WHITBREAD SHARE OWNERSHIP TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 | Confirmation statement made on 2025-07-12 with no updates |
| 04/12/244 December 2024 | Accounts for a dormant company made up to 2024-02-29 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 04/12/234 December 2023 | Accounts for a dormant company made up to 2023-03-02 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 11/11/2211 November 2022 | Accounts for a dormant company made up to 2022-03-03 |
| 06/11/216 November 2021 | Accounts for a dormant company made up to 2021-02-25 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 06/11/196 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 19/11/1819 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/18 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 31/05/1731 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/17 |
| 17/11/1617 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/16 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 26/01/1626 January 2016 | CORPORATE DIRECTOR APPOINTED WHITBREAD DIRECTORS TWO LIMITED |
| 02/01/162 January 2016 | CORPORATE DIRECTOR APPOINTED WHITBREAD DIRECTORS 1 LIMITED |
| 02/01/162 January 2016 | CORPORATE SECRETARY APPOINTED WHITBREAD SECRETARIES LIMITED |
| 02/01/162 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL FAIRHURST |
| 02/01/162 January 2016 | APPOINTMENT TERMINATED, SECRETARY DAREN LOWRY |
| 02/01/162 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARRATT |
| 02/01/162 January 2016 | DIRECTOR APPOINTED DAREN CLIVE LOWRY |
| 28/11/1528 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/15 |
| 14/07/1514 July 2015 | 12/07/15 NO MEMBER LIST |
| 18/11/1418 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/14 |
| 15/07/1415 July 2014 | 12/07/14 NO MEMBER LIST |
| 15/11/1315 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 17/07/1317 July 2013 | 12/07/13 NO MEMBER LIST |
| 30/11/1230 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/12 |
| 12/07/1212 July 2012 | 12/07/12 NO MEMBER LIST |
| 31/10/1131 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/11 |
| 12/07/1112 July 2011 | 12/07/11 NO MEMBER LIST |
| 25/11/1025 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/10 |
| 28/07/1028 July 2010 | 12/07/10 NO MEMBER LIST |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES BARRATT / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WILLIAM FAIRHURST / 01/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAREN CLIVE LOWRY / 01/10/2009 |
| 13/08/0913 August 2009 | ANNUAL RETURN MADE UP TO 12/07/09 |
| 30/04/0930 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09 |
| 31/07/0831 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 23/07/0823 July 2008 | ANNUAL RETURN MADE UP TO 12/07/08 |
| 06/11/076 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07 |
| 12/08/0712 August 2007 | ANNUAL RETURN MADE UP TO 12/07/07 |
| 15/08/0615 August 2006 | ANNUAL RETURN MADE UP TO 12/07/06 |
| 14/08/0614 August 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BG |
| 14/07/0614 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/06 |
| 17/10/0517 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 20/09/0520 September 2005 | SECRETARY RESIGNED |
| 22/07/0522 July 2005 | ANNUAL RETURN MADE UP TO 12/07/05 |
| 30/06/0530 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/05 |
| 31/05/0531 May 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 25TH FLOOR CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9HX |
| 16/12/0416 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | ANNUAL RETURN MADE UP TO 12/07/04 |
| 27/04/0427 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0426 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/04 |
| 04/03/044 March 2004 | SECRETARY RESIGNED |
| 01/03/041 March 2004 | NEW SECRETARY APPOINTED |
| 28/10/0328 October 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON LU1 3BG |
| 08/08/038 August 2003 | ANNUAL RETURN MADE UP TO 12/07/03 |
| 14/03/0314 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03 |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | NEW SECRETARY APPOINTED |
| 14/01/0314 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02 |
| 18/07/0218 July 2002 | ANNUAL RETURN MADE UP TO 12/07/02 |
| 06/02/026 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 |
| 30/01/0230 January 2002 | ACC. REF. DATE SHORTENED FROM 05/04/02 TO 01/03/02 |
| 17/07/0117 July 2001 | ANNUAL RETURN MADE UP TO 12/07/01 |
| 10/04/0110 April 2001 | NEW SECRETARY APPOINTED |
| 19/03/0119 March 2001 | SECRETARY RESIGNED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: CHISWELL STREET LONDON EC1Y 4SD |
| 07/12/007 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00 |
| 07/09/007 September 2000 | ANNUAL RETURN MADE UP TO 12/07/00 |
| 23/09/9923 September 1999 | S80A AUTH TO ALLOT SEC 21/09/99 |
| 23/09/9923 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99 |
| 26/07/9926 July 1999 | ANNUAL RETURN MADE UP TO 12/07/99 |
| 30/09/9830 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98 |
| 29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | ANNUAL RETURN MADE UP TO 12/07/98 |
| 19/11/9719 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97 |
| 06/08/976 August 1997 | ANNUAL RETURN MADE UP TO 12/07/97 |
| 17/03/9717 March 1997 | DIRECTOR RESIGNED |
| 27/11/9627 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96 |
| 30/08/9630 August 1996 | ANNUAL RETURN MADE UP TO 12/07/96 |
| 20/06/9620 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/955 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95 |
| 13/09/9513 September 1995 | NEW DIRECTOR APPOINTED |
| 13/09/9513 September 1995 | ANNUAL RETURN MADE UP TO 12/07/95 |
| 04/08/944 August 1994 | ANNUAL RETURN MADE UP TO 12/07/94 |
| 25/07/9425 July 1994 | REGISTERED OFFICE CHANGED ON 25/07/94 FROM: BREWERY CHISWELL STREET LONDON EC1Y 4SD |
| 25/07/9425 July 1994 | DIRECTOR RESIGNED |
| 25/07/9425 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94 |
| 23/08/9323 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/93 |
| 23/08/9323 August 1993 | ANNUAL RETURN MADE UP TO 12/07/93 |
| 23/08/9323 August 1993 | DIRECTOR RESIGNED |
| 19/08/9219 August 1992 | DIRECTOR RESIGNED |
| 19/08/9219 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/92 |
| 19/08/9219 August 1992 | ANNUAL RETURN MADE UP TO 12/07/92 |
| 03/08/923 August 1992 | NEW DIRECTOR APPOINTED |
| 25/10/9125 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/918 August 1991 | DIRECTOR RESIGNED |
| 24/07/9124 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/91 |
| 24/07/9124 July 1991 | ANNUAL RETURN MADE UP TO 12/07/91 |
| 29/08/9029 August 1990 | NEW DIRECTOR APPOINTED |
| 23/08/9023 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/08/9023 August 1990 | DIRECTOR RESIGNED |
| 24/07/9024 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/90 |
| 24/07/9024 July 1990 | ANNUAL RETURN MADE UP TO 19/07/90 |
| 11/07/8911 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/89 |
| 11/07/8911 July 1989 | ANNUAL RETURN MADE UP TO 24/05/89 |
| 28/06/8928 June 1989 | ACCOUNTING REF. DATE EXT FROM 01/03 TO 05/04 |
| 08/08/888 August 1988 | ANNUAL RETURN MADE UP TO 19/05/88 |
| 08/08/888 August 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/88 |
| 23/09/8723 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/87 |
| 23/09/8723 September 1987 | ANNUAL RETURN MADE UP TO 21/05/87 |
| 06/02/876 February 1987 | DIRECTOR RESIGNED |
| 01/12/861 December 1986 | NEW SECRETARY APPOINTED |
| 18/07/8618 July 1986 | ANNUAL RETURN MADE UP TO 26/05/86 |
| 18/07/8618 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/8618 July 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/86 |
| 04/06/864 June 1986 | EXEMPTION FROM APPOINTING AUDITORSNG AUDITOR |
| 04/06/864 June 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/85 |
| 21/07/8021 July 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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