 2007 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: HILL FARM STONHAM ROAD, COTTON STOWMARKET SUFFOLK IP14 4RQ |
| 18/06/0718 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 26/07/0526 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | NEW SECRETARY APPOINTED |
| 01/10/041 October 2004 | SECRETARY RESIGNED |
| 01/10/041 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | REGISTERED OFFICE CHANGED ON 30/12/02 FROM: ROOMS 581-599 3RD FLOOR SALISBURY HOUSE LONDON WALL LONDON EC2M 5QU |
| 20/11/0120 November 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/01/0111 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/12/987 December 1998 | RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS |
| 24/11/9824 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/01/9821 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 02/01/982 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/982 January 1998 | RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS |
| 02/01/982 January 1998 | SECRETARY RESIGNED |
| 02/01/982 January 1998 | NEW SECRETARY APPOINTED |
| 27/08/9727 August 1997 | REGISTERED OFFICE CHANGED ON 27/08/97 FROM: THE OIL MILLS JESSAMY ROAD WEYBRIDGE SURREY KT13 8LD |
| 24/01/9724 January 1997 | RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS |
| 29/11/9629 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 28/12/9528 December 1995 | RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS |
| 20/12/9520 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 15/01/9515 January 1995 | RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS |
| 07/01/957 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 23/12/9323 December 1993 | RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS |
| 23/12/9323 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 23/12/9323 December 1993 | DIRECTOR RESIGNED |
| 01/12/921 December 1992 | RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS |
| 09/11/929 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/01/9216 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 16/01/9216 January 1992 | RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS |
| 06/12/906 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/12/906 December 1990 | RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS |
| 10/11/8910 November 1989 | RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS |
| 10/11/8910 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 16/12/8816 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 16/12/8816 December 1988 | RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS |
| 18/12/8718 December 1987 | RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS |
| 09/12/879 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 03/12/863 December 1986 | RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
| 03/12/863 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 17/06/7617 June 1976 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/06/76 |
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