WHISPERING PINES MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-22 with no updates |
| 23/06/2523 June 2025 | Termination of appointment of Grainne Mary Goldsmith as a director on 2025-06-23 |
| 07/01/257 January 2025 | Termination of appointment of Gerald Martin Magee as a director on 2025-01-07 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-22 with updates |
| 22/03/2422 March 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 08/03/238 March 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/06/2129 June 2021 | Micro company accounts made up to 2020-12-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 24/06/2024 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 27/06/1927 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 03/04/193 April 2019 | REGISTERED OFFICE CHANGED ON 03/04/2019 FROM 2-6 EDWARD STREET PORTADOWN CO ARMAGH BT62 3LX |
| 03/04/193 April 2019 | SECRETARY APPOINTED MRS GERALDINE KANE |
| 15/03/1915 March 2019 | PREVEXT FROM 30/09/2018 TO 31/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/06/1828 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, SECRETARY GERALD MAGEE |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 06/06/176 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/06/1630 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 06/07/156 July 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 22/05/1522 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 25/07/1425 July 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MR MARK MATTHEWS |
| 17/01/1417 January 2014 | SECRETARY APPOINTED MR GERALD MAGEE |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES KINLEY |
| 26/06/1326 June 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 06/07/126 July 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 27/06/1127 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / JAMES KINLEY / 16/06/2011 |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARY FAUSINA GRAHAM / 16/06/2011 |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAINNE MARY GOLDSMITH / 16/06/2011 |
| 27/06/1127 June 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HENRY CROOKS / 16/06/2011 |
| 05/07/105 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 16/06/1016 June 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 02/07/092 July 2009 | 16/06/09 ANNUAL RETURN SHUTTLE |
| 20/03/0920 March 2009 | 30/09/08 ANNUAL ACCTS |
| 30/07/0830 July 2008 | 30/09/07 ANNUAL ACCTS |
| 20/06/0820 June 2008 | 16/06/08 ANNUAL RETURN SHUTTLE |
| 04/06/084 June 2008 | STATUTORY DECLARATION |
| 09/08/079 August 2007 | 30/09/06 ANNUAL ACCTS |
| 15/06/0715 June 2007 | 16/06/07 ANNUAL RETURN SHUTTLE |
| 06/07/066 July 2006 | 16/06/06 ANNUAL RETURN SHUTTLE |
| 30/05/0630 May 2006 | CHANGE OF DIRS/SEC |
| 30/05/0630 May 2006 | CHANGE OF DIRS/SEC |
| 30/05/0630 May 2006 | CHANGE OF DIRS/SEC |
| 30/05/0630 May 2006 | CHANGE OF DIRS/SEC |
| 30/05/0630 May 2006 | CHANGE OF DIRS/SEC |
| 30/05/0630 May 2006 | CHANGE OF DIRS/SEC |
| 30/05/0630 May 2006 | CHANGE OF DIRS/SEC |
| 25/04/0625 April 2006 | 30/09/05 ANNUAL ACCTS |
| 31/03/0631 March 2006 | CHANGE IN SIT REG ADD |
| 19/10/0519 October 2005 | CHANGE OF ARD |
| 30/06/0530 June 2005 | 16/06/05 ANNUAL RETURN SHUTTLE |
| 16/06/0416 June 2004 | PARS RE DIRS/SIT REG OFF |
| 16/06/0416 June 2004 | DECLN COMPLNCE REG NEW CO |
| 16/06/0416 June 2004 | ARTICLES |
| 16/06/0416 June 2004 | CERTIFICATE OF INCORPORATION |
| 16/06/0416 June 2004 | MEMORANDUM |
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