W. WHITESIDE LIMITED



Company Documents

DateDescription
15/12/2015 December 2020REGISTRATION OF A CHARGE / CHARGE CODE 013436120005

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30/04/2030 April 2020Annual accounts for year ending 30 Apr 2020

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30/03/2030 March 2020CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES

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03/07/193 July 2019CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

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10/06/1910 June 201922/01/18 STATEMENT OF CAPITAL GBP 150020

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30/04/1930 April 2019Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ANDREW PIGGOTT / 30/01/2019

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29/01/1929 January 2019SECRETARY'S CHANGE OF PARTICULARS / MRS SAMANTHA PIGGOTT / 29/01/2019

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30/04/1830 April 201830/04/18 TOTAL EXEMPTION FULL

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25/04/1825 April 2018CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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27/11/1727 November 2017APPOINTMENT TERMINATED, DIRECTOR PHILIP TODD

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30/04/1730 April 2017Annual accounts for year ending 30 Apr 2017

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26/04/1726 April 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013436120004

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26/04/1726 April 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013436120003

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03/04/173 April 2017CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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01/03/171 March 2017SECRETARY APPOINTED MRS SAMANTHA PIGGOTT

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25/11/1625 November 201618/05/16 STATEMENT OF CAPITAL GBP 350020

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24/11/1624 November 201617/05/16 STATEMENT OF CAPITAL GBP 150020

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02/11/162 November 2016RETURN OF PURCHASE OF OWN SHARES

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16/08/1616 August 2016APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURTON

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16/08/1616 August 2016APPOINTMENT TERMINATED, DIRECTOR KATHERINE MURTON

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21/06/1621 June 2016APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JONES

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03/05/163 May 2016REGISTRATION OF A CHARGE / CHARGE CODE 013436120004

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30/04/1630 April 2016Annual accounts small company total exemption made up to 30 April 2016

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25/04/1625 April 2016Annual return made up to 31 March 2016 with full list of shareholders

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04/04/164 April 2016REGISTRATION OF A CHARGE / CHARGE CODE 013436120003

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30/04/1530 April 2015Annual accounts small company total exemption made up to 30 April 2015

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24/04/1524 April 2015Annual return made up to 31 March 2015 with full list of shareholders

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18/02/1518 February 2015DIRECTOR APPOINTED MR PHILIP ALLEN TODD

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30/04/1430 April 2014Annual accounts small company total exemption made up to 30 April 2014

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09/04/149 April 2014Annual return made up to 31 March 2014 with full list of shareholders

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26/09/1326 September 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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26/09/1326 September 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/04/1330 April 2013Annual accounts small company total exemption made up to 30 April 2013

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16/04/1316 April 2013Annual return made up to 31 March 2013 with full list of shareholders

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11/05/1211 May 2012Annual return made up to 31 March 2012 with full list of shareholders

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30/04/1230 April 2012Annual accounts small company total exemption made up to 30 April 2012

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02/04/122 April 2012ADOPT ARTICLES 25/01/2012

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24/02/1224 February 201225/01/12 STATEMENT OF CAPITAL GBP 150100

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30/04/1130 April 2011Annual accounts small company total exemption made up to 30 April 2011

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20/04/1120 April 2011Annual return made up to 31 March 2011 with full list of shareholders

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30/04/1030 April 2010Annual accounts small company total exemption made up to 30 April 2010

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29/04/1029 April 2010Annual return made up to 31 March 2010 with full list of shareholders

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29/04/1029 April 2010DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MARY MURTON / 31/03/2010

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29/04/1029 April 2010DIRECTOR'S CHANGE OF PARTICULARS / BARRY ANDREW PIGGOTT / 31/03/2010

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29/04/1029 April 2010DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER MURTON / 31/03/2010

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30/04/0930 April 2009Annual accounts small company total exemption made up to 30 April 2009

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17/04/0917 April 2009RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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30/04/0830 April 2008Annual accounts small company total exemption made up to 30 April 2008

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02/04/082 April 2008RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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30/04/0730 April 2007RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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08/11/068 November 2006£ IC 100/10 16/10/06 £ SR [email protected]=90

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08/11/068 November 2006AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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20/10/0620 October 2006PARTICULARS OF MORTGAGE/CHARGE

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17/05/0617 May 2006DIRECTOR'S PARTICULARS CHANGED

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17/05/0617 May 2006RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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30/04/0630 April 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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30/04/0530 April 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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14/04/0514 April 2005RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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24/03/0524 March 2005DIRECTOR'S PARTICULARS CHANGED

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13/07/0413 July 2004REGISTERED OFFICE CHANGED ON 13/07/04 FROM: 12 CHESTNUT AV LIVERPOOL L23 2SZ

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10/06/0410 June 2004NEW DIRECTOR APPOINTED

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10/06/0410 June 2004NEW DIRECTOR APPOINTED

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30/04/0430 April 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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29/04/0429 April 2004DIRECTOR RESIGNED

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31/03/0431 March 2004RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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30/04/0330 April 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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28/03/0328 March 2003RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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14/05/0214 May 2002RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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30/04/0130 April 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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10/04/0110 April 2001RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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10/04/0110 April 2001RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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18/08/0018 August 2000NEW DIRECTOR APPOINTED

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14/08/0014 August 2000NEW SECRETARY APPOINTED

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14/08/0014 August 2000SECRETARY RESIGNED

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04/05/004 May 2000RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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30/04/0030 April 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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30/04/9930 April 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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30/03/9930 March 1999RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS

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22/05/9822 May 1998RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS

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30/04/9830 April 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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30/04/9730 April 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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25/04/9725 April 1997RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS

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22/05/9622 May 1996RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS

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30/04/9630 April 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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30/04/9530 April 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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20/04/9520 April 1995ACCOUNTING REF. DATE SHORT FROM 05/04 TO 30/04

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03/04/953 April 1995RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS

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10/06/9410 June 1994RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS

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05/04/945 April 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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05/04/935 April 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93

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05/07/925 July 1992RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS

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05/04/925 April 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92

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03/05/913 May 1991RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS

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05/04/915 April 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91

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05/04/905 April 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90

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05/03/905 March 1990RETURN MADE UP TO 27/02/90; FULL LIST OF MEMBERS

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07/11/897 November 1989RETURN MADE UP TO 28/10/89; FULL LIST OF MEMBERS

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05/04/895 April 1989FULL ACCOUNTS MADE UP TO 05/04/89

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08/03/898 March 1989RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS

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08/03/898 March 1989RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS

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05/04/885 April 1988FULL ACCOUNTS MADE UP TO 05/04/88

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04/03/884 March 1988FIRST GAZETTE

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05/04/875 April 1987FULL ACCOUNTS MADE UP TO 05/04/87

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04/12/864 December 1986RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS

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05/04/865 April 1986FULL ACCOUNTS MADE UP TO 05/04/86

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05/04/855 April 1985FULL ACCOUNTS MADE UP TO 05/04/85

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12/12/7712 December 1977CERTIFICATE OF INCORPORATION

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12/12/7712 December 1977INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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