WHITTINGHAM RIDDELL RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Confirmation statement made on 2025-02-05 with updates |
| 10/02/2510 February 2025 | Director's details changed for Mr Andrew Mark Malpass on 2025-02-10 |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-05 with updates |
| 04/01/244 January 2024 | Director's details changed for Mr Andrew Mark Malpass on 2024-01-04 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-05 with updates |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/12/2015 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 17/08/2017 August 2020 | DIRECTOR APPOINTED MRS HELEN LOUISE SPENCER |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES |
| 17/06/1917 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MURPHY |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP LANE |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 15/12/1715 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES |
| 25/02/1625 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HARVEY |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER COWDY |
| 06/03/156 March 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/04/149 April 2014 | SECOND FILING FOR FORM SH01 |
| 28/03/1428 March 2014 | 28/03/14 STATEMENT OF CAPITAL GBP 14 |
| 11/02/1411 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/02/1313 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PARIS |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, SECRETARY PETER COWDY |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MURPHY / 05/02/2012 |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK MALPASS / 05/02/2012 |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL SHEPPARD / 05/02/2012 |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN PARIS / 05/02/2012 |
| 24/02/1224 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 22/02/1222 February 2012 | 02/01/12 STATEMENT OF CAPITAL GBP 14 |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/02/1115 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANN TUDOR |
| 07/09/107 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 10/02/1010 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 07/01/107 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR GERALD MORGAN |
| 06/02/096 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 05/02/085 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/02/077 February 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/02/066 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 06/02/066 February 2006 | LOCATION OF DEBENTURE REGISTER |
| 06/02/066 February 2006 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM: BELMONT HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SALOP SY2 6LG |
| 19/07/0519 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | RETURN MADE UP TO 05/02/05; NO CHANGE OF MEMBERS |
| 11/01/0511 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/05/0417 May 2004 | REGISTERED OFFICE CHANGED ON 17/05/04 FROM: 15 BELMONT SHREWSBURY SY1 1TE |
| 12/02/0412 February 2004 | RETURN MADE UP TO 05/02/04; NO CHANGE OF MEMBERS |
| 07/12/037 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 07/04/037 April 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 08/02/018 February 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 29/09/0029 September 2000 | NEW DIRECTOR APPOINTED |
| 29/09/0029 September 2000 | DIRECTOR RESIGNED |
| 04/04/004 April 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 14/03/9914 March 1999 | RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS |
| 04/12/984 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS |
| 10/12/9710 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 02/06/972 June 1997 | NEW DIRECTOR APPOINTED |
| 15/04/9715 April 1997 | RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS |
| 08/07/968 July 1996 | NEW DIRECTOR APPOINTED |
| 08/07/968 July 1996 | NEW DIRECTOR APPOINTED |
| 25/06/9625 June 1996 | NEW DIRECTOR APPOINTED |
| 25/06/9625 June 1996 | NEW DIRECTOR APPOINTED |
| 25/06/9625 June 1996 | NEW DIRECTOR APPOINTED |
| 25/06/9625 June 1996 | NEW DIRECTOR APPOINTED |
| 25/06/9625 June 1996 | NEW DIRECTOR APPOINTED |
| 25/06/9625 June 1996 | NEW DIRECTOR APPOINTED |
| 25/06/9625 June 1996 | NEW DIRECTOR APPOINTED |
| 20/02/9620 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 16/02/9616 February 1996 | SECRETARY RESIGNED |
| 05/02/965 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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