WHISBY WAY SUPPORT SERVICES LTD.

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Company Documents

DateDescription
27/09/2527 September 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/12/2420 December 2024 Confirmation statement made on 2024-12-20 with updates

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29/09/2429 September 2024 Unaudited abridged accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/12/2320 December 2023 Confirmation statement made on 2023-12-20 with no updates

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27/09/2327 September 2023 Certificate of change of name

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26/09/2326 September 2023 Micro company accounts made up to 2022-12-31

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01/02/231 February 2023 Confirmation statement made on 2022-12-20 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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20/01/2220 January 2022 Confirmation statement made on 2021-12-20 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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05/01/205 January 2020 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 UNAUDITED ABRIDGED

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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23/12/1723 December 2017 CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/12/1625 December 2016 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/12/1524 December 2015 Annual return made up to 23 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/01/1510 January 2015 Annual return made up to 23 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/12/1324 December 2013 Annual return made up to 23 December 2013 with full list of shareholders

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29/09/1329 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/01/132 January 2013 Annual return made up to 23 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/12/1129 December 2011 Annual return made up to 23 December 2011 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/02/1116 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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30/12/1030 December 2010 Annual return made up to 23 December 2010 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/12/0923 December 2009 Annual return made up to 23 December 2009 with full list of shareholders

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07/11/097 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/12/0823 December 2008 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/01/0818 January 2008 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS

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28/12/0728 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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30/01/0730 January 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS

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07/11/067 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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18/01/0618 January 2006 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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11/01/0511 January 2005 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS

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01/11/041 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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15/01/0415 January 2004 RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS

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28/10/0328 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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05/02/035 February 2003 RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS

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23/01/0323 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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06/03/026 March 2002 RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS

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02/11/012 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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30/01/0130 January 2001 RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS

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17/07/0017 July 2000 ACC. REF. DATE EXTENDED FROM 04/08/00 TO 31/12/00

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16/03/0016 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/08/99

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06/03/006 March 2000 RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS

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08/12/998 December 1999 NEW SECRETARY APPOINTED

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25/11/9925 November 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/10/9920 October 1999 DIRECTOR RESIGNED

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20/10/9920 October 1999 SECRETARY RESIGNED

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20/10/9920 October 1999 DIRECTOR RESIGNED

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20/10/9920 October 1999 DIRECTOR RESIGNED

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20/10/9920 October 1999 DIRECTOR RESIGNED

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29/09/9929 September 1999 ACC. REF. DATE EXTENDED FROM 31/03/99 TO 04/08/99

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17/08/9917 August 1999 COMPANY NAME CHANGED TODDS OF LINCOLN LIMITED CERTIFICATE ISSUED ON 18/08/99

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16/08/9916 August 1999 REGISTERED OFFICE CHANGED ON 16/08/99 FROM: CENTENARY HOUSE WHISBY WAY WHISBY ROAD LINCOLN LN6 3LQ

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12/08/9912 August 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/08/9912 August 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/08/9912 August 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/01/9928 January 1999 DIRECTOR RESIGNED

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28/01/9928 January 1999 DIRECTOR RESIGNED

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28/01/9928 January 1999 RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS

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28/01/9928 January 1999 DIRECTOR RESIGNED

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26/01/9926 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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26/01/9826 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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26/01/9826 January 1998 RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS

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15/08/9715 August 1997 NEW DIRECTOR APPOINTED

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15/08/9715 August 1997 NEW DIRECTOR APPOINTED

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15/08/9715 August 1997 NEW DIRECTOR APPOINTED

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29/01/9729 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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29/01/9729 January 1997 SECRETARY'S PARTICULARS CHANGED

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29/01/9729 January 1997 RETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS

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17/01/9617 January 1996 RETURN MADE UP TO 09/01/96; NO CHANGE OF MEMBERS

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17/01/9617 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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05/02/955 February 1995 NEW DIRECTOR APPOINTED

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23/01/9523 January 1995 RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS

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23/01/9523 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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23/08/9423 August 1994 DIRECTOR RESIGNED

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09/06/949 June 1994 DIRECTOR RESIGNED

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01/02/941 February 1994 RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS

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01/02/941 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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25/08/9325 August 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/01/9321 January 1993 REGISTERED OFFICE CHANGED ON 21/01/93

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21/01/9321 January 1993 RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS

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21/01/9321 January 1993 DIRECTOR'S PARTICULARS CHANGED

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21/01/9321 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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05/02/925 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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05/02/925 February 1992 RETURN MADE UP TO 25/01/92; FULL LIST OF MEMBERS

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20/09/9120 September 1991 PARTICULARS OF MORTGAGE/CHARGE

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12/08/9112 August 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/02/917 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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07/02/917 February 1991 RETURN MADE UP TO 25/01/91; NO CHANGE OF MEMBERS

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16/02/9016 February 1990 RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS

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05/02/905 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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05/02/905 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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13/04/8913 April 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/04/895 April 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/04/895 April 1989 REGISTERED OFFICE CHANGED ON 05/04/89 FROM: BEAUMONT FEE LINCOLN LN1 1HP

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20/02/8920 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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20/02/8920 February 1989 REGISTERED OFFICE CHANGED ON 20/02/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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03/02/893 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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05/01/885 January 1988 PARTICULARS OF MORTGAGE/CHARGE

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08/05/878 May 1987 PARTICULARS OF MORTGAGE/CHARGE

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22/04/8722 April 1987 NEW DIRECTOR APPOINTED

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08/04/878 April 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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20/03/8720 March 1987 CERTIFICATE OF INCORPORATION

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