WHITTON MANAGEMENT LIMITED

Company Documents

DateDescription
31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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31/03/2531 March 2025 Confirmation statement made on 2025-03-31 with no updates

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05/03/255 March 2025 Termination of appointment of Roger Harris as a director on 2025-02-21

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05/03/255 March 2025 Registered office address changed from Haybarn House Whitton Ludlow Shropshire SY8 3DB to Low Barn Whitton Ludlow Salop SY8 3DB on 2025-03-05

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05/03/255 March 2025 Termination of appointment of Joan Margaret Harris as a secretary on 2025-02-21

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19/04/2419 April 2024 Micro company accounts made up to 2024-03-31

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10/04/2410 April 2024 Confirmation statement made on 2024-03-31 with no updates

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

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08/04/238 April 2023 Micro company accounts made up to 2023-03-31

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08/04/238 April 2023 Confirmation statement made on 2023-03-31 with no updates

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

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04/04/224 April 2022 Confirmation statement made on 2022-03-31 with updates

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04/04/224 April 2022 Micro company accounts made up to 2022-03-31

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

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

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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24/04/1924 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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

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26/11/1826 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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03/04/173 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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13/03/1713 March 2017 DIRECTOR APPOINTED MR ANDREW ROBERT BAIRD

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07/10/167 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/04/164 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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21/11/1521 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/04/1523 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/04/146 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/04/138 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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19/04/1219 April 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/04/129 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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22/08/1122 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/04/1118 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/04/1020 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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24/07/0924 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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16/04/0916 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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11/07/0811 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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17/04/0817 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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06/09/076 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/04/0718 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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12/12/0612 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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12/04/0612 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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15/12/0515 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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06/04/056 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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22/11/0422 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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07/04/047 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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08/12/038 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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08/04/038 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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05/04/025 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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11/12/0111 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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19/04/0119 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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20/12/0020 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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10/04/0010 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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24/01/0024 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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12/05/9912 May 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

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26/04/9926 April 1999 SECRETARY RESIGNED

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26/04/9926 April 1999 NEW SECRETARY APPOINTED

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06/01/996 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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21/04/9821 April 1998 RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS

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14/01/9814 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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07/01/987 January 1998 NEW DIRECTOR APPOINTED

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19/12/9719 December 1997 NEW SECRETARY APPOINTED

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15/12/9715 December 1997 REGISTERED OFFICE CHANGED ON 15/12/97 FROM: CHURCHFIELD HOUSE 36,VICAR STREET DUDLEY WEST MIDLANDS DY2 8RG

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19/11/9719 November 1997 DIRECTOR RESIGNED

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04/11/974 November 1997 SECRETARY RESIGNED

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28/10/9728 October 1997 NEW SECRETARY APPOINTED

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15/04/9715 April 1997 RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS

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26/01/9726 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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24/04/9624 April 1996 RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS

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02/02/962 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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01/02/961 February 1996 REGISTERED OFFICE CHANGED ON 01/02/96 FROM: HAYBARN HOUSE WHITTON LUDLOW SHROPSHIRE SY8 3DB

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23/01/9623 January 1996 NEW SECRETARY APPOINTED

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19/12/9519 December 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/05/9517 May 1995 RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS

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30/01/9530 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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20/06/9420 June 1994 RETURN MADE UP TO 25/04/94; FULL LIST OF MEMBERS

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01/06/941 June 1994 REGISTERED OFFICE CHANGED ON 01/06/94 FROM: BARCLAYS BANK CHAMBERS BEAUMONT ROAD CHURCH STRETTON SHROPSHIRE SY6 6BP

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10/01/9410 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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10/01/9410 January 1994 RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS

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10/01/9410 January 1994 REGISTERED OFFICE CHANGED ON 10/01/94

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20/07/9320 July 1993 NEW DIRECTOR APPOINTED

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20/07/9320 July 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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01/07/931 July 1993 EXEMPTION FROM APPOINTING AUDITORS 09/05/93

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24/11/9224 November 1992 RETURN MADE UP TO 25/04/92; FULL LIST OF MEMBERS

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24/11/9224 November 1992 RETURN MADE UP TO 25/04/91; FULL LIST OF MEMBERS

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24/11/9224 November 1992 RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS

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13/11/9213 November 1992 REGISTERED OFFICE CHANGED ON 13/11/92 FROM: 22 SWAN HILL SHREWSBURY SHROPSHIRE SY1 1NJ

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24/05/8924 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/05/8924 May 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/04/8925 April 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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