WHRD LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 Confirmation statement made on 2025-08-09 with no updates

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25/04/2525 April 2025 Total exemption full accounts made up to 2024-09-30

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10/04/2510 April 2025 Termination of appointment of Zara Nancy Brewer as a secretary on 2025-04-10

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10/04/2510 April 2025 Cessation of Joanna Mary Durie as a person with significant control on 2025-01-01

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10/04/2510 April 2025 Termination of appointment of Joanna Mary Durie as a director on 2025-04-10

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/08/2421 August 2024 Confirmation statement made on 2024-08-09 with no updates

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15/01/2415 January 2024 Total exemption full accounts made up to 2023-09-30

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07/09/237 September 2023 Confirmation statement made on 2023-08-09 with no updates

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07/09/237 September 2023 Termination of appointment of Dan Stuart Durie as a director on 2023-08-01

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09/08/239 August 2023 Appointment of Mr Dan Stuart Durie as a director on 2018-08-07

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09/08/239 August 2023 Termination of appointment of Dan Stuart Durie as a director on 2023-08-01

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08/08/238 August 2023 Appointment of Ms Zara Nancy Brewer as a secretary on 2023-08-01

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08/08/238 August 2023 Termination of appointment of Dan Stuart Durie as a secretary on 2023-08-01

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08/03/238 March 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/11/2116 November 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/03/2130 March 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES

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26/02/2026 February 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES

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18/03/1918 March 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/09/1828 September 2018 APPOINTMENT TERMINATED, SECRETARY JOANNA DURIE

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28/09/1828 September 2018 SECRETARY APPOINTED MR DAN STUART DURIE

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES

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07/08/187 August 2018 DIRECTOR APPOINTED MR DAN STUART DURIE

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07/08/187 August 2018 DIRECTOR APPOINTED MR JAMES ROBERT DURIE

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16/01/1816 January 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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03/12/153 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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14/08/1514 August 2015 Annual return made up to 10 August 2015 with full list of shareholders

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/08/1429 August 2014 Annual return made up to 10 August 2014 with full list of shareholders

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02/01/142 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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21/08/1321 August 2013 Annual return made up to 10 August 2013 with full list of shareholders

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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20/08/1220 August 2012 Annual return made up to 10 August 2012 with full list of shareholders

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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17/08/1117 August 2011 Annual return made up to 10 August 2011 with full list of shareholders

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14/01/1114 January 2011 VARYING SHARE RIGHTS AND NAMES

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14/01/1114 January 2011 STATEMENT OF COMPANY'S OBJECTS

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24/11/1024 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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15/11/1015 November 2010 01/10/10 STATEMENT OF CAPITAL GBP 3

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05/11/105 November 2010 DIRECTOR APPOINTED JOANNA MARY DURIE

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19/08/1019 August 2010 Annual return made up to 10 August 2010 with full list of shareholders

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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01/09/091 September 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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28/08/0828 August 2008 RETURN MADE UP TO 10/08/08; NO CHANGE OF MEMBERS

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08/03/088 March 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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07/09/077 September 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS

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14/06/0714 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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06/09/066 September 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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19/10/0519 October 2005 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06

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10/08/0510 August 2005 SECRETARY RESIGNED

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10/08/0510 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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