J.M. WHITLOCK LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/08/1315 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCROGGIE |
| 14/01/1314 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 04/01/134 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 31/08/1231 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY WHITLOCK / 28/08/2012 |
| 31/08/1231 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 30/08/1230 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL WHITLOCK / 28/08/2012 |
| 30/08/1230 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL WHITLOCK / 28/08/2012 |
| 30/08/1230 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HOWELLS / 28/08/2012 |
| 30/08/1230 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY WHITLOCK / 28/08/2012 |
| 30/08/1230 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS NEWMAN SCROGGIE / 28/08/2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/08/119 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/08/1010 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 17/12/0217 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 |
| 10/07/0210 July 2002 | S-DIV 01/07/02 |
| 10/07/0210 July 2002 | SUBDIVIDE TEN @10P 01/07/02 |
| 17/06/0217 June 2002 | COMPANY NAME CHANGED MARINE ELECTRONIC SYSTEMS LIMITE D CERTIFICATE ISSUED ON 17/06/02 |
| 03/09/013 September 2001 | REGISTERED OFFICE CHANGED ON 03/09/01 FROM: G OFFICE CHANGED 03/09/01 STAG GATES HOUSE 63-64 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XS |
| 31/08/0131 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/08/0131 August 2001 | DIRECTOR RESIGNED |
| 31/08/0131 August 2001 | NEW DIRECTOR APPOINTED |
| 31/08/0131 August 2001 | SECRETARY RESIGNED |
| 31/07/0131 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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