WHITCASTER LIMITED
Company number 08474469 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 5 Jul 2024 | Order of court to wind up · 2 pages | View document |
| 21 May 2024 | First Gazette notice for voluntary strike-off | View document |
| 18 May 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 18 May 2024 | Voluntary strike-off action has been suspended | View document |
| 9 May 2024 | Application to strike the company off the register · 1 page | View document |
| 11 Apr 2024 | Registered office address changed from Walnut House Kemerton Tewkesbury GL20 7JE United Kingdom to Unit a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2024-04-11 · 1 page | View document |
| 28 Mar 2024 | Satisfaction of charge 084744690002 in full · 1 page | View document |
| 19 Mar 2024 | Registered office address changed from C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL United Kingdom to Walnut House Kemerton Tewkesbury GL20 7JE on 2024-03-19 · 1 page | View document |
| 19 Mar 2024 | Director's details changed for Mr Tobi-Joe Pearce on 2024-03-19 · 2 pages | View document |
| 19 Mar 2024 | Change of details for Mr Tobi-Joe Pearce as a person with significant control on 2024-03-19 · 2 pages | View document |
| 29 Jan 2024 | Confirmation statement made on 2023-12-22 with updates · 5 pages | View document |
| 20 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 8 Feb 2023 | Termination of appointment of Robin Edward Stoakley as a director on 2023-02-07 · 1 page | View document |
| 8 Feb 2023 | Change of details for Mr Tobi-Joe Pearce as a person with significant control on 2023-02-01 · 2 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-12-22 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Nov 2022 | Cessation of A Person with Significant Control as a person with significant control on 2022-11-14 · 1 page | View document |
| 26 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 14 pages | View document |
| 11 Jan 2022 | Director's details changed for Mr Oliver James Sutherland on 2022-01-11 · 2 pages | View document |
| 11 Jan 2022 | Confirmation statement made on 2021-12-22 with updates · 5 pages | View document |
| 11 Jan 2022 | Director's details changed for Mr Tobi-Joe Pearce on 2022-01-11 · 2 pages | View document |
| 11 Jan 2022 | Director's details changed for Mr Robin Edward Stoakley on 2022-01-11 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 12 Jun 2021 | Termination of appointment of Joshua Fredrick Paul Sutherland as a director on 2021-06-01 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES SUTHERLAND / 20/11/2020 | View document |
| 25 Nov 2020 | REGISTERED OFFICE CHANGED ON 25/11/2020 FROM BISHOP FLEMING 16 QUEEN SQUARE BRISTOL BS1 4NT UNITED KINGDOM | View document |
| 11 Sep 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084744690001 | View document |
| 11 Sep 2020 | DIRECTOR APPOINTED MR ROBIN EDWARD STOAKLEY | View document |
| 18 Feb 2020 | PREVEXT FROM 30/06/2019 TO 31/12/2019 | View document |
| 28 Jan 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES | View document |
| 13 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR OLIVER JAMES SUTHERLAND / 13/01/2020 | View document |
| 13 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES SUTHERLAND / 13/01/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 084744690003 | View document |
| 24 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES | View document |
| 13 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY TRUDI STOAKLEY | View document |
| 31 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 084744690002 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 8 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 084744690001 | View document |
| 11 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES SUTHERLAND / 11/01/2018 | View document |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES | View document |
| 21 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR OLIVER JAMES SUTHERLAND / 18/12/2017 | View document |
| 21 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBI-JOE PEARCE | View document |
| 21 Dec 2017 | CESSATION OF TRUDI DAWN STOAKLEY AS A PSC | View document |
| 30 Nov 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES | View document |
| 28 Nov 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2017 | REGISTERED OFFICE CHANGED ON 20/11/2017 FROM BISHOP FLEMMING 16 QUEEN SQUARE BRISTOL BS1 4NT | View document |
| 5 Sep 2017 | DIRECTOR APPOINTED MR JOSHUA FREDRICK PAUL SUTHERLAND | View document |
| 5 Sep 2017 | DIRECTOR APPOINTED MR TOBI-JOE PEARCE | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | View document |
| 24 Oct 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 28 Jul 2016 | 05/04/16 NO CHANGES | View document |
| 18 Jul 2016 | REGISTERED OFFICE CHANGED ON 18/07/2016 FROM WINSTON CHURCHILL HOUSE ETHEL STREET BIRMINGHAM WEST MIDLANDS B2 4BG | View document |
| 16 Jul 2016 | DISS40 (DISS40(SOAD)) | View document |
| 5 Jul 2016 | FIRST GAZETTE | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 11 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 27 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLVER JAMES SUTHERLAND / 22/05/2015 | View document |
| 27 May 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 11 May 2015 | Annual return made up to 5 April 2015 with full list of shareholders | View document |
| 5 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 5 Jan 2015 | CURRSHO FROM 30/04/2014 TO 30/06/2013 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 21 Nov 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 20 Nov 2013 | SECRETARY APPOINTED MRS TRUDI DAWN STOAKLEY | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 5 Apr 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |