WITHIES INN LIMITED (THE)

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Company Documents

DateDescription
27/08/2527 August 2025 Confirmation statement made on 2025-08-20 with no updates

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27/08/2527 August 2025 Notification of Hugh Thomas as a person with significant control on 2021-04-12

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27/08/2527 August 2025 Cessation of Hugh Thomas as a person with significant control on 2021-04-12

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01/05/251 May 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/12/2418 December 2024 Registration of charge 006384330021, created on 2024-12-16

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18/12/2418 December 2024 Registration of charge 006384330020, created on 2024-12-16

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21/08/2421 August 2024 Confirmation statement made on 2024-08-20 with no updates

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21/03/2421 March 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/08/2330 August 2023 Confirmation statement made on 2023-08-20 with no updates

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/05/226 May 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/09/201 September 2020 31/12/19 TOTAL EXEMPTION FULL

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/05/1931 May 2019 31/12/18 TOTAL EXEMPTION FULL

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28/04/1928 April 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES

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26/04/1926 April 2019 PSC'S CHANGE OF PARTICULARS / BRIAN THOMAS / 01/01/2019

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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25/04/1925 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / HUGH THOMAS / 24/04/2019

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25/04/1925 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ELIZABETH THOMAS / 24/04/2019

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25/04/1925 April 2019 SECRETARY'S CHANGE OF PARTICULARS / PAULINE ELIZABETH THOMAS / 24/04/2019

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25/04/1925 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN O DONNELL THOMAS / 24/04/2019

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/04/1812 April 2018 31/12/17 TOTAL EXEMPTION FULL

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/04/1725 April 2017 31/12/16 TOTAL EXEMPTION FULL

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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12/01/1712 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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12/01/1712 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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12/01/1712 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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12/01/1712 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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12/01/1712 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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12/01/1712 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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12/01/1712 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 December 2015

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30/11/1630 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 006384330018

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30/11/1630 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 006384330019

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19/09/1619 September 2016 PREVSHO FROM 31/12/2015 TO 30/12/2015

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03/02/163 February 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/01/1527 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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06/05/146 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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24/01/1424 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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16/03/1316 March 2013 Annual return made up to 31 December 2012 with full list of shareholders

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13/03/1313 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/03/1212 March 2012 Annual return made up to 31 December 2011 with full list of shareholders

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11/03/1111 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/01/1120 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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19/04/1019 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN O DONNELL THOMAS / 01/10/2009

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14/01/1014 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ELIZABETH THOMAS / 01/10/2009

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUGH THOMAS / 01/10/2009

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19/03/0919 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/01/0927 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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08/01/088 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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06/03/076 March 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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05/01/065 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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09/02/059 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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19/03/0419 March 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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08/01/048 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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25/11/0325 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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01/11/031 November 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/10/0328 October 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/10/0328 October 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/10/0328 October 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/10/0328 October 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/10/0328 October 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/04/033 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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13/01/0313 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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29/03/0229 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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06/03/026 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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07/06/017 June 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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08/02/018 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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21/04/0021 April 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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16/02/0016 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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26/10/9926 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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12/01/9912 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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30/11/9830 November 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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07/01/987 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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16/09/9716 September 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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13/02/9713 February 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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12/05/9612 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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16/01/9616 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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03/11/953 November 1995 AUDITOR'S RESIGNATION

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20/07/9520 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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03/05/953 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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18/01/9518 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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31/05/9431 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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17/05/9417 May 1994 NEW DIRECTOR APPOINTED

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07/05/947 May 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/05/944 May 1994 FULL ACCOUNTS MADE UP TO 31/12/92

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23/02/9423 February 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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10/01/9310 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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14/08/9214 August 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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14/07/9214 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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14/07/9214 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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31/01/9231 January 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/01/9229 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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29/01/9229 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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23/12/9123 December 1991 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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28/11/9128 November 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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13/11/9113 November 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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22/07/9122 July 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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14/11/9014 November 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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01/08/901 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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23/07/9023 July 1990 PARTICULARS OF MORTGAGE/CHARGE

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06/06/906 June 1990 PARTICULARS OF MORTGAGE/CHARGE

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04/06/904 June 1990 ALTER MEM AND ARTS 13/11/89

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04/06/904 June 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/06/904 June 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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04/06/904 June 1990 Resolutions

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30/11/8930 November 1989 PARTICULARS OF MORTGAGE/CHARGE

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28/11/8928 November 1989 PARTICULARS OF MORTGAGE/CHARGE

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31/07/8931 July 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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06/06/896 June 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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13/12/8813 December 1988 PARTICULARS OF MORTGAGE/CHARGE

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27/10/8827 October 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/07/8822 July 1988 PARTICULARS OF MORTGAGE/CHARGE

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18/12/8718 December 1987 PARTICULARS OF MORTGAGE/CHARGE

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18/12/8718 December 1987 PARTICULARS OF MORTGAGE/CHARGE

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25/11/8725 November 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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19/11/8719 November 1987 RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS

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03/02/873 February 1987 RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS

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28/01/8728 January 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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