WHISTLER TECHNOLOGY LTD

Company Documents

Date	Description
17/12/2417 December 2024	Full accounts made up to 2024-03-31 View Document
11/10/2411 October 2024	Confirmation statement made on 2024-10-11 with updates View Document
21/09/2421 September 2024	Resolutions View Document
21/09/2421 September 2024	Resolutions View Document
21/09/2421 September 2024	Memorandum and Articles of Association View Document
04/09/244 September 2024	Cessation of Jonathan Vincent as a person with significant control on 2024-07-23 View Document
04/09/244 September 2024	Cessation of Clare Denise Vincent as a person with significant control on 2024-07-23 View Document
05/08/245 August 2024	Resolutions View Document
05/08/245 August 2024	Memorandum and Articles of Association View Document
26/07/2426 July 2024	Appointment of Mr Daniel John Phillipson as a director on 2024-07-23 View Document
25/07/2425 July 2024	Termination of appointment of Clare Denise Vincent as a secretary on 2024-07-23 View Document
25/07/2425 July 2024	Appointment of Mr Xavier Gaillard as a director on 2024-07-23 View Document
25/07/2425 July 2024	Termination of appointment of Clare Denise Vincent as a director on 2024-07-23 View Document
03/05/243 May 2024	View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
21/12/2321 December 2023	Full accounts made up to 2023-03-31 View Document
26/10/2326 October 2023	Confirmation statement made on 2023-10-12 with updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
09/12/229 December 2022	Total exemption full accounts made up to 2022-03-31 View Document
26/10/2226 October 2022	Confirmation statement made on 2022-10-12 with updates View Document
26/10/2226 October 2022	Change of details for Whistler Holdings Ltd as a person with significant control on 2022-10-26 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
17/02/2217 February 2022	Registration of charge 043034940007, created on 2022-02-16 View Document
14/12/2114 December 2021	Total exemption full accounts made up to 2021-03-31 View Document
18/10/2118 October 2021	Confirmation statement made on 2021-10-12 with updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
17/12/2017 December 2020	31/03/20 TOTAL EXEMPTION FULL View Document
01/12/201 December 2020	REGISTERED OFFICE CHANGED ON 01/12/2020 FROM SMITH EMMERSON HOUSE ASH TREE COURT NOTTINGHAM BUSINESS PARK NOTTINGHAM NOTTINGHAMSHIRE NG8 6PY View Document
23/11/2023 November 2020	CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES View Document
11/06/2011 June 2020	ARTICLES OF ASSOCIATION View Document
01/06/201 June 2020	ARTICLES OF ASSOCIATION View Document
12/05/2012 May 2020	ADOPT ARTICLES 06/04/2020 View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
09/12/199 December 2019	31/03/19 TOTAL EXEMPTION FULL View Document
17/10/1917 October 2019	CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
12/12/1812 December 2018	31/03/18 TOTAL EXEMPTION FULL View Document
26/10/1826 October 2018	CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
07/12/177 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
16/10/1716 October 2017	CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES View Document
16/10/1716 October 2017	CESSATION OF SCOTT ASHLEY MANIFOLD AS A PSC View Document
16/10/1716 October 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHISTLER HOLDINGS LTD View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
10/01/1710 January 2017	APPOINTMENT TERMINATED, SECRETARY LISA MANIFOLD View Document
10/01/1710 January 2017	APPOINTMENT TERMINATED, DIRECTOR STUART WHELAN View Document
10/01/1710 January 2017	APPOINTMENT TERMINATED, DIRECTOR SCOTT MANIFOLD View Document
10/01/1710 January 2017	DIRECTOR APPOINTED MRS CLARE DENISE VINCENT View Document
28/12/1628 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
07/11/167 November 2016	CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
22/12/1522 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
21/10/1521 October 2015	Annual return made up to 12 October 2015 with full list of shareholders View Document
28/05/1528 May 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
08/11/148 November 2014	Annual return made up to 12 October 2014 with full list of shareholders View Document
08/11/148 November 2014	SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE DENISE VINCENT / 12/10/2014 View Document
10/09/1410 September 2014	31/03/14 TOTAL EXEMPTION FULL View Document
03/01/143 January 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View Document
31/10/1331 October 2013	Annual return made up to 12 October 2013 with full list of shareholders View Document
31/10/1331 October 2013	SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE DENISE VINCENT / 12/10/2013 View Document
21/04/1321 April 2013	APPOINTMENT TERMINATED, SECRETARY STEVEN COATES View Document
19/03/1319 March 2013	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
19/03/1319 March 2013	REREGISTRATION MEMORANDUM AND ARTICLES View Document
19/03/1319 March 2013	REREG PLC TO PRI; RES02 PASS DATE:19/03/2013 View Document
19/03/1319 March 2013	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View Document
30/01/1330 January 2013	SECRETARY APPOINTED MRS LISA MANIFOLD View Document
30/01/1330 January 2013	SECRETARY APPOINTED MRS CLAIRE DENISE VINCENT View Document
25/01/1325 January 2013	CURREXT FROM 31/01/2013 TO 31/03/2013 View Document
07/11/127 November 2012	Annual return made up to 12 October 2012 with full list of shareholders View Document
08/10/128 October 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View Document
01/08/121 August 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 View Document
20/10/1120 October 2011	Annual return made up to 12 October 2011 with full list of shareholders View Document
18/08/1118 August 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document

03/08/113 August 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 View Document
10/03/1110 March 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN CRAIG STEPHENSON View Document
10/11/1010 November 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRAIG STEPHENSON / 12/10/2010 View Document
10/11/1010 November 2010	Annual return made up to 12 October 2010 with full list of shareholders View Document
24/08/1024 August 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 View Document
26/04/1026 April 2010	CORPORATE DIRECTOR APPOINTED JOHN CRAIG STEPHENSON View Document
03/12/093 December 2009	Annual return made up to 12 October 2009 with full list of shareholders View Document
23/11/0923 November 2009	SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN COATES / 01/10/2009 View Document
23/11/0923 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ASHLEY MANIFOLD / 01/10/2009 View Document
23/11/0923 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN VINCENT / 01/10/2009 View Document
23/11/0923 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES WHELAN / 01/10/2009 View Document
20/09/0920 September 2009	REGISTERED OFFICE CHANGED ON 20/09/2009 FROM, 87 TALBOT STREET, NOTTINGHAM, NG1 5GN View Document
15/09/0915 September 2009	AMENDING RES PASSED 14/01/2005 14/01/2005 View Document
13/08/0913 August 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 View Document
18/12/0818 December 2008	RETURN MADE UP TO 12/10/08; CHANGE OF MEMBERS View Document
18/12/0818 December 2008	LOCATION OF REGISTER OF MEMBERS View Document
12/11/0812 November 2008	CURREXT FROM 31/10/2008 TO 31/01/2009 View Document
03/06/083 June 2008	FULL ACCOUNTS MADE UP TO 31/10/07 View Document
14/05/0814 May 2008	SECRETARY APPOINTED STEVEN RICHARD COATES View Document
14/05/0814 May 2008	APPOINTMENT TERMINATED SECRETARY DAVID CALLE View Document
21/02/0821 February 2008	REGISTERED OFFICE CHANGED ON 21/02/08 FROM: 5 ACORN WAY, OAK TREE BUSINESS PARK, MANSFIELD, NOTTINGHAMSHIRE NG18 3HD View Document
08/02/088 February 2008	DIRECTOR RESIGNED View Document
30/01/0830 January 2008	RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS View Document
06/12/076 December 2007	DIRECTOR RESIGNED View Document
15/09/0715 September 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
06/06/076 June 2007	FULL ACCOUNTS MADE UP TO 31/10/06 View Document
01/05/071 May 2007	DIRECTOR RESIGNED View Document
04/04/074 April 2007	NEW DIRECTOR APPOINTED View Document
12/01/0712 January 2007	RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS View Document
08/11/068 November 2006	NEW DIRECTOR APPOINTED View Document
11/08/0611 August 2006	NEW DIRECTOR APPOINTED View Document
24/04/0624 April 2006	FULL ACCOUNTS MADE UP TO 31/10/05 View Document
22/04/0622 April 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/04/067 April 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
23/02/0623 February 2006	NEW SECRETARY APPOINTED View Document
23/02/0623 February 2006	SECRETARY RESIGNED View Document
03/01/063 January 2006	RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS View Document
02/12/052 December 2005	NEW DIRECTOR APPOINTED View Document
22/11/0522 November 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
22/03/0522 March 2005	PROSPECTUS View Document
22/03/0522 March 2005	PROSPECTUS View Document
01/03/051 March 2005	NEW SECRETARY APPOINTED View Document
11/02/0511 February 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 View Document
08/02/058 February 2005	SECRETARY RESIGNED View Document
22/01/0522 January 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0519 January 2005	AUDITORS' REPORT View Document
19/01/0519 January 2005	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View Document
19/01/0519 January 2005	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View Document
19/01/0519 January 2005	REREG PRI-PLC 14/01/05 View Document
19/01/0519 January 2005	£ NC 1000/500000 14/01 View Document
19/01/0519 January 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
19/01/0519 January 2005	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
19/01/0519 January 2005	CONSOLIDATION OF SHARES 14/01/05 View Document
19/01/0519 January 2005	NC INC ALREADY ADJUSTED 14/01/05 View Document
19/01/0519 January 2005	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View Document
19/01/0519 January 2005	BALANCE SHEET View Document
19/01/0519 January 2005	AUDITORS' STATEMENT View Document
19/01/0519 January 2005	REREGISTRATION MEMORANDUM AND ARTICLES View Document
18/10/0418 October 2004	RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS View Document
15/10/0415 October 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 View Document
22/06/0422 June 2004	REGISTERED OFFICE CHANGED ON 22/06/04 FROM: WEAVERS LANE, ANNESLY, NOTTINGHAM, NG15 0AT View Document
07/11/037 November 2003	RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS View Document
28/06/0328 June 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View Document
15/11/0215 November 2002	RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS View Document
23/05/0223 May 2002	COMPANY NAME CHANGED BLUESTONE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 23/05/02 View Document
17/04/0217 April 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
09/02/029 February 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
06/11/016 November 2001	NEW DIRECTOR APPOINTED View Document
06/11/016 November 2001	NEW DIRECTOR APPOINTED View Document
06/11/016 November 2001	NEW SECRETARY APPOINTED View Document
19/10/0119 October 2001	SECRETARY RESIGNED View Document
19/10/0119 October 2001	REGISTERED OFFICE CHANGED ON 19/10/01 FROM: SOMERSET HOUSE, 40-49 PRICE STREET, BIRMINGHAM, B4 6LZ View Document
19/10/0119 October 2001	DIRECTOR RESIGNED View Document
12/10/0112 October 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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WHISTLER TECHNOLOGY LTD

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