WHIRLWIND COMMUNICATIONS LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Confirmation statement made on 2025-06-07 with no updates

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11/03/2511 March 2025 Unaudited abridged accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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07/06/247 June 2024 Confirmation statement made on 2024-06-07 with no updates

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17/11/2317 November 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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07/06/237 June 2023 Confirmation statement made on 2023-06-07 with no updates

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-06-30

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15/09/2215 September 2022 Registered office address changed from 33a High Street Belper Derbyshire DE56 1GF England to 40 Market Place Belper Derbyshire DE56 1FZ on 2022-09-15

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15/09/2215 September 2022 Change of details for Ms Gail Joan Mary Downey as a person with significant control on 2022-09-15

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15/09/2215 September 2022 Director's details changed for Ms Gail Joan Mary Downey on 2022-09-15

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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14/02/2214 February 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/03/2123 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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07/02/207 February 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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22/02/1922 February 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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26/03/1826 March 2018 COMPANY NAME CHANGED WHIRLWIND PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 26/03/18

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25/11/1725 November 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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04/08/164 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / GAIL JOAN MARY DOWNEY / 01/08/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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08/06/168 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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04/03/164 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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05/02/165 February 2016 REGISTERED OFFICE CHANGED ON 05/02/2016 FROM UNIT 6 HERITAGE BUSINESS CENTRE DERBY ROAD BELPER DERBYSHIRE DE56 1SW

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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08/06/158 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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09/04/159 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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19/06/1419 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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19/06/1419 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / GAIL JOAN MARY DOWNEY / 19/06/2014

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19/06/1419 June 2014 SECRETARY'S CHANGE OF PARTICULARS / JOAN DOWNEY / 19/06/2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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25/07/1325 July 2013 Annual return made up to 7 June 2013 with full list of shareholders

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25/07/1325 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / GAIL JOAN MARY DOWNEY / 07/06/2013

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25/07/1325 July 2013 REGISTERED OFFICE CHANGED ON 25/07/2013 FROM 364 TUTTLE HILL NUNEATON WARWICKSHIRE CV10 0HS UNITED KINGDOM

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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04/04/134 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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19/06/1219 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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07/06/117 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAIL JOAN MARY DOWNEY / 07/06/2010

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14/06/1014 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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14/06/1014 June 2010 REGISTERED OFFICE CHANGED ON 14/06/2010 FROM 1 PIPERS END WOLVEY HINCKLEY LE10 3LQ UNITED KINGDOM

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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18/01/1018 January 2010 REGISTERED OFFICE CHANGED ON 18/01/2010 FROM GRAYLING HOUSE MAIN STREET MERTON OXFORDSHIRE OX25 2NF

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08/06/098 June 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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31/07/0831 July 2008 REGISTERED OFFICE CHANGED ON 31/07/2008 FROM STONE COTTAGE MERTON OXFORDSHIRE OX25 2NF

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17/06/0817 June 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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04/07/074 July 2007 SECRETARY'S PARTICULARS CHANGED

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04/07/074 July 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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29/11/0629 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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29/06/0629 June 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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15/06/0515 June 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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06/12/046 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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15/06/0415 June 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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10/03/0410 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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09/06/039 June 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS

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18/03/0318 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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07/01/037 January 2003 REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 21 MARNEY ROAD CLAPHAM LONDON SW11 5EW

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23/09/0223 September 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS

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19/10/0119 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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07/07/017 July 2001 NEW SECRETARY APPOINTED

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07/07/017 July 2001 SECRETARY RESIGNED

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25/06/0125 June 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS

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05/01/015 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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06/07/006 July 2000 RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS

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20/03/0020 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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25/01/0025 January 2000 EXEMPTION FROM APPOINTING AUDITORS 17/01/00

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10/06/9910 June 1999 RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS

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29/03/9929 March 1999 REGISTERED OFFICE CHANGED ON 29/03/99 FROM: 37 MANOR ROAD BRACKLEY NORTHAMPTONSHIRE NN13 6ED

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29/03/9929 March 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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03/06/983 June 1998 RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS

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16/04/9816 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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01/04/981 April 1998 REGISTERED OFFICE CHANGED ON 01/04/98 FROM: 3 OLTON PLACE NUNEATON WARWICKSHIRE CV11 5HH

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01/09/971 September 1997 RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS

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03/02/973 February 1997 COMPANY NAME CHANGED KIRBYDELL LIMITED CERTIFICATE ISSUED ON 04/02/97

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29/01/9729 January 1997 REGISTERED OFFICE CHANGED ON 29/01/97 FROM: ELMDENE 106 SHUTT LANE EARLSWOOD SOLIHULL WEST MIDLANDS B94 6DA

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29/01/9729 January 1997 NEW DIRECTOR APPOINTED

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29/01/9729 January 1997 NEW SECRETARY APPOINTED

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28/10/9628 October 1996 SECRETARY RESIGNED

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28/10/9628 October 1996 DIRECTOR RESIGNED

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28/10/9628 October 1996 REGISTERED OFFICE CHANGED ON 28/10/96 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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07/06/967 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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