WHITELINE ACCOUNTANCY LTD - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-12-16 update statutory_documents DIRECTOR APPOINTED MR MEHMOOD MOHAMMED
2022-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES
2022-12-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEHMOOD MOHAMMED
2022-12-16 update statutory_documents CESSATION OF DAUD MOHAMMED AS A PSC
2022-12-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAUD MOHAMMED
2022-07-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES
2021-07-07 update account_category null => TOTAL EXEMPTION FULL
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES
2021-06-30 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2020-07-08 update account_category TOTAL EXEMPTION FULL => null
2020-07-08 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-08 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES
2019-08-07 update account_category null => TOTAL EXEMPTION FULL
2019-07-25 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/18
2019-07-19 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17
2019-07-18 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17
2019-07-18 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16
2019-07-08 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-08 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES
2018-07-08 update account_category TOTAL EXEMPTION SMALL => null
2018-07-08 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES
2017-07-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAUD MOHAMMED
2017-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-07 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-06-14 => 2016-06-14
2016-08-07 update returns_next_due_date 2016-07-12 => 2017-07-12
2016-07-14 update statutory_documents 14/06/16 FULL LIST
2016-07-08 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-08 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-24 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-07-10 delete address 115-117 CEDAR ROAD FENHAME NEWCASTLE UPON TYNE TYNE & WEAR NE4 9PE
2015-07-10 insert address 117 CEDAR ROAD NEWCASTLE UPON TYNE ENGLAND NE4 9PE
2015-07-10 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-10 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-07-10 update registered_address
2015-07-10 update returns_last_madeup_date 2014-06-14 => 2015-06-14
2015-07-10 update returns_next_due_date 2015-07-12 => 2016-07-12
2015-06-29 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-06-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2015 FROM ARISTON HOUSE ALBANY ROAD GATESHEAD TYNE AND WEAR NE8 3AT
2015-06-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 115-117 CEDAR ROAD FENHAME NEWCASTLE UPON TYNE TYNE & WEAR NE4 9PE
2015-06-16 update statutory_documents 14/06/15 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-07-07 update returns_last_madeup_date 2013-06-14 => 2014-06-14
2014-07-07 update returns_next_due_date 2014-07-12 => 2015-07-12
2014-06-30 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-06-18 update statutory_documents 14/06/14 FULL LIST
2013-10-10 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12
2013-07-02 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-02 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-07-02 update returns_last_madeup_date 2012-06-14 => 2013-06-14
2013-07-02 update returns_next_due_date 2013-07-12 => 2014-07-12
2013-06-29 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-06-21 delete sic_code 7412 - Accounting, auditing; tax consult
2013-06-21 insert sic_code 69201 - Accounting and auditing activities
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-21 update returns_last_madeup_date 2011-06-14 => 2012-06-14
2013-06-21 update returns_next_due_date 2012-07-12 => 2013-07-12
2013-06-14 update statutory_documents 14/06/13 FULL LIST
2012-06-27 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2012-06-20 update statutory_documents 14/06/12 NO CHANGES
2012-02-10 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10
2011-11-11 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08
2011-11-11 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09
2011-06-30 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-06-20 update statutory_documents 14/06/11 FULL LIST
2010-07-28 update statutory_documents 14/06/10 FULL LIST
2010-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAUD MOHAMMED / 01/02/2010
2010-07-06 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08
2010-07-01 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-08-04 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-07-22 update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-02-02 update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-11-02 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2007-10-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-09-06 update statutory_documents RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2006-08-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-06-21 update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2005-08-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-07-04 update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2004-11-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-06-07 update statutory_documents RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-01-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/04 FROM: 115-117 CEDAR ROAD FENHAM NEWCASTLE UPON TYNE TYNE & WEAR NE4 9PE
2004-01-30 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-30 update statutory_documents NEW SECRETARY APPOINTED
2004-01-30 update statutory_documents DIRECTOR RESIGNED
2004-01-30 update statutory_documents SECRETARY RESIGNED
2003-08-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/03 FROM: 1A WINGROVE AVENUE NEWCASTLE UPON TYNE TYNE & WEAR NE4 9AN
2003-08-26 update statutory_documents RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2003-08-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-08-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-04-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-10-03 update statutory_documents RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2000-10-17 update statutory_documents RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
2000-04-20 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00
2000-04-04 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-04 update statutory_documents NEW SECRETARY APPOINTED
1999-08-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/99 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS
1999-08-06 update statutory_documents DIRECTOR RESIGNED
1999-08-06 update statutory_documents SECRETARY RESIGNED
1999-06-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION