Date | Description |
2024-04-08 |
delete address C/O MILLWARD, MAY & CO, SUITE 9 MARKET HOUSE 21 MARKET PLACE WOKINGHAM ENGLAND RG40 1AP |
2024-04-08 |
insert address C/O MILLWARD, MAY & CO 55A PEACH STREET WOKINGHAM BERKSHIRE ENGLAND RG40 1XP |
2024-04-08 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
2024-04-08 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
2024-04-08 |
update registered_address |
2023-10-20 |
update website_status OK => FlippedRobots |
2023-10-13 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-01-13 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2022-11-20 |
insert general_emails in..@whitbreadconsulting.com |
2022-11-20 |
delete email gw..@gmail.com |
2022-11-20 |
insert email in..@whitbreadconsulting.com |
2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, WITH UPDATES |
2022-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HELEN WHITBREAD / 07/08/2022 |
2022-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN WHITBREAD / 07/08/2022 |
2021-12-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2021-10-19 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2021-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WHITBREAD / 07/08/2021 |
2021-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WHITBREAD / 25/07/2021 |
2021-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN WHITBREAD / 07/08/2021 |
2021-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN WHITBREAD / 26/07/2021 |
2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, WITH UPDATES |
2021-08-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY WHITBREAD / 07/08/2021 |
2021-08-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY WHITBREAD / 25/07/2021 |
2021-08-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HELEN WHITBREAD / 07/08/2021 |
2021-08-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HELEN WHITBREAD / 26/07/2021 |
2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2020-11-30 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2019-10-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2019-09-27 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2018-11-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2018-10-01 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
2018-05-11 |
delete address 10 LOWTHER ROAD WOKINGHAM BERKSHIRE ENGLAND RG41 1JD |
2018-05-11 |
insert address C/O MILLWARD, MAY & CO, SUITE 9 MARKET HOUSE 21 MARKET PLACE WOKINGHAM ENGLAND RG40 1AP |
2018-05-11 |
update registered_address |
2018-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2018 FROM
10 LOWTHER ROAD WOKINGHAM
BERKSHIRE
RG41 1JD
ENGLAND |
2018-01-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2018-01-08 |
update accounts_last_madeup_date null => 2017-08-31 |
2018-01-08 |
update accounts_next_due_date 2018-05-08 => 2019-05-31 |
2017-12-11 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
2016-08-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |