WHITMANS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MR CHRISTOPHER DOUGLAS ALLEN |
| 28/04/1628 April 2016 | |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/08/153 August 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/07/1421 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 22/10/1322 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 29/07/1329 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 03/01/133 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 26/09/1226 September 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 02/01/122 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 26/07/1126 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 17/12/1017 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 27/07/1027 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY SIMON |
| 18/07/0818 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/07/0817 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ALLEN / 02/07/2007 |
| 30/01/0830 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 16/01/0716 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | SECRETARY RESIGNED |
| 19/07/0619 July 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 |
| 19/07/0619 July 2006 | NEW SECRETARY APPOINTED |
| 09/05/069 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 13/07/0313 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 08/08/008 August 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 30/10/9830 October 1998 | NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 13/05/9813 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 11/07/9711 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 13/02/9713 February 1997 | S366A DISP HOLDING AGM 11/02/97 |
| 13/02/9713 February 1997 | S252 DISP LAYING ACC 11/02/97 |
| 13/02/9713 February 1997 | S386 DISP APP AUDS 11/02/97 |
| 25/01/9725 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 08/07/968 July 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 13/04/9613 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 17/11/9517 November 1995 | DIRECTOR RESIGNED |
| 07/08/957 August 1995 | SECRETARY'S PARTICULARS CHANGED |
| 28/07/9528 July 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 27/04/9527 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 23/03/9523 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/9428 October 1994 | NEW DIRECTOR APPOINTED |
| 03/10/943 October 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 13/04/9413 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 07/03/947 March 1994 | LOCATION OF REGISTER OF MEMBERS |
| 08/07/938 July 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 08/07/938 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/04/931 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 11/01/9311 January 1993 | REGISTERED OFFICE CHANGED ON 11/01/93 |
| 11/01/9311 January 1993 | RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS |
| 11/01/9311 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/01/9311 January 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 18/10/9218 October 1992 | LOCATION OF REGISTER OF MEMBERS |
| 08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 05/01/925 January 1992 | RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS |
| 17/05/9117 May 1991 | REGISTERED OFFICE CHANGED ON 17/05/91 FROM: G OFFICE CHANGED 17/05/91 1 PROVIDENCE VILLAS BRACKENBERRY RD HAMMERSMITH LONDON W6 0BA |
| 04/02/914 February 1991 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 08/11/908 November 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 22/06/9022 June 1990 | � NC 1000/100000 06/06 |
| 25/01/9025 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 11/01/9011 January 1990 | REGISTERED OFFICE CHANGED ON 11/01/90 FROM: G OFFICE CHANGED 11/01/90 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 11/01/9011 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/8921 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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