WHITTALL CONSULTING LTD

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Company Documents

DateDescription
15/09/2015 September 2020 21/08/20 TOTAL EXEMPTION FULL

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03/09/203 September 2020 PREVSHO FROM 30/09/2020 TO 21/08/2020

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21/08/2021 August 2020 Annual accounts for year ending 21 Aug 2020

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03/06/203 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/09/1919 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS JOHN WHITTALL / 17/09/2019

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES

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26/06/1926 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES

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14/05/1814 May 2018 30/09/17 TOTAL EXEMPTION FULL

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01/12/171 December 2017 REGISTERED OFFICE CHANGED ON 01/12/2017 FROM NEWLANDS LOWER BROAD OAK ROAD WEST HILL OTTERY ST. MARY DEVON EX11 1XH

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01/12/171 December 2017 PSC'S CHANGE OF PARTICULARS / DR NICHOLAS JOHN WHITTALL / 24/11/2017

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01/12/171 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS JOHN WHITTALL / 24/11/2017

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES

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17/12/1617 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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19/10/1519 October 2015 Annual return made up to 10 September 2015 with full list of shareholders

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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15/10/1415 October 2014 Annual return made up to 10 September 2014 with full list of shareholders

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16/05/1416 May 2014 ARTICLES OF ASSOCIATION

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15/04/1415 April 2014 VARYING SHARE RIGHTS AND NAMES

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19/03/1419 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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11/09/1311 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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11/09/1311 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS JOHN WHITTALL / 27/07/2013

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30/07/1330 July 2013 REGISTERED OFFICE CHANGED ON 30/07/2013 FROM 44 CHURCH WAY SANDERSTEAD SOUTH CROYDON SURREY CR2 0JR UNITED KINGDOM

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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14/09/1214 September 2012 Annual return made up to 10 September 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/09/1127 September 2011 Annual return made up to 10 September 2011 with full list of shareholders

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21/04/1121 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS JOHN WHITTALL / 10/09/2010

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20/09/1020 September 2010 Annual return made up to 10 September 2010 with full list of shareholders

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10/09/0910 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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