WHOLEMASTER LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 17/03/2517 March 2025 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 24/01/2424 January 2024 | Registration of charge 027035700025, created on 2024-01-17 |
| 22/01/2422 January 2024 | Micro company accounts made up to 2023-06-30 |
| 11/12/2311 December 2023 | Registration of charge 027035700024, created on 2023-12-07 |
| 21/11/2321 November 2023 | Cessation of Martin Irving Tannen as a person with significant control on 2023-11-01 |
| 21/11/2321 November 2023 | Cessation of Daniel Asher Tannen as a person with significant control on 2023-11-01 |
| 20/11/2320 November 2023 | Notification of The Tannen Group Limited as a person with significant control on 2023-11-01 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 09/02/239 February 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 20/12/2120 December 2021 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 26/01/2126 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 27/03/2027 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 17/09/1917 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ASHER TANNEN / 17/09/2019 |
| 17/09/1917 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TANNEN / 17/09/2019 |
| 17/09/1917 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN IRVING TANNEN / 17/09/2019 |
| 17/09/1917 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MARK MILLER / 17/09/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 15/03/1915 March 2019 | ALTER ARTICLES 05/12/2018 |
| 15/03/1915 March 2019 | ARTICLES OF ASSOCIATION |
| 25/02/1925 February 2019 | ALTER ARTICLES 05/12/2018 |
| 15/01/1915 January 2019 | ALTER ARTICLES 05/12/2018 |
| 20/11/1820 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 05/02/185 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 06/12/166 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 16/05/1616 May 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 27/04/1527 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 02/07/142 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED MR JONATHAN MARK MILLER |
| 12/06/1412 June 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 09/01/149 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 10/12/1310 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 10/12/1310 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 10/12/1310 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 10/12/1310 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 10/12/1310 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 10/12/1310 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 10/12/1310 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 10/04/1310 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 14/02/1314 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 19/09/1219 September 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:23 |
| 14/09/1214 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 14/09/1214 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/04/1230 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 08/09/118 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 12/05/1112 May 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 24/11/1024 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 11/05/1011 May 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 14/04/1014 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 01/05/091 May 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 20/05/0820 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 08/05/048 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 08/04/038 April 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0121 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0121 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0121 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0121 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0121 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0125 July 2001 | NEW DIRECTOR APPOINTED |
| 12/04/0112 April 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 26/05/0026 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 12/06/9812 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 27/04/9827 April 1998 | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS |
| 28/05/9728 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 28/05/9728 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 28/05/9728 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 09/04/979 April 1997 | RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS |
| 12/04/9612 April 1996 | RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS |
| 13/02/9613 February 1996 | NEW DIRECTOR APPOINTED |
| 13/02/9613 February 1996 | SECRETARY RESIGNED |
| 13/02/9613 February 1996 | NEW SECRETARY APPOINTED |
| 13/02/9613 February 1996 | SECRETARY RESIGNED |
| 13/02/9613 February 1996 | DIRECTOR RESIGNED |
| 13/02/9613 February 1996 | NEW SECRETARY APPOINTED |
| 10/01/9610 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/9610 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/9610 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/9610 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/9610 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/9610 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/9610 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/9610 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/9610 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/9610 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/9610 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/9610 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/9610 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/9610 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/966 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9511 May 1995 | RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/08/948 August 1994 | REGISTERED OFFICE CHANGED ON 08/08/94 FROM: LANMOR HOUSE 370-386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX |
| 25/04/9425 April 1994 | RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS |
| 20/04/9420 April 1994 | EXEMPTION FROM APPOINTING AUDITORS 14/04/94 |
| 20/04/9420 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 06/12/936 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/936 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/936 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/936 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/936 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/936 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/936 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/936 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/936 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/936 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/936 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/936 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/936 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/936 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/933 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/04/9321 April 1993 | REGISTERED OFFICE CHANGED ON 21/04/93 |
| 21/04/9321 April 1993 | RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS |
| 07/11/927 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 11/08/9211 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/9211 August 1992 | ALTER MEM AND ARTS 15/07/92 |
| 03/08/923 August 1992 | REGISTERED OFFICE CHANGED ON 03/08/92 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 03/08/923 August 1992 | REGISTERED OFFICE CHANGED ON 03/08/92 FROM: C/O CLAY SHAW & THOMAS 46/48 COITY ROAD BRIDGEND MID GLAMORGAN CF31 1LR |
| 31/05/9231 May 1992 | REGISTERED OFFICE CHANGED ON 31/05/92 FROM: MBC INFORMATION SERVICES LTD CLASSIC HOUSE,174-180 OLD STREET LONDON EC1V 9BP |
| 03/04/923 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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