WHYTECLIFFE LIMITED

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Company Documents

DateDescription
19/02/2519 February 2025 Confirmation statement made on 2025-01-31 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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

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12/02/2412 February 2024 Confirmation statement made on 2024-01-31 with no updates

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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

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07/02/237 February 2023 Confirmation statement made on 2023-01-31 with no updates

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

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24/02/2224 February 2022 Confirmation statement made on 2022-01-31 with no updates

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-03-31

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29/12/2129 December 2021 Registration of charge 043639220005, created on 2021-12-22

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

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01/12/201 December 2020 31/03/20 TOTAL EXEMPTION FULL

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

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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06/01/206 January 2020 31/03/19 TOTAL EXEMPTION FULL

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES

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09/01/199 January 2019 31/03/18 TOTAL EXEMPTION FULL

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES

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03/01/183 January 2018 31/03/17 TOTAL EXEMPTION FULL

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/10/1628 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 043639220004

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14/04/1614 April 2016 Annual return made up to 31 January 2016 with full list of shareholders

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05/11/155 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/02/1511 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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05/01/155 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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20/02/1420 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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03/09/133 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/02/1315 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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09/08/129 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/03/1222 March 2012 Annual return made up to 31 January 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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06/04/116 April 2011 REGISTERED OFFICE CHANGED ON 06/04/2011 FROM PRESTON PARK HOUSE SOUTH ROAD BRIGHTON EAST SUSSEX BN1 6SB

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21/03/1121 March 2011 Annual return made up to 31 January 2011 with full list of shareholders

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09/09/109 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/02/103 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/02/0919 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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07/02/087 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/02/0718 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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25/10/0625 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/03/0617 March 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 DIRECTOR'S PARTICULARS CHANGED

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17/03/0617 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/02/0515 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/10/0414 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/08/0421 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/02/0419 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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27/02/0327 February 2003 REGISTERED OFFICE CHANGED ON 27/02/03 FROM: 1ST FLOOR, LONDON GATE 72 DYKE ROAD DRIVE BRIGHTON EAST SUSSEX BN1 6AJ

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27/02/0327 February 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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30/04/0230 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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14/02/0214 February 2002 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03

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14/02/0214 February 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/02/0214 February 2002 NEW DIRECTOR APPOINTED

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31/01/0231 January 2002 DIRECTOR RESIGNED

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31/01/0231 January 2002 SECRETARY RESIGNED

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30/01/0230 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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