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WHITTLES PUBLISHING LIMITED

Company number SC232115

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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)
04 Jul 2017 PSC01 Notification of Keith Whittles as a person with significant control on 6 April 2016
04 Jul 2017 CS01 Confirmation statement made on 28 May 2017 with updates
26 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
02 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 197,024
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 10/08/2017
08 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
04 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 197,024
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 10/08/2017
04 Jun 2015 CH01 Director's details changed for Robert Michael Miller on 4 June 2015
08 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
23 Jul 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 197,024
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 10/08/2017
23 Jul 2014 TM01 Termination of appointment of Timothy John Rix as a director on 8 November 2012
02 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
07 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-07
24 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
15 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
12 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
20 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
20 Jun 2011 CH01 Director's details changed for Timothy John Rix on 1 October 2010
20 Jun 2011 CH01 Director's details changed for Catherine Anne Whittles on 1 October 2010
22 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
22 Jun 2010 AR01 Annual return made up to 28 May 2010
09 Jun 2010 AD01 Registered office address changed from , Dunbeath Mains Cottages, Dunbeath, Caithness, KW6 6EY on 9 June 2010
19 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
16 Jul 2009 363a Return made up to 28/05/09; full list of members
16 Jul 2009 288c Director's change of particulars / timothy rix / 16/07/2009
27 May 2009 AA Total exemption small company accounts made up to 31 July 2008