WHITDENE LIMITED
Company number 01869837 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Confirmation statement made on 2026-05-31 with updates · 4 pages | View document |
| 31 Mar 2026 | Termination of appointment of John Treacy as a secretary on 2026-03-13 · 1 page | View document |
| 31 Mar 2026 | Termination of appointment of John Treacy as a director on 2026-03-13 · 1 page | View document |
| 31 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-13 · 3 pages | View document |
| 31 Mar 2026 | Change of details for Mr John Treacy as a person with significant control on 2026-03-13 · 2 pages | View document |
| 31 Mar 2026 | Notification of Julian Glasspole as a person with significant control on 2026-03-13 · 2 pages | View document |
| 31 Mar 2026 | Appointment of Mr Julian Glasspole as a director on 2026-03-13 · 2 pages | View document |
| 29 Jan 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 4 Jun 2025 | Confirmation statement made on 2025-05-31 with updates · 5 pages | View document |
| 6 Feb 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Jun 2024 | Confirmation statement made on 2024-05-31 with updates · 5 pages | View document |
| 29 Jan 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 May 2023 | Confirmation statement made on 2023-05-31 with updates · 5 pages | View document |
| 27 Jan 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Jan 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Jun 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES | View document |
| 3 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TREACY / 03/06/2020 | View document |
| 12 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | View document |
| 29 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | View document |
| 28 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 14 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 17 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 2 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 6 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 16 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TREACY / 30/05/2014 | View document |
| 16 Jun 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 20 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 26 Jun 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 23 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 12 Jun 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 29 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 18 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 Jun 2011 | Annual return made up to 31 May 2011 with full list of shareholders | View document |
| 16 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOHN TREACY / 30/05/2011 | View document |
| 16 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TREACY / 30/05/2011 | View document |
| 9 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 Jul 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 1 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 24 Sep 2009 | ADOPT MEM AND ARTS 19/09/2009 | View document |
| 1 Jul 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN TREACY / 01/08/2008 | View document |
| 18 Jun 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | DIRECTOR AND SECRETARY APPOINTED JOHN TREACY | View document |
| 15 Sep 2008 | REGISTERED OFFICE CHANGED ON 15/09/2008 FROM VICTORIA HOUSE 26 QUEEN VICTORIA STREET READING BERKSHIRE RG1 1TG | View document |
| 15 Sep 2008 | APPOINTMENT TERMINATED SECRETARY DAWN DENTON | View document |
| 15 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM DENTON | View document |
| 25 Jun 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / DAWN DENTON / 21/09/2007 | View document |
| 31 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 11 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Jun 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | View document |
| 22 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Jun 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Jun 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | View document |
| 1 Jul 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | View document |
| 1 Jun 2004 | SECRETARY RESIGNED | View document |
| 1 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 22 Apr 2004 | REGISTERED OFFICE CHANGED ON 22/04/04 FROM: FOUNDATION HOUSE PADDOCK ROAD CAVERSHAM READING RG4 5BY | View document |
| 9 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 Jul 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | View document |
| 15 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Nov 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 | View document |
| 22 Jul 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS | View document |
| 11 Jul 2002 | SECRETARY RESIGNED | View document |
| 11 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 1 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 28 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 28 Aug 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS | View document |
| 3 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 12 Sep 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS | View document |
| 28 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 4 Jan 2000 | DIRECTOR RESIGNED | View document |
| 3 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 12 Nov 1999 | SECRETARY RESIGNED | View document |
| 4 Aug 1999 | RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS | View document |
| 16 Feb 1999 | REGISTERED OFFICE CHANGED ON 16/02/99 FROM: PATRICK ROAD CAVERSHAM READING BERKSHIRE RG4 8DF | View document |
| 7 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 16 Sep 1998 | RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS | View document |
| 5 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 5 Sep 1997 | RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS | View document |
| 10 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 23 Aug 1996 | RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS | View document |
| 10 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 1996 | SECRETARY RESIGNED | View document |
| 25 Apr 1996 | NEW SECRETARY APPOINTED | View document |
| 11 Apr 1996 | SECRETARY RESIGNED | View document |
| 15 Dec 1995 | SECRETARY RESIGNED | View document |
| 15 Dec 1995 | NEW SECRETARY APPOINTED | View document |
| 6 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 5 Jul 1995 | RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 7 Dec 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 5 Jul 1994 | RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS | View document |
| 20 Jun 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 May 1994 | DIRECTOR RESIGNED | View document |
| 11 Feb 1994 | S252 DISP LAYING ACC 20/01/94 | View document |
| 21 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 26 Jul 1993 | RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS | View document |
| 18 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 20 Aug 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Aug 1992 | RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS | View document |
| 16 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 23 Jul 1991 | RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS | View document |
| 23 Jul 1991 | REGISTERED OFFICE CHANGED ON 23/07/91 | View document |
| 10 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 10 Jun 1991 | RETURN MADE UP TO 25/04/91; NO CHANGE OF MEMBERS | View document |
| 14 Nov 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS | View document |
| 11 Apr 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 4 Apr 1990 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS | View document |
| 12 May 1989 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS | View document |
| 14 Apr 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Apr 1989 | REGISTERED OFFICE CHANGED ON 13/04/89 FROM: 1A NORTH STREET RAVERSHAM READING BERKS RG4 8JA | View document |
| 5 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 7 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 24 Sep 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS | View document |
| 18 Mar 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 30 Jan 1987 | DIRECTOR RESIGNED | View document |
| 6 Sep 1986 | RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS | View document |
| 7 Dec 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |