WHITINGS WEALTH MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-07-02 with no updates |
| 27/12/2427 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 17/07/2417 July 2024 | Cessation of Paul Michael Jefferson as a person with significant control on 2024-07-01 |
| 17/07/2417 July 2024 | Cessation of Jonathan Paul Moore as a person with significant control on 2024-07-01 |
| 17/07/2417 July 2024 | Cessation of Christopher David Ridgeon as a person with significant control on 2024-07-01 |
| 17/07/2417 July 2024 | Cessation of James David Cater as a person with significant control on 2024-07-01 |
| 17/07/2417 July 2024 | Cessation of Keith James Day as a person with significant control on 2024-07-01 |
| 17/07/2417 July 2024 | Cessation of Ian George Charles Piper as a person with significant control on 2024-07-01 |
| 17/07/2417 July 2024 | Cessation of Amanda Newman as a person with significant control on 2024-07-01 |
| 17/07/2417 July 2024 | Cessation of Trina Jane Nunn as a person with significant control on 2024-07-01 |
| 17/07/2417 July 2024 | Cessation of Andrew Roy Band as a person with significant control on 2024-07-01 |
| 17/07/2417 July 2024 | Cessation of Andrew Paul Winearls as a person with significant control on 2024-07-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/01/2425 January 2024 | Registration of charge 031462570001, created on 2024-01-25 |
| 31/12/2331 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 23/06/2323 June 2023 | Cessation of Barbara Nicholas as a person with significant control on 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 20/05/2220 May 2022 | Appointment of Mr Paul Michael Jefferson as a director on 2022-05-18 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/10/2115 October 2021 | Certificate of change of name |
| 04/10/214 October 2021 | Change of name notice |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 16/07/2116 July 2021 | Change of details for Mr James David Cater as a person with significant control on 2017-12-14 |
| 16/07/2116 July 2021 | Cessation of Philip Michael Peters as a person with significant control on 2021-03-31 |
| 16/07/2116 July 2021 | Cessation of Paul Nigel Tatum as a person with significant control on 2020-09-30 |
| 16/07/2116 July 2021 | Cessation of Christopher Patrick Kelly as a person with significant control on 2021-03-31 |
| 16/07/2116 July 2021 | Change of details for Mr Mark Norman Haydon as a person with significant control on 2017-12-14 |
| 16/07/2116 July 2021 | Notification of Whitings Capital Limited as a person with significant control on 2017-12-14 |
| 16/07/2116 July 2021 | Notification of Paul Michael Jefferson as a person with significant control on 2020-10-01 |
| 16/07/2116 July 2021 | Notification of Keith James Day as a person with significant control on 2021-04-01 |
| 16/07/2116 July 2021 | Notification of Jonathan Paul Moore as a person with significant control on 2020-10-01 |
| 16/07/2116 July 2021 | Notification of Amanda Newman as a person with significant control on 2021-04-01 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/01/214 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 07/12/207 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROY BAND / 07/12/2020 |
| 03/07/203 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROY BAND / 03/07/2020 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 03/07/203 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID RIDGEON / 03/07/2020 |
| 03/07/203 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NORMAN HAYDON / 03/07/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/10/1931 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 02/05/192 May 2019 | CESSATION OF RICHARD CARL MEADOWS AS A PSC |
| 02/05/192 May 2019 | CESSATION OF JEREMY JAMES HARRISON AS A PSC |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MR ANDREW ROY BAND |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HARRISON |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/11/172 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
| 26/07/1726 July 2017 | CESSATION OF CHRISTOPHER PHILIP MORTON AS A PSC |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 03/08/163 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DANIEL SALMON / 03/08/2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/07/156 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/07/148 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/07/138 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 10/08/1210 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/08/127 August 2012 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM GARLAND HOUSE GARLAND STREET BURY ST EDMUNDS SUFFOLK IP33 1EZ |
| 06/07/126 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/07/1114 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 21/04/1121 April 2011 | SECRETARY APPOINTED MRS JANET SAMANTHA FROSTICK |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CADDOCK |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/08/1025 August 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JAMES HARRISON / 01/10/2009 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DANIEL SALMON / 01/10/2009 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID RIDGEON / 17/12/2009 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JAMES MACKENZIE / 01/10/2009 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NORMAN HAYDON / 01/10/2009 |
| 24/08/1024 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL RICHARD CADDOCK / 01/10/2009 |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NOEL HANDLEY |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID RIDGEON |
| 13/09/0913 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/07/093 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED MR JEREMY JAMES HARRISON |
| 29/06/0929 June 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN TAYLOR |
| 06/06/096 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/05/0929 May 2009 | COMPANY NAME CHANGED WHITING & PARTNERS FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 03/06/09 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 07/02/087 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/087 February 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 15/09/0715 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/06/0722 June 2007 | NEW SECRETARY APPOINTED |
| 22/06/0722 June 2007 | SECRETARY RESIGNED |
| 16/01/0716 January 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 29/06/0529 June 2005 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/03/045 March 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | ADOPTARTICLES31/03/00 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS |
| 06/03/986 March 1998 | NEW DIRECTOR APPOINTED |
| 06/03/986 March 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS |
| 20/01/9820 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 30/12/97 |
| 20/01/9820 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS |
| 06/09/966 September 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 22/01/9622 January 1996 | SECRETARY RESIGNED |
| 15/01/9615 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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