WHALE ROCK DIRECTORS LIMITED
Warning: The most recent accounts from 30 June 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 25/03/1925 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 18/05/1818 May 2018 | CURRSHO FROM 31/12/2018 TO 30/06/2018 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 03/04/183 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 20/11/1720 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN MENZIES MUIR / 13/10/2017 |
| 16/11/1716 November 2017 | PSC'S CHANGE OF PARTICULARS / WHALE ROCK COMPANY SECRETARIAT LIMITED / 13/10/2017 |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, SECRETARY CAPITA GROUP SECRETARY LIMITED |
| 03/11/173 November 2017 | CORPORATE DIRECTOR APPOINTED LINK GROUP CORPORATE DIRECTOR LIMITED |
| 03/11/173 November 2017 | CORPORATE SECRETARY APPOINTED LINK GROUP CORPORATE SECRETARY LIMITED |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CAPITA CORPORATE DIRECTOR LIMITED |
| 13/10/1713 October 2017 | REGISTERED OFFICE CHANGED ON 13/10/2017 FROM 40 DUKES PLACE LONDON EC3A 7NH UNITED KINGDOM |
| 03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 01/08/171 August 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM 17 ROCHESTER ROW LONDON SW1P 1QT |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN COOPER |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FISH |
| 27/09/1627 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN LEWIS |
| 15/04/1615 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 24/09/1524 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/05/1522 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES WARD |
| 23/04/1523 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ASHLEY COOPER / 16/09/2014 |
| 29/08/1429 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/04/1325 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 24/04/1324 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN MENZIES MUIR / 25/09/2012 |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CRYER |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/11/1215 November 2012 | CURRSHO FROM 30/04/2013 TO 31/12/2012 |
| 08/11/128 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 26/09/1226 September 2012 | DIRECTOR APPOINTED MR CHARLES NICHOLAS CRYER |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED MR JUSTIN ASHLEY COOPER |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR LIMOR GONEN |
| 25/09/1225 September 2012 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 4TH FLOOR 15 BASINGHALL STREET LONDON EC2V 5BR ENGLAND |
| 25/09/1225 September 2012 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, SECRETARY WHALE ROCK SECRETARIES LIMITED |
| 25/09/1225 September 2012 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED MR NIGEL TIMOTHY FISH |
| 07/09/127 September 2012 | ADOPT ARTICLES 30/08/2012 |
| 26/06/1226 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 30/03/1230 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LIMOR GONEN / 30/03/2012 |
| 14/12/1114 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN MENZIES MUIR / 30/11/2011 |
| 03/11/113 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LIMOR GONEN / 20/07/2011 |
| 22/06/1122 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHALE ROCK SECRETARIES LIMITED / 14/06/2010 |
| 22/06/1122 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LIMOR GONEN / 19/06/2011 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID LEWIS / 19/06/2011 |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WARD / 20/11/2010 |
| 09/11/109 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHALE ROCK SECRETARIES LIMITED / 14/06/2010 |
| 02/11/102 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 29/06/1029 June 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MENZIES MUIR / 21/06/2010 |
| 14/06/1014 June 2010 | REGISTERED OFFICE CHANGED ON 14/06/2010 FROM 2ND FLOOR 50 GRESHAM STREET LONDON EC2V 7AY |
| 11/01/1011 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 07/07/087 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / WHALE ROCK SECRETARIES LIMITED / 11/03/2008 |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED SECRETARY LAWGRAM SECRETARIES LIMITED |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT SMITH |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN RILEY |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT FIELD |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SMYTH |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES OUIN |
| 07/04/087 April 2008 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM 4 MORE LONDON RIVERSIDE LONDON SE1 2AU |
| 03/04/083 April 2008 | DIRECTOR APPOINTED ALAN DAVID LEWIS |
| 26/03/0826 March 2008 | SECRETARY APPOINTED WHALE ROCK SECRETARIES LIMITED |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED STEPHEN MUIR |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED LIMOR GONEN |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED JAMES WARD |
| 13/03/0813 March 2008 | COMPANY NAME CHANGED LAWGRAM DIRECTORS LIMITED CERTIFICATE ISSUED ON 17/03/08 |
| 18/02/0818 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 190 STRAND LONDON WC2R 1JN |
| 12/01/0712 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 02/07/032 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 28/01/0028 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 10/07/9810 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 07/07/987 July 1998 | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
| 23/03/9823 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 20/07/9720 July 1997 | ADOPT MEM AND ARTS 12/07/97 |
| 20/07/9720 July 1997 | RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS |
| 20/07/9720 July 1997 | DIRECTOR RESIGNED |
| 20/07/9720 July 1997 | NEW DIRECTOR APPOINTED |
| 20/07/9720 July 1997 | NEW DIRECTOR APPOINTED |
| 20/07/9720 July 1997 | S366A DISP HOLDING AGM 12/06/97 |
| 20/07/9720 July 1997 | S252 DISP LAYING ACC 12/06/97 |
| 20/07/9720 July 1997 | EXEMPTION FROM APPOINTING AUDITORS 12/07/97 |
| 20/07/9720 July 1997 | NEW DIRECTOR APPOINTED |
| 20/07/9720 July 1997 | NEW DIRECTOR APPOINTED |
| 19/06/9719 June 1997 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 30/04/97 |
| 04/10/964 October 1996 | COMPANY NAME CHANGED CAYENNE SOFTWARE LIMITED CERTIFICATE ISSUED ON 04/10/96 |
| 06/08/966 August 1996 | COMPANY NAME CHANGED LAWGRA (NO.375) LIMITED CERTIFICATE ISSUED ON 07/08/96 |
| 19/06/9619 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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