JOHN WHELAN ASSOCIATES LTD.

04218644
KALAMU HOUSE 11 COLDBATH SQUARE LONDON ENGLAND EC1R 5HL

Documents

Documents
Date Category Description Pages
30 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2024 accounts Annual Accounts 7 Buy now
22 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2023 accounts Annual Accounts 7 Buy now
21 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2022 accounts Annual Accounts 8 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2021 accounts Annual Accounts 7 Buy now
03 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2020 accounts Annual Accounts 8 Buy now
21 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2019 accounts Annual Accounts 8 Buy now
19 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2018 accounts Annual Accounts 10 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 May 2017 accounts Annual Accounts 5 Buy now
08 Feb 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 May 2016 annual-return Annual Return 4 Buy now
25 Feb 2016 accounts Annual Accounts 5 Buy now
19 May 2015 annual-return Annual Return 4 Buy now
26 Feb 2015 accounts Annual Accounts 3 Buy now
23 Jun 2014 annual-return Annual Return 4 Buy now
02 Apr 2014 accounts Annual Accounts 4 Buy now
05 Jun 2013 annual-return Annual Return 4 Buy now
30 Jan 2013 accounts Annual Accounts 4 Buy now
18 Jan 2013 officers Termination of appointment of director (Paola Whelan) 1 Buy now
21 May 2012 annual-return Annual Return 5 Buy now
02 Mar 2012 accounts Annual Accounts 5 Buy now
13 Oct 2011 officers Appointment of secretary (Mrs Paola Whelan) 2 Buy now
10 Oct 2011 officers Termination of appointment of secretary (Masterplan Management Limited) 1 Buy now
03 Jun 2011 annual-return Annual Return 5 Buy now
12 May 2011 mortgage Particulars of a mortgage or charge 5 Buy now
02 Mar 2011 accounts Annual Accounts 5 Buy now
01 Jul 2010 annual-return Annual Return 5 Buy now
01 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Jun 2010 officers Change of particulars for director (John David Whelan) 2 Buy now
30 Jun 2010 officers Change of particulars for director (Paola Whelan) 2 Buy now
30 Jun 2010 officers Change of particulars for corporate secretary (Masterplan Management Limited) 2 Buy now
29 Apr 2010 accounts Annual Accounts 4 Buy now
20 Nov 2009 capital Ad 01/07/09\gbp si 99@1=99\gbp ic 1/100\ 2 Buy now
20 Nov 2009 officers Appointment of director (Paola Whelan) 1 Buy now
30 Jun 2009 annual-return Return made up to 17/05/09; full list of members 3 Buy now
01 Apr 2009 accounts Annual Accounts 3 Buy now
12 Jun 2008 annual-return Return made up to 17/05/08; full list of members 3 Buy now
30 Apr 2008 accounts Annual Accounts 5 Buy now
04 Jul 2007 accounts Annual Accounts 7 Buy now
01 Jun 2007 annual-return Return made up to 17/05/07; full list of members 2 Buy now
06 Feb 2007 officers New secretary appointed 1 Buy now
20 Dec 2006 officers Secretary resigned 1 Buy now
19 Dec 2006 address Registered office changed on 19/12/06 from: c/o ascot drummond 2-3 cursitor street london EC4A 1NE 1 Buy now
17 May 2006 annual-return Return made up to 17/05/06; no change of members 2 Buy now
25 Apr 2006 accounts Annual Accounts 7 Buy now
30 Jun 2005 annual-return Return made up to 17/05/05; full list of members 2 Buy now
28 Jun 2005 officers Director's particulars changed 1 Buy now
31 Mar 2005 accounts Annual Accounts 7 Buy now
05 Feb 2005 officers Secretary's particulars changed 1 Buy now
04 Feb 2005 address Registered office changed on 04/02/05 from: suite 205 wellington building wellington road st johns wood NW8 9SP 1 Buy now
11 Jun 2004 annual-return Return made up to 17/05/04; full list of members 6 Buy now
02 Apr 2004 accounts Annual Accounts 7 Buy now
03 Jun 2003 annual-return Return made up to 17/05/03; full list of members 5 Buy now
22 Apr 2003 officers New secretary appointed 1 Buy now
04 Apr 2003 officers Secretary resigned 1 Buy now
04 Apr 2003 officers Director resigned 1 Buy now
26 Mar 2003 accounts Annual Accounts 6 Buy now
02 Oct 2002 officers Secretary resigned 1 Buy now
02 Oct 2002 officers New secretary appointed;new director appointed 2 Buy now
22 Jul 2002 annual-return Return made up to 17/05/02; full list of members 6 Buy now
17 May 2002 address Registered office changed on 17/05/02 from: c/o lane cavendish chesterfield house 385 euston road london NW1 3AU 1 Buy now
25 Apr 2002 officers Director resigned 1 Buy now
10 Apr 2002 address Registered office changed on 10/04/02 from: c/o colin lederman po box 3 fallowfield court stanmore middlesex HA7 3DN 1 Buy now
10 Apr 2002 officers Secretary resigned 1 Buy now
10 Apr 2002 officers New secretary appointed 2 Buy now
09 Apr 2002 change-of-name Certificate Change Of Name Company 2 Buy now
24 Sep 2001 officers New director appointed 2 Buy now
24 Sep 2001 officers New secretary appointed;new director appointed 2 Buy now
22 Jun 2001 address Registered office changed on 22/06/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX 1 Buy now
22 Jun 2001 officers Director resigned 1 Buy now
22 Jun 2001 officers Secretary resigned 1 Buy now
17 May 2001 incorporation Incorporation Company 20 Buy now