WHIPPET COACHES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Director's details changed for Mr Edward John Cameron on 2025-08-01 |
| 30/07/2530 July 2025 New | Statement of capital following an allotment of shares on 2025-07-23 |
| 08/01/258 January 2025 | Termination of appointment of Jonathan Ziebart as a director on 2024-12-31 |
| 08/01/258 January 2025 | Appointment of Mr Edward John Cameron as a director on 2024-12-31 |
| 27/12/2427 December 2024 | Second filing for the appointment of Director Adam Daniel Leishman as a director |
| 19/12/2419 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/12/2330 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 24/08/2324 August 2023 | Appointment of Mr Jonathan Ziebart as a director on 2023-08-21 |
| 24/08/2324 August 2023 | Termination of appointment of James Anthony Williamson as a director on 2023-08-21 |
| 03/03/233 March 2023 | Director's details changed for Mr Tony Williamson on 2023-03-01 |
| 17/02/2317 February 2023 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 01/10/211 October 2021 | Previous accounting period shortened from 2021-03-31 to 2020-12-31 |
| 01/04/211 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 12/03/2112 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005204280006 |
| 02/02/212 February 2021 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBSON |
| 02/02/212 February 2021 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 005204280006 |
| 14/01/2114 January 2021 | CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/06/2015 June 2020 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 15/02/2015 February 2020 | DISS40 (DISS40(SOAD)) |
| 11/02/2011 February 2020 | FIRST GAZETTE |
| 02/09/192 September 2019 | DIRECTOR APPOINTED MR ANDREW IRVIN |
| 02/09/192 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IRVIN / 01/07/2019 |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HAMILTON |
| 03/05/193 May 2019 | Appointment of Mr Adam Daniel Leishman as a director on 2014-11-14 |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MR ADAM DANIEL LEISHMAN |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MR TONY WILLIAMSON |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM LEISHMAN |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/12/183 December 2018 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/18 |
| 27/11/1827 November 2018 | CESSATION OF TOWER TRANSIT LTD AS A PSC |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES |
| 27/11/1827 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASCENDAL GROUP LIMITED |
| 27/11/1827 November 2018 | PSC'S CHANGE OF PARTICULARS / TOWER TRANSIT LTD / 08/10/2018 |
| 31/10/1831 October 2018 | REGISTERED OFFICE CHANGED ON 31/10/2018 FROM C/O PAUL R COX WESTBOURNE PARK BUS GARAGE WESTBOURNE PARK BUS GARAGE GREAT WESTERN ROAD LONDON W9 3NW |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL COX |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, SECRETARY SAMUEL SCOTT |
| 29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 03/02/173 February 2017 | ALTER ARTICLES 08/12/2016 |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MR CHARLES MARTIN MAX HAMILTON |
| 29/12/1629 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/12/1615 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 005204280006 |
| 10/12/1610 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005204280005 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | SECRETARY APPOINTED MR SAMUEL GEORGE SCOTT |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL COX |
| 16/12/1516 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 20/11/1520 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYMOND COX / 11/11/2015 |
| 20/11/1520 November 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 20/11/1520 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / PAUL RAYMOND COX / 20/11/2015 |
| 20/11/1520 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ESPIE SMITH / 11/11/2015 |
| 17/12/1417 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 16/12/1416 December 2014 | SECRETARY APPOINTED PAUL RAYMOND COX |
| 12/12/1412 December 2014 | SECRETARY APPOINTED PAUL RAYMOND COX |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN LEE |
| 12/12/1412 December 2014 | DIRECTOR APPOINTED NEIL ESPIE SMITH |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEE |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEE |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER LEE |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MR ADAM DANIEL LEISHMAN |
| 28/11/1428 November 2014 | DIRECTOR APPOINTED MR PAUL RAYMOND COX |
| 26/11/1426 November 2014 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 2 ROWLES WAY, BUCKINGWAY BUSINESS PARK SWAVESEY CAMBRIDGE CB24 4UG |
| 19/11/1419 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 005204280005 |
| 19/11/1419 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005204280003 |
| 19/11/1419 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005204280004 |
| 18/09/1418 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 005204280004 |
| 22/07/1422 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/05/1422 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 005204280003 |
| 02/12/132 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 21/11/1321 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/11/1227 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/12/1115 December 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 23/11/1123 November 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 04/01/114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 25/11/1025 November 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/01/1020 January 2010 | Annual return made up to 20 November 2009 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS LEE / 20/11/2009 |
| 19/01/1019 January 2010 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM UNIT 1 ROWLES WAY 2 BUCKINGWAY BUSINESS PARK SWAVESEY CAMBRIDGE CAMBS CB24 4UG |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HENRY LEE / 20/11/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY LEE / 20/11/2009 |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR LEE |
| 28/07/0928 July 2009 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM CAMBRIDGE ROAD FENSTANTON HUNTINGDON CAMBS PE18 9JB |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/12/0823 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/12/0823 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/088 January 2008 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 07/12/067 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 21/12/0521 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS |
| 13/01/9813 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 14/11/9714 November 1997 | RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS |
| 08/01/978 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/11/9629 November 1996 | RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS |
| 05/01/965 January 1996 | RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS |
| 03/08/953 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 03/08/953 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 15/11/9415 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9415 November 1994 | RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS |
| 23/12/9323 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 25/11/9325 November 1993 | RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS |
| 20/01/9320 January 1993 | RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS |
| 20/01/9320 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9210 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 03/12/913 December 1991 | RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS |
| 03/12/913 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 17/01/9117 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/01/9117 January 1991 | RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS |
| 24/11/8924 November 1989 | RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS |
| 24/11/8924 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 13/01/8913 January 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 13/01/8913 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 01/02/881 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 01/02/881 February 1988 | RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS |
| 17/08/8717 August 1987 | NEW DIRECTOR APPOINTED |
| 27/10/8627 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/09/8623 September 1986 | RETURN MADE UP TO 14/09/86; FULL LIST OF MEMBERS |
| 23/09/8623 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 08/06/538 June 1953 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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