F.J.WHITMAN & SONS LIMITED - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-04-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES
2023-03-13 update statutory_documents 31/10/22 UNAUDITED ABRIDGED
2022-04-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-04-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES
2022-03-21 update statutory_documents 31/10/21 UNAUDITED ABRIDGED
2021-04-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-04-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-03-24 update statutory_documents 31/10/20 UNAUDITED ABRIDGED
2021-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NANETTE CHRISTINE WHITMAN / 12/03/2021
2021-03-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NANETTE CHRISTINE WHITMAN / 12/03/2021
2021-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES
2020-04-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-04-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-03-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET JANICE ANN WHITMAN / 20/03/2020
2020-03-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NANETTE CHRISTINE WHITMAN / 20/03/2020
2020-03-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN WHITMAN / 20/03/2020
2020-03-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NANETTE CHRISTINE WHITMAN / 20/03/2020
2020-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES
2020-03-12 update statutory_documents 31/10/19 UNAUDITED ABRIDGED
2019-04-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-04-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-03-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES
2019-03-20 update statutory_documents 31/10/18 UNAUDITED ABRIDGED
2018-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-03-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-03-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-02-06 update statutory_documents 31/10/17 UNAUDITED ABRIDGED
2017-04-26 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-04-26 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2017-02-08 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2016-05-12 update returns_last_madeup_date 2015-03-19 => 2016-03-19
2016-05-12 update returns_next_due_date 2016-04-16 => 2017-04-16
2016-04-14 update statutory_documents 19/03/16 FULL LIST
2016-03-10 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-03-10 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-02-16 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2015-12-02 update statutory_documents DIRECTOR APPOINTED MRS MARGARET JANICE ANN WHITMAN
2015-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN WHITMAN / 01/11/2015
2015-05-07 update returns_last_madeup_date 2014-03-19 => 2015-03-19
2015-04-07 update returns_next_due_date 2015-04-16 => 2016-04-16
2015-03-30 update statutory_documents 19/03/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-03-07 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-02-10 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-03-19 => 2014-03-19
2014-04-07 update returns_next_due_date 2014-04-16 => 2015-04-16
2014-03-25 update statutory_documents 19/03/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-02-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-01-30 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-19 => 2013-03-19
2013-06-25 update returns_next_due_date 2013-04-16 => 2014-04-16
2013-06-24 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-24 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-03-26 update statutory_documents 19/03/13 FULL LIST
2013-01-23 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2012-04-18 update statutory_documents 19/03/12 FULL LIST
2012-02-21 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2011-03-21 update statutory_documents 19/03/11 FULL LIST
2010-12-13 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2010-03-20 update statutory_documents 19/03/10 FULL LIST
2010-03-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NANETTE CHRISTINE WHITMAN / 20/03/2010
2010-03-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN WHITMAN / 20/03/2010
2010-01-14 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2009-03-30 update statutory_documents RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-02-19 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2008-04-22 update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL
2008-03-20 update statutory_documents RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2007-11-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-08-09 update statutory_documents ACC. REF. DATE SHORTENED FROM 04/11/07 TO 31/10/07
2007-04-24 update statutory_documents RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2007-03-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-04-20 update statutory_documents RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2006-03-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-06-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-05-09 update statutory_documents RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2004-07-28 update statutory_documents DIRECTOR RESIGNED
2004-05-11 update statutory_documents RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2004-05-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-05-12 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2003-04-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-03-27 update statutory_documents RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2002-04-11 update statutory_documents RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
2002-02-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-04-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-03-27 update statutory_documents RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
2000-05-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-03-29 update statutory_documents RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
1999-03-22 update statutory_documents RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS
1999-03-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-03-24 update statutory_documents RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS
1998-03-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-04-14 update statutory_documents RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS
1997-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-03-15 update statutory_documents RETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS
1996-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-03-14 update statutory_documents RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS
1995-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-05-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-04-07 update statutory_documents RETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS
1993-03-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-03-24 update statutory_documents RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS
1993-03-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1992-05-11 update statutory_documents RETURN MADE UP TO 19/03/92; NO CHANGE OF MEMBERS
1992-03-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1991-04-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1991-04-10 update statutory_documents RETURN MADE UP TO 19/03/91; CHANGE OF MEMBERS
1990-04-06 update statutory_documents RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS
1990-04-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
1989-05-19 update statutory_documents RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS
1989-05-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
1988-07-19 update statutory_documents RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS
1988-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
1987-03-17 update statutory_documents RETURN MADE UP TO 05/03/87; FULL LIST OF MEMBERS
1987-03-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86