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Whidley Holdings Limited

Documents

Total Documents128
Total Pages635

Filing History

28 August 2020Total exemption full accounts made up to 31 August 2019
28 April 2020Confirmation statement made on 17 April 2020 with no updates
6 February 2020Registered office address changed from Michael House Castle Street Exeter Devon EX4 3LQ to 10 Oaktree Place Marsh Barton Trading Estate Exeter EX2 8WA on 6 February 2020
25 June 2019Total exemption full accounts made up to 31 August 2018
2 May 2019Confirmation statement made on 17 April 2019 with no updates
31 May 2018Total exemption full accounts made up to 31 August 2017
1 May 2018Confirmation statement made on 17 April 2018 with no updates
5 June 2017Total exemption small company accounts made up to 31 August 2016
5 June 2017Total exemption small company accounts made up to 31 August 2016
28 April 2017Confirmation statement made on 17 April 2017 with updates
28 April 2017Confirmation statement made on 17 April 2017 with updates
13 June 2016Total exemption small company accounts made up to 31 August 2015
13 June 2016Total exemption small company accounts made up to 31 August 2015
16 May 2016Director's details changed for Sarah Joan Hornby on 16 May 2016
16 May 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 200
16 May 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 200
16 May 2016Director's details changed for Sarah Joan Hornby on 16 May 2016
5 January 2016Termination of appointment of Andrew Hornby as a secretary on 5 January 2016
5 January 2016Termination of appointment of Andrew Hornby as a secretary on 5 January 2016
18 May 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 200
18 May 2015Secretary's details changed for Andrew Hornby on 17 April 2015
18 May 2015Director's details changed for Sarah Joan Hornby on 17 April 2015
18 May 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 200
18 May 2015Secretary's details changed for Andrew Hornby on 17 April 2015
18 May 2015Director's details changed for Sarah Joan Hornby on 17 April 2015
16 January 2015Total exemption small company accounts made up to 31 August 2014
16 January 2015Total exemption small company accounts made up to 31 August 2014
29 April 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 200
29 April 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 200
8 January 2014Total exemption small company accounts made up to 31 August 2013
8 January 2014Total exemption small company accounts made up to 31 August 2013
3 May 2013Annual return made up to 17 April 2013 with a full list of shareholders
3 May 2013Annual return made up to 17 April 2013 with a full list of shareholders
25 January 2013Total exemption small company accounts made up to 31 August 2012
25 January 2013Total exemption small company accounts made up to 31 August 2012
17 May 2012Annual return made up to 17 April 2012 with a full list of shareholders
17 May 2012Annual return made up to 17 April 2012 with a full list of shareholders
24 January 2012Total exemption small company accounts made up to 31 August 2011
24 January 2012Total exemption small company accounts made up to 31 August 2011
20 April 2011Annual return made up to 17 April 2011 with a full list of shareholders
20 April 2011Annual return made up to 17 April 2011 with a full list of shareholders
25 January 2011Total exemption small company accounts made up to 31 August 2010
25 January 2011Total exemption small company accounts made up to 31 August 2010
18 May 2010Annual return made up to 17 April 2010 with a full list of shareholders
18 May 2010Director's details changed for Sarah Joan Hornby on 1 October 2009
18 May 2010Director's details changed for Sarah Joan Hornby on 1 October 2009
18 May 2010Annual return made up to 17 April 2010 with a full list of shareholders
18 May 2010Director's details changed for Sarah Joan Hornby on 1 October 2009
5 March 2010Particulars of a mortgage or charge / charge no: 3
5 March 2010Particulars of a mortgage or charge / charge no: 3
16 December 2009Total exemption small company accounts made up to 31 August 2009
16 December 2009Total exemption small company accounts made up to 31 August 2009
3 June 2009Return made up to 17/04/09; full list of members
3 June 2009Return made up to 17/04/09; full list of members
4 February 2009Accounts for a small company made up to 31 August 2008
4 February 2009Accounts for a small company made up to 31 August 2008
17 October 2008Secretary appointed andrew hornby
17 October 2008Appointment terminated secretary sarah hornby
17 October 2008Secretary appointed andrew hornby
17 October 2008Appointment terminated secretary sarah hornby
3 October 2008Appointment terminated director arthur kingdon
3 October 2008Appointment terminated director arthur kingdon
28 May 2008Return made up to 17/04/08; full list of members
28 May 2008Return made up to 17/04/08; full list of members
18 April 2008Accounts for a small company made up to 31 August 2007
18 April 2008Accounts for a small company made up to 31 August 2007
14 May 2007Return made up to 17/04/07; no change of members
14 May 2007Return made up to 17/04/07; no change of members
14 March 2007Total exemption small company accounts made up to 31 August 2006
14 March 2007Total exemption small company accounts made up to 31 August 2006
19 July 2006Return made up to 17/04/06; full list of members
19 July 2006Return made up to 17/04/06; full list of members
16 March 2006Total exemption small company accounts made up to 31 August 2005
16 March 2006Total exemption small company accounts made up to 31 August 2005
3 June 2005Total exemption small company accounts made up to 31 August 2004
3 June 2005Total exemption small company accounts made up to 31 August 2004
24 May 2005Return made up to 17/04/05; full list of members
24 May 2005Return made up to 17/04/05; full list of members
12 May 2005Registered office changed on 12/05/05 from: heathfield newton abbot devon TQ12 6RW
12 May 2005Registered office changed on 12/05/05 from: heathfield newton abbot devon TQ12 6RW
25 May 2004Return made up to 17/04/04; full list of members
25 May 2004Return made up to 17/04/04; full list of members
7 February 2004Secretary resigned
7 February 2004New secretary appointed
7 February 2004New secretary appointed
7 February 2004Secretary resigned
23 December 2003Accounts for a small company made up to 31 August 2003
23 December 2003Accounts for a small company made up to 31 August 2003
5 June 2003Accounts for a small company made up to 31 August 2002
5 June 2003Accounts for a small company made up to 31 August 2002
26 April 2003Return made up to 17/04/03; full list of members
26 April 2003Return made up to 17/04/03; full list of members
12 July 2002Director's particulars changed
12 July 2002Director's particulars changed
5 July 2002Return made up to 17/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
5 July 2002Return made up to 17/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 May 2002Accounts for a small company made up to 31 August 2001
29 May 2002Accounts for a small company made up to 31 August 2001
26 April 2001Return made up to 17/04/01; full list of members
26 April 2001Return made up to 17/04/01; full list of members
25 January 2001Accounts for a small company made up to 31 August 2000
25 January 2001Accounts for a small company made up to 31 August 2000
3 May 2000Return made up to 17/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
3 May 2000Return made up to 17/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
9 February 2000Accounts for a small company made up to 31 August 1999
9 February 2000Accounts for a small company made up to 31 August 1999
2 June 1999Accounts for a small company made up to 31 August 1998
2 June 1999Accounts for a small company made up to 31 August 1998
21 May 1999Return made up to 17/04/99; full list of members
21 May 1999Return made up to 17/04/99; full list of members
15 June 1998Accounts for a small company made up to 31 August 1997
15 June 1998Accounts for a small company made up to 31 August 1997
18 May 1998Particulars of mortgage/charge
18 May 1998Particulars of mortgage/charge
6 May 1998Return made up to 17/04/98; no change of members
6 May 1998Return made up to 17/04/98; no change of members
2 July 1997Accounts for a small company made up to 31 August 1996
2 July 1997Accounts for a small company made up to 31 August 1996
15 May 1997Return made up to 17/04/97; no change of members
15 May 1997Return made up to 17/04/97; no change of members
5 July 1996Accounts for a medium company made up to 31 August 1995
5 July 1996Accounts for a medium company made up to 31 August 1995
21 May 1996Return made up to 17/04/96; full list of members
21 May 1996Return made up to 17/04/96; full list of members
17 May 1995Accounts for a medium company made up to 31 August 1994
17 May 1995Accounts for a medium company made up to 31 August 1994
20 April 1995Return made up to 17/04/95; no change of members
20 April 1995Return made up to 17/04/95; no change of members
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