WHITTAN INTERMEDIATE LIMITED

Company Documents

DateDescription
06/01/256 January 2025 Confirmation statement made on 2025-01-06 with no updates

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08/08/248 August 2024 Full accounts made up to 2024-03-31

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08/01/248 January 2024 Confirmation statement made on 2024-01-06 with no updates

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23/10/2323 October 2023 Full accounts made up to 2023-03-31

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05/07/235 July 2023 Director's details changed for Mr Richard Eric Moss on 2023-07-01

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05/07/235 July 2023 Director's details changed for Jonathan Templeman on 2023-06-30

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03/07/233 July 2023 Appointment of Mr Richard Eric Moss as a director on 2023-07-01

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30/06/2330 June 2023 Termination of appointment of Robert Keith Ellis as a director on 2023-06-30

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06/01/236 January 2023 Confirmation statement made on 2023-01-06 with no updates

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12/12/2212 December 2022 Full accounts made up to 2022-03-31

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02/12/222 December 2022 Registration of charge 056473490007, created on 2022-11-28

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06/01/226 January 2022 Confirmation statement made on 2022-01-06 with no updates

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10/12/2110 December 2021 Full accounts made up to 2021-03-31

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05/07/215 July 2021 Full accounts made up to 2020-09-29

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02/04/202 April 2020 APPOINTMENT TERMINATED, DIRECTOR GERARD SMALL

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02/04/202 April 2020 DIRECTOR APPOINTED OLIVER VAUGHAN

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14/02/2014 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056473490004

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14/02/2014 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056473490003

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14/02/2014 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056473490005

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES

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13/08/1913 August 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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20/01/1920 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES

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27/12/1827 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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02/10/182 October 2018 SECRETARY APPOINTED OLIVER VAUGHAN

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14/05/1814 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 056473490006

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15/03/1815 March 2018 FULL ACCOUNTS MADE UP TO 31/03/17

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES

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27/12/1727 December 2017 DIRECTOR APPOINTED MR GERARD NOEL SMALL

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27/12/1727 December 2017 DIRECTOR APPOINTED JONATHAN TEMPLEMAN

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27/12/1727 December 2017 DIRECTOR APPOINTED MR ROBERT KEITH ELLIS

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27/12/1727 December 2017 APPOINTMENT TERMINATED, SECRETARY ANTHONY BAXTER

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27/12/1727 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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27/12/1727 December 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BAXTER

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27/12/1727 December 2017 APPOINTMENT TERMINATED, DIRECTOR IAN SMITH

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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16/12/1616 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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25/10/1625 October 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW BUTLER

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19/05/1619 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 056473490005

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26/02/1626 February 2016 SECRETARY APPOINTED ANTHONY BAXTER

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26/02/1626 February 2016 DIRECTOR APPOINTED IAN SMITH

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26/02/1626 February 2016 DIRECTOR APPOINTED ANTHONY BAXTER

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26/02/1626 February 2016 Annual return made up to 6 January 2016 with full list of shareholders

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26/02/1626 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BUTLER / 01/01/2016

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16/02/1616 February 2016 APPOINTMENT TERMINATED, SECRETARY JATINDER NURPURI

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16/02/1616 February 2016 APPOINTMENT TERMINATED, DIRECTOR JATINDER NURPURI

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29/12/1529 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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30/09/1530 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 056473490004

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17/07/1517 July 2015 COMPANY NAME CHANGED WHITTAN GROUP LIMITED CERTIFICATE ISSUED ON 17/07/15

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08/07/158 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/07/158 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056473490002

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22/06/1522 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 056473490003

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18/03/1518 March 2015 APPOINTMENT TERMINATED, DIRECTOR MELVYN BAILEY

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18/03/1518 March 2015 ADOPT ARTICLES 25/02/2015

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18/03/1518 March 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HEATHCOTE

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18/03/1518 March 2015 APPOINTMENT TERMINATED, DIRECTOR STUYVESANT COMFORT

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18/03/1518 March 2015 APPOINTMENT TERMINATED, DIRECTOR CRAIG MACDONALD

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18/03/1518 March 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT WOOD

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04/03/154 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 056473490002

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20/01/1520 January 2015 Annual return made up to 6 January 2015 with full list of shareholders

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07/01/157 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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04/02/144 February 2014 Annual return made up to 6 January 2014 with full list of shareholders

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04/02/144 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / STUYVESANT COMFORT / 31/12/2013

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20/12/1320 December 2013 DIRECTOR APPOINTED JONATHAN HEATHCOTE

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16/12/1316 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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25/01/1325 January 2013 Annual return made up to 6 January 2013 with full list of shareholders

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31/12/1231 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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09/11/129 November 2012 DIRECTOR APPOINTED CRAIG MACDONALD

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01/11/121 November 2012 ADOPT ARTICLES 26/09/2012

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18/10/1218 October 2012 ADOPT ARTICLES 26/09/2012

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18/10/1218 October 2012 18/10/12 STATEMENT OF CAPITAL GBP 1941.35970

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18/10/1218 October 2012 RETURN OF PURCHASE OF OWN SHARES

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18/10/1218 October 2012 26/09/12 STATEMENT OF CAPITAL GBP 13135774.3597

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18/10/1218 October 2012 26/09/12 STATEMENT OF CAPITAL GBP 3550.9097

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18/10/1218 October 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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28/08/1228 August 2012 Annual return made up to 6 January 2012 with full list of shareholders

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23/05/1223 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BUTLER / 01/05/2012

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24/01/1224 January 2012 Annual return made up to 5 January 2012 with full list of shareholders

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14/12/1114 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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20/01/1120 January 2011 Annual return made up to 5 January 2011 with full list of shareholders

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13/12/1013 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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26/07/1026 July 2010 APPOINTMENT TERMINATED, DIRECTOR MARTIN CALDERBANK

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28/04/1028 April 2010 25/02/10 STATEMENT OF CAPITAL GBP 13133833

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28/04/1028 April 2010 25/02/10 STATEMENT OF CAPITAL GBP 13133833

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28/04/1028 April 2010 CONSOLIDATION 25/02/10

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13/04/1013 April 2010 DIRECTOR APPOINTED STUYVESANT COMFORT

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31/03/1031 March 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/03/1031 March 2010 STATEMENT OF COMPANY'S OBJECTS

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02/03/102 March 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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06/02/106 February 2010 Annual return made up to 5 January 2010 with full list of shareholders

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26/01/1026 January 2010 Annual return made up to 4 January 2010 with full list of shareholders

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27/01/0927 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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19/01/0919 January 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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19/02/0819 February 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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27/03/0727 March 2007 NEW DIRECTOR APPOINTED

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14/02/0714 February 2007 SECRETARY RESIGNED

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14/02/0714 February 2007 NEW DIRECTOR APPOINTED

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14/02/0714 February 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/01/0715 January 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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26/10/0626 October 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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30/03/0630 March 2006 REGISTERED OFFICE CHANGED ON 30/03/06 FROM: C/O ASHURST BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA

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30/03/0630 March 2006 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/03/06

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29/03/0629 March 2006 COMPANY NAME CHANGED TIDY HOLDCO LIMITED CERTIFICATE ISSUED ON 29/03/06

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22/02/0622 February 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/02/0622 February 2006 NC INC ALREADY ADJUSTED 09/02/06

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22/02/0622 February 2006 £ NC 1000/13250000 09/

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22/02/0622 February 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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22/02/0622 February 2006 S-DIV 16/02/06

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26/01/0626 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/01/0620 January 2006

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20/01/0620 January 2006

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20/01/0620 January 2006 NEW DIRECTOR APPOINTED

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11/01/0611 January 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/01/0611 January 2006 DIRECTOR RESIGNED

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11/01/0611 January 2006 SECRETARY RESIGNED

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22/12/0522 December 2005 REGISTERED OFFICE CHANGED ON 22/12/05 FROM: C/O ASHURST, BROADWALK HOUSE 5 APOLD STREET LONDON EC2A 2HA

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16/12/0516 December 2005 COMPANY NAME CHANGED STOREFLIGHT LIMITED CERTIFICATE ISSUED ON 16/12/05

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15/12/0515 December 2005 NEW SECRETARY APPOINTED

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15/12/0515 December 2005 NEW DIRECTOR APPOINTED

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15/12/0515 December 2005 REGISTERED OFFICE CHANGED ON 15/12/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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15/12/0515 December 2005 DIRECTOR RESIGNED

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15/12/0515 December 2005 SECRETARY RESIGNED

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07/12/057 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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