WHISPERING OAKS MANAGEMENT LIMITED

Company Documents

DateDescription
03/10/243 October 2024 Confirmation statement made on 2024-09-28 with no updates

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30/07/2430 July 2024 Micro company accounts made up to 2023-09-30

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08/02/248 February 2024 Appointment of Mrs Jacqueline Freeman as a secretary on 2024-02-08

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06/10/236 October 2023 Confirmation statement made on 2023-09-28 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Confirmation statement made on 2022-09-28 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/09/2228 September 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/09/2128 September 2021 Confirmation statement made on 2021-09-28 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/05/1928 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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21/03/1921 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KEW / 21/03/2019

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21/03/1921 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KEW / 21/03/2019

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04/02/194 February 2019 APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT LIMITED

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04/02/194 February 2019 REGISTERED OFFICE CHANGED ON 04/02/2019 FROM GEM HOUSE DUNHAMS LANE LETCHWORTH GARDEN CITY HERTS SG6 1GL

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14/05/1814 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES

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20/12/1720 December 2017 APPOINTMENT TERMINATED, DIRECTOR DOREEN ASHTON

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15/06/1715 June 2017 30/09/16 TOTAL EXEMPTION FULL

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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12/04/1612 April 2016 16/03/16 NO MEMBER LIST

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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18/03/1518 March 2015 16/03/15 NO MEMBER LIST

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11/11/1411 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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20/03/1420 March 2014 16/03/14 NO MEMBER LIST

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01/11/131 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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09/04/139 April 2013 16/03/13 NO MEMBER LIST

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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26/03/1226 March 2012 16/03/12 NO MEMBER LIST

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01/03/121 March 2012 CORPORATE SECRETARY APPOINTED GEM ESTATE MANAGEMENT LIMITED

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01/03/121 March 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LTD / 26/05/2011

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01/03/121 March 2012 APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT (1995) LTD

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11/11/1111 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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22/03/1122 March 2011 16/03/11 NO MEMBER LIST

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15/12/1015 December 2010 30/09/10 TOTAL EXEMPTION FULL

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18/03/1018 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LTD / 01/06/2009

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18/03/1018 March 2010 16/03/10 NO MEMBER LIST

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOREEN ASHTON / 16/03/2010

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18/03/1018 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LTD / 16/03/2010

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07/12/097 December 2009 30/09/09 TOTAL EXEMPTION FULL

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10/06/0910 June 2009 REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 10 WORKS ROAD LETCHWORTH GARDEN CITY HERTS SG6 1LB

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15/04/0915 April 2009 ANNUAL RETURN MADE UP TO 16/03/09

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05/12/085 December 2008 30/09/08 TOTAL EXEMPTION FULL

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20/11/0820 November 2008 DIRECTOR APPOINTED CHRISTOPHER KEW

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15/10/0815 October 2008 DIRECTOR APPOINTED DOREEN ASHTON

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15/10/0815 October 2008 APPOINTMENT TERMINATED DIRECTOR DANIEL GALLAGHER

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15/10/0815 October 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER JONES

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15/10/0815 October 2008 APPOINTMENT TERMINATED DIRECTOR PETER CAWREY

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15/10/0815 October 2008 SECRETARY APPOINTED GEM ESTATE MANAGEMENT LTD

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15/10/0815 October 2008 REGISTERED OFFICE CHANGED ON 15/10/2008 FROM PENDRAGON HOUSE 65 LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1LJ

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16/07/0816 July 2008 30/09/07 TOTAL EXEMPTION FULL

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15/05/0815 May 2008 ANNUAL RETURN MADE UP TO 16/03/08

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16/04/0716 April 2007 SECRETARY RESIGNED

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11/04/0711 April 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/09/07

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16/03/0716 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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