WHITTINGTON SECURITIES LIMITED

00836540
CHURCH COURT STOURBRIDGE ROAD HALESOWEN WEST MIDLANDS B63 3TT

Documents

Documents
Date Category Description Pages
13 Aug 2024 officers Appointment of director (Mr Albert Jothan Mucklow) 2 Buy now
12 Jul 2024 officers Termination of appointment of director (Rupert Jeremy Mucklow) 1 Buy now
02 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Nov 2023 accounts Annual Accounts 7 Buy now
18 Sep 2023 officers Change of particulars for director (Mr Rupert Jeremy Mucklow) 2 Buy now
04 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Mar 2023 accounts Annual Accounts 7 Buy now
01 Jul 2022 officers Change of particulars for director (Mrs Lucinda Gemma Mitford Slade) 2 Buy now
30 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2022 officers Change of particulars for director (Mr Guy Jonathan Mucklow) 2 Buy now
23 Feb 2022 accounts Annual Accounts 7 Buy now
12 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Feb 2021 accounts Annual Accounts 7 Buy now
07 Jul 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Feb 2020 accounts Annual Accounts 6 Buy now
11 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jul 2019 officers Change of particulars for secretary (Mrs Gillian Mucklow) 1 Buy now
09 Jul 2019 officers Change of particulars for director (Mrs Caroline Griselda Playne) 2 Buy now
09 Jul 2019 officers Change of particulars for director (Mrs Lucinda Gemma Mitford Slade) 2 Buy now
08 Jul 2019 officers Change of particulars for director (Mr Guy Jonathan Mucklow) 2 Buy now
08 Jul 2019 officers Change of particulars for director (Mrs Romellie Gretchen Brown) 2 Buy now
08 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jul 2019 officers Change of particulars for director (Mrs Hayley Georgina Bracewell) 2 Buy now
08 Jul 2019 officers Change of particulars for director (Mr Rupert Jeremy Mucklow) 2 Buy now
14 Mar 2019 accounts Annual Accounts 6 Buy now
12 Jul 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Apr 2018 accounts Annual Accounts 6 Buy now
11 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
10 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Nov 2016 accounts Annual Accounts 5 Buy now
13 Jul 2016 annual-return Annual Return 9 Buy now
19 Dec 2015 accounts Annual Accounts 5 Buy now
02 Jul 2015 annual-return Annual Return 11 Buy now
01 Jul 2015 officers Change of particulars for director (Mr Rupert Jeremy Mucklow) 2 Buy now
26 Nov 2014 accounts Annual Accounts 5 Buy now
05 Aug 2014 annual-return Annual Return 11 Buy now
13 Feb 2014 accounts Annual Accounts 5 Buy now
13 Nov 2013 officers Change of particulars for director (Mrs Caroline Griselda Playne) 2 Buy now
13 Nov 2013 officers Change of particulars for director (Mrs Romellie Gretchen Brown) 2 Buy now
13 Nov 2013 officers Change of particulars for director (Mrs Lucinda Gemma Mitford Slade) 2 Buy now
13 Nov 2013 officers Change of particulars for director (Mrs Hayley Georgina Bracewell) 2 Buy now
13 Nov 2013 officers Change of particulars for director (Mr Rupert Jeremy Mucklow) 2 Buy now
13 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Nov 2013 officers Change of particulars for director (Mr Guy Jonathan Mucklow) 2 Buy now
01 Jul 2013 annual-return Annual Return 8 Buy now
01 Jul 2013 address Move Registers To Registered Office Company 1 Buy now
01 Jul 2013 address Change Sail Address Company With Old Address 1 Buy now
28 Dec 2012 accounts Annual Accounts 7 Buy now
08 Aug 2012 annual-return Annual Return 8 Buy now
01 Feb 2012 accounts Annual Accounts 7 Buy now
08 Jul 2011 annual-return Annual Return 7 Buy now
08 Jul 2011 address Move Registers To Sail Company 1 Buy now
08 Jul 2011 address Change Sail Address Company 1 Buy now
07 Jul 2011 officers Change of particulars for director (Mrs Caroline Griselda Playne) 2 Buy now
07 Jul 2011 officers Change of particulars for director (Mr Guy Jonathan Mucklow) 2 Buy now
07 Jul 2011 officers Change of particulars for director (Mrs Lucinda Gemma Mitford Slade) 2 Buy now
07 Jul 2011 officers Change of particulars for director (Mr Rupert Jeremy Mucklow) 2 Buy now
07 Jul 2011 officers Change of particulars for director (Mrs Hayley Georgina Bracewell) 2 Buy now
07 Jul 2011 officers Change of particulars for secretary (Mrs Gillian Mucklow) 1 Buy now
07 Jul 2011 officers Change of particulars for director (Mrs Romellie Gretchen Brown) 2 Buy now
30 Mar 2011 accounts Annual Accounts 7 Buy now
03 Jul 2010 annual-return Annual Return 10 Buy now
19 May 2010 accounts Annual Accounts 6 Buy now
13 Jul 2009 annual-return Return made up to 30/06/09; full list of members 8 Buy now
06 Jul 2009 address Location of register of members 1 Buy now
04 Jul 2009 officers Director's change of particulars / caroline playne / 23/06/2009 2 Buy now
04 Jul 2009 officers Director's change of particulars / lucinda mitford slade / 24/06/2009 2 Buy now
04 Jul 2009 officers Director's change of particulars / romellie brown / 23/06/2009 2 Buy now
02 Jun 2009 accounts Annual Accounts 8 Buy now
17 Jul 2008 resolution Resolution 1 Buy now
17 Jul 2008 capital S-div 1 Buy now
07 Jul 2008 annual-return Return made up to 05/07/08; full list of members 8 Buy now
07 Jul 2008 officers Director's change of particulars / rupert mucklow / 01/07/2008 1 Buy now
13 Jun 2008 accounts Annual Accounts 7 Buy now
09 Jul 2007 annual-return Return made up to 05/07/07; full list of members 5 Buy now
21 Jun 2007 accounts Annual Accounts 6 Buy now
13 Jul 2006 annual-return Return made up to 05/07/06; full list of members 4 Buy now
13 Jul 2006 address Registered office changed on 13/07/06 from: 1 park street rowley regis west midlands B65 0LU 1 Buy now
13 Jul 2006 officers Director's particulars changed 1 Buy now
13 Jul 2006 officers Director's particulars changed 1 Buy now
05 Jun 2006 accounts Annual Accounts 6 Buy now
23 Aug 2005 annual-return Return made up to 05/07/05; full list of members 11 Buy now
20 Jun 2005 accounts Annual Accounts 7 Buy now
10 Aug 2004 accounts Annual Accounts 6 Buy now
12 Jul 2004 annual-return Return made up to 05/07/04; full list of members 11 Buy now
30 Jul 2003 annual-return Return made up to 05/07/03; full list of members 11 Buy now
17 Jun 2003 accounts Annual Accounts 6 Buy now
22 Jul 2002 annual-return Return made up to 05/07/02; full list of members 11 Buy now
10 May 2002 accounts Annual Accounts 6 Buy now
27 Jul 2001 annual-return Return made up to 05/07/01; full list of members 10 Buy now
30 May 2001 accounts Annual Accounts 6 Buy now
11 Aug 2000 annual-return Return made up to 05/07/00; full list of members 10 Buy now
06 Jun 2000 accounts Annual Accounts 6 Buy now
27 Aug 1999 annual-return Return made up to 05/07/99; full list of members 8 Buy now
29 Mar 1999 annual-return Return made up to 05/07/98; full list of members; amend 9 Buy now
22 Mar 1999 accounts Annual Accounts 5 Buy now
24 Jul 1998 annual-return Return made up to 05/07/98; full list of members 9 Buy now
01 Jul 1998 accounts Annual Accounts 4 Buy now
31 Dec 1997 accounts Accounting reference date shortened from 31/03/98 to 31/08/97 1 Buy now
31 Dec 1997 accounts Annual Accounts 1 Buy now