WHOLETONE PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/05/255 May 2025 | Registered office address changed from 2 2 Lade Court Holmbury St Mary RH5 6PD United Kingdom to 2 Lade Court Holmbury St. Mary Dorking RH5 6PD on 2025-05-05 |
| 27/10/2427 October 2024 | Micro company accounts made up to 2024-01-31 |
| 27/10/2427 October 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 21/10/2321 October 2023 | Micro company accounts made up to 2023-01-31 |
| 21/10/2321 October 2023 | Confirmation statement made on 2023-10-21 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 06/12/226 December 2022 | Termination of appointment of Richard Hamilton as a director on 2022-12-01 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 28/10/2228 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2021-12-06 with updates |
| 06/12/216 December 2021 | Appointment of Miss Hilary Smith as a secretary on 2021-11-30 |
| 06/12/216 December 2021 | Termination of appointment of Richard Hamilton as a secretary on 2021-11-30 |
| 06/12/216 December 2021 | Micro company accounts made up to 2021-01-31 |
| 06/12/216 December 2021 | Registered office address changed from 1 Lade Court Holmbury St. Mary Dorking Surrey RH5 6PD to 2 2 Lade Court Holmbury St Mary RH5 6PD on 2021-12-06 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 25/10/1925 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 19/11/1819 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 19/11/1819 November 2018 | DIRECTOR APPOINTED MR RUSSELL JOHN FINDLAY |
| 19/11/1819 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON WHITE |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 22/10/1722 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 28/06/1628 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 02/03/162 March 2016 | DIRECTOR APPOINTED MR BARRY JAMES PERROTT |
| 01/03/161 March 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR EMMA DAVIS |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, SECRETARY EMMA DAVIS |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 26/11/1526 November 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED MR JASON JOHN WHITE |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED MR RICHARD HAMILTON |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED MISS HILARY SMITH |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED MISS HILARY SMITH |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KELLY |
| 22/02/1522 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS EMMA DAVIS / 01/01/2015 |
| 22/02/1522 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL SCOTT KELLY / 23/09/2014 |
| 22/02/1522 February 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 22/02/1522 February 2015 | SAIL ADDRESS CHANGED FROM: C/O EMMA DAVIS MILVERTON HORSELL VALE WOKING SURREY GU21 4QU ENGLAND |
| 22/02/1522 February 2015 | REGISTERED OFFICE CHANGED ON 22/02/2015 FROM 1 LADE COURT HOLMBURY ST. MARY DORKING SURREY RH5 6PD ENGLAND |
| 22/02/1522 February 2015 | REGISTERED OFFICE CHANGED ON 22/02/2015 FROM MILVERTON HORSELL VALE WOKING SURREY GU21 4QU |
| 31/10/1431 October 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 27/01/1427 January 2014 | SAIL ADDRESS CHANGED FROM: C/O MISS M J HARRIS ONE LADE COURT HORSHAM ROAD HOLMBURY ST MARY DORKING RH5 6PD |
| 27/01/1427 January 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 05/12/135 December 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 01/05/131 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA CLAIR DAVIS / 01/01/2013 |
| 30/04/1330 April 2013 | SECRETARY APPOINTED MISS EMMA DAVIS |
| 13/04/1313 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MURIEL HARRIS |
| 13/04/1313 April 2013 | APPOINTMENT TERMINATED, SECRETARY MURIEL HARRIS |
| 11/02/1311 February 2013 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM 1 LADE COURT HORSHAM ROAD HOLMBURY ST MARY DORKING SURREY RH5 6PD |
| 22/01/1322 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 27/09/1227 September 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR TERRENCE MCKIVRAGAN |
| 23/01/1223 January 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 28/09/1128 September 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 06/07/116 July 2011 | DIRECTOR APPOINTED MISS EMMA CLAIR DAVIS |
| 23/01/1123 January 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 22/09/1022 September 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 06/03/106 March 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 06/03/106 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 05/03/105 March 2010 | SAIL ADDRESS CREATED |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MURIEL JEAN HARRIS / 27/01/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE BERNARD MCKIVRAGAN / 27/01/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL SCOTT KELLY / 27/01/2010 |
| 15/09/0915 September 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD HAMILTON |
| 26/01/0926 January 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 22/01/0822 January 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 03/02/073 February 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 13/04/0013 April 2000 | NEW DIRECTOR APPOINTED |
| 30/03/0030 March 2000 | NEW DIRECTOR APPOINTED |
| 28/01/0028 January 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 22/02/9922 February 1999 | DIRECTOR RESIGNED |
| 26/01/9926 January 1999 | RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/98 |
| 10/07/9810 July 1998 | NEW DIRECTOR APPOINTED |
| 26/01/9826 January 1998 | RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS |
| 02/11/972 November 1997 | REGISTERED OFFICE CHANGED ON 02/11/97 FROM: 2 ST MARYS COTTAGES HORSHAM ROAD HOLMBURY ST MARY DORKING SURREY RH4 1TA |
| 23/10/9723 October 1997 | FULL ACCOUNTS MADE UP TO 26/01/97 |
| 11/08/9711 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/08/9711 August 1997 | NEW SECRETARY APPOINTED |
| 06/02/976 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/96 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS |
| 27/02/9627 February 1996 | RETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS |
| 02/03/952 March 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/952 March 1995 | NEW DIRECTOR APPOINTED |
| 02/03/952 March 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9516 February 1995 | REGISTERED OFFICE CHANGED ON 16/02/95 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 27/01/9527 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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