WHITLEY SECURITIES LIMITED

02645718
WHITLEY LODGE WHITLEY BRIDGE YORKSHIRE DN14 0HR

Documents

Documents
Date Category Description Pages
11 Oct 2022 gazette Gazette Dissolved Voluntary 1 Buy now
26 Jul 2022 gazette Gazette Notice Voluntary 1 Buy now
13 Jul 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
09 Jun 2022 accounts Annual Accounts 6 Buy now
27 May 2022 officers Appointment of director (Mr Jonathan Paul Furniss) 2 Buy now
27 May 2022 officers Termination of appointment of director (Gordon Sutherland) 1 Buy now
22 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2021 accounts Annual Accounts 6 Buy now
02 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2020 accounts Annual Accounts 6 Buy now
11 Jun 2020 resolution Resolution 1 Buy now
11 Jun 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Jun 2020 incorporation Memorandum Articles 31 Buy now
04 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2019 officers Change of particulars for director (Mr John Lee Robinson) 2 Buy now
17 Jun 2019 officers Termination of appointment of director (Craig Parsons) 1 Buy now
17 Jun 2019 officers Appointment of director (Mr John Lee Robinson) 2 Buy now
13 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2019 accounts Annual Accounts 6 Buy now
14 Mar 2018 accounts Annual Accounts 6 Buy now
13 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2017 officers Appointment of director (Mr Craig Parsons) 2 Buy now
04 Apr 2017 accounts Annual Accounts 6 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2017 officers Termination of appointment of director (Shaun Parker) 1 Buy now
26 Sep 2016 officers Termination of appointment of director (Paul Lancelot Stobart) 1 Buy now
19 Sep 2016 officers Appointment of director (Mr Gordon Sutherland) 2 Buy now
30 Jun 2016 accounts Annual Accounts 6 Buy now
22 Feb 2016 annual-return Annual Return 5 Buy now
02 Mar 2015 annual-return Annual Return 5 Buy now
09 Jan 2015 accounts Annual Accounts 5 Buy now
22 Sep 2014 officers Termination of appointment of secretary (Shaun Parker) 2 Buy now
22 Sep 2014 officers Appointment of secretary (Jonathan Paul Furniss) 2 Buy now
01 Jul 2014 accounts Annual Accounts 6 Buy now
24 Feb 2014 annual-return Annual Return 5 Buy now
14 Feb 2014 officers Appointment of secretary (Shaun Parker) 3 Buy now
14 Feb 2014 officers Termination of appointment of director (Richard Webster) 2 Buy now
14 Feb 2014 officers Appointment of director (Mr Shaun Parker) 3 Buy now
14 Feb 2014 officers Termination of appointment of secretary (Richard Webster) 2 Buy now
13 Dec 2013 officers Appointment of director (Paul Lancelot Stobart) 3 Buy now
11 Nov 2013 officers Termination of appointment of director (Gil Baldwin) 2 Buy now
03 Jul 2013 accounts Annual Accounts 9 Buy now
18 Mar 2013 officers Termination of appointment of director (Kevin Dyson) 2 Buy now
18 Mar 2013 officers Termination of appointment of secretary (Kevin Dyson) 2 Buy now
14 Mar 2013 officers Appointment of secretary (Richard Philip James Webster) 2 Buy now
14 Mar 2013 officers Appointment of director (Richard Philip James Webster) 3 Buy now
06 Mar 2013 annual-return Annual Return 4 Buy now
22 Jun 2012 accounts Annual Accounts 9 Buy now
07 Mar 2012 annual-return Annual Return 3 Buy now
08 Jun 2011 officers Termination of appointment of director (Neil Duffy) 2 Buy now
02 Jun 2011 officers Termination of appointment of secretary (Neil Duffy) 2 Buy now
02 Jun 2011 officers Appointment of secretary (Kevin Frederick Dyson) 3 Buy now
27 May 2011 officers Appointment of director (Gil Talbot Baldwin) 3 Buy now
10 Mar 2011 accounts Annual Accounts 9 Buy now
03 Mar 2011 annual-return Annual Return 5 Buy now
14 Jun 2010 accounts Annual Accounts 9 Buy now
25 Feb 2010 annual-return Annual Return 5 Buy now
25 Jan 2010 officers Termination of appointment of director (James Buckley) 2 Buy now
19 Jan 2010 officers Appointment of director (Kevin Frederick Dyson) 3 Buy now
18 Jun 2009 accounts Annual Accounts 9 Buy now
04 Mar 2009 annual-return Return made up to 22/02/09; full list of members 3 Buy now
28 May 2008 officers Director's change of particulars / james buckley / 01/04/2008 1 Buy now
08 May 2008 accounts Annual Accounts 8 Buy now
19 Mar 2008 annual-return Return made up to 22/02/08; full list of members 3 Buy now
11 Sep 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
17 Jun 2007 accounts Annual Accounts 8 Buy now
12 Mar 2007 annual-return Return made up to 22/02/07; full list of members 7 Buy now
06 Jul 2006 accounts Annual Accounts 7 Buy now
22 Mar 2006 officers Director resigned 2 Buy now
22 Mar 2006 officers New director appointed 1 Buy now
17 Mar 2006 annual-return Return made up to 22/02/06; full list of members 7 Buy now
04 Aug 2005 accounts Annual Accounts 9 Buy now
16 Mar 2005 annual-return Return made up to 22/02/05; full list of members 2 Buy now
05 Aug 2004 accounts Annual Accounts 6 Buy now
17 Mar 2004 annual-return Return made up to 22/02/04; full list of members 7 Buy now
31 Jul 2003 accounts Annual Accounts 5 Buy now
09 May 2003 officers New secretary appointed;new director appointed 2 Buy now
09 May 2003 officers Secretary resigned;director resigned 1 Buy now
24 Mar 2003 annual-return Return made up to 22/02/03; full list of members 7 Buy now
08 Oct 2002 officers New secretary appointed;new director appointed 2 Buy now
08 Oct 2002 officers Secretary resigned 1 Buy now
10 Aug 2002 auditors Auditors Resignation Company 2 Buy now
02 Aug 2002 accounts Annual Accounts 5 Buy now
27 Mar 2002 annual-return Return made up to 22/02/02; full list of members 6 Buy now
09 Mar 2002 officers New director appointed 2 Buy now
07 Mar 2002 officers Director resigned 1 Buy now
26 Mar 2001 annual-return Return made up to 22/02/01; full list of members 6 Buy now
22 Jan 2001 accounts Annual Accounts 5 Buy now
22 Mar 2000 annual-return Return made up to 22/02/00; full list of members 6 Buy now
21 Mar 2000 accounts Annual Accounts 5 Buy now
12 Apr 1999 accounts Annual Accounts 5 Buy now
23 Mar 1999 annual-return Return made up to 22/02/99; no change of members 4 Buy now
16 Jun 1998 accounts Annual Accounts 5 Buy now
15 Jun 1998 officers New director appointed 2 Buy now
15 Jun 1998 officers New director appointed 2 Buy now
12 Mar 1998 annual-return Return made up to 22/02/98; full list of members 6 Buy now
10 Apr 1997 accounts Annual Accounts 5 Buy now
17 Mar 1997 annual-return Return made up to 22/02/97; full list of members 6 Buy now
10 Sep 1996 annual-return Return made up to 27/08/96; no change of members 4 Buy now
23 Feb 1996 accounts Annual Accounts 5 Buy now