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S.WHALLEY LTD

Company number 05324643

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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)
11 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
21 Sep 2017 AA Micro company accounts made up to 31 December 2016
18 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
27 Sep 2016 AA Micro company accounts made up to 31 December 2015
19 Feb 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Feb 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1,000
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Feb 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1,000
10 Feb 2014 CH01 Director's details changed for Simon Whalley on 1 February 2014
10 Feb 2014 TM02 Termination of appointment of Russell Colman as a secretary
03 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Aug 2013 AP03 Appointment of Mr Boyd Mcclurg as a secretary
05 Feb 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
05 Feb 2013 CH01 Director's details changed for Simon Whalley on 4 February 2013
13 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Apr 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
24 Apr 2012 AD01 Registered office address changed from , 1 Brook View, Skirwith, Penrith, Cumbria, CA10 1RH, United Kingdom on 24 April 2012
24 Apr 2012 AD01 Registered office address changed from , Wyresdale House, Limethwaite Rd, Windermere, Cumbria, LA23 2BQ on 24 April 2012
15 May 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
21 Feb 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
21 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
14 Oct 2010 AA01 Current accounting period shortened from 31 December 2010 to 31 October 2010
15 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders