WHITTON MCINTYRE LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Confirmation statement made on 2025-05-19 with no updates

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09/05/259 May 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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17/06/2417 June 2024 Total exemption full accounts made up to 2023-09-30

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23/05/2423 May 2024 Confirmation statement made on 2024-05-19 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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24/05/2324 May 2023 Total exemption full accounts made up to 2022-09-30

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21/05/2321 May 2023 Confirmation statement made on 2023-05-19 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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19/05/2219 May 2022 Confirmation statement made on 2022-05-19 with no updates

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08/04/228 April 2022 Total exemption full accounts made up to 2021-09-30

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14/12/2114 December 2021 Confirmation statement made on 2021-12-14 with no updates

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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01/04/201 April 2020 30/09/19 TOTAL EXEMPTION FULL

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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13/05/1913 May 2019 30/09/18 TOTAL EXEMPTION FULL

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21/05/1821 May 2018 30/09/17 TOTAL EXEMPTION FULL

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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23/05/1723 May 2017 30/09/16 TOTAL EXEMPTION FULL

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03/01/173 January 2017 REGISTERED OFFICE CHANGED ON 03/01/2017 FROM 18 RECTORY ROAD HAYES MIDDLESEX UB3 2JL

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31/05/1631 May 2016 Annual return made up to 8 May 2016 with full list of shareholders

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05/05/165 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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12/05/1512 May 2015 Annual return made up to 8 May 2015 with full list of shareholders

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/06/142 June 2014 Annual return made up to 8 May 2014 with full list of shareholders

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10/05/1310 May 2013 Annual return made up to 8 May 2013 with full list of shareholders

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/05/1228 May 2012 Annual return made up to 8 May 2012 with full list of shareholders

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01/06/111 June 2011 Annual return made up to 8 May 2011 with full list of shareholders

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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26/05/1026 May 2010 Annual return made up to 8 May 2010 with full list of shareholders

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEITH WHITTON / 08/05/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE NICOLA WHITTON / 08/05/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN PETER MCINTYRE / 08/05/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLARE LOUISE MCINTYRE / 08/05/2010

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06/04/106 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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14/05/0914 May 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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09/05/089 May 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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09/05/079 May 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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09/05/069 May 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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06/06/056 June 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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17/05/0417 May 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS

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15/01/0415 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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15/05/0315 May 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS

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07/02/037 February 2003 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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23/12/0223 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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27/05/0227 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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14/05/0214 May 2002 RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS

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07/02/027 February 2002 NEW DIRECTOR APPOINTED

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07/02/027 February 2002 NEW DIRECTOR APPOINTED

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14/05/0114 May 2001 RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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17/05/0017 May 2000 RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS

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21/03/0021 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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24/05/9924 May 1999 RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS

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30/12/9830 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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10/05/9810 May 1998 RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS

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03/03/983 March 1998 ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98

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06/06/976 June 1997 ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98

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23/05/9723 May 1997 SECRETARY RESIGNED

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23/05/9723 May 1997 NEW SECRETARY APPOINTED

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08/05/978 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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