WHISPER AGENCY LIMITED

03131586
150-158 KINGS CROSS ROAD LONDON WC1X 9DH

Documents

Documents
Date Category Description Pages
19 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2023 accounts Annual Accounts 6 Buy now
19 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2022 accounts Annual Accounts 6 Buy now
20 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2021 accounts Annual Accounts 6 Buy now
03 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2020 accounts Annual Accounts 6 Buy now
11 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2019 accounts Annual Accounts 6 Buy now
11 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2018 accounts Annual Accounts 10 Buy now
05 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2017 accounts Annual Accounts 6 Buy now
15 Dec 2016 confirmation-statement Confirmation Statement With Updates 11 Buy now
08 Dec 2016 accounts Annual Accounts 10 Buy now
18 Oct 2016 officers Change of particulars for director (Mr Paul Robert Phelps) 2 Buy now
24 Dec 2015 annual-return Annual Return 5 Buy now
02 Oct 2015 accounts Annual Accounts 8 Buy now
24 Dec 2014 annual-return Annual Return 5 Buy now
24 Dec 2014 officers Change of particulars for director (Paul Robert Phelps) 2 Buy now
02 Oct 2014 accounts Annual Accounts 8 Buy now
23 Dec 2013 annual-return Annual Return 5 Buy now
19 Jul 2013 accounts Annual Accounts 12 Buy now
05 Dec 2012 annual-return Annual Return 5 Buy now
05 Dec 2012 officers Termination of appointment of director (Brian Wadsworth) 1 Buy now
05 Dec 2012 officers Termination of appointment of director (Alexander Craven) 1 Buy now
25 Oct 2012 accounts Annual Accounts 12 Buy now
23 Oct 2012 officers Termination of appointment of director (Karen Leggett) 1 Buy now
23 Oct 2012 officers Termination of appointment of secretary (Karen Leggett) 1 Buy now
23 Oct 2012 officers Appointment of secretary (Mrs Jennifer Wills) 1 Buy now
23 Oct 2012 officers Appointment of director (Mrs Jennifer Wills) 2 Buy now
08 Dec 2011 annual-return Annual Return 7 Buy now
08 Dec 2011 officers Change of particulars for director (Paul Phelps) 2 Buy now
09 Sep 2011 accounts Annual Accounts 12 Buy now
23 May 2011 officers Appointment of director (Brian Wadsworth) 3 Buy now
08 Feb 2011 officers Appointment of director (Alexander James Craven) 3 Buy now
19 Jan 2011 change-of-name Certificate Change Of Name Company 1 Buy now
06 Jan 2011 change-of-name Change Of Name Notice 2 Buy now
22 Dec 2010 annual-return Annual Return 5 Buy now
22 Dec 2010 officers Change of particulars for director (Karen Patricia Leggett) 2 Buy now
22 Dec 2010 officers Change of particulars for secretary (Karen Patricia Leggett) 2 Buy now
19 Aug 2010 accounts Annual Accounts 9 Buy now
23 Dec 2009 annual-return Annual Return 5 Buy now
23 Dec 2009 address Change Sail Address Company 1 Buy now
25 Jun 2009 accounts Annual Accounts 8 Buy now
22 Dec 2008 annual-return Return made up to 28/11/08; full list of members 3 Buy now
23 Oct 2008 accounts Annual Accounts 8 Buy now
04 Dec 2007 annual-return Return made up to 28/11/07; full list of members 2 Buy now
29 Aug 2007 accounts Annual Accounts 8 Buy now
19 Dec 2006 accounts Annual Accounts 8 Buy now
04 Dec 2006 annual-return Return made up to 28/11/06; full list of members 2 Buy now
04 Jan 2006 annual-return Return made up to 28/11/05; full list of members 2 Buy now
04 Jan 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
28 Jun 2005 accounts Annual Accounts 8 Buy now
22 Dec 2004 annual-return Return made up to 28/11/04; full list of members 4 Buy now
13 Sep 2004 annual-return Return made up to 28/11/03; no change of members 7 Buy now
17 Aug 2004 change-of-name Certificate Change Of Name Company 2 Buy now
14 Jul 2004 accounts Annual Accounts 8 Buy now
04 May 2004 officers Director resigned 1 Buy now
04 May 2004 officers New director appointed 2 Buy now
30 Jul 2003 accounts Annual Accounts 8 Buy now
13 Dec 2002 annual-return Return made up to 28/11/02; full list of members 7 Buy now
09 Jul 2002 accounts Annual Accounts 8 Buy now
28 Jul 2001 accounts Annual Accounts 7 Buy now
12 Dec 2000 annual-return Return made up to 28/11/00; full list of members 6 Buy now
26 Sep 2000 address Registered office changed on 26/09/00 from: 52 doughty street london WC1N 2LS 1 Buy now
27 Jul 2000 annual-return Return made up to 28/11/99; full list of members; amend 8 Buy now
11 Jul 2000 accounts Annual Accounts 10 Buy now
21 Dec 1999 annual-return Return made up to 28/11/99; full list of members 6 Buy now
05 Jul 1999 accounts Annual Accounts 11 Buy now
18 Feb 1999 officers Director resigned 1 Buy now
23 Dec 1998 annual-return Return made up to 28/11/98; full list of members 6 Buy now
16 Nov 1998 accounts Annual Accounts 11 Buy now
08 Dec 1997 annual-return Return made up to 28/11/97; full list of members 6 Buy now
03 Aug 1997 accounts Annual Accounts 11 Buy now
02 Dec 1996 annual-return Return made up to 28/11/96; full list of members 6 Buy now
21 Nov 1996 officers New director appointed 2 Buy now
21 Nov 1996 officers New director appointed 2 Buy now
23 Jul 1996 officers Director resigned 1 Buy now
02 Mar 1996 accounts Accounting reference date notified as 31/03 1 Buy now
02 Mar 1996 officers New director appointed 2 Buy now
05 Jan 1996 officers Secretary resigned;new secretary appointed 2 Buy now
05 Jan 1996 officers Director resigned;new director appointed 2 Buy now
28 Nov 1995 incorporation Incorporation Company 28 Buy now