WHEWELLS (HARDBOARD) LIMITED

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Company Documents

DateDescription
15/03/2515 March 2025 Confirmation statement made on 2025-03-15 with no updates

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18/01/2518 January 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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18/04/2418 April 2024 Appointment of Mrs Kathryn Anne Whewell as a director on 2024-04-05

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18/04/2418 April 2024 Termination of appointment of Marion Whewell as a secretary on 2024-04-05

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18/04/2418 April 2024 Confirmation statement made on 2024-03-15 with no updates

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18/04/2418 April 2024 Director's details changed for Mr Andrew Michael David Whewell on 2024-04-05

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18/04/2418 April 2024 Appointment of Mrs Kathryn Anne Whewell as a secretary on 2024-04-05

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25/01/2425 January 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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25/04/2325 April 2023 Confirmation statement made on 2023-03-15 with no updates

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-05-31

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20/01/2220 January 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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12/04/2112 April 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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21/03/2021 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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14/11/1914 November 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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20/11/1820 November 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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23/11/1723 November 2017 31/05/17 TOTAL EXEMPTION FULL

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16/08/1716 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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02/04/162 April 2016 Annual return made up to 15 March 2016 with full list of shareholders

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16/11/1516 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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17/03/1517 March 2015 Annual return made up to 15 March 2015 with full list of shareholders

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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20/03/1420 March 2014 Annual return made up to 15 March 2014 with full list of shareholders

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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19/03/1319 March 2013 Annual return made up to 15 March 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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19/03/1219 March 2012 Annual return made up to 15 March 2012 with full list of shareholders

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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18/03/1118 March 2011 Annual return made up to 15 March 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 May 2010

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION WHEWELL / 16/03/2010

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ROGER WHEWELL / 16/03/2010

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16/03/1016 March 2010 Annual return made up to 15 March 2010 with full list of shareholders

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL DAVID WHEWELL / 16/03/2010

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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20/03/0920 March 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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26/03/0826 March 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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26/03/0726 March 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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22/03/0722 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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17/03/0617 March 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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25/04/0525 April 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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25/03/0425 March 2004 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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25/03/0425 March 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS

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25/03/0425 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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27/03/0327 March 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS

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27/03/0327 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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07/05/027 May 2002 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS

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15/01/0215 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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26/03/0126 March 2001 RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS

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26/03/0126 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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26/03/0126 March 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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29/03/0029 March 2000 RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS

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29/03/0029 March 2000 S366A DISP HOLDING AGM 17/03/00

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27/03/0027 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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23/03/9923 March 1999 RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS

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17/03/9917 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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20/03/9820 March 1998 RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS

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12/03/9812 March 1998 AUDITOR'S RESIGNATION

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25/01/9825 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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08/05/978 May 1997 RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS

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05/02/975 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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22/04/9622 April 1996 RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS

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13/12/9513 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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22/05/9522 May 1995 RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS

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31/01/9531 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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25/05/9425 May 1994 RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS

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10/12/9310 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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28/05/9328 May 1993 PARTICULARS OF MORTGAGE/CHARGE

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22/03/9322 March 1993 RETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS

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12/11/9212 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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18/03/9218 March 1992 RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS

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05/03/925 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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22/03/9122 March 1991 RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS

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22/03/9122 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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21/02/9121 February 1991 DIRECTOR'S PARTICULARS CHANGED

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26/03/9026 March 1990 RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS

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26/03/9026 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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31/03/8931 March 1989 RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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28/07/8828 July 1988 NEW DIRECTOR APPOINTED

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29/03/8829 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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29/03/8829 March 1988 RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS

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23/03/8723 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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23/03/8723 March 1987 RETURN MADE UP TO 19/03/87; FULL LIST OF MEMBERS

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