WHISTLE GROUP LIMITED

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Company Documents

DateDescription
02/01/252 January 2025 Confirmation statement made on 2024-11-25 with updates

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25/10/2425 October 2024 Total exemption full 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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09/01/249 January 2024 Total exemption full accounts made up to 2023-06-30

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12/12/2312 December 2023 Confirmation statement made on 2023-11-25 with updates

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

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11/01/2311 January 2023 Satisfaction of charge 098907010001 in full

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05/01/235 January 2023 Total exemption full accounts made up to 2022-06-30

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30/11/2230 November 2022 Confirmation statement made on 2022-11-25 with updates

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

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26/11/2126 November 2021 Confirmation statement made on 2021-11-25 with updates

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

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16/05/2116 May 2021 30/06/20 TOTAL EXEMPTION FULL

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09/12/209 December 2020 CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES

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

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26/02/2026 February 2020 30/06/19 TOTAL EXEMPTION FULL

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES

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08/10/198 October 2019 RETURN OF PURCHASE OF OWN SHARES

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08/10/198 October 2019 16/07/19 STATEMENT OF CAPITAL GBP 80

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08/10/198 October 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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24/07/1924 July 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW FLEMING

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

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03/12/183 December 2018 30/06/18 TOTAL EXEMPTION FULL

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27/11/1827 November 2018 PSC'S CHANGE OF PARTICULARS / MS SARAH KENT / 04/05/2018

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26/11/1826 November 2018 PSC'S CHANGE OF PARTICULARS / MRS SARAH JOANNE KENT / 26/11/2018

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES

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

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26/06/1826 June 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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26/06/1826 June 2018 04/05/18 STATEMENT OF CAPITAL GBP 95

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26/06/1826 June 2018 RETURN OF PURCHASE OF OWN SHARES

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30/01/1830 January 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 25/11/2017

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES

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16/11/1716 November 2017 30/06/17 UNAUDITED ABRIDGED

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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05/09/165 September 2016 PREVSHO FROM 30/11/2016 TO 30/06/2016

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22/02/1622 February 2016 05/01/16 STATEMENT OF CAPITAL GBP 100

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26/01/1626 January 2016 ADOPT ARTICLES 05/01/2016

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06/01/166 January 2016 DIRECTOR APPOINTED MR MATTHEW HENRY FLEMING

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11/12/1511 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 098907010001

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26/11/1526 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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