WHETTON LTD

Company number 07672819 ·

Active

49 filings

Date Filing
17 Aug 2026 Change of details for Mr James Whetton as a person with significant control on 2026-08-17 · 2 pages View document
17 Aug 2026 Director's details changed for Mr James Whetton on 2026-08-17 · 2 pages View document
17 Aug 2026 Registered office address changed from 30 Lincoln Avenue Romford Essex RM7 0SR to 119 Belgrave Avenue Romford RM2 6PS on 2026-08-17 · 1 page View document
18 Feb 2026 Confirmation statement made on 2026-02-15 with no updates · 3 pages View document
15 Jul 2025 Micro company accounts made up to 2025-06-30 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
7 Mar 2025 Confirmation statement made on 2025-02-15 with no updates · 3 pages View document
11 Feb 2025 Micro company accounts made up to 2024-06-30 · 2 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
19 Feb 2024 Confirmation statement made on 2024-02-15 with no updates · 3 pages View document
16 Feb 2024 Micro company accounts made up to 2023-06-30 · 2 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
28 Feb 2023 Confirmation statement made on 2023-02-15 with no updates · 3 pages View document
2 Jan 2023 Micro company accounts made up to 2022-06-30 · 2 pages View document
16 Feb 2022 Confirmation statement made on 2022-02-15 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
27 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
28 Feb 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES View document
13 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
1 Mar 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES View document
21 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
13 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
13 Mar 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
27 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
3 Mar 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
31 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
14 Mar 2016 Annual return made up to 15 February 2016 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
14 Mar 2015 COMPANY NAME CHANGED OPTIMUM DIAMOND LTD CERTIFICATE ISSUED ON 14/03/15 View document
11 Mar 2015 Annual return made up to 15 February 2015 with full list of shareholders View document
4 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
26 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
12 Mar 2014 Annual return made up to 15 February 2014 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
15 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WHETTON / 15/02/2013 View document
15 Feb 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
15 Feb 2013 Annual return made up to 15 February 2013 with full list of shareholders View document
14 Feb 2013 REGISTERED OFFICE CHANGED ON 14/02/2013 FROM 14 LUPIN CLOSE ROMFORD RM7 0WY UNITED KINGDOM View document
13 Feb 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
13 Feb 2013 COMPANY NAME CHANGED ASPIRE FACILITIES MANAGEMENT LIMITED CERTIFICATE ISSUED ON 13/02/13 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
17 Jun 2012 Annual return made up to 16 June 2012 with full list of shareholders View document
16 Jun 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document