Whittome Ltd was registered on 21 May 2002 with its registered office in Hampshire, it's status at Companies House is "Active". There are no directors listed for the organisation at Companies House.
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 May 2020 | |
AA - Annual Accounts | 06 December 2019 | |
CS01 - N/A | 22 May 2019 | |
AA - Annual Accounts | 24 January 2019 | |
CS01 - N/A | 22 May 2018 | |
AA - Annual Accounts | 12 January 2018 | |
CS01 - N/A | 23 May 2017 | |
CS01 - N/A | 22 May 2017 | |
AA - Annual Accounts | 16 February 2017 | |
AR01 - Annual Return | 25 May 2016 | |
AA - Annual Accounts | 23 February 2016 | |
SH08 - Notice of name or other designation of class of shares | 27 November 2015 | |
AR01 - Annual Return | 28 May 2015 | |
AA - Annual Accounts | 09 February 2015 | |
AR01 - Annual Return | 30 May 2014 | |
AA - Annual Accounts | 11 December 2013 | |
AR01 - Annual Return | 22 May 2013 | |
AA - Annual Accounts | 20 November 2012 | |
AR01 - Annual Return | 21 May 2012 | |
AA - Annual Accounts | 09 January 2012 | |
AR01 - Annual Return | 23 May 2011 | |
MG01 - Particulars of a mortgage or charge | 20 January 2011 | |
AA - Annual Accounts | 06 December 2010 | |
AR01 - Annual Return | 21 May 2010 | |
AA - Annual Accounts | 17 March 2010 | |
363a - Annual Return | 26 May 2009 | |
RESOLUTIONS - N/A | 11 May 2009 | |
AA - Annual Accounts | 09 March 2009 | |
363a - Annual Return | 22 May 2008 | |
AA - Annual Accounts | 19 December 2007 | |
363a - Annual Return | 23 May 2007 | |
RESOLUTIONS - N/A | 08 May 2007 | |
AA - Annual Accounts | 13 December 2006 | |
363a - Annual Return | 22 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 May 2006 | |
AA - Annual Accounts | 04 May 2006 | |
RESOLUTIONS - N/A | 24 January 2006 | |
363s - Annual Return | 14 June 2005 | |
288a - Notice of appointment of directors or secretaries | 29 March 2005 | |
288b - Notice of resignation of directors or secretaries | 23 March 2005 | |
AA - Annual Accounts | 23 March 2005 | |
363s - Annual Return | 13 July 2004 | |
AA - Annual Accounts | 24 March 2004 | |
287 - Change in situation or address of Registered Office | 27 September 2003 | |
225 - Change of Accounting Reference Date | 09 September 2003 | |
395 - Particulars of a mortgage or charge | 01 September 2003 | |
363s - Annual Return | 23 May 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2003 | |
RESOLUTIONS - N/A | 27 February 2003 | |
395 - Particulars of a mortgage or charge | 28 January 2003 | |
287 - Change in situation or address of Registered Office | 06 November 2002 | |
225 - Change of Accounting Reference Date | 14 June 2002 | |
MEM/ARTS - N/A | 31 May 2002 | |
RESOLUTIONS - N/A | 29 May 2002 | |
288a - Notice of appointment of directors or secretaries | 29 May 2002 | |
288a - Notice of appointment of directors or secretaries | 29 May 2002 | |
288b - Notice of resignation of directors or secretaries | 29 May 2002 | |
288b - Notice of resignation of directors or secretaries | 29 May 2002 | |
NEWINC - New incorporation documents | 21 May 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Security agreement | 12 January 2011 | Outstanding |
N/A |
Subordination deed | 22 August 2003 | Outstanding |
N/A |
Subordination deed | 24 January 2003 | Outstanding |
N/A |