| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-18 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-15 |
update founded_year null => 2015 |
| 2021-09-08 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-04-18 |
delete person Susan Elliott |
| 2021-04-18 |
delete person Susan Pollard |
| 2021-04-18 |
insert address PO Box 13010
Halstead
Essex
CO9 9BP |
| 2021-04-18 |
insert person Janet Adams |
| 2021-01-24 |
delete address 90 High Street
Kelvedon
Colchester
Essex
CO5 9AA |
| 2021-01-24 |
delete address 90 High Street, Kelvedon, Colchester CO5 9AA |
| 2021-01-24 |
delete contact_pages_linkeddomain joomicon.com |
| 2021-01-24 |
insert address 11 Church Road Wickham St Paul
Halstead
United Kingdom
CO9 2PL |
| 2021-01-24 |
insert address 11 Church Road Wickham St Paul, Halstead, United Kingdom |
| 2021-01-24 |
update primary_contact 90 High Street, Kelvedon, Colchester CO5 9AA => 11 Church Road Wickham St Paul, Halstead, United Kingdom |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES |
| 2020-12-07 |
delete address 90 HIGH STREET KELVEDON COLCHESTER ESSEX CO5 9AA |
| 2020-12-07 |
insert address 11 CHURCH ROAD WICKHAM ST PAUL HALSTEAD UNITED KINGDOM CO9 2PL |
| 2020-12-07 |
update registered_address |
| 2020-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2020 FROM
90 HIGH STREET
KELVEDON
COLCHESTER
ESSEX
CO5 9AA |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-07 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-15 |
delete source_ip 37.60.230.195 |
| 2020-04-15 |
insert source_ip 35.214.160.252 |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2019-07-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 2018-12-13 |
update statutory_documents CESSATION OF RICHARD JOHN LEONARD HART AS A PSC |
| 2018-12-13 |
update statutory_documents CESSATION OF STEPHEN HAWES AS A PSC |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 2017-11-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN LEONARD HART |
| 2017-11-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN HAWES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HAWES / 04/01/2017 |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
insert about_pages_linkeddomain informanagement.co.uk |
| 2016-06-07 |
insert contact_pages_linkeddomain informanagement.co.uk |
| 2016-06-07 |
insert index_pages_linkeddomain informanagement.co.uk |
| 2016-06-07 |
insert management_pages_linkeddomain informanagement.co.uk |
| 2016-06-07 |
insert service_pages_linkeddomain informanagement.co.uk |
| 2016-03-25 |
update website_status IndexPageFetchError => OK |
| 2016-03-25 |
delete source_ip 109.104.94.136 |
| 2016-03-25 |
insert source_ip 37.60.230.195 |
| 2016-02-17 |
update website_status FlippedRobots => IndexPageFetchError |
| 2016-02-11 |
update website_status OK => FlippedRobots |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-12 => 2015-12-12 |
| 2016-01-07 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
| 2015-12-22 |
update statutory_documents 12/12/15 FULL LIST |
| 2015-12-04 |
insert otherexecutives Richard Hart |
| 2015-12-04 |
delete address 90 High Street
Kelvedon
Essex
CO5 9AA |
| 2015-12-04 |
delete index_pages_linkeddomain click4text.co.uk |
| 2015-12-04 |
delete index_pages_linkeddomain clientzone.com |
| 2015-12-04 |
delete index_pages_linkeddomain yourfirmonline.co.uk |
| 2015-12-04 |
delete source_ip 62.172.138.57 |
| 2015-12-04 |
insert address 90 High Street
Kelvedon
Colchester
Essex
CO5 9AA |
| 2015-12-04 |
insert address 90 High Street, Kelvedon, Colchester CO5 9AA |
| 2015-12-04 |
insert alias BW Whiffin & Co Ltd |
| 2015-12-04 |
insert index_pages_linkeddomain twitter.com |
| 2015-12-04 |
insert person Richard Hart |
| 2015-12-04 |
insert registration_number 8328217 |
| 2015-12-04 |
insert source_ip 109.104.94.136 |
| 2015-12-04 |
update primary_contact 90 High Street
Kelvedon
Essex
CO5 9AA => 90 High Street, Kelvedon, Colchester CO5 9AA |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-07 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-12 => 2014-12-12 |
| 2015-01-07 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
| 2014-12-12 |
update statutory_documents 12/12/14 FULL LIST |
| 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 |
| 2014-09-18 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
insert sic_code 69201 - Accounting and auditing activities |
| 2014-01-07 |
update returns_last_madeup_date null => 2013-12-12 |
| 2014-01-07 |
update returns_next_due_date 2014-01-09 => 2015-01-09 |
| 2013-12-20 |
update statutory_documents 12/12/13 FULL LIST |
| 2013-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LEONARD HART / 12/12/2012 |
| 2013-10-29 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-10-27 |
update website_status Disallowed => OK |
| 2013-10-27 |
insert website_emails ad..@whiffin.co.uk |
| 2013-10-27 |
delete about_pages_linkeddomain kelvedonandfeeringcc.co.uk |
| 2013-10-27 |
delete email bw..@whiffin.co.uk |
| 2013-10-27 |
delete source_ip 209.235.144.9 |
| 2013-10-27 |
insert about_pages_linkeddomain click4text.co.uk |
| 2013-10-27 |
insert about_pages_linkeddomain clientzone.com |
| 2013-10-27 |
insert about_pages_linkeddomain yourfirmonline.co.uk |
| 2013-10-27 |
insert address 90 High Street
Kelvedon
Essex
CO5 9AA |
| 2013-10-27 |
insert email ad..@whiffin.co.uk |
| 2013-10-27 |
insert index_pages_linkeddomain click4text.co.uk |
| 2013-10-27 |
insert index_pages_linkeddomain clientzone.com |
| 2013-10-27 |
insert index_pages_linkeddomain yourfirmonline.co.uk |
| 2013-10-27 |
insert source_ip 62.172.138.57 |
| 2013-10-27 |
update primary_contact null => 90 High Street
Kelvedon
Essex
CO5 9AA |
| 2013-10-27 |
update robots_txt_status www.whiffin.co.uk: 404 => 200 |
| 2013-10-24 |
update statutory_documents 26/02/13 STATEMENT OF CAPITAL GBP 143.4 |
| 2013-09-24 |
update website_status OK => Disallowed |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2014-09-12 => 2014-09-30 |
| 2013-04-29 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-04-02 |
update statutory_documents PREVSHO FROM 31/12/2013 TO 31/12/2012 |
| 2013-03-01 |
update statutory_documents SUB DIVIDE 2 SHARES INTO 200 25/02/2013 |
| 2013-03-01 |
update statutory_documents SUB-DIVISION
25/02/13 |
| 2012-12-31 |
update statutory_documents COMPANY NAME CHANGED WHIFFIN & CO LIMITED
CERTIFICATE ISSUED ON 31/12/12 |
| 2012-12-31 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-12-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |