WHOWHATWHEREWHENWHYONLINE LTD
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Termination of appointment of Robert Oliver Fitzpatrick as a director on 2025-05-19 |
| 19/05/2519 May 2025 | Appointment of Mr Paul Mcmahon as a director on 2025-05-19 |
| 12/03/2512 March 2025 | Termination of appointment of Catherine Anne O'mullan as a director on 2025-03-12 |
| 04/12/244 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 18/12/2318 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 09/12/229 December 2022 | Full accounts made up to 2022-03-31 |
| 05/01/225 January 2022 | Full accounts made up to 2021-03-31 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 06/12/196 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 07/12/187 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, SECRETARY ANTONY PAYNE |
| 06/03/186 March 2018 | SECRETARY APPOINTED MRS JULIE-ANNE GILLEN |
| 25/10/1725 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MURPHY |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 08/12/168 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 15/12/1515 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 12/08/1512 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PORTER |
| 12/06/1512 June 2015 | DIRECTOR APPOINTED MR FRANCIS GREGORY MCCONNELL |
| 21/10/1421 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE O'MULLAN |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARRISON |
| 08/08/148 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 29/11/1329 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/09/134 September 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN BENNETT |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, DIRECTOR NORMAN APSLEY |
| 08/08/138 August 2013 | DIRECTOR APPOINTED DR CATHERINE ANNE O'MULLAN |
| 08/08/138 August 2013 | DIRECTOR APPOINTED PROFESSOR TIMOTHY HARRISON |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/09/124 September 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 04/09/124 September 2012 | DIRECTOR APPOINTED DR MAUREEN ELIZABETH JANE BENNETT |
| 04/09/124 September 2012 | DIRECTOR APPOINTED DR NORMAN APSLEY |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SHAW |
| 13/04/1213 April 2012 | REGISTERED OFFICE CHANGED ON 13/04/2012 FROM 2 QUEEN'S QUAY BELFAST NORTHERN IRELAND BT3 9QQ UNITED KINGDOM |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED MR DAVID ERIC PORTER |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED MR RICHARD ALEXUS MURPHY |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED MR ROBERT FITZPATRICK |
| 13/04/1213 April 2012 | SECRETARY APPOINTED MR ANTONY PAYNE |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR NORMAN WALKER |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CARVILL |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAME KEEGAN |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCMINN |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HARVEY |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR LT BICKER |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARGARET PEOPLES |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR WENDY OSBORNE |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOKE |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, SECRETARY SALLY MONTGOMERY |
| 03/04/123 April 2012 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM CARSON & MCDOWELL SOLICITORS MURRAY STREET BELFAST BT1 6DN |
| 07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/08/1126 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOE KELLY |
| 18/10/1018 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH SHAW / 08/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID WILLIAM MOORE / 08/08/2010 |
| 06/09/106 September 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LT COLONEL REGINALD HARVEY BICKER / 08/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAME GERALDINE MARY MARCELLA KEEGAN / 08/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM TIMOTHY COOKE / 08/08/2010 |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARSHALL MCKEE |
| 23/11/0923 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 13/08/0913 August 2009 | 08/08/09 ANNUAL RETURN SHUTTLE |
| 07/03/097 March 2009 | CHANGE OF DIRS/SEC |
| 19/02/0919 February 2009 | CHANGE OF DIRS/SEC |
| 19/02/0919 February 2009 | CHANGE OF DIRS/SEC |
| 19/02/0919 February 2009 | CHANGE OF DIRS/SEC |
| 19/02/0919 February 2009 | CHANGE OF DIRS/SEC |
| 19/02/0919 February 2009 | CHANGE OF DIRS/SEC |
| 19/02/0919 February 2009 | CHANGE OF DIRS/SEC |
| 19/02/0919 February 2009 | CHANGE OF DIRS/SEC |
| 26/01/0926 January 2009 | 31/03/08 ANNUAL ACCTS |
| 20/11/0820 November 2008 | AUDITOR RESIGNATION |
| 14/08/0814 August 2008 | 08/08/08 ANNUAL RETURN SHUTTLE |
| 05/10/075 October 2007 | 31/03/07 ANNUAL ACCTS |
| 11/09/0711 September 2007 | 08/08/07 ANNUAL RETURN SHUTTLE |
| 11/01/0711 January 2007 | 31/03/06 ANNUAL ACCTS |
| 19/09/0619 September 2006 | CHANGE OF DIRS/SEC |
| 19/09/0619 September 2006 | CHANGE OF DIRS/SEC |
| 19/09/0619 September 2006 | CHANGE OF DIRS/SEC |
| 19/09/0619 September 2006 | 08/08/06 ANNUAL RETURN SHUTTLE |
| 19/09/0619 September 2006 | CHANGE OF DIRS/SEC |
| 19/09/0619 September 2006 | CHANGE OF DIRS/SEC |
| 22/02/0622 February 2006 | 31/03/05 ANNUAL ACCTS |
| 06/02/066 February 2006 | CHANGE OF DIRS/SEC |
| 17/08/0517 August 2005 | 08/08/05 ANNUAL RETURN SHUTTLE |
| 11/02/0511 February 2005 | CHANGE OF DIRS/SEC |
| 25/10/0425 October 2004 | 30/03/04 ANNUAL ACCTS |
| 24/08/0424 August 2004 | 08/08/04 ANNUAL RETURN SHUTTLE |
| 08/04/048 April 2004 | CHANGE OF DIRS/SEC |
| 23/12/0323 December 2003 | CHANGE OF DIRS/SEC |
| 25/11/0325 November 2003 | CHANGE OF DIRS/SEC |
| 18/11/0318 November 2003 | 30/03/03 ANNUAL ACCTS |
| 29/08/0329 August 2003 | 08/08/03 ANNUAL RETURN SHUTTLE |
| 28/05/0328 May 2003 | CHANGE OF DIRS/SEC |
| 04/04/034 April 2003 | SPECIAL/EXTRA RESOLUTION |
| 22/01/0322 January 2003 | 31/03/02 ANNUAL ACCTS |
| 22/11/0222 November 2002 | CHANGE OF DIRS/SEC |
| 03/09/023 September 2002 | 08/08/02 ANNUAL RETURN SHUTTLE |
| 30/08/0230 August 2002 | CHANGE OF DIRS/SEC |
| 30/08/0230 August 2002 | CHANGE OF DIRS/SEC |
| 30/08/0230 August 2002 | CHANGE OF DIRS/SEC |
| 30/08/0230 August 2002 | CHANGE OF DIRS/SEC |
| 30/08/0230 August 2002 | CHANGE OF DIRS/SEC |
| 30/08/0230 August 2002 | CHANGE OF DIRS/SEC |
| 16/12/0116 December 2001 | 29/03/01 ANNUAL ACCTS |
| 28/08/0128 August 2001 | 08/08/01 ANNUAL RETURN SHUTTLE |
| 11/02/0111 February 2001 | UPDATED MEM AND ARTS |
| 11/02/0111 February 2001 | SPECIAL/EXTRA RESOLUTION |
| 29/01/0129 January 2001 | CHANGE OF ARD |
| 06/10/006 October 2000 | CHANGE OF DIRS/SEC |
| 06/10/006 October 2000 | CHANGE OF DIRS/SEC |
| 06/10/006 October 2000 | CHANGE OF DIRS/SEC |
| 06/10/006 October 2000 | CHANGE OF DIRS/SEC |
| 06/10/006 October 2000 | CHANGE OF DIRS/SEC |
| 06/10/006 October 2000 | CHANGE OF DIRS/SEC |
| 06/10/006 October 2000 | CHANGE OF DIRS/SEC |
| 06/10/006 October 2000 | CHANGE OF DIRS/SEC |
| 20/09/0020 September 2000 | CHANGE OF DIRS/SEC |
| 20/09/0020 September 2000 | CHANGE OF DIRS/SEC |
| 12/09/0012 September 2000 | UPDATED MEM AND ARTS |
| 06/09/006 September 2000 | RESOLUTION TO CHANGE NAME |
| 05/09/005 September 2000 | CHANGE OF DIRS/SEC |
| 08/08/008 August 2000 | ARTICLES |
| 08/08/008 August 2000 | MEMORANDUM |
| 08/08/008 August 2000 | DECLN COMPLNCE REG NEW CO |
| 08/08/008 August 2000 | PARS RE DIRS/SIT REG OFF |
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