DICK WHITTINGTON'S CATTERY LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-06-18 with no updates

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28/09/2428 September 2024 Micro company accounts made up to 2023-12-31

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27/06/2427 June 2024 Confirmation statement made on 2024-06-18 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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26/06/2326 June 2023 Confirmation statement made on 2023-06-18 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/07/2115 July 2021 Confirmation statement made on 2021-06-18 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/06/2026 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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02/09/182 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISTINE JOHNSON

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07/08/187 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/10/1730 October 2017 APPOINTMENT TERMINATED, DIRECTOR KEVIN MEADE

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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28/10/1728 October 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES

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28/10/1728 October 2017 DISS40 (DISS40(SOAD))

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07/10/177 October 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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12/09/1712 September 2017 FIRST GAZETTE

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/09/1614 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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14/09/1614 September 2016 DISS40 (DISS40(SOAD))

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13/09/1613 September 2016 FIRST GAZETTE

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09/09/169 September 2016 Annual return made up to 18 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/09/1524 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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14/08/1514 August 2015 Annual return made up to 18 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/09/144 September 2014 Annual return made up to 18 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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28/09/1328 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/06/1325 June 2013 Annual return made up to 18 June 2013 with full list of shareholders

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25/06/1325 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / KRISTINE BARBARA JOHNSON / 18/06/2013

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25/06/1325 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RICHARD MEADE / 18/06/2013

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08/02/138 February 2013 PREVEXT FROM 30/06/2012 TO 31/12/2012

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31/01/1331 January 2013 REGISTERED OFFICE CHANGED ON 31/01/2013 FROM NORTH LODGE, BROCKHAM GREEN BETCHWORTH SURREY RH3 7JS

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/06/1227 June 2012 Annual return made up to 18 June 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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29/06/1129 June 2011 Annual return made up to 18 June 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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24/06/1024 June 2010 Annual return made up to 18 June 2010 with full list of shareholders

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19/12/0919 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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18/06/0918 June 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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08/02/098 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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27/08/0827 August 2008 DIRECTOR APPOINTED KEVIN RICHARD MEADE LOGGED FORM

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27/08/0827 August 2008 DIRECTOR APPOINTED KRISTINE BARBARA JOHNSON LOGGED FORM

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27/08/0827 August 2008 APPOINTMENT TERMINATE, DIRECTOR NICK LONDON LOGGED FORM

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27/08/0827 August 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY GILL COX LOGGED FORM

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12/08/0812 August 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GILLIAN COX

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12/08/0812 August 2008 APPOINTMENT TERMINATED DIRECTOR NICHOLAS LONDON

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12/08/0812 August 2008 DIRECTOR APPOINTED KEVIN RICHARD MEADE

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12/08/0812 August 2008 DIRECTOR APPOINTED KRISTINE BARBARA JOHNSON

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26/06/0826 June 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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09/11/079 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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22/06/0722 June 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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23/06/0623 June 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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17/10/0517 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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13/07/0513 July 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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08/07/048 July 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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04/08/034 August 2003 S366A DISP HOLDING AGM 18/06/03

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18/06/0318 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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