M. WHITTINGHAM LIMITED


Registered number: 04693253
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Name: M. WHITTINGHAM LIMITED
M. WHITTINGHAM LTD
Address: 537 WIMBORNE ROAD, BOURNEMOUTH, ENGLAND, BH9 2AP
Incorporation Date: 2003-03-11

Company status: Active


Company Documents

date name form type
2022-12-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 AA
2022-03-11 CONFIRMATION STATEMENT MADE ON 11/03/22, NO UPDATES CS01
2021-12-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2021-03-12 CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES CS01
2020-11-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2020-03-12 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES CS01
2019-03-12 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES CS01
2019-12-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-10-07 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GERARD WHITTINGHAM / 07/10/2019 CH01
2019-10-07 REGISTERED OFFICE CHANGED ON 07/10/2019 FROM7 MABEY AVENUEBOURNEMOUTHDORSETBH10 5DT AD01
2019-10-07 SECRETARY'S CHANGE OF PARTICULARS / JOANNE MARIE WHITTINGHAM / 07/10/2019 CH03
2018-12-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-03-13 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES CS01
2017-08-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-03-17 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES CS01
2016-03-30 11/03/16 FULL LIST AR01
2016-12-11 31/03/16 TOTAL EXEMPTION SMALL AA
2015-03-24 11/03/15 FULL LIST AR01
2015-12-30 31/03/15 TOTAL EXEMPTION SMALL AA
2014-03-14 11/03/14 FULL LIST AR01
2014-04-21 31/03/14 TOTAL EXEMPTION SMALL AA
2013-05-27 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-02 11/03/13 FULL LIST AR01
2012-04-06 11/03/12 FULL LIST AR01
2012-05-31 31/03/12 TOTAL EXEMPTION SMALL AA
2011-03-26 11/03/11 FULL LIST AR01
2011-12-21 31/03/11 TOTAL EXEMPTION SMALL AA
2010-04-08 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERARD WHITTINGHAM / 11/03/2010 CH01
2010-04-08 11/03/10 FULL LIST AR01
2010-07-25 31/03/10 TOTAL EXEMPTION SMALL AA
2009-04-07 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS 363a
2009-12-08 31/03/09 TOTAL EXEMPTION SMALL AA
2008-05-27 31/03/08 TOTAL EXEMPTION SMALL AA
2008-04-08 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS 363a
2007-04-03 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS 363a
2007-05-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-10-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-03-20 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS 363a
2005-03-29 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS 363s
2005-05-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-01-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-04-13 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS 363s
2003-04-06 SECRETARY RESIGNED 288b
2003-04-08 AD 31/03/03---------£ SI 98@1=98£ IC 2/100 88(2)R
2003-04-06 DIRECTOR RESIGNED 288b
2003-04-06 NEW SECRETARY APPOINTED 288a
2003-09-18 PARTICULARS OF MORTGAGE/CHARGE 395
2003-04-06 NEW DIRECTOR APPOINTED 288a
2003-04-06 REGISTERED OFFICE CHANGED ON 06/04/03 FROM:12-14 SAINT MARYS STREETNEWPORTSHROPSHIRETF10 7AB 287
2003-03-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-09-22 17:00:30