WHISTL FULFILMENT (FARNBOROUGH) LIMITED

04873262
NETWORK HOUSE THIRD AVENUE MARLOW UNITED KINGDOM SL7 1EY

Documents

Documents
Date Category Description Pages
16 Sep 2024 accounts Annual Accounts 28 Buy now
20 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2023 accounts Annual Accounts 28 Buy now
05 Jul 2023 officers Termination of appointment of director (Alistair Cochrane) 1 Buy now
19 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2022 accounts Annual Accounts 28 Buy now
22 Apr 2022 officers Appointment of director (Mr Alistair Cochrane) 2 Buy now
17 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jul 2021 accounts Annual Accounts 27 Buy now
03 Nov 2020 accounts Annual Accounts 27 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 27 Buy now
19 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2019 mortgage Registration of a charge 17 Buy now
25 Jun 2019 mortgage Registration of a charge 26 Buy now
24 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 May 2018 accounts Annual Accounts 27 Buy now
05 Feb 2018 resolution Resolution 3 Buy now
29 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2017 officers Appointment of secretary (Mr John Evans) 2 Buy now
01 Aug 2017 officers Termination of appointment of secretary (Blackborn Limited) 1 Buy now
01 Aug 2017 officers Termination of appointment of director (Michael James Thom) 1 Buy now
01 Aug 2017 officers Termination of appointment of director (Rashpal Singh Gill) 1 Buy now
01 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Aug 2017 officers Appointment of director (Mr Nigel Graham Polglass) 2 Buy now
01 Aug 2017 officers Appointment of director (Mr Manoj Kumar Parmar) 2 Buy now
01 Aug 2017 officers Appointment of director (Mr Nicholas Mark Wells) 2 Buy now
01 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jul 2017 accounts Annual Accounts 21 Buy now
15 Dec 2016 accounts Annual Accounts 32 Buy now
17 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Aug 2016 mortgage Statement of satisfaction of a charge 1 Buy now
16 Dec 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
15 Dec 2015 annual-return Annual Return 4 Buy now
15 Dec 2015 gazette Gazette Notice Compulsory 1 Buy now
16 Sep 2015 accounts Annual Accounts 7 Buy now
17 Sep 2014 annual-return Annual Return 5 Buy now
14 Aug 2014 accounts Annual Accounts 7 Buy now
23 Aug 2013 accounts Annual Accounts 13 Buy now
20 Aug 2013 annual-return Annual Return 5 Buy now
30 Oct 2012 accounts Annual Accounts 5 Buy now
30 Aug 2012 annual-return Annual Return 4 Buy now
03 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Dec 2011 officers Appointment of director (Mr Rashpal Singh Gill) 2 Buy now
04 Oct 2011 accounts Annual Accounts 5 Buy now
21 Sep 2011 annual-return Annual Return 4 Buy now
01 Nov 2010 annual-return Annual Return 4 Buy now
01 Nov 2010 officers Change of particulars for corporate secretary (Blackborn Limited) 1 Buy now
03 Jun 2010 accounts Annual Accounts 5 Buy now
13 Oct 2009 accounts Annual Accounts 4 Buy now
10 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
03 Sep 2009 annual-return Return made up to 20/08/09; full list of members 3 Buy now
03 Sep 2009 address Location of debenture register 1 Buy now
03 Sep 2009 address Location of register of members 1 Buy now
02 Sep 2009 address Registered office changed on 02/09/2009 from c/o blackborn LTD 131 high street chalfont st peter buckinghamshire SL9 9QJ 1 Buy now
25 Feb 2009 capital Ad 31/01/09\gbp si 999@1=999\gbp ic 1/1000\ 2 Buy now
14 Jan 2009 annual-return Return made up to 20/08/08; full list of members 3 Buy now
10 Jun 2008 accounts Annual Accounts 9 Buy now
30 May 2008 accounts Annual Accounts 10 Buy now
18 Mar 2008 address Registered office changed on 18/03/2008 from c/o blackborn LIMITED salamander quay west harefield middlesex UB9 6NZ 1 Buy now
07 Mar 2008 officers Appointment terminated director tim williams 1 Buy now
07 Mar 2008 officers Secretary appointed blackborn LIMITED 1 Buy now
07 Mar 2008 officers Appointment terminated secretary tim williams 1 Buy now
01 Oct 2007 annual-return Return made up to 20/08/07; full list of members 2 Buy now
01 Feb 2007 annual-return Return made up to 20/08/06; full list of members 2 Buy now
21 Dec 2006 address Registered office changed on 21/12/06 from: salamander quay west park lane harefield uxbridge middlesex UB9 6NZ 2 Buy now
05 Dec 2006 accounts Annual Accounts 9 Buy now
28 Jun 2006 mortgage Particulars of mortgage/charge 3 Buy now
23 Sep 2005 officers Director's particulars changed 1 Buy now
25 Aug 2005 annual-return Return made up to 20/08/05; full list of members 2 Buy now
25 Aug 2005 officers Director's particulars changed 1 Buy now
01 Jul 2005 accounts Annual Accounts 12 Buy now
01 Feb 2005 accounts Accounting reference date extended from 31/08/04 to 31/01/05 1 Buy now
12 Oct 2004 annual-return Return made up to 20/08/04; full list of members 7 Buy now
21 Jul 2004 mortgage Particulars of mortgage/charge 3 Buy now
25 Mar 2004 mortgage Particulars of mortgage/charge 3 Buy now
20 Mar 2004 mortgage Particulars of mortgage/charge 7 Buy now
09 Mar 2004 officers New director appointed 2 Buy now
09 Mar 2004 officers New director appointed 2 Buy now
09 Mar 2004 officers New secretary appointed 2 Buy now
09 Mar 2004 officers Secretary resigned 1 Buy now
09 Mar 2004 officers Director resigned 1 Buy now
28 Feb 2004 capital Ad 13/02/04--------- £ si 1@1=1 £ ic 1/2 2 Buy now
23 Feb 2004 address Registered office changed on 23/02/04 from: 788-790 finchley road london NW11 7TJ 1 Buy now
20 Aug 2003 incorporation Incorporation Company 16 Buy now