WHISPER DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Confirmation statement made on 2025-06-15 with updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/12/2327 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 15/09/2215 September 2022 | Registration of charge 023170180012, created on 2022-08-26 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/03/2124 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR RITA MONTI |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR RINALDO MONTI |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 11/06/1911 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS RINALDO MONTI / 11/06/2019 |
| 11/06/1911 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA ALEXANDRA MONTI / 11/06/2019 |
| 11/06/1911 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RINALDO VITTORIO MONTI / 11/06/2019 |
| 11/06/1911 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RINALDO MONTI / 11/06/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/12/186 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS RINALDO MONTI |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RINALDO VITTORIO MONTI |
| 15/02/1715 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023170180011 |
| 06/01/176 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 11/11/1611 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023170180010 |
| 31/10/1631 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/10/1631 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/10/1631 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/10/1631 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 31/10/1631 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 31/10/1631 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/10/1631 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 31/10/1631 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 31/10/1631 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/06/1627 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 02/12/152 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 16/06/1516 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 06/01/156 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 17/12/1417 December 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 03/01/143 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 26/11/1326 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 24/07/1324 July 2013 | REGISTERED OFFICE CHANGED ON 24/07/2013 FROM 169 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AG |
| 03/12/123 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 29/11/1229 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED RITA ALEXANDRA MONTI |
| 21/11/1121 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 12/09/1112 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 12/01/1112 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 09/12/109 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RINALDO MONTI / 14/11/2010 |
| 09/12/109 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS RINALDO MONTI / 14/11/2010 |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MONTI |
| 03/02/103 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 12/01/1012 January 2010 | Annual return made up to 14 November 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RINALDO MONTI / 14/11/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RINALDO VITTORIO MONTI / 14/11/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA FRANCESCA MONTI / 14/11/2009 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 2/4 ASH LANE RUSTINGTON WEST SUSSEX BN16 3BZ |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/035 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 07/12/987 December 1998 | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
| 12/10/9812 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 05/10/985 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9811 January 1998 | NEW DIRECTOR APPOINTED |
| 11/01/9811 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
| 09/12/979 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9728 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9711 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 06/01/976 January 1997 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 11/09/9611 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9511 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 11/12/9511 December 1995 | RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS |
| 17/03/9517 March 1995 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS |
| 02/11/942 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 16/01/9416 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 04/01/944 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/944 January 1994 | RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS |
| 24/01/9324 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 18/11/9218 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9218 November 1992 | RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS |
| 16/06/9216 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 02/01/922 January 1992 | RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS |
| 16/05/9116 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9115 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 15/03/9115 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 14/11/9014 November 1990 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 06/09/906 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9028 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9028 February 1990 | REGISTERED OFFICE CHANGED ON 28/02/90 FROM: CLAREMONT HAYNES & CO 125 QUEENS ROAD BRIGHTON BN1 3YW |
| 17/05/8917 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/8918 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/04/8918 April 1989 | REGISTERED OFFICE CHANGED ON 18/04/89 FROM: 2, BACHES STREET, LONDON. N1 6UB |
| 11/04/8911 April 1989 | ALTER MEM AND ARTS 040189 |
| 11/04/8911 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/8929 March 1989 | COMPANY NAME CHANGED VALUEWAY LIMITED CERTIFICATE ISSUED ON 30/03/89 |
| 14/11/8814 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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