WHO AND Y? LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 04/09/234 September 2023 | Registered office address changed from 11 Beta Terrace West Road Ipswich Suffolk IP3 9FE England to Office 32 Epsilon House West Road Ipswich Suffolk IP3 9FJ on 2023-09-04 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GEMMA WHITE |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 07/02/197 February 2019 | REGISTERED OFFICE CHANGED ON 07/02/2019 FROM THE MANOR HOUSE 10 ST MARGARETS GREEN IPSWICH SUFFOLK IP4 2BS |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 25/10/1725 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 01/02/161 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN MATTHEW BOLTON / 01/02/2016 |
| 01/02/161 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MATTHEW BOLTON / 01/02/2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/01/1630 January 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 05/03/155 March 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 26/02/1426 February 2014 | ADOPT ARTICLES 01/02/2014 |
| 26/02/1426 February 2014 | 01/02/14 STATEMENT OF CAPITAL GBP 100.00 |
| 06/02/146 February 2014 | DIRECTOR APPOINTED MRS GEMMA WHITE |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 25/01/1425 January 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 29/11/1329 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 12/11/1312 November 2013 | 12/11/13 STATEMENT OF CAPITAL GBP 25 |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL LEVERETT |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH WHITEHEAD |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ELSA CHESHIRE |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 14/10/1314 October 2013 | COMPANY NAME CHANGED POULSEN SELLECK LIMITED CERTIFICATE ISSUED ON 14/10/13 |
| 09/02/139 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MATTHEW BOLTON / 23/01/2013 |
| 09/02/139 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN MATTHEW BOLTON / 23/01/2013 |
| 09/02/139 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 25/01/1225 January 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL LEVERETT / 23/01/2011 |
| 25/01/1125 January 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 02/02/102 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PIERS WHITEHEAD / 02/02/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL LEVERETT / 02/02/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MATTHEW BOLTON / 02/02/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELSA CHESHIRE / 02/02/2010 |
| 31/10/0931 October 2009 | VARYING SHARE RIGHTS AND NAMES |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 24/01/0924 January 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 18/04/0818 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WHITEHEAD / 06/06/2007 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 21/03/0821 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WHITEHEAD / 21/03/2008 |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 01/02/061 February 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 19/02/0319 February 2003 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: ELECTRIC HOUSE, LLOYDS AVENUE IPSWICH SUFFOLK IP1 3HZ |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | SECRETARY RESIGNED |
| 23/01/0323 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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