WHITTLE CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/10/2211 October 2022 | First Gazette notice for voluntary strike-off |
| 11/10/2211 October 2022 | First Gazette notice for voluntary strike-off |
| 30/09/2230 September 2022 | Application to strike the company off the register |
| 08/10/218 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 30/09/2130 September 2021 | Termination of appointment of Paul Francis Gandy as a director on 2021-09-30 |
| 30/09/2130 September 2021 | Termination of appointment of Declan Anthony Peter Timmins as a secretary on 2021-09-30 |
| 30/09/2130 September 2021 | Termination of appointment of George Henry Restall as a director on 2021-09-30 |
| 30/09/2130 September 2021 | Appointment of Mr Christopher James Edwards as a director on 2021-09-30 |
| 30/09/2130 September 2021 | Registered office address changed from Ingenuity House Elmdon Trading Estate Bickenhill Lane Birmingham B37 7HQ England to 91 Waterloo Road London SE1 8RT on 2021-09-30 |
| 30/09/2130 September 2021 | Appointment of Mr Jeremy Mark White as a director on 2021-09-30 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-21 with updates |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 22/03/1922 March 2019 | CESSATION OF INTERSERVE PLC AS A PSC |
| 22/03/1922 March 2019 | PSC'S CHANGE OF PARTICULARS / MONTANA 1 LIMITED / 18/03/2019 |
| 22/03/1922 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONTANA 1 LIMITED |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN RENHARD |
| 18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 05/02/185 February 2018 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM 395 GEORGE ROAD ERDINGTON BIRMINGHAM B23 7RZ |
| 29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERSERVE PLC |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MR MARK STUART GOLDSWORTHY |
| 07/02/177 February 2017 | SECRETARY APPOINTED MR MARK STUART GOLDSWORTHY |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BADCOCK |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN BADCOCK |
| 02/10/162 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/06/1621 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 26/08/1526 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/06/1522 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 23/06/1423 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 21/05/1421 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/11/1329 November 2013 | SECOND FILING FOR FORM AP01 |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BATES |
| 01/08/131 August 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 01/05/131 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/05/131 May 2013 | DIRECTOR APPOINTED MR BENJAMIN EDWARD BADCOCK |
| 01/05/131 May 2013 | SECRETARY APPOINTED MR BENJAMIN EDWARD BADCOCK |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MR IAN MICHAEL RENHARD |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, SECRETARY JULIAN ATKINS |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID PATERSON |
| 28/08/1228 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/06/1227 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 07/09/117 September 2011 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 31/08/1131 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/07/1114 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 13/07/1013 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/07/106 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN BATES / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PATERSON / 01/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JULIAN CEDRIC CLIVE ATKINS / 01/10/2009 |
| 16/09/0916 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/09/0916 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 16/09/0916 September 2009 | REGISTERED OFFICE CHANGED ON 16/09/2009 FROM INTERSERVE HOUSE RUSCOMBE PARK TWYFORD READING BERKSHIRE RG10 9JU |
| 01/08/091 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/07/097 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN APPLEYARD |
| 14/10/0814 October 2008 | ALTER ARTICLES 18/09/2008 |
| 08/10/088 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/08/079 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0726 June 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0618 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/07/056 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 04/07/054 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | DIRECTOR RESIGNED |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 28/08/0328 August 2003 | SECRETARY RESIGNED |
| 28/08/0328 August 2003 | NEW SECRETARY APPOINTED |
| 30/07/0330 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 05/07/025 July 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | LOCATION OF DEBENTURE REGISTER |
| 25/05/0125 May 2001 | LOCATION OF REGISTER OF MEMBERS |
| 11/05/0111 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/03/0127 March 2001 | REGISTERED OFFICE CHANGED ON 27/03/01 FROM: TILBURY HOUSE RUSCOMBE PARK TWYFORD READING BERKSHIRE RG10 9JU |
| 12/01/0112 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | EXEMPTION FROM APPOINTING AUDITORS 30/03/98 |
| 16/07/9916 July 1999 | DIRECTOR RESIGNED |
| 16/07/9916 July 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9819 August 1998 | RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS |
| 31/05/9831 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/01/9828 January 1998 | NEW SECRETARY APPOINTED |
| 28/01/9828 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/07/9724 July 1997 | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
| 24/07/9724 July 1997 | DIRECTOR RESIGNED |
| 20/05/9720 May 1997 | NEW SECRETARY APPOINTED |
| 20/05/9720 May 1997 | SECRETARY RESIGNED |
| 19/03/9719 March 1997 | NEW DIRECTOR APPOINTED |
| 12/02/9712 February 1997 | DIRECTOR RESIGNED |
| 10/02/9710 February 1997 | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
| 18/10/9618 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/08/9621 August 1996 | NEW DIRECTOR APPOINTED |
| 21/08/9621 August 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9512 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 31/07/9531 July 1995 | RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS |
| 17/10/9417 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/07/9415 July 1994 | DIRECTOR RESIGNED |
| 15/07/9415 July 1994 | RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS |
| 17/06/9417 June 1994 | DIRECTOR RESIGNED |
| 17/03/9417 March 1994 | NEW DIRECTOR APPOINTED |
| 15/12/9315 December 1993 | NEW DIRECTOR APPOINTED |
| 14/12/9314 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/9314 December 1993 | £ NC 100000/500000 22/11/93 |
| 14/12/9314 December 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/11/93 |
| 13/12/9313 December 1993 | NEW DIRECTOR APPOINTED |
| 11/12/9311 December 1993 | DIRECTOR RESIGNED |
| 30/11/9330 November 1993 | COMPANY NAME CHANGED WHITTLE STOREFITTERS LIMITED CERTIFICATE ISSUED ON 30/11/93 |
| 26/08/9326 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 22/07/9322 July 1993 | RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS |
| 17/02/9317 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/9222 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 10/07/9210 July 1992 | RETURN MADE UP TO 21/06/92; CHANGE OF MEMBERS |
| 10/01/9210 January 1992 | DIRECTOR RESIGNED |
| 10/01/9210 January 1992 | DIRECTOR RESIGNED |
| 23/08/9123 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/07/9129 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/9124 July 1991 | EXEMPTION FROM APPOINTING AUDITORS 05/06/91 |
| 15/07/9115 July 1991 | RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS |
| 03/03/913 March 1991 | DIRECTOR RESIGNED |
| 01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/09/9013 September 1990 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
| 08/06/908 June 1990 | DIRECTOR RESIGNED |
| 08/05/908 May 1990 | DIRECTOR RESIGNED |
| 12/02/9012 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/8919 December 1989 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 18/07/8918 July 1989 | RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS |
| 07/06/897 June 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 06/10/886 October 1988 | LOCATION OF REGISTER OF MEMBERS |
| 15/09/8815 September 1988 | REGISTERED OFFICE CHANGED ON 15/09/88 FROM: 2 CROMWELL ROAD SOUTHBOURNE BOURNEMOUTH DORSET BH5 2JN |
| 15/09/8815 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/8823 June 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 03/06/883 June 1988 | RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
| 13/11/8713 November 1987 | AUDITOR'S RESIGNATION |
| 03/02/873 February 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 15/01/8715 January 1987 | NEW DIRECTOR APPOINTED |
| 04/12/864 December 1986 | COMPANY NAME CHANGED RAPID 1791 LIMITED CERTIFICATE ISSUED ON 04/12/86 |
| 18/10/8618 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/8629 September 1986 | REGISTERED OFFICE CHANGED ON 29/09/86 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 15/08/8615 August 1986 | CERTIFICATE OF INCORPORATION |
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