WHITING SERVICES LTD

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-05-04 with no updates

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22/01/2522 January 2025 Total exemption full accounts made up to 2024-04-30

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07/05/247 May 2024 Confirmation statement made on 2024-05-04 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/01/2423 January 2024 Total exemption full accounts made up to 2023-04-30

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05/05/235 May 2023 Confirmation statement made on 2023-05-04 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/01/2325 January 2023 Total exemption full accounts made up to 2022-04-30

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04/05/224 May 2022 Confirmation statement made on 2022-05-04 with updates

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04/05/224 May 2022 Director's details changed for Mr Adrian John Whiting on 2022-05-04

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04/05/224 May 2022 Change of details for Mr Adrian John Whiting as a person with significant control on 2022-05-04

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04/05/224 May 2022 Secretary's details changed for Jayne Elizabeth Whiting on 2022-05-04

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04/05/224 May 2022 Change of details for Mrs Jayne Elizabeth Whiting as a person with significant control on 2022-05-04

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/01/2226 January 2022 Confirmation statement made on 2022-01-12 with no updates

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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13/01/2113 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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08/10/198 October 2019 30/04/19 TOTAL EXEMPTION FULL

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/04/1911 April 2019 SECRETARY'S CHANGE OF PARTICULARS / JAYNE ELIZABETH WHITING / 11/04/2019

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11/04/1911 April 2019 PSC'S CHANGE OF PARTICULARS / MR ADRIAN JOHN WHITING / 11/04/2019

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11/04/1911 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN WHITING / 11/04/2019

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11/04/1911 April 2019 PSC'S CHANGE OF PARTICULARS / MRS JAYNE ELIZABETH WHITING / 11/04/2019

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29/11/1829 November 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/04/1830 April 2018 REGISTERED OFFICE CHANGED ON 30/04/2018 FROM 16 SHOREWOOD CLOSE WARSASH SOUTHAMPTON SO31 9LB

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13/12/1713 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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11/11/1611 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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10/05/1610 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/11/1518 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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13/05/1513 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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09/01/159 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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13/05/1413 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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16/01/1416 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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14/05/1314 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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08/01/138 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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08/05/128 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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10/05/1110 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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02/11/102 November 2010 30/04/10 TOTAL EXEMPTION FULL

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN WHITING / 30/04/2010

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11/05/1011 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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12/12/0912 December 2009 30/04/09 TOTAL EXEMPTION FULL

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12/05/0912 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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27/12/0827 December 2008 30/04/08 TOTAL EXEMPTION FULL

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12/05/0812 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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13/12/0713 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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11/05/0711 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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04/05/064 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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03/05/053 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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17/05/0417 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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12/05/0312 May 2003 NEW DIRECTOR APPOINTED

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12/05/0312 May 2003 NEW SECRETARY APPOINTED

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02/05/032 May 2003 SECRETARY RESIGNED

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02/05/032 May 2003 DIRECTOR RESIGNED

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30/04/0330 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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