WHINBROOK LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/12/2326 December 2023 | Compulsory strike-off action has been discontinued |
| 26/12/2326 December 2023 | Compulsory strike-off action has been discontinued |
| 24/12/2324 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 09/09/239 September 2023 | Compulsory strike-off action has been suspended |
| 09/09/239 September 2023 | Compulsory strike-off action has been suspended |
| 08/08/238 August 2023 | First Gazette notice for compulsory strike-off |
| 08/08/238 August 2023 | First Gazette notice for compulsory strike-off |
| 21/12/2221 December 2022 | Cessation of Jason Paul Webster as a person with significant control on 2022-12-09 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-09 with updates |
| 21/12/2221 December 2022 | Registered office address changed from 7 Main Street Parkgate Ballyclare Antrim BT39 0DG to 10 142a, Saintfield Road Lisburn BT27 6UH on 2022-12-21 |
| 21/12/2221 December 2022 | Notification of Neville Taylor as a person with significant control on 2022-12-09 |
| 21/12/2221 December 2022 | Appointment of Mr Neville Taylor as a director on 2022-12-09 |
| 21/12/2221 December 2022 | Termination of appointment of Jason Paul Webster as a director on 2022-12-09 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 03/12/213 December 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 04/09/214 September 2021 | Annual accounts for year ending 04 Sep 2021 |
| 04/06/214 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 04/09/20 |
| 17/11/2017 November 2020 | PSC'S CHANGE OF PARTICULARS / MR JASON PAUL WEBSTER / 17/11/2020 |
| 17/11/2017 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PAUL WEBSTER / 17/11/2020 |
| 12/11/2012 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 04/09/19 |
| 12/11/2012 November 2020 | CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
| 04/09/204 September 2020 | Annual accounts for year ending 04 Sep 2020 |
| 25/03/2025 March 2020 | DIRECTOR APPOINTED MR JASON PAUL WEBSTER |
| 25/03/2025 March 2020 | APPOINTMENT TERMINATED, DIRECTOR LINDA WEBSTER |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES |
| 25/10/1925 October 2019 | DIRECTOR APPOINTED MRS LINDA LORRAINE WEBSTER |
| 25/10/1925 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON WEBSTER |
| 04/09/194 September 2019 | Annual accounts for year ending 04 Sep 2019 |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR JASON PAUL WEBSTER |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JUDITH NEILL |
| 01/04/191 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON PAUL WEBSTER |
| 01/04/191 April 2019 | CESSATION OF JUDITH CLAIRE NEILL AS A PSC |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 19/09/1819 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 04/09/18 |
| 04/09/184 September 2018 | Annual accounts for year ending 04 Sep 2018 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES |
| 25/09/1725 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 04/09/17 |
| 04/09/174 September 2017 | Annual accounts for year ending 04 Sep 2017 |
| 17/06/1717 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NEILL |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 4 September 2016 |
| 04/09/164 September 2016 | Annual accounts for year ending 04 Sep 2016 |
| 15/12/1515 December 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 09/11/159 November 2015 | Annual accounts small company total exemption made up to 4 September 2015 |
| 04/09/154 September 2015 | Annual accounts for year ending 04 Sep 2015 |
| 04/11/144 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 4 September 2014 |
| 04/09/144 September 2014 | Annual accounts for year ending 04 Sep 2014 |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 4 September 2013 |
| 28/10/1328 October 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 04/09/134 September 2013 | Annual accounts for year ending 04 Sep 2013 |
| 24/02/1324 February 2013 | Annual accounts small company total exemption made up to 4 September 2012 |
| 24/10/1224 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts for year ending 04 Sep 2012 |
| 08/06/128 June 2012 | Annual accounts small company total exemption made up to 4 September 2011 |
| 20/05/1220 May 2012 | PREVSHO FROM 31/01/2012 TO 04/09/2011 |
| 05/01/125 January 2012 | Annual return made up to 17 October 2011 with full list of shareholders |
| 12/12/1112 December 2011 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM 43A DONEGORE HILL ANTRIM BT41 2HS |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 05/10/115 October 2011 | DIRECTOR APPOINTED JUDITH CLAIRE NEILL |
| 05/10/115 October 2011 | DIRECTOR APPOINTED RICHARD ANDREW NEILL |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, SECRETARY BEATRICE STRILING |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID STIRLING |
| 20/10/1020 October 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 16/07/1016 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 30/06/1030 June 2010 | PREVEXT FROM 31/10/2009 TO 31/01/2010 |
| 08/12/098 December 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 03/11/083 November 2008 | CHANGE OF DIRS/SEC |
| 03/11/083 November 2008 | CHANGE OF DIRS/SEC |
| 03/11/083 November 2008 | CHANGE OF DIRS/SEC |
| 17/10/0817 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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