WHALEBONE PROPERTY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 27/09/2527 September 2025 New | Confirmation statement made on 2025-09-09 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-09-09 with updates |
| 29/10/2429 October 2024 | Appointment of Mr Ubayd Abdulrashid Hotelwala as a director on 2024-10-17 |
| 21/09/2421 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/12/232 December 2023 | Compulsory strike-off action has been discontinued |
| 02/12/232 December 2023 | Compulsory strike-off action has been discontinued |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-09-09 with updates |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/05/234 May 2023 | Termination of appointment of Geraldine Mary Catherine O'grady as a director on 2023-04-21 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-09-09 with updates |
| 03/10/223 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-09-09 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/09/2017 September 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WATTRUS |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES |
| 13/09/1913 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES |
| 05/07/175 July 2017 | DIRECTOR APPOINTED GERALDINE O'GRADY |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED GERALDINE O'GRADY |
| 05/06/175 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, SECRETARY MARK BUTCHER |
| 18/05/1718 May 2017 | SECRETARY APPOINTED MICHAEL JAMES WATTRUS |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR BERYL SELVAGE |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK BUTCHER |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TONY MARTIN |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 14/07/1614 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/09/151 September 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 13/07/1513 July 2015 | SECRETARY APPOINTED MARK BUTCHER |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, SECRETARY CHARLES DE ALWIS |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/09/1417 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 21/08/1421 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BERYL SELVAGE / 01/01/2013 |
| 15/08/1315 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILLIP ANTHONY BUTCHER / 01/01/2013 |
| 14/08/1314 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MS SHAHARAZAD SALAS ABUEL-EALEH |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MR TONY MARTIN |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/09/126 September 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/08/1119 August 2011 | 10/08/11 NO CHANGES |
| 13/09/1013 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 26/08/1026 August 2010 | 10/08/10 NO CHANGES |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE OGRADY |
| 02/10/092 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 21/08/0921 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 21/08/0921 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES DE ALWIS / 04/08/2009 |
| 13/10/0813 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 25/07/0825 July 2008 | RETURN MADE UP TO 13/07/08; CHANGE OF MEMBERS |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR PETER MELIA |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED BERYL SELVAGE |
| 30/10/0730 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/07/0722 July 2007 | RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/08/058 August 2005 | RETURN MADE UP TO 13/07/05; NO CHANGE OF MEMBERS |
| 06/10/046 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 13/07/04; NO CHANGE OF MEMBERS |
| 05/10/035 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 30/08/0330 August 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 08/08/028 August 2002 | RETURN MADE UP TO 13/07/02; NO CHANGE OF MEMBERS |
| 21/02/0221 February 2002 | DIRECTOR RESIGNED |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 27/10/0127 October 2001 | DIRECTOR RESIGNED |
| 27/10/0127 October 2001 | NEW SECRETARY APPOINTED |
| 27/10/0127 October 2001 | REGISTERED OFFICE CHANGED ON 27/10/01 FROM: 1 MILLBROOK GARDENS CHADWELL HEATH ROMFORD ESSEX RM6 6RP |
| 03/08/013 August 2001 | RETURN MADE UP TO 13/07/01; CHANGE OF MEMBERS |
| 13/07/0113 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/03/0114 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/08/991 August 1999 | RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS |
| 17/03/9917 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS |
| 25/02/9825 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 05/08/975 August 1997 | RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS |
| 17/02/9717 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 08/08/968 August 1996 | RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | DIRECTOR RESIGNED |
| 12/03/9612 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS |
| 15/03/9515 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/07/9415 July 1994 | RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS |
| 15/07/9415 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 15/07/9315 July 1993 | RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS |
| 15/07/9315 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 23/07/9223 July 1992 | RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS |
| 23/07/9223 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 25/07/9125 July 1991 | RETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS |
| 25/07/9125 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 20/07/9020 July 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 20/07/9020 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 22/08/8922 August 1989 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
| 08/08/898 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 11/07/8811 July 1988 | RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS |
| 11/07/8811 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 20/08/8720 August 1987 | RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS |
| 28/07/8728 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 30/07/8630 July 1986 | RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS |
| 05/07/865 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 25/02/8225 February 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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