WHISPERWOOD MANAGEMENT LIMITED

04298147
106 PRINCES AVENUE LONDON ENGLAND NW9 9JD

Documents

Documents
Date Category Description Pages
12 Jun 2024 accounts Annual Accounts 3 Buy now
18 Mar 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Jul 2023 accounts Annual Accounts 3 Buy now
12 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jul 2022 accounts Annual Accounts 3 Buy now
10 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jul 2021 accounts Annual Accounts 3 Buy now
03 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2020 accounts Annual Accounts 1 Buy now
22 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jun 2019 accounts Annual Accounts 1 Buy now
25 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2018 accounts Annual Accounts 1 Buy now
19 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 May 2017 accounts Annual Accounts 1 Buy now
25 Apr 2017 officers Termination of appointment of director (John Lai) 1 Buy now
23 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 May 2016 accounts Annual Accounts 1 Buy now
24 Mar 2016 officers Appointment of director (John Porter) 3 Buy now
17 Feb 2016 officers Appointment of director (Tom Hawkins) 3 Buy now
20 Jan 2016 annual-return Annual Return 8 Buy now
12 Oct 2015 annual-return Annual Return 8 Buy now
14 Apr 2015 accounts Annual Accounts 1 Buy now
13 Oct 2014 annual-return Annual Return 8 Buy now
19 Aug 2014 accounts Annual Accounts 1 Buy now
31 Jul 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Oct 2013 annual-return Annual Return 8 Buy now
17 Jul 2013 accounts Annual Accounts 6 Buy now
11 Oct 2012 annual-return Annual Return 8 Buy now
06 Jul 2012 accounts Annual Accounts 6 Buy now
05 Oct 2011 annual-return Annual Return 8 Buy now
19 Jul 2011 accounts Annual Accounts 7 Buy now
12 Oct 2010 annual-return Annual Return 8 Buy now
19 May 2010 accounts Annual Accounts 6 Buy now
19 Oct 2009 annual-return Annual Return 8 Buy now
19 Oct 2009 officers Change of particulars for director (Shamim Anwar) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Jagjit Grewal) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Aidan Ring) 2 Buy now
19 Oct 2009 officers Change of particulars for director (John Lai) 2 Buy now
28 Aug 2009 accounts Annual Accounts 6 Buy now
17 Oct 2008 annual-return Return made up to 03/10/08; full list of members 5 Buy now
18 Jun 2008 accounts Annual Accounts 6 Buy now
06 Dec 2007 annual-return Return made up to 03/10/07; no change of members 8 Buy now
16 May 2007 accounts Annual Accounts 6 Buy now
12 Dec 2006 annual-return Return made up to 03/10/06; full list of members 9 Buy now
04 May 2006 accounts Annual Accounts 6 Buy now
31 Oct 2005 annual-return Return made up to 03/10/05; full list of members 9 Buy now
30 Aug 2005 accounts Annual Accounts 6 Buy now
02 Nov 2004 annual-return Return made up to 03/10/04; full list of members 9 Buy now
01 Jun 2004 officers Director's particulars changed 1 Buy now
20 May 2004 annual-return Return made up to 03/10/03; full list of members 10 Buy now
17 Mar 2004 accounts Annual Accounts 6 Buy now
05 Dec 2003 officers New secretary appointed;new director appointed 2 Buy now
05 Dec 2003 officers New director appointed 2 Buy now
05 Dec 2003 officers New director appointed 2 Buy now
05 Dec 2003 officers New director appointed 2 Buy now
05 Dec 2003 officers Secretary resigned;director resigned 1 Buy now
05 Dec 2003 officers Director resigned 1 Buy now
05 Dec 2003 address Registered office changed on 05/12/03 from: 23 peterborough road harrow middlesex HA1 2BD 1 Buy now
09 Jul 2003 accounts Annual Accounts 6 Buy now
08 Oct 2002 annual-return Return made up to 03/10/02; full list of members 7 Buy now
11 Feb 2002 resolution Resolution 11 Buy now
11 Feb 2002 capital Nc dec already adjusted 01/02/02 1 Buy now
11 Feb 2002 resolution Resolution 1 Buy now
11 Feb 2002 officers New secretary appointed;new director appointed 3 Buy now
11 Feb 2002 officers New director appointed 3 Buy now
08 Feb 2002 address Registered office changed on 08/02/02 from: temple house 20 holywell row london EC2A 4XH 1 Buy now
08 Feb 2002 officers Secretary resigned 1 Buy now
08 Feb 2002 officers Director resigned 1 Buy now
06 Feb 2002 change-of-name Certificate Change Of Name Company 2 Buy now
03 Oct 2001 incorporation Incorporation Company 8 Buy now