WHITZ SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/214 February 2021 | PREVEXT FROM 31/05/2020 TO 30/11/2020 |
| 04/02/214 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 11/10/1911 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 12/12/1812 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 17/07/1817 July 2018 | PSC'S CHANGE OF PARTICULARS / MR KAYNE DAVID MCCUTCHEON / 05/07/2018 |
| 17/07/1817 July 2018 | REGISTERED OFFICE CHANGED ON 17/07/2018 FROM FLAT 2 18 GREAT NORTH ROAD BARNET EN5 1EY UNITED KINGDOM |
| 17/07/1817 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAYNE DAVID MCCUTCHEON / 05/07/2018 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 10/05/1810 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM C/O FIRST CONTACT CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG |
| 26/04/1826 April 2018 | PSC'S CHANGE OF PARTICULARS / MR KAYNE DAVID MCCUTCHEON / 23/04/2018 |
| 26/04/1826 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAYNE DAVID MCCUTCHEON / 23/04/2018 |
| 11/12/1711 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 01/12/161 December 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 17/05/1617 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 12/05/1512 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 17/11/1417 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 12/05/1412 May 2014 | REGISTERED OFFICE CHANGED ON 12/05/2014 FROM 1ST FLOOR CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG |
| 12/05/1412 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 16/05/1316 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 15/05/1315 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KAYNE MCCUTCHEON / 15/05/2013 |
| 01/02/131 February 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 18/05/1218 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 17/05/1117 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 10/02/1110 February 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 26/07/1026 July 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAYNE MCCUTCHEON / 12/05/2010 |
| 01/07/091 July 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 18/05/0918 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 21/05/0821 May 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 15/08/0715 August 2007 | NEW SECRETARY APPOINTED |
| 13/08/0713 August 2007 | SECRETARY RESIGNED |
| 26/07/0726 July 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/07/073 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0610 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 19/07/0619 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0615 May 2006 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG |
| 12/05/0612 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: 1ST CONTACT BROADWAY HOUSE 2-6 FULHAM BROADWAY LONDON SW6 1AA |
| 24/06/0524 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/058 June 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY LONDON SW6 1AA |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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