- Company Overview for JOHN WHIBLEY LTD. (03701404)
- Filing history for JOHN WHIBLEY LTD. (03701404)
- People for JOHN WHIBLEY LTD. (03701404)
- More for JOHN WHIBLEY LTD. (03701404)
| 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) |
|---|---|---|---|
| 24 Sep 2019 | AD01 | Registered office address changed from C/O Moore Stephens Centurion House 129 Deansgate Manchester M3 3WR United Kingdom to C/O Moore Centurion House 129 Deansgate Manchester M3 3WR on 24 September 2019 | |
| 23 Jul 2019 | AA01 | Previous accounting period extended from 31 December 2018 to 31 January 2019 | |
| 29 Jan 2019 | CS01 | Confirmation statement made on 26 January 2019 with updates | |
| 28 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 05 Feb 2018 | CS01 | Confirmation statement made on 26 January 2018 with updates | |
| 28 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 16 Feb 2017 | CS01 | Confirmation statement made on 26 January 2017 with updates | |
| 22 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 24 Feb 2016 | AR01 |
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
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| 25 Nov 2015 | AD01 | Registered office address changed from C/O Moore Stephens 6th Floor Blackfriars House the Parsonage Manchester M3 2JA to C/O Moore Stephens Centurion House 129 Deansgate Manchester M3 3WR on 25 November 2015 | |
| 10 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 03 Feb 2015 | AR01 |
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
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| 10 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 04 Mar 2014 | AR01 |
Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-03-04
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| 02 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 05 Feb 2013 | AR01 | Annual return made up to 26 January 2013 with full list of shareholders | |
| 21 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 21 Feb 2012 | AR01 | Annual return made up to 26 January 2012 with full list of shareholders | |
| 02 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 21 Feb 2011 | AR01 | Annual return made up to 26 January 2011 with full list of shareholders | |
| 27 Apr 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 01 Feb 2010 | AR01 | Annual return made up to 26 January 2010 with full list of shareholders | |
| 01 Feb 2010 | CH01 | Director's details changed for Mr John Adrian Whibley on 26 January 2010 | |
| 01 Feb 2010 | CH01 | Director's details changed for Mrs Helen Mary Whibley on 26 January 2010 | |
| 03 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2008 |