| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-20 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES |
| 2023-01-05 |
delete source_ip 199.15.163.148 |
| 2023-01-05 |
insert source_ip 34.117.168.233 |
| 2022-09-25 |
delete source_ip 83.170.107.1 |
| 2022-09-25 |
insert source_ip 199.15.163.148 |
| 2022-09-25 |
update robots_txt_status www.whiting-chemicals.co.uk: 404 => 200 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-07 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-03 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 2020-11-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE MICHELLE WHITING |
| 2020-11-03 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/11/2020 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-02-11 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 2019-08-07 |
insert company_previous_name PETER WHITING (CHEMICALS) LIMITED |
| 2019-08-07 |
update name PETER WHITING (CHEMICALS) LIMITED => PETER WHITING LIMITED |
| 2019-07-06 |
update statutory_documents COMPANY NAME CHANGED PETER WHITING (CHEMICALS) LIMITED
CERTIFICATE ISSUED ON 06/07/19 |
| 2019-07-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-23 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-04-02 |
insert index_pages_linkeddomain whiting-ingredients.co.uk |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2019-01-09 |
update statutory_documents CESSATION OF PETER JOHN WHITING AS A PSC |
| 2019-01-09 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/11/2018 |
| 2019-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WHITING |
| 2018-06-29 |
delete source_ip 217.72.186.4 |
| 2018-06-29 |
insert source_ip 83.170.107.1 |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-27 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-07 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-03-17 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-06 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
| 2015-03-09 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-08 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-09-03 |
update robots_txt_status www.whiting-chemicals.co.uk: 503 => 404 |
| 2014-07-29 |
update website_status FlippedRobots => OK |
| 2014-07-29 |
update robots_txt_status www.whiting-chemicals.co.uk: 404 => 503 |
| 2014-07-18 |
update website_status OK => FlippedRobots |
| 2014-05-07 |
delete source_ip 194.159.243.253 |
| 2014-05-07 |
insert source_ip 217.72.186.4 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-24 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-09 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-01-28 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-01-14 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-01-27 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-01-11 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-01-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2011-01-04 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-11-30 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-03-16 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-01-07 |
update statutory_documents 31/12/09 FULL LIST |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE MICHELLE WHITING / 24/10/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRIFFITHS / 24/10/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WHITING / 24/10/2009 |
| 2009-11-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JANE MICHELLE WHITING / 24/10/2009 |
| 2009-01-27 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2009-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2008 FROM
STERLING HOUSE
177-181 FARNHAM ROAD
SLOUGH
BERKSHIRE
SL1 4XP |
| 2008-08-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2008-02-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2008-01-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-11-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2005-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-19 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 2003-09-06 |
update statutory_documents NC INC ALREADY ADJUSTED
31/07/03 |
| 2003-09-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-09-06 |
update statutory_documents £ NC 120000/220000
31/07 |
| 2003-09-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 2003-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2003-01-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 2001-09-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-09-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1999-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1998-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 1997-02-13 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 1996-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-06-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-06-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-06-21 |
update statutory_documents ALTER MEM AND ARTS 15/06/95 |
| 1995-06-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-06-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/95 |
| 1995-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1994-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 1994-02-25 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-09-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/93 FROM:
154/156 COLLEGE ROAD
HARROW
MIDDX
HA1 1BH |
| 1993-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 1993-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1991-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 1991-08-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-08-09 |
update statutory_documents £ NC 20000/120000
22/07/91 |
| 1991-08-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/07/91 |
| 1991-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 1990-02-05 |
update statutory_documents RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS |
| 1990-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 1989-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-01-30 |
update statutory_documents RETURN MADE UP TO 15/01/89; FULL LIST OF MEMBERS |
| 1989-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 1988-02-07 |
update statutory_documents RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
| 1988-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 1987-10-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-08-11 |
update statutory_documents RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS |
| 1987-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 1987-04-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-03-02 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 |
| 1987-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/87 FROM:
ENTERPRISE HOUSE
ISAMBARD BRUNEL ROAD
PORTSMOUTH
HAMPSHIRE PO1 2RZ |