NICK WHALE HOLDINGS LIMITED



Company Documents

DateDescription
04/02/204 February 2020CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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31/12/1931 December 201931/12/19 UNAUDITED ABRIDGED

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13/06/1913 June 2019DIRECTOR APPOINTED MR DARREN PAUL TAYLOR

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13/06/1913 June 2019APPOINTMENT TERMINATED, DIRECTOR JOHN SODEN

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24/01/1924 January 2019CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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31/12/1831 December 201831/12/18 TOTAL EXEMPTION FULL

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25/04/1825 April 2018SECRETARY APPOINTED MR DARREN TAYLOR

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25/04/1825 April 2018APPOINTMENT TERMINATED, SECRETARY JOHN SODEN

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01/02/181 February 2018CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES

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31/12/1731 December 201731/12/17 TOTAL EXEMPTION FULL

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03/02/173 February 2017REGISTERED OFFICE CHANGED ON 03/02/2017 FROM SILVERSTONE HOUSE KINETON ROAD GAYDON WARWICKSHIRE CV35 0EP

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01/02/171 February 2017CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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31/12/1631 December 201631/12/16 TOTAL EXEMPTION FULL

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13/09/1613 September 2016PREVSHO FROM 31/05/2016 TO 31/12/2015

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22/03/1622 March 2016SOLVENCY STATEMENT DATED 17/03/16

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22/03/1622 March 2016REDUCE ISSUED CAPITAL 17/03/2016

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22/03/1622 March 201622/03/16 STATEMENT OF CAPITAL GBP 50000

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22/03/1622 March 2016STATEMENT BY DIRECTORS

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03/02/163 February 2016Annual return made up to 21 January 2016 with full list of shareholders

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31/12/1531 December 2015Annual accounts small company total exemption made up to 31 December 2015

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31/05/1531 May 2015Annual accounts small company total exemption made up to 31 May 2015

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10/02/1510 February 2015Annual return made up to 21 January 2015 with full list of shareholders

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12/06/1412 June 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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31/05/1431 May 2014Annual accounts small company total exemption made up to 31 May 2014

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12/02/1412 February 2014Annual return made up to 21 January 2014 with full list of shareholders

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31/05/1331 May 2013Annual accounts small company total exemption made up to 31 May 2013

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13/02/1313 February 2013Annual return made up to 21 January 2013 with full list of shareholders

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13/02/1313 February 2013DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW WHALE / 21/01/2013

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26/06/1226 June 2012REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 15 WARWICK ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 6YW

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31/05/1231 May 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12

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30/01/1230 January 2012Annual return made up to 21 January 2012 with full list of shareholders

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31/05/1131 May 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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01/03/111 March 2011Annual return made up to 21 January 2011 with full list of shareholders

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17/01/1117 January 2011SAIL ADDRESS CHANGED FROM: 54 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3LS UNITED KINGDOM

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11/11/1011 November 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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09/09/109 September 2010REGISTERED OFFICE CHANGED ON 09/09/2010 FROM WALTON WOOD FARM WALTON FOSSE WAY WARWICKSHIRE CV35 9HL

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09/09/109 September 2010DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW WHALE / 31/08/2010

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13/07/1013 July 2010SECTION 519

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31/05/1031 May 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10

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19/02/1019 February 2010SAIL ADDRESS CREATED

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19/02/1019 February 2010REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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19/02/1019 February 2010Annual return made up to 21 January 2010 with full list of shareholders

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19/02/1019 February 2010DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW WHALE / 19/02/2010

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29/09/0929 September 2009PREVEXT FROM 31/12/2008 TO 31/05/2009

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28/08/0928 August 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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31/05/0931 May 2009FULL ACCOUNTS MADE UP TO 31/05/09

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22/05/0922 May 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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22/05/0922 May 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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22/05/0922 May 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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22/05/0922 May 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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12/05/0912 May 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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19/03/0919 March 2009APPOINTMENT TERMINATED DIRECTOR GRAHAM CHARLTON

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19/03/0919 March 2009DIRECTOR RESIGNED GRAHAM CHARLTON

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12/03/0912 March 2009REGISTERED OFFICE CHANGED ON 12/03/2009 FROM FOUR ASHES ROAD DORRIDGE SOLIHULL WEST MIDLANDS B93 8NE

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12/03/0912 March 2009REGISTERED OFFICE CHANGED ON 12/03/09 FROM: FOUR ASHES ROAD DORRIDGE SOLIHULL WEST MIDLANDS B93 8NE

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05/03/095 March 2009DIRECTOR RESIGNED TERENCE HOBSON

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05/03/095 March 2009APPOINTMENT TERMINATED DIRECTOR TERENCE HOBSON

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05/03/095 March 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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05/03/095 March 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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05/03/095 March 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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05/03/095 March 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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05/03/095 March 2009DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1

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30/01/0930 January 2009RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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06/06/086 June 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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15/04/0815 April 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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31/03/0831 March 2008RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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27/06/0727 June 2007PARTICULARS OF MORTGAGE/CHARGE

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27/06/0727 June 2007PARTICULARS OF MORTGAGE/CHARGE

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23/05/0723 May 2007PARTICULARS OF MORTGAGE/CHARGE

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12/02/0712 February 2007RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS

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02/02/072 February 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/02/072 February 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/01/0722 January 2007DIRECTOR RESIGNED

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31/12/0631 December 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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18/10/0618 October 2006SHARES AGREEMENT OTC

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17/10/0617 October 2006NC INC ALREADY ADJUSTED 20/09/06

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17/10/0617 October 2006MEMORANDUM OF ASSOCIATION

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17/10/0617 October 2006£ NC 2000000/3000000 20/0

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17/10/0617 October 2006CAPIT £1426087 20/09/06

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31/05/0631 May 2006RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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03/05/063 May 2006NC INC ALREADY ADJUSTED 20/04/06

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03/05/063 May 2006MEMORANDUM OF ASSOCIATION

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03/05/063 May 2006£ NC 1000000/2000000 20/0

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31/12/0531 December 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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07/10/057 October 2005NEW DIRECTOR APPOINTED

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07/10/057 October 2005NEW DIRECTOR APPOINTED

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07/10/057 October 2005NEW DIRECTOR APPOINTED

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26/05/0526 May 2005PARTICULARS OF MORTGAGE/CHARGE

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26/05/0526 May 2005PARTICULARS OF MORTGAGE/CHARGE

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14/04/0514 April 2005PARTICULARS OF MORTGAGE/CHARGE

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25/02/0525 February 2005DIRECTOR RESIGNED

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26/01/0526 January 2005RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0431 December 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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08/11/048 November 2004REGISTERED OFFICE CHANGED ON 08/11/04 FROM: GATE COTTAGE MORETON MANOR MORETON MORRELL WARWICK CV35 9AL

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11/03/0411 March 2004DIRECTOR RESIGNED

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03/03/043 March 2004NEW DIRECTOR APPOINTED

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03/03/043 March 2004DIRECTOR RESIGNED

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10/02/0410 February 2004RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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14/11/0314 November 2003DIRECTOR RESIGNED

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04/04/034 April 2003RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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06/11/026 November 2002PARTICULARS OF MORTGAGE/CHARGE

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20/05/0220 May 2002PARTICULARS OF MORTGAGE/CHARGE

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18/02/0218 February 2002RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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16/08/0116 August 2001NEW DIRECTOR APPOINTED

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16/08/0116 August 2001NEW DIRECTOR APPOINTED

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23/02/0123 February 2001RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS

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18/01/0118 January 2001PARTICULARS OF MORTGAGE/CHARGE

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31/12/0031 December 2000GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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07/09/007 September 2000PARTICULARS OF MORTGAGE/CHARGE

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09/02/009 February 2000RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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19/12/9919 December 1999NEW DIRECTOR APPOINTED

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11/03/9911 March 1999MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/03/9911 March 1999ALTER MEM AND ARTS 26/02/99

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04/03/994 March 1999PARTICULARS OF MORTGAGE/CHARGE

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18/02/9918 February 1999ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99

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04/02/994 February 1999NEW SECRETARY APPOINTED

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03/02/993 February 1999REGISTERED OFFICE CHANGED ON 03/02/99 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY

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03/02/993 February 1999REGISTERED OFFICE CHANGED ON 03/02/99 FROM: G OFFICE CHANGED 03/02/99 110 WHITCHURCH ROAD CARDIFF CF4 3LY

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03/02/993 February 1999NEW DIRECTOR APPOINTED

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03/02/993 February 1999SECRETARY RESIGNED

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03/02/993 February 1999DIRECTOR RESIGNED

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21/01/9921 January 1999INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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