THE WHITTINGHAM PARTNERSHIP LIMITED

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Company Documents

DateDescription
06/11/196 November 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES

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25/09/1925 September 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KERRY SECRETARIAL SERVICES LTD / 03/06/2019

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24/09/1924 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHAN GODFREY WHITTINGHAM / 03/06/2019

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24/09/1924 September 2019 PSC'S CHANGE OF PARTICULARS / MR WILLIAM JOHAN GODFREY WHITTINGHAM / 03/06/2019

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24/09/1924 September 2019 REGISTERED OFFICE CHANGED ON 24/09/2019 FROM C/O COX COSTELLO BASING HOUSE 46 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1HP ENGLAND

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07/06/197 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES

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21/05/1821 May 2018 30/09/17 TOTAL EXEMPTION FULL

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12/12/1712 December 2017 CESSATION OF HILARY WHITTINGHAM AS A PSC

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES

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16/08/1716 August 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KERRY SECRETARIAL SERVICES LTD / 30/07/2017

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15/08/1715 August 2017 PSC'S CHANGE OF PARTICULARS / MRS HILARY WHITTINGHAM / 30/07/2017

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15/08/1715 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHAN GODFREY WHITTINGHAM / 30/07/2017

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15/08/1715 August 2017 REGISTERED OFFICE CHANGED ON 15/08/2017 FROM C/O COX COSTELLO & HORNE LANGWOOD HOUSE 63-81 HIGH STREET, RICKMANSWORTH HERTFORDSHIRE WD3 1EQ

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13/06/1713 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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01/04/161 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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09/10/159 October 2015 Annual return made up to 26 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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11/05/1511 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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28/10/1428 October 2014 Annual return made up to 26 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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14/02/1414 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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25/10/1325 October 2013 Annual return made up to 26 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/10/1217 October 2012 Annual return made up to 26 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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11/05/1211 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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11/10/1111 October 2011 Annual return made up to 26 September 2011 with full list of shareholders

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08/04/118 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/10/1028 October 2010 APPOINTMENT TERMINATED, DIRECTOR GODFREY WHITTINGHAM

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28/10/1028 October 2010 APPOINTMENT TERMINATED, DIRECTOR WILHELMINA WHITTINGHAM

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28/10/1028 October 2010 Annual return made up to 26 September 2010 with full list of shareholders

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHAN GODFREY WHITTINGHAM / 01/09/2010

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHAN GODFREY WHITTINGHAM / 01/09/2010

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22/06/1022 June 2010 26/09/09 FULL LIST AMEND

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16/06/1016 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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09/10/099 October 2009 Annual return made up to 26 September 2009 with full list of shareholders

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01/06/091 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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22/10/0822 October 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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21/10/0821 October 2008 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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09/05/089 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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21/08/0721 August 2007 REGISTERED OFFICE CHANGED ON 21/08/07 FROM: 1ST FLOOR LANGWOOD HOUSE 63-81 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1EQ

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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20/10/0620 October 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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26/05/0626 May 2006 DIRECTOR'S PARTICULARS CHANGED

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13/03/0613 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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06/10/056 October 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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15/10/0415 October 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS

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17/05/0417 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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18/10/0318 October 2003 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS

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25/04/0325 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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18/10/0218 October 2002 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS

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29/07/0229 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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13/03/0213 March 2002 NEW DIRECTOR APPOINTED

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02/10/012 October 2001 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS

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07/07/017 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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02/10/002 October 2000 RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS

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02/08/002 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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05/10/995 October 1999 RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS

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21/06/9921 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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21/10/9821 October 1998 RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS

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18/11/9718 November 1997 NEW DIRECTOR APPOINTED

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18/11/9718 November 1997 NEW SECRETARY APPOINTED

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18/11/9718 November 1997 REGISTERED OFFICE CHANGED ON 18/11/97 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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18/11/9718 November 1997 NEW DIRECTOR APPOINTED

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06/10/976 October 1997 SECRETARY RESIGNED

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06/10/976 October 1997 DIRECTOR RESIGNED

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26/09/9726 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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