WHELBY LIMITED
Company number 03141662 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 5 Mar 2026 | Previous accounting period shortened from 2025-03-29 to 2025-03-28 · 1 page | View document |
| 5 Feb 2026 | Confirmation statement made on 2025-12-27 with no updates · 3 pages | View document |
| 8 Dec 2025 | Previous accounting period shortened from 2025-03-30 to 2025-03-29 · 1 page | View document |
| 23 Jul 2025 | Appointment of Mr Robert Mark Whetstone as a director on 2025-07-23 · 2 pages | View document |
| 23 Jul 2025 | Termination of appointment of Caroline June Whetstone as a director on 2025-07-23 · 1 page | View document |
| 23 Jul 2025 | Appointment of Mrs Caroline June Whetstone as a director on 2025-07-23 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 8 Feb 2025 | Confirmation statement made on 2024-12-27 with no updates · 3 pages | View document |
| 23 Dec 2024 | Previous accounting period shortened from 2024-03-31 to 2024-03-30 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Feb 2024 | Change of details for Dr Robert Mark Whetstone as a person with significant control on 2022-11-17 · 2 pages | View document |
| 15 Feb 2024 | Confirmation statement made on 2023-12-27 with no updates · 3 pages | View document |
| 29 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Dec 2022 | Confirmation statement made on 2022-12-27 with no updates · 3 pages | View document |
| 29 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 17 Nov 2022 | Registered office address changed from Old Station Road Loughton Essex IG10 4PL United Kingdom to 33 London Road Harlow Essex CM17 0DA on 2022-11-17 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Feb 2022 | Confirmation statement made on 2021-12-27 with updates · 5 pages | View document |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 29 Dec 2020 | CONFIRMATION STATEMENT MADE ON 27/12/20, WITH UPDATES | View document |
| 6 Jul 2020 | REGISTERED OFFICE CHANGED ON 06/07/2020 FROM SECOND FLOOR, KESTREL HOUSE FALCONRY COURT BAKERS LANE EPPING ESSEX CM16 5BD UNITED KINGDOM | View document |
| 6 Jul 2020 | PSC'S CHANGE OF PARTICULARS / DR ROBERT MARK WHETSTONE / 02/07/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 27/12/19, WITH UPDATES | View document |
| 17 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHETSTONE | View document |
| 9 Sep 2019 | DIRECTOR APPOINTED MRS CAROLINE JUNE WHETSTONE | View document |
| 29 Aug 2019 | PREVSHO FROM 31/08/2019 TO 31/03/2019 | View document |
| 28 Aug 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2019 | DISS40 (DISS40(SOAD)) | View document |
| 30 Jul 2019 | FIRST GAZETTE | View document |
| 25 Apr 2019 | REGISTERED OFFICE CHANGED ON 25/04/2019 FROM 37 WARREN STREET LONDON W1T 6AD | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 16 Aug 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MARK WHETSTONE | View document |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES | View document |
| 21 Feb 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/02/2018 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 23 Jun 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 21 Jan 2016 | Annual return made up to 27 December 2015 with full list of shareholders | View document |
| 7 Jan 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 15 Jul 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/14 | View document |
| 27 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 13 May 2015 | DISS40 (DISS40(SOAD)) | View document |
| 12 May 2015 | Annual return made up to 27 December 2014 with full list of shareholders | View document |
| 28 Apr 2015 | FIRST GAZETTE | View document |
| 5 Dec 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13 | View document |
| 27 Sep 2014 | DISS40 (DISS40(SOAD)) | View document |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 9 Sep 2014 | FIRST GAZETTE | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 26 Apr 2014 | DISS40 (DISS40(SOAD)) | View document |
| 23 Apr 2014 | Annual return made up to 27 December 2013 with full list of shareholders | View document |
| 22 Apr 2014 | FIRST GAZETTE | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 24 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 30 Jan 2013 | Annual return made up to 27 December 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 31 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 25 Apr 2012 | Annual return made up to 27 December 2011 with full list of shareholders | View document |
| 11 Feb 2012 | DISS40 (DISS40(SOAD)) | View document |
| 10 Feb 2012 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 14 Oct 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 30 Aug 2011 | FIRST GAZETTE | View document |
| 10 Jan 2011 | Annual return made up to 27 December 2010 with full list of shareholders | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 28 Jun 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/08 | View document |
| 17 Mar 2010 | Annual return made up to 27 December 2009 with full list of shareholders | View document |
| 4 Aug 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 27 May 2009 | DISS40 (DISS40(SOAD)) | View document |
| 26 May 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | FIRST GAZETTE | View document |
| 30 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 25 Jan 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS | View document |
| 2 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 2 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 6 Feb 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Feb 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 19 Apr 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS | View document |
| 26 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 3 Feb 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS | View document |
| 30 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Apr 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 2 Feb 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS | View document |
| 12 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 10 Mar 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS | View document |
| 7 Feb 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS | View document |
| 3 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 17 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 30 Jan 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS | View document |
| 20 Jul 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS | View document |
| 29 Nov 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 1 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 14 Mar 1999 | REGISTERED OFFICE CHANGED ON 14/03/99 FROM: 19 CHURCH HILL EPPING ESSEX CM16 4RA | View document |
| 27 Jan 1999 | RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS | View document |
| 2 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 13 Jan 1998 | RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS | View document |
| 24 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 24 Jan 1997 | S386 DISP APP AUDS 20/11/96 | View document |
| 24 Jan 1997 | RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS | View document |
| 18 Jan 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 8 Jan 1996 | SECRETARY RESIGNED | View document |
| 8 Jan 1996 | DIRECTOR RESIGNED | View document |
| 8 Jan 1996 | REGISTERED OFFICE CHANGED ON 08/01/96 FROM: 37 WARREN STREET LONDON W1P 5PD | View document |
| 8 Jan 1996 | NEW SECRETARY APPOINTED | View document |
| 8 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 27 Dec 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |