WHITTINGTONS BUSINESS SERVICES LIMITED

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Company Documents

DateDescription
15/01/2515 January 2025 Confirmation statement made on 2024-12-23 with updates

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31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Micro company accounts made up to 2023-03-31

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27/12/2327 December 2023 Confirmation statement made on 2023-12-23 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Micro company accounts made up to 2022-03-31

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14/01/2314 January 2023 Confirmation statement made on 2022-12-23 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/01/2219 January 2022 Confirmation statement made on 2021-12-23 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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27/12/1727 December 2017 CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES

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27/04/1727 April 2017 27/04/17 STATEMENT OF CAPITAL GBP 200000

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07/04/177 April 2017 STATEMENT BY DIRECTORS

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07/04/177 April 2017 SOLVENCY STATEMENT DATED 24/03/17

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07/04/177 April 2017 REDUCE ISSUED CAPITAL 31/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/02/164 February 2016 Annual return made up to 23 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/01/158 January 2015 Annual return made up to 23 December 2014 with full list of shareholders

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08/01/158 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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06/01/146 January 2014 Annual return made up to 23 December 2013 with full list of shareholders

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03/01/143 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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17/01/1317 January 2013 Annual return made up to 23 December 2012 with full list of shareholders

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11/01/1311 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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16/04/1216 April 2012 RETURN OF PURCHASE OF OWN SHARES

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16/04/1216 April 2012 SOLVENCY STATEMENT DATED 24/02/12

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16/04/1216 April 2012 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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16/04/1216 April 2012 16/04/12 STATEMENT OF CAPITAL GBP 389974

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12/04/1212 April 2012 APPOINTMENT TERMINATED, DIRECTOR PETER RAPER

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30/01/1230 January 2012 Annual return made up to 23 December 2011 with full list of shareholders

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/01/1119 January 2011 Annual return made up to 23 December 2010 with full list of shareholders

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23/09/1023 September 2010 CURREXT FROM 31/12/2010 TO 31/03/2011

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16/04/1016 April 2010 ENTRY INTO SALE PURCHASE AGREEMENT 01/04/2010

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16/04/1016 April 2010 AUTHORISATION UNDER SECTION 175 01/04/2010

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16/04/1016 April 2010 01/04/10 STATEMENT OF CAPITAL GBP 584961.00000

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29/01/1029 January 2010 15/01/10 STATEMENT OF CAPITAL GBP 3

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10/01/1010 January 2010 DIRECTOR APPOINTED MARTIN IAN JOSEPH

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10/01/1010 January 2010 DIRECTOR APPOINTED PETER DAVID RAPER

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08/01/108 January 2010 APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES

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08/01/108 January 2010 APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED

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23/12/0923 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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