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Whitworth Road Court Limited

Documents

Total Documents194
Total Pages971

Filing History

8 February 2021Director's details changed for Peter John Lawrence on 1 January 2021
8 February 2021Secretary's details changed for Frances Ruth Morse on 1 January 2021
27 April 2020Accounts for a dormant company made up to 30 September 2019
9 April 2020Confirmation statement made on 8 April 2020 with updates
26 April 2019Appointment of Mr Gareth Lakeman as a director on 26 April 2019
8 April 2019Confirmation statement made on 8 April 2019 with updates
1 February 2019Accounts for a dormant company made up to 30 September 2018
9 April 2018Confirmation statement made on 8 April 2018 with updates
5 December 2017Accounts for a dormant company made up to 30 September 2017
5 December 2017Accounts for a dormant company made up to 30 September 2017
10 April 2017Confirmation statement made on 8 April 2017 with updates
10 April 2017Confirmation statement made on 8 April 2017 with updates
22 February 2017Accounts for a dormant company made up to 30 September 2016
22 February 2017Accounts for a dormant company made up to 30 September 2016
11 April 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 41
11 April 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 41
22 January 2016Accounts for a dormant company made up to 30 September 2015
22 January 2016Accounts for a dormant company made up to 30 September 2015
8 July 2015Appointment of Mr Roy Graham as a director on 8 July 2015
8 July 2015Appointment of Ms Marie Gadd as a director on 8 July 2015
8 July 2015Appointment of Mr Roy Graham as a director on 8 July 2015
8 July 2015Appointment of Mr Roy Graham as a director on 8 July 2015
8 July 2015Appointment of Ms Marie Gadd as a director on 8 July 2015
8 July 2015Appointment of Ms Marie Gadd as a director on 8 July 2015
6 July 2015Appointment of Mrs Ann Slevin as a director on 3 June 2015
6 July 2015Appointment of Mrs Ann Slevin as a director on 3 June 2015
6 July 2015Appointment of Mrs Ann Slevin as a director on 3 June 2015
10 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 41
10 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 41
10 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 41
25 November 2014Accounts for a dormant company made up to 30 September 2014
25 November 2014Accounts for a dormant company made up to 30 September 2014
11 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 41
11 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 41
11 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 41
25 November 2013Accounts for a dormant company made up to 30 September 2013
25 November 2013Accounts for a dormant company made up to 30 September 2013
12 April 2013Director's details changed for David Frederick Webb on 1 April 2013
12 April 2013Annual return made up to 8 April 2013 with a full list of shareholders
12 April 2013Annual return made up to 8 April 2013 with a full list of shareholders
12 April 2013Director's details changed for Peter John Lawrence on 1 April 2013
12 April 2013Director's details changed for David Frederick Webb on 1 April 2013
12 April 2013Annual return made up to 8 April 2013 with a full list of shareholders
12 April 2013Director's details changed for Peter John Lawrence on 1 April 2013
12 April 2013Director's details changed for David Frederick Webb on 1 April 2013
12 April 2013Director's details changed for Peter John Lawrence on 1 April 2013
17 January 2013Accounts for a dormant company made up to 30 September 2012
17 January 2013Accounts for a dormant company made up to 30 September 2012
13 April 2012Accounts for a dormant company made up to 30 September 2011
13 April 2012Accounts for a dormant company made up to 30 September 2011
10 April 2012Annual return made up to 8 April 2012 with a full list of shareholders
10 April 2012Annual return made up to 8 April 2012 with a full list of shareholders
10 April 2012Annual return made up to 8 April 2012 with a full list of shareholders
11 April 2011Annual return made up to 8 April 2011 with a full list of shareholders
11 April 2011Annual return made up to 8 April 2011 with a full list of shareholders
11 April 2011Annual return made up to 8 April 2011 with a full list of shareholders
18 January 2011Accounts for a dormant company made up to 30 September 2010
18 January 2011Accounts for a dormant company made up to 30 September 2010
8 April 2010Annual return made up to 8 April 2010 with a full list of shareholders
8 April 2010Annual return made up to 8 April 2010 with a full list of shareholders
8 April 2010Annual return made up to 8 April 2010 with a full list of shareholders
23 December 2009Accounts for a dormant company made up to 30 September 2009
23 December 2009Accounts for a dormant company made up to 30 September 2009
8 April 2009Return made up to 08/04/09; full list of members
8 April 2009Return made up to 08/04/09; full list of members
9 March 2009Accounts for a dormant company made up to 30 September 2008
9 March 2009Accounts for a dormant company made up to 30 September 2008
2 July 2008Accounts for a dormant company made up to 30 September 2007
2 July 2008Accounts for a dormant company made up to 30 September 2007
9 April 2008Return made up to 08/04/08; full list of members
9 April 2008Return made up to 08/04/08; full list of members
20 July 2007Accounts for a dormant company made up to 30 September 2006
20 July 2007Accounts for a dormant company made up to 30 September 2006
13 April 2007Return made up to 08/04/07; full list of members
13 April 2007Return made up to 08/04/07; full list of members
30 March 2007Registered office changed on 30/03/07 from: 54 london road southampton hampshire SO15 2SY
30 March 2007Registered office changed on 30/03/07 from: 54 london road southampton hampshire SO15 2SY
13 July 2006Director resigned
13 July 2006Director resigned
14 June 2006Accounts for a dormant company made up to 30 September 2005
14 June 2006Accounts for a dormant company made up to 30 September 2005
8 May 2006Return made up to 08/04/06; full list of members
8 May 2006Return made up to 08/04/06; full list of members
24 May 2005Return made up to 08/04/05; full list of members
24 May 2005Return made up to 08/04/05; full list of members
27 April 2005New director appointed
27 April 2005New director appointed
18 March 2005Total exemption small company accounts made up to 30 September 2004
18 March 2005Total exemption small company accounts made up to 30 September 2004
14 March 2005Registered office changed on 14/03/05 from: 2 the gardens office village fareham hampshire PO16 8SS
14 March 2005Registered office changed on 14/03/05 from: 2 the gardens office village fareham hampshire PO16 8SS
26 April 2004Return made up to 08/04/04; change of members
26 April 2004Return made up to 08/04/04; change of members
28 November 2003Total exemption small company accounts made up to 30 September 2003
28 November 2003Total exemption small company accounts made up to 30 September 2003
27 May 2003Director resigned
27 May 2003Director resigned
29 April 2003Return made up to 08/04/03; no change of members
29 April 2003Return made up to 08/04/03; no change of members
8 January 2003Registered office changed on 08/01/03 from: 104 victoria road north southsea hampshire PO5 1QE
8 January 2003Registered office changed on 08/01/03 from: 104 victoria road north southsea hampshire PO5 1QE
31 December 2002Director resigned
31 December 2002Director resigned
19 December 2002Total exemption small company accounts made up to 30 September 2002
19 December 2002Total exemption small company accounts made up to 30 September 2002
19 August 2002New secretary appointed
19 August 2002Secretary resigned;director resigned
19 August 2002New director appointed
19 August 2002Secretary resigned;director resigned
19 August 2002New secretary appointed
19 August 2002New director appointed
19 July 2002Director resigned
19 July 2002Director resigned
24 May 2002New director appointed
24 May 2002New director appointed
20 May 2002Director resigned
20 May 2002Director resigned
1 May 2002Return made up to 08/04/02; full list of members
1 May 2002Return made up to 08/04/02; full list of members
28 February 2002Total exemption small company accounts made up to 30 September 2001
28 February 2002Total exemption small company accounts made up to 30 September 2001
29 May 2001Accounts for a small company made up to 30 September 2000
29 May 2001Accounts for a small company made up to 30 September 2000
23 April 2001Return made up to 08/04/01; change of members
  • 363(288) ‐ Director's particulars changed
23 April 2001Return made up to 08/04/01; change of members
  • 363(288) ‐ Director's particulars changed
20 June 2000Accounts for a small company made up to 30 September 1999
20 June 2000Accounts for a small company made up to 30 September 1999
25 April 2000Return made up to 08/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
25 April 2000Registered office changed on 25/04/00 from: town quay house 7 town qua southampton hampshire SO14 2PT
25 April 2000Registered office changed on 25/04/00 from: town quay house 7 town qua southampton hampshire SO14 2PT
25 April 2000Return made up to 08/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
21 February 2000New director appointed
21 February 2000New director appointed
4 February 2000New director appointed
4 February 2000New director appointed
30 December 1999New director appointed
30 December 1999New director appointed
17 December 1999Registered office changed on 17/12/99 from: 104 victoria road north southsea hampshire PO5 1QE
17 December 1999Registered office changed on 17/12/99 from: 104 victoria road north southsea hampshire PO5 1QE
14 December 1999New director appointed
14 December 1999New director appointed
8 December 1999Registered office changed on 08/12/99 from: flat 36 whitworth court whitworth road bitterne park southampton hampshire SO18 1BF
8 December 1999Director resigned
8 December 1999Registered office changed on 08/12/99 from: flat 36 whitworth court whitworth road bitterne park southampton hampshire SO18 1BF
8 December 1999Director resigned
2 July 1999Accounts for a small company made up to 30 September 1998
2 July 1999Accounts for a small company made up to 30 September 1998
10 May 1999Return made up to 08/04/99; full list of members
10 May 1999Return made up to 08/04/99; full list of members
30 July 1998Accounts for a small company made up to 30 September 1997
30 July 1998Accounts for a small company made up to 30 September 1997
8 May 1998Return made up to 08/04/98; no change of members
8 May 1998Return made up to 08/04/98; no change of members
1 August 1997Accounts for a small company made up to 30 September 1996
1 August 1997Accounts for a small company made up to 30 September 1996
6 July 1997Return made up to 08/04/97; no change of members
  • 363(287) ‐ Registered office changed on 06/07/97
6 July 1997Return made up to 08/04/97; no change of members
  • 363(287) ‐ Registered office changed on 06/07/97
18 June 1997Return made up to 08/04/96; full list of members
18 June 1997Return made up to 08/04/96; full list of members
30 September 1996Location of register of directors' interests
30 September 1996Registered office changed on 30/09/96 from: the mile post chilworth road chilworth southampton
30 September 1996Location of register of members
30 September 1996Location of register of directors' interests
30 September 1996Registered office changed on 30/09/96 from: the mile post chilworth road chilworth southampton
30 September 1996Location of register of members
4 September 1996New secretary appointed
4 September 1996New secretary appointed
20 August 1996New director appointed
20 August 1996New director appointed
20 August 1996Secretary resigned
20 August 1996Director resigned
20 August 1996Secretary resigned
20 August 1996New director appointed
20 August 1996New director appointed
20 August 1996Director resigned
6 August 1996Full accounts made up to 30 September 1995
6 August 1996Full accounts made up to 30 September 1995
29 February 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 February 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 February 1996122 for share forfeit by dir.
29 February 1996122 for share forfeit by dir.
10 May 1995Location of register of directors' interests
10 May 1995Location of register of members
10 May 1995Location of register of directors' interests
10 May 1995Location of register of members
25 April 1995Return made up to 08/04/95; change of members
25 April 1995Return made up to 08/04/95; change of members
20 March 1995Full accounts made up to 30 September 1994
20 March 1995Full accounts made up to 30 September 1994
1 January 1995A selection of documents registered before 1 January 1995
8 May 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
8 May 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
8 April 1992Incorporation
8 April 1992Incorporation
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