WHITBREAD INVESTMENT COMPANY SECURITIES LIMITED

01230754
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, PORZ AVENUE,, DUNSTABLE BEDFORDSHIRE LU5 5XE

Documents

Documents
Date Category Description Pages
30 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2023 accounts Annual Accounts 1 Buy now
30 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2022 accounts Annual Accounts 1 Buy now
29 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2021 accounts Annual Accounts 1 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2021 accounts Annual Accounts 1 Buy now
19 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2019 accounts Annual Accounts 1 Buy now
10 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2018 accounts Annual Accounts 1 Buy now
07 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jun 2017 accounts Annual Accounts 1 Buy now
28 Nov 2016 accounts Annual Accounts 1 Buy now
16 Aug 2016 auditors Auditors Resignation Company 1 Buy now
29 Jun 2016 annual-return Annual Return 4 Buy now
28 Nov 2015 accounts Annual Accounts 1 Buy now
09 Jun 2015 annual-return Annual Return 4 Buy now
01 Dec 2014 accounts Annual Accounts 3 Buy now
10 Jun 2014 annual-return Annual Return 4 Buy now
15 Nov 2013 accounts Annual Accounts 3 Buy now
19 Jun 2013 annual-return Annual Return 4 Buy now
21 Nov 2012 accounts Annual Accounts 3 Buy now
15 Jun 2012 annual-return Annual Return 4 Buy now
22 Sep 2011 accounts Annual Accounts 3 Buy now
14 Jun 2011 annual-return Annual Return 4 Buy now
24 Nov 2010 accounts Annual Accounts 3 Buy now
21 Sep 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
21 Sep 2010 resolution Resolution 35 Buy now
08 Sep 2010 officers Appointment of director (Daren Clive Lowry) 3 Buy now
06 Jul 2010 annual-return Annual Return 5 Buy now
08 Jun 2009 annual-return Return made up to 07/06/09; full list of members 3 Buy now
23 Apr 2009 accounts Annual Accounts 1 Buy now
12 Sep 2008 accounts Amended Accounts 1 Buy now
13 Aug 2008 accounts Annual Accounts 1 Buy now
09 Jun 2008 annual-return Return made up to 07/06/08; full list of members 3 Buy now
14 Sep 2007 accounts Annual Accounts 1 Buy now
12 Jun 2007 annual-return Return made up to 07/06/07; full list of members 2 Buy now
14 Aug 2006 address Registered office changed on 14/08/06 from: whitbread house park street west luton bedfordshire LU1 3BG 1 Buy now
14 Aug 2006 officers Secretary's particulars changed 1 Buy now
14 Aug 2006 officers Director's particulars changed 1 Buy now
14 Aug 2006 officers Director's particulars changed 1 Buy now
14 Jul 2006 accounts Annual Accounts 1 Buy now
07 Jul 2006 annual-return Return made up to 07/06/06; full list of members 5 Buy now
01 Jul 2005 annual-return Return made up to 07/06/05; full list of members 5 Buy now
01 Jul 2005 address Location of debenture register 1 Buy now
01 Jul 2005 address Location of register of members 1 Buy now
30 Jun 2005 accounts Annual Accounts 1 Buy now
09 May 2005 address Registered office changed on 09/05/05 from: 25TH floor citypoint one ropemaker street london EC2Y 9HX 1 Buy now
09 May 2005 officers Secretary's particulars changed 1 Buy now
09 May 2005 officers Director's particulars changed 1 Buy now
09 May 2005 officers Director's particulars changed 1 Buy now
30 Jun 2004 address Location of debenture register 1 Buy now
30 Jun 2004 address Location of register of members 1 Buy now
25 Jun 2004 annual-return Return made up to 07/06/04; full list of members 2 Buy now
23 Jun 2004 officers Director resigned 1 Buy now
23 Jun 2004 officers Director resigned 1 Buy now
23 Jun 2004 officers Secretary resigned 1 Buy now
23 Jun 2004 officers Secretary resigned 1 Buy now
23 Jun 2004 officers Director resigned 1 Buy now
23 Jun 2004 officers New director appointed 2 Buy now
23 Jun 2004 officers New director appointed 2 Buy now
23 Jun 2004 officers New secretary appointed 2 Buy now
28 Apr 2004 officers Director's particulars changed 1 Buy now
26 Apr 2004 accounts Annual Accounts 1 Buy now
01 Mar 2004 officers Secretary resigned 1 Buy now
01 Mar 2004 officers New secretary appointed 2 Buy now
28 Oct 2003 address Registered office changed on 28/10/03 from: whitbread house park street west luton LU1 3BG 1 Buy now
01 Oct 2003 annual-return Return made up to 07/06/03; full list of members 7 Buy now
14 Mar 2003 accounts Annual Accounts 1 Buy now
28 Jan 2003 officers New secretary appointed 2 Buy now
28 Jan 2003 officers New director appointed 3 Buy now
30 Oct 2002 accounts Annual Accounts 12 Buy now
17 Oct 2002 officers New secretary appointed 2 Buy now
17 Oct 2002 officers Secretary resigned 1 Buy now
27 Jun 2002 annual-return Return made up to 07/06/02; full list of members 2 Buy now
24 Dec 2001 accounts Annual Accounts 12 Buy now
15 Jun 2001 annual-return Return made up to 07/06/01; no change of members 2 Buy now
07 Feb 2001 address Registered office changed on 07/02/01 from: chisell street london EC1Y 4SD 1 Buy now
22 Dec 2000 accounts Annual Accounts 11 Buy now
25 Jul 2000 annual-return Return made up to 07/06/00; no change of members 7 Buy now
26 Apr 2000 officers Secretary's particulars changed 1 Buy now
15 Oct 1999 accounts Annual Accounts 3 Buy now
29 Jun 1999 annual-return Return made up to 07/06/99; full list of members 6 Buy now
21 Jul 1998 accounts Annual Accounts 5 Buy now
12 Jun 1998 annual-return Return made up to 07/06/98; full list of members 6 Buy now
17 Feb 1998 officers New secretary appointed 2 Buy now
17 Feb 1998 officers Secretary resigned 1 Buy now
19 Nov 1997 officers Director resigned 1 Buy now
19 Nov 1997 officers New director appointed 2 Buy now
19 Nov 1997 officers New secretary appointed 2 Buy now
19 Nov 1997 officers Secretary resigned 1 Buy now
13 Nov 1997 accounts Annual Accounts 5 Buy now
13 Nov 1997 resolution Resolution 1 Buy now
20 Jul 1997 annual-return Return made up to 07/06/97; no change of members 5 Buy now
17 Mar 1997 officers Director resigned 1 Buy now
21 Aug 1996 accounts Annual Accounts 9 Buy now
18 Jul 1996 annual-return Return made up to 07/06/96; full list of members 7 Buy now