WHALE VEHICLES LIMITED

00966569
RAVENSHAW WAY SOLIHULL WEST MIDLANDS B91 2SU

Documents

Documents
Date Category Description Pages
02 Jan 2025 accounts Annual Accounts 6 Buy now
16 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Oct 2023 accounts Annual Accounts 6 Buy now
26 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 accounts Annual Accounts 6 Buy now
05 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 accounts Annual Accounts 6 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2021 officers Change of particulars for director (Mr Karl Gary Pearson) 2 Buy now
22 Dec 2020 accounts Annual Accounts 7 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2019 officers Termination of appointment of director (Paul Newman) 1 Buy now
11 Jul 2019 accounts Annual Accounts 7 Buy now
04 Jul 2019 officers Appointment of director (Mr Karl Gary Pearson) 2 Buy now
26 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2019 officers Appointment of secretary (Mr Karl Gary Pearson) 3 Buy now
22 Feb 2019 officers Termination of appointment of secretary (Paul Newman) 2 Buy now
03 Jul 2018 accounts Annual Accounts 7 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
28 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jun 2017 accounts Annual Accounts 7 Buy now
15 Jun 2016 annual-return Annual Return 4 Buy now
27 May 2016 accounts Annual Accounts 7 Buy now
04 Sep 2015 accounts Annual Accounts 7 Buy now
19 Jun 2015 annual-return Annual Return 4 Buy now
16 Oct 2014 accounts Change Account Reference Date Company Current Shortened 3 Buy now
17 Jul 2014 accounts Annual Accounts 7 Buy now
19 Jun 2014 annual-return Annual Return 4 Buy now
19 Jun 2014 officers Change of particulars for secretary (Mr Paul Newman) 1 Buy now
19 Jun 2014 officers Change of particulars for director (Roderic Henry Turner) 2 Buy now
19 Jun 2014 officers Change of particulars for director (Mark David Warmington) 2 Buy now
19 Jun 2014 officers Change of particulars for director (Mr Paul Newman) 2 Buy now
11 Jun 2013 annual-return Annual Return 6 Buy now
10 Jun 2013 accounts Annual Accounts 7 Buy now
06 Jun 2013 officers Appointment of director (Mr Paul Newman) 3 Buy now
22 May 2013 officers Termination of appointment of director (Keith Van Hagen) 2 Buy now
03 Dec 2012 auditors Auditors Resignation Company 1 Buy now
28 Nov 2012 auditors Auditors Resignation Company 1 Buy now
14 Jun 2012 annual-return Annual Return 6 Buy now
29 May 2012 accounts Annual Accounts 6 Buy now
13 Sep 2011 accounts Annual Accounts 9 Buy now
10 Jun 2011 annual-return Annual Return 6 Buy now
22 Jun 2010 annual-return Annual Return 5 Buy now
22 Jun 2010 officers Change of particulars for director (Mark David Warmington) 2 Buy now
17 May 2010 accounts Annual Accounts 8 Buy now
22 Jun 2009 annual-return Return made up to 10/06/09; full list of members 4 Buy now
01 May 2009 accounts Annual Accounts 9 Buy now
10 Jun 2008 annual-return Return made up to 10/06/08; full list of members 4 Buy now
17 Apr 2008 accounts Annual Accounts 13 Buy now
25 Jul 2007 annual-return Return made up to 10/06/07; no change of members 7 Buy now
20 Jun 2007 accounts Annual Accounts 9 Buy now
27 Feb 2007 officers Director resigned 1 Buy now
23 Nov 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
12 Oct 2006 accounts Annual Accounts 13 Buy now
22 Jun 2006 annual-return Return made up to 10/06/06; full list of members 8 Buy now
22 Jun 2006 officers New secretary appointed 2 Buy now
21 Jun 2006 officers Secretary resigned;director resigned 1 Buy now
28 Mar 2006 address Registered office changed on 28/03/06 from: ravenshaw lane, solihull, west midlands B91 2SU 1 Buy now
29 Jun 2005 annual-return Return made up to 10/06/05; full list of members 8 Buy now
01 Jun 2005 accounts Annual Accounts 17 Buy now
10 Jan 2005 change-of-name Certificate Change Of Name Company 2 Buy now
18 Jun 2004 annual-return Return made up to 10/06/04; full list of members 8 Buy now
29 Apr 2004 accounts Annual Accounts 16 Buy now
06 Aug 2003 mortgage Particulars of mortgage/charge 4 Buy now
27 Jul 2003 officers Director resigned 1 Buy now
04 Jun 2003 annual-return Return made up to 10/06/03; full list of members 9 Buy now
14 May 2003 accounts Annual Accounts 17 Buy now
15 Nov 2002 officers New director appointed 2 Buy now
15 Nov 2002 officers New director appointed 2 Buy now
14 Jul 2002 accounts Annual Accounts 18 Buy now
25 Jun 2002 officers New director appointed 2 Buy now
15 Jun 2002 annual-return Return made up to 10/06/02; full list of members 7 Buy now
29 Nov 2001 capital Declaration of assistance for shares acquisition 7 Buy now
15 Nov 2001 officers Director resigned 1 Buy now
15 Nov 2001 officers Director resigned 1 Buy now
15 Nov 2001 officers Director resigned 1 Buy now
15 Nov 2001 officers New director appointed 2 Buy now
14 Nov 2001 mortgage Particulars of mortgage/charge 3 Buy now
14 Nov 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
14 Nov 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
14 Nov 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
06 Nov 2001 mortgage Particulars of mortgage/charge 3 Buy now
29 Oct 2001 accounts Annual Accounts 15 Buy now
14 Jun 2001 annual-return Return made up to 22/06/01; full list of members 7 Buy now
05 Oct 2000 accounts Annual Accounts 16 Buy now
20 Jun 2000 annual-return Return made up to 22/06/00; full list of members 7 Buy now
06 Oct 1999 accounts Annual Accounts 16 Buy now
13 Aug 1999 annual-return Return made up to 22/06/99; no change of members 6 Buy now
25 Aug 1998 annual-return Return made up to 22/06/98; full list of members 8 Buy now
01 May 1998 accounts Annual Accounts 17 Buy now
28 Jan 1998 officers New secretary appointed 2 Buy now
24 Oct 1997 mortgage Particulars of mortgage/charge 3 Buy now
24 Oct 1997 mortgage Particulars of mortgage/charge 3 Buy now
24 Oct 1997 mortgage Particulars of mortgage/charge 3 Buy now
24 Oct 1997 mortgage Particulars of mortgage/charge 3 Buy now
24 Oct 1997 mortgage Particulars of mortgage/charge 3 Buy now
17 Jun 1997 annual-return Return made up to 22/06/97; no change of members 7 Buy now
09 Apr 1997 accounts Annual Accounts 17 Buy now