WHISTLER TECHNOLOGY LTD
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Full accounts made up to 2024-03-31 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-11 with updates |
| 21/09/2421 September 2024 | Resolutions |
| 21/09/2421 September 2024 | Resolutions |
| 21/09/2421 September 2024 | Memorandum and Articles of Association |
| 04/09/244 September 2024 | Cessation of Jonathan Vincent as a person with significant control on 2024-07-23 |
| 04/09/244 September 2024 | Cessation of Clare Denise Vincent as a person with significant control on 2024-07-23 |
| 05/08/245 August 2024 | Resolutions |
| 05/08/245 August 2024 | Memorandum and Articles of Association |
| 26/07/2426 July 2024 | Appointment of Mr Daniel John Phillipson as a director on 2024-07-23 |
| 25/07/2425 July 2024 | Termination of appointment of Clare Denise Vincent as a secretary on 2024-07-23 |
| 25/07/2425 July 2024 | Appointment of Mr Xavier Gaillard as a director on 2024-07-23 |
| 25/07/2425 July 2024 | Termination of appointment of Clare Denise Vincent as a director on 2024-07-23 |
| 03/05/243 May 2024 | |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Full accounts made up to 2023-03-31 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-12 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/12/229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-12 with updates |
| 26/10/2226 October 2022 | Change of details for Whistler Holdings Ltd as a person with significant control on 2022-10-26 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/02/2217 February 2022 | Registration of charge 043034940007, created on 2022-02-16 |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-12 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/12/201 December 2020 | REGISTERED OFFICE CHANGED ON 01/12/2020 FROM SMITH EMMERSON HOUSE ASH TREE COURT NOTTINGHAM BUSINESS PARK NOTTINGHAM NOTTINGHAMSHIRE NG8 6PY |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES |
| 11/06/2011 June 2020 | ARTICLES OF ASSOCIATION |
| 01/06/201 June 2020 | ARTICLES OF ASSOCIATION |
| 12/05/2012 May 2020 | ADOPT ARTICLES 06/04/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/12/199 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/12/1812 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/12/177 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 16/10/1716 October 2017 | CESSATION OF SCOTT ASHLEY MANIFOLD AS A PSC |
| 16/10/1716 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHISTLER HOLDINGS LTD |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, SECRETARY LISA MANIFOLD |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART WHELAN |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MANIFOLD |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MRS CLARE DENISE VINCENT |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/10/1521 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 28/05/1528 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/11/148 November 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 08/11/148 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE DENISE VINCENT / 12/10/2014 |
| 10/09/1410 September 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 03/01/143 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 31/10/1331 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE DENISE VINCENT / 12/10/2013 |
| 21/04/1321 April 2013 | APPOINTMENT TERMINATED, SECRETARY STEVEN COATES |
| 19/03/1319 March 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 19/03/1319 March 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/03/1319 March 2013 | REREG PLC TO PRI; RES02 PASS DATE:19/03/2013 |
| 19/03/1319 March 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 30/01/1330 January 2013 | SECRETARY APPOINTED MRS LISA MANIFOLD |
| 30/01/1330 January 2013 | SECRETARY APPOINTED MRS CLAIRE DENISE VINCENT |
| 25/01/1325 January 2013 | CURREXT FROM 31/01/2013 TO 31/03/2013 |
| 07/11/127 November 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 08/10/128 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 01/08/121 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 20/10/1120 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 18/08/1118 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/08/113 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRAIG STEPHENSON |
| 10/11/1010 November 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRAIG STEPHENSON / 12/10/2010 |
| 10/11/1010 November 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 24/08/1024 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 26/04/1026 April 2010 | CORPORATE DIRECTOR APPOINTED JOHN CRAIG STEPHENSON |
| 03/12/093 December 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN COATES / 01/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ASHLEY MANIFOLD / 01/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN VINCENT / 01/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES WHELAN / 01/10/2009 |
| 20/09/0920 September 2009 | REGISTERED OFFICE CHANGED ON 20/09/2009 FROM, 87 TALBOT STREET, NOTTINGHAM, NG1 5GN |
| 15/09/0915 September 2009 | AMENDING RES PASSED 14/01/2005 14/01/2005 |
| 13/08/0913 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 12/10/08; CHANGE OF MEMBERS |
| 18/12/0818 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/11/0812 November 2008 | CURREXT FROM 31/10/2008 TO 31/01/2009 |
| 03/06/083 June 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 14/05/0814 May 2008 | SECRETARY APPOINTED STEVEN RICHARD COATES |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED SECRETARY DAVID CALLE |
| 21/02/0821 February 2008 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: 5 ACORN WAY, OAK TREE BUSINESS PARK, MANSFIELD, NOTTINGHAMSHIRE NG18 3HD |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 30/01/0830 January 2008 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 15/09/0715 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/076 June 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 22/04/0622 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/067 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0623 February 2006 | NEW SECRETARY APPOINTED |
| 23/02/0623 February 2006 | SECRETARY RESIGNED |
| 03/01/063 January 2006 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0522 March 2005 | PROSPECTUS |
| 22/03/0522 March 2005 | PROSPECTUS |
| 01/03/051 March 2005 | NEW SECRETARY APPOINTED |
| 11/02/0511 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 08/02/058 February 2005 | SECRETARY RESIGNED |
| 22/01/0522 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0519 January 2005 | AUDITORS' REPORT |
| 19/01/0519 January 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 19/01/0519 January 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 19/01/0519 January 2005 | REREG PRI-PLC 14/01/05 |
| 19/01/0519 January 2005 | £ NC 1000/500000 14/01 |
| 19/01/0519 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/01/0519 January 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/01/0519 January 2005 | CONSOLIDATION OF SHARES 14/01/05 |
| 19/01/0519 January 2005 | NC INC ALREADY ADJUSTED 14/01/05 |
| 19/01/0519 January 2005 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 19/01/0519 January 2005 | BALANCE SHEET |
| 19/01/0519 January 2005 | AUDITORS' STATEMENT |
| 19/01/0519 January 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/10/0418 October 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 22/06/0422 June 2004 | REGISTERED OFFICE CHANGED ON 22/06/04 FROM: WEAVERS LANE, ANNESLY, NOTTINGHAM, NG15 0AT |
| 07/11/037 November 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 28/06/0328 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | COMPANY NAME CHANGED BLUESTONE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 23/05/02 |
| 17/04/0217 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/029 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | NEW SECRETARY APPOINTED |
| 19/10/0119 October 2001 | SECRETARY RESIGNED |
| 19/10/0119 October 2001 | REGISTERED OFFICE CHANGED ON 19/10/01 FROM: SOMERSET HOUSE, 40-49 PRICE STREET, BIRMINGHAM, B4 6LZ |
| 19/10/0119 October 2001 | DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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