| Date | Description |
|---|
| 2025-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/25, NO UPDATES |
| 2025-01-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL WHITTLE JENKINS / 22/01/2025 |
| 2024-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, NO UPDATES |
| 2022-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-09-30 |
| 2021-02-08 |
delete address 75 GORE RD BURNHAM SLOUGH BUCKINGHAMSHIRE SL1 7DD |
| 2021-02-08 |
insert address UNIT 7 LITTLE ACRES MILLEY LANE HARE HATCH READING BERKSHIRE ENGLAND RG10 9TH |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2020-10-31 |
| 2021-02-08 |
update registered_address |
| 2021-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES |
| 2020-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2020 FROM
75 GORE RD
BURNHAM
SLOUGH
BUCKINGHAMSHIRE
SL1 7DD |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 2017-12-09 |
update website_status MaintenancePage => OK |
| 2017-12-09 |
delete address United Kingdom |
| 2017-12-09 |
delete phone 07808726150 |
| 2017-12-09 |
delete source_ip 88.208.252.156 |
| 2017-12-09 |
insert source_ip 88.208.253.64 |
| 2017-12-09 |
update robots_txt_status www.whittle-jenkins.co.uk: 404 => 200 |
| 2017-09-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-17 |
update website_status OK => MaintenancePage |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-05 => 2016-01-05 |
| 2016-03-13 |
update returns_next_due_date 2016-02-02 => 2017-02-02 |
| 2016-02-19 |
update statutory_documents 05/01/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-15 |
delete source_ip 213.171.219.245 |
| 2015-02-15 |
insert source_ip 88.208.252.156 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-05 => 2015-01-05 |
| 2015-02-07 |
update returns_next_due_date 2015-02-02 => 2016-02-02 |
| 2015-01-05 |
update statutory_documents 05/01/15 FULL LIST |
| 2014-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-05 => 2014-01-05 |
| 2014-02-07 |
update returns_next_due_date 2014-02-02 => 2015-02-02 |
| 2014-01-05 |
update statutory_documents 05/01/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-05 => 2013-01-05 |
| 2013-06-24 |
update returns_next_due_date 2013-02-02 => 2014-02-02 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-28 |
update statutory_documents 05/01/13 FULL LIST |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-22 |
update statutory_documents 05/01/12 FULL LIST |
| 2011-09-26 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON BEASLEY |
| 2011-01-08 |
update statutory_documents 05/01/11 FULL LIST |
| 2010-12-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-07-30 |
update statutory_documents 05/01/10 FULL LIST |
| 2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WHITTLE JENKINS / 01/01/2010 |
| 2010-06-15 |
update statutory_documents FIRST GAZETTE |
| 2010-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2010 FROM
9 CROSSWAYS LONDON ROAD,
SUNNINGHILL, ASCOT
BERKSHIRE
SL5 0PL |
| 2009-10-23 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-06 |
update statutory_documents RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 2009-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JENKINS / 05/09/2008 |
| 2008-10-31 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-02-04 |
update statutory_documents RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-09 |
update statutory_documents RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 2006-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/06 FROM:
2 CROSSWAYS LONDON ROAD
SUNNINGHILL
ASCOT
BERKSHIRE SL5 0PL |
| 2006-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-11 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-22 |
update statutory_documents RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 2005-01-12 |
update statutory_documents RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 2004-06-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-05 |
update statutory_documents RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 2003-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-27 |
update statutory_documents RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 2002-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/02 FROM:
1ST FLOOR
64 WELLINGTON ROAD
HAMPTON
MIDDLESEX TW12 1JT |
| 2002-12-23 |
update statutory_documents RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 2002-11-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 2001-05-10 |
update statutory_documents RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 2000-01-07 |
update statutory_documents S366A DISP HOLDING AGM 05/01/00 |
| 2000-01-05 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |