WHOLEBARN LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewTotal exemption full accounts made up to 2024-10-31

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28/11/2428 November 2024 Confirmation statement made on 2024-10-23 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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24/07/2424 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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30/10/2330 October 2023 Confirmation statement made on 2023-10-23 with no updates

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25/05/2325 May 2023 Total exemption full accounts made up to 2022-10-31

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14/11/2214 November 2022 Confirmation statement made on 2022-10-23 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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09/05/229 May 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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27/10/2127 October 2021 Confirmation statement made on 2021-10-23 with no updates

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29/04/2129 April 2021 31/10/20 TOTAL EXEMPTION FULL

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17/11/2017 November 2020 CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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01/05/201 May 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES

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15/07/1915 July 2019 31/10/18 TOTAL EXEMPTION FULL

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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28/02/1828 February 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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19/07/1719 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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15/03/1615 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/10/1530 October 2015 Annual return made up to 4 October 2015 with full list of shareholders

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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16/12/1416 December 2014 Annual return made up to 4 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 31 October 2013

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27/11/1327 November 2013 Annual return made up to 4 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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22/04/1322 April 2013 31/10/12 TOTAL EXEMPTION FULL

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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30/10/1230 October 2012 Annual return made up to 4 October 2012 with full list of shareholders

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12/05/1212 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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23/02/1223 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/02/129 February 2012 Annual accounts small company total exemption made up to 31 October 2011

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11/11/1111 November 2011 Annual return made up to 4 October 2011 with full list of shareholders

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09/05/119 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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26/11/1026 November 2010 Annual return made up to 4 October 2010 with full list of shareholders

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26/11/1026 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALEXANDER ROWE / 04/10/2010

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19/02/1019 February 2010 Annual accounts small company total exemption made up to 31 October 2009

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19/11/0919 November 2009 Annual return made up to 4 October 2009 with full list of shareholders

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALEXANDER ROWE / 04/10/2009

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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21/10/0821 October 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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21/10/0821 October 2008 REGISTERED OFFICE CHANGED ON 21/10/2008 FROM 1-3 SHENLEY AVENUE RUISLIP MANOR MIDDLESEX HA7 6BD

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21/08/0821 August 2008 31/10/07 TOTAL EXEMPTION FULL

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01/11/071 November 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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06/11/066 November 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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17/10/0517 October 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS

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24/08/0524 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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22/11/0422 November 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS

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28/07/0428 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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26/11/0326 November 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS

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19/08/0319 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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05/12/025 December 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS

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29/08/0229 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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23/01/0223 January 2002 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS

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11/10/0111 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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07/11/007 November 2000 RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS

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29/08/0029 August 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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10/12/9910 December 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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24/11/9924 November 1999 RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS

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17/11/9817 November 1998 RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS

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10/08/9810 August 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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05/11/975 November 1997 RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS

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28/10/9628 October 1996 NEW DIRECTOR APPOINTED

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28/10/9628 October 1996 DIRECTOR RESIGNED

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28/10/9628 October 1996 SECRETARY RESIGNED

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28/10/9628 October 1996 NEW SECRETARY APPOINTED

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28/10/9628 October 1996 REGISTERED OFFICE CHANGED ON 28/10/96 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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04/10/964 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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