| Name: |
WHITMANS LIMITED
WHITMANS LTD |
| Address: | THE OLD MISSION HALL, MILL ROAD MILL ROAD, BADINGHAM, WOODBRIDGE, ENGLAND, IP13 8LF |
| Incorporation Date: | 1989-12-21 |
| date | name | form type |
| 2019-01-08 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-02-27 | FIRST GAZETTE | GAZ1 |
| 2018-01-24 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ALLEN | TM01 |
| 2018-01-24 | REGISTERED OFFICE CHANGED ON 24/01/2018 FROM71 OTHO COURT AUGUSTUS CLOSEBRENTFORDTW8 8PZENGLAND | AD01 |
| 2018-04-14 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2018-01-24 | CESSATION OF DOUGLAS JOHN ALLEN AS A PSC | PSC07 |
| 2018-01-24 | CESSATION OF CHRISTOPHER DOUGLAS ALLEN AS A PSC | PSC07 |
| 2018-01-24 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MORGAN | TM02 |
| 2017-08-11 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | CS01 |
| 2017-08-11 | REGISTERED OFFICE CHANGED ON 11/08/2017 FROM5-7,TURNHAM GREEN TERRACECHISWICKLONDONW4 1RG | AD01 |
| 2017-01-03 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-08-26 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | CS01 |
| 2015-08-03 | 30/06/15 FULL LIST | AR01 |
| 2015-12-18 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-07-21 | 30/06/14 FULL LIST | AR01 |
| 2014-12-04 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-01-03 | 31/03/12 TOTAL EXEMPTION FULL | AA |
| 2013-10-22 | 31/03/13 TOTAL EXEMPTION FULL | AA |
| 2013-07-29 | 30/06/13 FULL LIST | AR01 |
| 2012-01-02 | 31/03/11 TOTAL EXEMPTION FULL | AA |
| 2012-09-26 | 30/06/12 FULL LIST | AR01 |
| 2011-07-26 | 30/06/11 FULL LIST | AR01 |
| 2010-01-04 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-17 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2010-07-27 | 30/06/10 FULL LIST | AR01 |
| 2009-07-23 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-22 | APPOINTMENT TERMINATED DIRECTOR ANTHONY SIMON | 288b |
| 2009-01-22 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2008-07-17 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ALLEN / 02/07/2007 | 288c |
| 2008-07-18 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-07-18 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-08-14 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS | 363s |
| 2007-01-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-07-19 | SECRETARY RESIGNED | 288b |
| 2006-05-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | AA |
| 2006-07-19 | NEW SECRETARY APPOINTED | 288a |
| 2006-07-19 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 | 225 |
| 2006-07-25 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | 363s |
| 2005-07-08 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-05-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2004-07-14 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2003-05-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | AA |
| 2003-07-13 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | 363s |
| 2002-07-16 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | 363s |
| 2002-04-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | AA |
| 2001-04-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | AA |
| 2001-08-30 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | 363s |
| 2000-08-08 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | 363s |
| 2000-05-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | AA |
| 1999-07-20 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | 363s |
| 1999-04-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | AA |
| 1998-10-30 | NEW DIRECTOR APPOINTED | 288a |
| 1998-07-28 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS | 363s |
| 1998-05-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | AA |
| 1997-02-13 | S386 DISP APP AUDS 11/02/97 | ELRES |
| 1997-07-11 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS | 363s |
| 1997-01-25 | FULL ACCOUNTS MADE UP TO 30/06/96 | AA |
| 1996-07-08 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS | 363s |
Last update: 2020-03-09 01:12:08