- Company Overview for J.C. WHILTON LIMITED (04069047)
- Filing history for J.C. WHILTON LIMITED (04069047)
- People for J.C. WHILTON LIMITED (04069047)
- Charges for J.C. WHILTON LIMITED (04069047)
- Insolvency for J.C. WHILTON LIMITED (04069047)
- More for J.C. WHILTON LIMITED (04069047)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 29 Jan 2013 | AR01 | Annual return made up to 11 September 2012 with full list of shareholders | |
| 10 Feb 2012 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 29 Nov 2011 | AR01 | Annual return made up to 11 September 2011 with full list of shareholders | |
| 30 Sep 2011 | AA01 | Previous accounting period shortened from 30 June 2011 to 31 December 2010 | |
| 17 Feb 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 16 Feb 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 15 Jan 2011 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 07 Jan 2011 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 21 Dec 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 09 Dec 2010 | AR01 | Annual return made up to 11 September 2010 with full list of shareholders | |
| 02 Sep 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 02 Sep 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 02 Sep 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 05 Aug 2010 | AA01 | Current accounting period extended from 10 March 2011 to 30 June 2011 | |
| 05 Aug 2010 | AA | Accounts for a dormant company made up to 10 March 2010 | |
| 30 Jul 2010 | AD01 | Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Buckinghamshire MK9 2HR on 30 July 2010 | |
| 30 Mar 2010 | RESOLUTIONS |
Resolutions
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| 30 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 24 March 2010
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| 30 Mar 2010 | AP01 | Appointment of David Strickley as a director | |
| 11 Sep 2009 | 363a | Return made up to 11/09/09; full list of members | |
| 10 Sep 2009 | 288b | Appointment terminated secretary thomas keane | |
| 10 Sep 2009 | 288b | Appointment terminated director john bolton | |
| 17 Jul 2009 | AA | Accounts for a dormant company made up to 10 March 2009 | |
| 11 Sep 2008 | 363a | Return made up to 11/09/08; full list of members | |
| 25 Jun 2008 | AA | Accounts for a dormant company made up to 10 March 2008 |