WHISTONBROOK TECHNOLOGIES LIMITED

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Name:	WHISTONBROOK TECHNOLOGIES LIMITED WHISTONBROOK TECHNOLOGIES LTD
Address:	UNIT C24 110 BUTTERFIELD, BUTTERFIELD TECHNICAL PARK, HITCHIN ROAD GREAT MARLINGS,, LUTON, BEDFORDSHIRE, LU2 8DL
Incorporation Date:	1998-03-20

Company status: Active

Company Documents

date	name	form type
2022-03-21	CONFIRMATION STATEMENT MADE ON 20/03/22, NO UPDATES	CS01
2022-09-21	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21	AA
2021-09-08	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20	AA
2021-03-22	CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES	CS01
2020-03-26	CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES	CS01
2020-09-24	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	AA
2019-09-26	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	AA
2019-03-20	CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES	CS01
2018-03-20	CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES	CS01
2018-09-25	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	AA
2017-03-21	CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES	CS01
2017-09-27	31/12/16 TOTAL EXEMPTION FULL	AA
2016-07-25	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-03-23	20/03/16 FULL LIST	AR01
2015-09-23	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-03-25	20/03/15 FULL LIST	AR01
2014-03-25	20/03/14 FULL LIST	AR01
2014-09-11	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-03-26	20/03/13 FULL LIST	AR01
2013-09-26	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-09-25	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-03-26	20/03/12 FULL LIST	AR01
2011-09-21	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-03-29	20/03/11 FULL LIST	AR01
2010-03-23	20/03/10 FULL LIST	AR01
2010-03-23	SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE JANE MCINTYRE / 19/03/2010	CH03
2010-03-23	DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE JANE MCINTYRE / 19/03/2010	CH01
2010-09-09	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-03-23	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN EDWARDS / 19/03/2010	CH01
2010-03-23	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN EDWARDS / 19/03/2010	CH01
2009-09-26	31/12/08 TOTAL EXEMPTION FULL	AA
2009-03-26	RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS	363a
2008-09-30	FULL ACCOUNTS MADE UP TO 31/12/07	AA
2008-03-25	RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS	363a
2007-03-21	RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS	363a
2007-10-15	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	AA
2007-09-13	REGISTERED OFFICE CHANGED ON 13/09/07 FROM:THE SPIRES2 ADELAIDE STREETLUTONBEDFORDSHIRE LU1 5DU	287
2006-01-06	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	AAMD
2006-03-23	RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS	363a
2006-10-05	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	AA
2005-10-20	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	AA
2005-05-17	RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS	363s
2005-06-29	£ SR 25@102/09/04	169
2004-04-16	RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS	363s
2004-11-03	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	AA
2004-04-16	DIRECTOR'S PARTICULARS CHANGED	363(288)
2004-04-16	AD 19/03/04---------£ SI 25@1=25£ IC 250/275	88(2)R
2004-05-12	DIRECTOR RESIGNED	288b
2003-08-22	NEW DIRECTOR APPOINTED	288a
2003-04-10	RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS	363s
2003-10-28	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	AA
2003-04-05	DIRECTOR RESIGNED	288b
2002-03-27	RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS	363s
2002-10-16	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01	AA
2001-10-19	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00	AA
2001-04-06	RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS	363s
2000-10-25	FULL ACCOUNTS MADE UP TO 31/12/99	AA
2000-03-30	RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS	363s
2000-03-30	NEW DIRECTOR APPOINTED	288a
2000-03-30	AD 02/03/00---------£ SI 50@1	88(2)R