WHITMAN LABORATORIES LIMITED
Company Documents
Date | Description |
---|---|
11/03/2511 March 2025 | Full accounts made up to 2024-06-30 |
13/01/2513 January 2025 | Appointment of Nick Veraert as a director on 2025-01-01 |
13/01/2513 January 2025 | Termination of appointment of Stephen Anthony Pople as a director on 2025-01-01 |
15/03/2415 March 2024 | Full accounts made up to 2023-06-30 |
22/03/2322 March 2023 | Full accounts made up to 2022-06-30 |
03/05/223 May 2022 | Secretary's details changed for Spencer Gary Smul on 2022-04-19 |
22/05/2022 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON GIBSON |
22/05/2022 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLADMAN |
27/03/2027 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
05/02/205 February 2020 | DIRECTOR APPOINTED MR JOHN WILLIAM GANDER |
05/02/205 February 2020 | DIRECTOR APPOINTED MR STEPHEN ANTHONY POPLE |
05/03/195 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
11/07/1811 July 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
30/08/1730 August 2017 | DIRECTOR APPOINTED GREGORY POLCER |
27/05/1627 May 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
15/05/1515 May 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
09/10/149 October 2014 | DIRECTOR APPOINTED MICHAEL JAMES GLADMAN |
09/10/149 October 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL KONNEY |
09/10/149 October 2014 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILIP GIBSON / 01/07/2013 |
26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUNT |
26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT AQUILINA |
26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK LANGHAMMER |
26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR BRUCE LEWORTHY |
11/06/1411 June 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
03/05/133 May 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
30/04/1230 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
23/04/1023 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
21/04/0821 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
08/12/078 December 2007 | DIR RESIGNED 30/09/06 TILEY PETER GEORGE |
08/12/078 December 2007 | DIR APPOINTED 30/04/07 GIBSON SIMON PHILIP WATERLOOVILLE HANTS |
08/12/078 December 2007 | DIR APPOINTED 30/04/07 LEWORTHY BRUCE GEORGE WESTBURY WILTS |
10/09/0710 September 2007 | CHANGE OF ADDRESS 01/12/93 TORON |
12/04/0712 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
19/05/0619 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
26/04/0526 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
23/03/0423 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
17/07/0317 July 2003 | BR002105 PA APPOINTED 30/06/03 SISEC LIMITED 21 HOLBORN VIADUCT LONDON EC1A 2DY |
17/07/0317 July 2003 | BR002105 PA TERMINATED 30/06/03 AQUILINA ROBERT JAMES |
13/06/0313 June 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
01/05/031 May 2003 | BR002105 PR APPOINTED 08/04/03 CLARK CHRISTOPHER MCLEOD 12 BEECHWOOD DRIVE COBHAM SURREY KT11 2DX |
01/05/031 May 2003 | BR002105 PR TERMINATED 08/04/03 AQUILINA ROBERT JAMES |
19/06/0219 June 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
08/06/018 June 2001 | BR002105 PR APPOINTED 05/04/01 ROBERT JAMES AQUILINA 72 PORTLAND ROAD LONDON W11 4LQ |
08/06/018 June 2001 | BR002105 PR TERMINATED 26/06/98 LARRY MICHAEL TRONCO |
30/05/0130 May 2001 | DIR APPOINTED 05/04/01 ROBERT JAMES AQUILINA 72 PORTLAND ROAD LONDON W11 4LQ |
30/05/0130 May 2001 | DIR RESIGNED 05/04/01 TERENCE MAURICE LANE |
15/05/0115 May 2001 | BR002105 PA TERMINATED 26/06/98 PETER GEORGE TILEY |
15/05/0115 May 2001 | BR002105 PA TERMINATED 05/04/01 TERENCE MAURICE LANE |
15/05/0115 May 2001 | BR002105 PA APPOINTED 05/04/01 ROBERT JAMES AQUILINA 72 PORTLAND ROAD LONDON W11 410 |
14/05/0114 May 2001 | SEC RESIGNED 30/09/00 SAUL HARVEY MAGRAM |
14/05/0114 May 2001 | DIR APPOINTED 26/06/98 DAVID JOHN HUNT EMSWORTH HAMPSHIRE |
14/05/0114 May 2001 | DIR RESIGNED 06/11/95 LEONARD LAUDER |
14/05/0114 May 2001 | SEC APPOINTED 30/09/99 PAUL EDWARD KONNEY NEW YORK USA |
14/05/0114 May 2001 | DIR RESIGNED 26/06/98 SAUL HARVEY MAGRAM |
14/05/0114 May 2001 | DIR APPOINTED 26/06/98 TERENCE MAURICE LANE LISS HAMPSHIRE |
14/05/0114 May 2001 | SEC APPOINTED 01/04/97 SPENCER GARY SMUL NEW YORK USA |
23/04/0123 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
22/12/0022 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
07/06/997 June 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
12/11/9812 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
01/05/971 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
02/10/962 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
11/05/9511 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
11/05/9511 May 1995 | CHANGE IN ACCOUNTS DETAILS 0107 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
30/03/9430 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
01/12/931 December 1993 | BR002105 PR APPOINTED MR LARRY MICHAEL TRONCO 82 LONDON ROAD GUILDFORD SURREY GU1 1SS |
01/12/931 December 1993 | BR002105 PA APPOINTED MR TERENCE MAURICE LANE 46/47 BLOOMSBURY SQUARE LONDON WC1A 2RU |
01/12/931 December 1993 | BR002105 REGISTERED |
01/12/931 December 1993 | INITIAL BRANCH REGISTRATION |
01/12/931 December 1993 | BR002105 PA APPOINTED MR PETER GEORGE TILEY BEDFORD ROAD PETERSFIELD HAMPSHIRE GU32 3DD |
03/03/933 March 1993 | NEW SECRETARY APPOINTED |
18/02/9318 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
11/12/9211 December 1992 | DIRECTOR RESIGNED |
11/12/9211 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/12/9211 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/12/9211 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/12/9211 December 1992 | PA:RES/APP |
24/02/9224 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
13/03/9113 March 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
17/08/9017 August 1990 | FIRST PA DETAILS CHANGED TERENCE MAURICE LANE ESQ |
06/03/906 March 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
24/12/8824 December 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
29/01/8829 January 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
07/04/877 April 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
02/06/862 June 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
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