WHITTAN STORAGE SYSTEMS LIMITED

Company Documents

DateDescription
15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES

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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 044367300006

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14/02/2014 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044367300005

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14/02/2014 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044367300004

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

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES

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26/03/1926 March 2019 26/03/19 STATEMENT OF CAPITAL GBP 1

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26/03/1926 March 2019 SOLVENCY STATEMENT DATED 25/03/19

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26/03/1926 March 2019 REDUCE ISSUED CAPITAL 25/03/2019

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26/03/1926 March 2019 STATEMENT BY DIRECTORS

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28/12/1828 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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13/08/1813 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 044367300008

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14/05/1814 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 044367300007

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07/05/187 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES

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03/05/183 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHITTAN INTERMEDIATE LIMITED

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03/05/183 May 2018 CESSATION OF WHITTAN LIMITED AS A PSC

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14/03/1814 March 2018 FULL ACCOUNTS MADE UP TO 31/03/17

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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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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, SECRETARY ANTHONY BAXTER

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

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27/12/1727 December 2017 DIRECTOR APPOINTED JONATHAN TEMPLEMAN

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21/12/1721 December 2017 DIRECTOR APPOINTED MR GERARD NOEL SMALL

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, 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 044367300006

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17/05/1617 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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14/05/1614 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BUTLER / 01/05/2016

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26/02/1626 February 2016 DIRECTOR APPOINTED ANTHONY BAXTER

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

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16/02/1616 February 2016 APPOINTMENT TERMINATED, SECRETARY 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 044367300005

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08/07/158 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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08/07/158 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044367300003

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22/06/1522 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 044367300004

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01/06/151 June 2015 ALTER ARTICLES 25/02/2015

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29/05/1529 May 2015 Annual return made up to 13 May 2015 with full list of shareholders

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04/03/154 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 044367300003

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07/01/157 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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10/06/1410 June 2014 Annual return made up to 13 May 2014 with full list of shareholders

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16/12/1316 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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29/05/1329 May 2013 Annual return made up to 13 May 2013 with full list of shareholders

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18/12/1218 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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11/06/1211 June 2012 Annual return made up to 13 May 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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14/12/1114 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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26/05/1126 May 2011 Annual return made up to 13 May 2011 with full list of shareholders

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13/12/1013 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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14/06/1014 June 2010 APPOINTMENT TERMINATED, DIRECTOR MARKO IVANOVIC

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26/05/1026 May 2010 Annual return made up to 13 May 2010 with full list of shareholders

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02/03/102 March 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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26/11/0926 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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28/05/0928 May 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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

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23/05/0823 May 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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11/06/0711 June 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS

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22/02/0722 February 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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

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02/02/072 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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07/06/067 June 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 DIRECTOR RESIGNED

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23/02/0623 February 2006 NEW DIRECTOR APPOINTED

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23/02/0623 February 2006 NEW DIRECTOR APPOINTED

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23/02/0623 February 2006 DIRECTOR RESIGNED

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

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20/02/0620 February 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/02/0620 February 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/02/0620 February 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/02/0620 February 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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18/02/0618 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/12/0516 December 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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14/06/0514 June 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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30/12/0430 December 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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18/05/0418 May 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS

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24/10/0324 October 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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05/06/035 June 2003 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS

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13/01/0313 January 2003 NEW SECRETARY APPOINTED

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13/01/0313 January 2003 SECRETARY RESIGNED

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26/07/0226 July 2002 £ NC 1000/1650000 17/0

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26/07/0226 July 2002 NC INC ALREADY ADJUSTED 17/07/02

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26/07/0226 July 2002 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03

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26/07/0226 July 2002 REGISTERED OFFICE CHANGED ON 26/07/02 FROM: 1 PARK ROW LEEDS LS1 5AB

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26/07/0226 July 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/07/0226 July 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS

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25/07/0225 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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04/07/024 July 2002 COMPANY NAME CHANGED WHITTAN INDUSTRIAL LIMITED CERTIFICATE ISSUED ON 04/07/02

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25/06/0225 June 2002 COMPANY NAME CHANGED PINCO 1770 LIMITED CERTIFICATE ISSUED ON 25/06/02

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13/06/0213 June 2002 NEW DIRECTOR APPOINTED

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30/05/0230 May 2002 NEW DIRECTOR APPOINTED

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30/05/0230 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/05/0230 May 2002 SECRETARY RESIGNED

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30/05/0230 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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30/05/0230 May 2002 DIRECTOR RESIGNED

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13/05/0213 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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