- Company Overview for WILFRID WHITTINGTON LIMITED (00612790)
- Filing history for WILFRID WHITTINGTON LIMITED (00612790)
- People for WILFRID WHITTINGTON LIMITED (00612790)
- Charges for WILFRID WHITTINGTON LIMITED (00612790)
- More for WILFRID WHITTINGTON LIMITED (00612790)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 07 Apr 2015 | TM02 | Termination of appointment of Christopher John Samples as a secretary on 9 March 2015 | |
| 07 Apr 2015 | TM01 | Termination of appointment of Barry Perkins as a director on 9 March 2015 | |
| 07 Apr 2015 | TM01 | Termination of appointment of Barry Jason Perkins as a director on 9 March 2015 | |
| 07 Apr 2015 | TM01 | Termination of appointment of Brian Wayne Perkins as a director on 9 March 2015 | |
| 07 Apr 2015 | TM01 | Termination of appointment of Christopher John Samples as a director on 9 March 2015 | |
| 07 Apr 2015 | AP01 | Appointment of Roger Dennis Mackay as a director on 9 March 2015 | |
| 07 Apr 2015 | AP01 | Appointment of Kevin Dennis Mackay as a director on 9 March 2015 | |
| 07 Apr 2015 | AP03 | Appointment of Robert Eric Rouse as a secretary on 9 March 2015 | |
| 07 Apr 2015 | AA01 | Current accounting period extended from 31 March 2015 to 30 June 2015 | |
| 07 Apr 2015 | AD01 | Registered office address changed from Victoria Parkway Victoria Business Park Netherfield Nottingham Nottinghamshire NG4 2PA to 6 Forest Road Loughborough Leicestershire LE11 3NP on 7 April 2015 | |
| 07 Apr 2015 | AUD | Auditor's resignation | |
| 04 Mar 2015 | MR04 | Satisfaction of charge 10 in full | |
| 04 Mar 2015 | MR04 | Satisfaction of charge 6 in full | |
| 08 Jan 2015 | MR04 | Satisfaction of charge 16 in full | |
| 27 Nov 2014 | MR04 | Satisfaction of charge 19 in full | |
| 27 Nov 2014 | MR04 | Satisfaction of charge 20 in full | |
| 27 Nov 2014 | MR04 | Satisfaction of charge 17 in full | |
| 27 Nov 2014 | MR04 | Satisfaction of charge 18 in full | |
| 04 Sep 2014 | AA | Full accounts made up to 31 March 2014 | |
| 18 Aug 2014 | AR01 |
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
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| 16 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
| 22 Aug 2013 | AR01 |
Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
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| 23 Nov 2012 | AA | Accounts for a medium company made up to 31 March 2012 | |
| 15 Aug 2012 | AR01 | Annual return made up to 14 August 2012 with full list of shareholders | |
| 13 Oct 2011 | AA | Accounts for a medium company made up to 31 March 2011 |