WHITELADIES MANAGEMENT COMPANY (LILLIPUT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 16/10/2416 October 2024 | Termination of appointment of Sheila Charlotte Grout as a director on 2024-07-24 |
| 16/10/2416 October 2024 | Appointment of Mr John Anthony Bennett as a director on 2024-08-29 |
| 02/09/242 September 2024 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 30/08/2330 August 2023 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 17/10/2217 October 2022 | Appointment of Sheila Charlotte Grout as a director on 2022-09-12 |
| 22/09/2222 September 2022 | Appointment of Herbert Burnett as a secretary on 2022-09-12 |
| 22/09/2222 September 2022 | Termination of appointment of Kenneth William Ronald Grout as a secretary on 2022-08-27 |
| 22/09/2222 September 2022 | Termination of appointment of Kenneth William Ronald Grout as a director on 2022-08-27 |
| 22/09/2222 September 2022 | Registered office address changed from Trethowans Llp 5 Parkstone Road Poole Dorset BH15 2NL England to Trethowans Llp Merchant House Vanguard Road Poole Dorset BH15 1PH on 2022-09-22 |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2022-06-30 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-09-21 with no updates |
| 25/08/2025 August 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 10/10/1910 October 2019 | REGISTERED OFFICE CHANGED ON 10/10/2019 FROM DICKINSON MANSER 5 PARKSTONE ROAD POOLE DORSET BH15 2NL |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 06/09/196 September 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 24/08/1824 August 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 10/10/1710 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 07/09/167 September 2016 | 30/06/16 TOTAL EXEMPTION FULL |
| 07/09/157 September 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 04/09/154 September 2015 | 30/06/15 TOTAL EXEMPTION FULL |
| 08/04/158 April 2015 | DIRECTOR APPOINTED HERBERT BURNETT |
| 08/04/158 April 2015 | DIRECTOR APPOINTED IRIS ALMA WATTS |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ALLEN SWIFT |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MAURICE WATTS |
| 11/09/1411 September 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 28/08/1428 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 09/10/139 October 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 19/08/1319 August 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/08/1319 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 19/08/1319 August 2013 | SAIL ADDRESS CHANGED FROM: 4 WHITELADIES 41 ANTHONYS AVENUE POOLE DORSET BH14 8JQ |
| 09/08/139 August 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/08/139 August 2013 | SAIL ADDRESS CHANGED FROM: 4 WHITELADIES 41 ANTHONYS AVENUE POOLE DORSET BH14 8JQ |
| 07/09/127 September 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 30/08/1230 August 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 29/08/1229 August 2012 | SAIL ADDRESS CHANGED FROM: 4 WHITELADIES 41 ANTHONYS AVENUE POOLE DORSET BH14 8JQ |
| 29/08/1229 August 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/08/1220 August 2012 | SAIL ADDRESS CREATED |
| 20/08/1220 August 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER PHIPPARD |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED MAUREEN PHIPPARD |
| 14/09/1114 September 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 01/08/111 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SWIFT |
| 02/02/112 February 2011 | DIRECTOR APPOINTED ALLEN JAMES SWIFT |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED IAN BERNARD TAYLOR |
| 10/08/1010 August 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 27/08/0927 August 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 15/07/0915 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/09/081 September 2008 | RETURN MADE UP TO 28/06/08; CHANGE OF MEMBERS |
| 21/08/0821 August 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 26/10/0726 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS |
| 19/04/0719 April 2007 | NEW SECRETARY APPOINTED |
| 10/03/0710 March 2007 | SECRETARY RESIGNED |
| 06/01/076 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | DIRECTOR RESIGNED |
| 07/08/067 August 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | SECRETARY RESIGNED |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | APPOINTING DIRECTORS 11/05/06 |
| 24/05/0624 May 2006 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: 310 BOURNEMOUTH ROAD, POOLE, DORSET BH14 9AR |
| 20/04/0620 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 11/07/0311 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | SECRETARY RESIGNED |
| 07/01/027 January 2002 | NEW SECRETARY APPOINTED |
| 08/11/018 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 05/07/015 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | REGISTERED OFFICE CHANGED ON 06/07/99 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | SECRETARY RESIGNED |
| 06/07/996 July 1999 | NEW SECRETARY APPOINTED |
| 28/06/9928 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company