WHIRLOWDALE TRADING COMPANY LIMITED

01202861
THE GRAVEL PIT NEEDHAM NORFOLK ENGLAND IP20 9LB

Documents

Documents
Date Category Description Pages
16 Sep 2024 accounts Annual Accounts 3 Buy now
28 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Annual Accounts 7 Buy now
24 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2023 officers Termination of appointment of director (Tracy Janye Trotter) 1 Buy now
08 Jun 2023 officers Termination of appointment of director (Robert William Maclean) 1 Buy now
08 Jun 2023 officers Appointment of director (Mr Alan Graham Milne) 2 Buy now
07 Jun 2023 officers Termination of appointment of director (Norman Robert Scott) 1 Buy now
02 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
02 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
29 Sep 2022 accounts Annual Accounts 8 Buy now
16 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Oct 2021 accounts Annual Accounts 25 Buy now
23 Feb 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Feb 2021 capital Statement of capital (Section 108) 5 Buy now
23 Feb 2021 insolvency Solvency Statement dated 29/01/21 1 Buy now
23 Feb 2021 incorporation Memorandum Articles 10 Buy now
23 Feb 2021 resolution Resolution 1 Buy now
19 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jan 2021 officers Termination of appointment of director (Kevin Mcneilly) 1 Buy now
05 Jan 2021 officers Termination of appointment of director (Alan Gibson) 1 Buy now
21 Dec 2020 accounts Annual Accounts 25 Buy now
21 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2019 accounts Annual Accounts 25 Buy now
29 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2019 officers Termination of appointment of director (Andrew Pearce) 1 Buy now
18 Apr 2019 officers Appointment of director (Mr Kevin Mcneilly) 2 Buy now
03 Oct 2018 accounts Annual Accounts 24 Buy now
23 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Aug 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Aug 2017 miscellaneous Second filing of Confirmation Statement dated 16/08/2016 5 Buy now
15 Aug 2017 mortgage Registration of a charge 27 Buy now
11 Aug 2017 accounts Annual Accounts 18 Buy now
08 Aug 2017 mortgage Registration of a charge 26 Buy now
02 Aug 2017 officers Termination of appointment of director (Catherine Mary Pearce) 1 Buy now
02 Aug 2017 officers Termination of appointment of secretary (Andrew Pearce) 1 Buy now
02 Aug 2017 officers Appointment of director (Mrs Tracy Janye Trotter) 2 Buy now
02 Aug 2017 officers Appointment of director (Mr Alan Gibson) 2 Buy now
02 Aug 2017 officers Appointment of director (Mr Robert William Maclean) 2 Buy now
02 Aug 2017 officers Appointment of director (Mr Norman Robert Scott) 2 Buy now
01 Aug 2017 mortgage Statement of satisfaction of a charge 2 Buy now
01 Aug 2017 mortgage Statement of satisfaction of a charge 2 Buy now
24 Jul 2017 officers Termination of appointment of director (Martin Russell) 1 Buy now
16 Sep 2016 accounts Annual Accounts 25 Buy now
16 Sep 2016 capital Return of Allotment of shares 8 Buy now
30 Aug 2016 capital Notice of cancellation of shares 6 Buy now
17 Aug 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
15 Aug 2016 capital Return of purchase of own shares 3 Buy now
09 Jun 2016 resolution Resolution 2 Buy now
07 Jun 2016 capital Notice of cancellation of shares 6 Buy now
07 Jun 2016 capital Return of purchase of own shares 3 Buy now
12 Nov 2015 capital Return of purchase of own shares 3 Buy now
30 Oct 2015 resolution Resolution 2 Buy now
30 Oct 2015 capital Notice of cancellation of shares 4 Buy now
05 Oct 2015 accounts Annual Accounts 21 Buy now
25 Sep 2015 officers Termination of appointment of director (Jarrod Mark Fisher) 1 Buy now
11 Sep 2015 annual-return Annual Return 7 Buy now
11 Sep 2015 officers Change of particulars for secretary (Andrew Pearce) 1 Buy now
10 Sep 2015 officers Change of particulars for director (Mr Martin Russell) 2 Buy now
10 Sep 2015 officers Change of particulars for director (Catherine Mary Pearce) 2 Buy now
10 Sep 2015 officers Change of particulars for director (Jarrod Mark Fisher) 2 Buy now
10 Sep 2015 officers Change of particulars for director (Mr Andrew Pearce) 2 Buy now
23 Jun 2015 capital Return of purchase of own shares 3 Buy now
19 May 2015 capital Notice of cancellation of shares 4 Buy now
19 May 2015 resolution Resolution 3 Buy now
16 May 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Mar 2015 miscellaneous Miscellaneous 1 Buy now
05 Mar 2015 miscellaneous Miscellaneous 1 Buy now
12 Jan 2015 capital Return of purchase of own shares 3 Buy now
24 Dec 2014 capital Notice of cancellation of shares 4 Buy now
15 Dec 2014 officers Termination of appointment of director (William Graham Cheesebrough) 1 Buy now
04 Dec 2014 resolution Resolution 6 Buy now
10 Oct 2014 officers Change of particulars for director (Mr Martin Russell) 2 Buy now
10 Oct 2014 capital Return of Allotment of shares 3 Buy now
21 Aug 2014 annual-return Annual Return 9 Buy now
29 Jul 2014 capital Notice of cancellation of shares 4 Buy now
29 Jul 2014 capital Return of purchase of own shares 3 Buy now
11 Jul 2014 resolution Resolution 3 Buy now
09 Jul 2014 accounts Annual Accounts 23 Buy now
24 Jun 2014 officers Appointment of director (Catherine Mary Pearce) 2 Buy now
28 Mar 2014 capital Return of Allotment of shares 3 Buy now
06 Mar 2014 capital Return of Allotment of shares 3 Buy now
17 Feb 2014 officers Appointment of director (Mr Martin Russell) 2 Buy now
07 Feb 2014 capital Return of Allotment of shares 3 Buy now
09 Dec 2013 accounts Annual Accounts 21 Buy now
17 Sep 2013 officers Change of particulars for director (Mr Andrew Pearce) 2 Buy now
20 Aug 2013 annual-return Annual Return 7 Buy now
15 Aug 2013 capital Return of Allotment of shares 3 Buy now
15 Aug 2013 capital Return of Allotment of shares 3 Buy now
29 Jul 2013 capital Return of Allotment of shares 4 Buy now
14 Jun 2013 capital Return of Allotment of shares 4 Buy now
16 Apr 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
16 Apr 2013 capital Notice of name or other designation of class of shares 2 Buy now
16 Apr 2013 resolution Resolution 27 Buy now
05 Oct 2012 accounts Annual Accounts 23 Buy now