PETER WHITING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 07/02/257 February 2025 | Confirmation statement made on 2024-12-31 with updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 08/12/238 December 2023 | Termination of appointment of David John Griffiths as a director on 2023-11-24 |
| 08/12/238 December 2023 | Appointment of Mr Kevin Motion as a director on 2023-11-24 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 20/04/2320 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 07/04/227 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 03/03/213 March 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 06/01/216 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 03/11/203 November 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/11/2020 |
| 03/11/203 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE MICHELLE WHITING |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 11/02/2011 February 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 06/07/196 July 2019 | COMPANY NAME CHANGED PETER WHITING (CHEMICALS) LIMITED CERTIFICATE ISSUED ON 06/07/19 |
| 06/07/196 July 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/04/1923 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 09/01/199 January 2019 | NOTIFICATION OF PSC STATEMENT ON 01/11/2018 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER WHITING |
| 09/01/199 January 2019 | CESSATION OF PETER JOHN WHITING AS A PSC |
| 27/04/1827 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 07/03/177 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 17/03/1617 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 06/01/166 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 08/01/158 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 09/01/149 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 14/01/1314 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 11/01/1211 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 10/01/1110 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 04/01/114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 07/01/107 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS JANE MICHELLE WHITING / 24/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRIFFITHS / 24/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE MICHELLE WHITING / 24/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WHITING / 24/10/2009 |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | REGISTERED OFFICE CHANGED ON 10/10/2008 FROM STERLING HOUSE 177-181 FARNHAM ROAD SLOUGH BERKSHIRE SL1 4XP |
| 05/08/085 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 18/02/0818 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 12/01/0812 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/089 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 17/11/0717 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0717 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0718 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/065 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0519 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0511 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 06/09/036 September 2003 | £ NC 120000/220000 31/07 |
| 06/09/036 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/036 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/09/036 September 2003 | NC INC ALREADY ADJUSTED 31/07/03 |
| 20/02/0320 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0229 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 11/09/0111 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/09/0111 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 07/02/007 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 12/03/9912 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 22/05/9822 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 14/03/9714 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 11/03/9611 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 28/01/9628 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 23/06/9523 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9523 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9521 June 1995 | ALTER MEM AND ARTS 15/06/95 |
| 20/06/9520 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/9520 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/9512 January 1995 | REGISTERED OFFICE CHANGED ON 12/01/95 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 26/05/9426 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 25/02/9425 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 16/09/9316 September 1993 | AUDITOR'S RESIGNATION |
| 18/08/9318 August 1993 | REGISTERED OFFICE CHANGED ON 18/08/93 FROM: 154/156 COLLEGE ROAD HARROW MIDDX HA1 1BH |
| 13/07/9313 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 25/01/9325 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 24/01/9224 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 10/10/9110 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 13/08/9113 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/08/919 August 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/07/91 |
| 09/08/919 August 1991 | £ NC 20000/120000 22/07/91 |
| 10/01/9110 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 10/01/9110 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 05/02/905 February 1990 | RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS |
| 05/02/905 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 10/05/8910 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/8930 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 30/01/8930 January 1989 | RETURN MADE UP TO 15/01/89; FULL LIST OF MEMBERS |
| 07/02/887 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 07/02/887 February 1988 | RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
| 03/10/873 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/8711 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 11/08/8711 August 1987 | RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS |
| 28/04/8728 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/872 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 02/03/872 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 |
| 09/01/879 January 1987 | REGISTERED OFFICE CHANGED ON 09/01/87 FROM: ENTERPRISE HOUSE ISAMBARD BRUNEL ROAD PORTSMOUTH HAMPSHIRE PO1 2RZ |
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