WHICH RATE ONLINE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 | Director's details changed for David Bjorn Gardner on 2025-07-21 |
| 22/07/2522 July 2025 | Change of details for Whichrate Holdings Limited as a person with significant control on 2025-07-21 |
| 22/07/2522 July 2025 | Registered office address changed from The Manor House High Street Uttoxeter Staffordshire ST14 7JQ England to Wolseley House Dyson Way Staffordshire Technology Park Stafford Staffordshire ST18 0GA on 2025-07-22 |
| 22/07/2522 July 2025 | Director's details changed for Mr Paul Roscoe on 2025-07-21 |
| 22/07/2522 July 2025 | Secretary's details changed for Mr Paul Roscoe on 2025-07-21 |
| 26/02/2526 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-16 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 21/01/2421 January 2024 | Confirmation statement made on 2023-11-16 with no updates |
| 15/08/2315 August 2023 | Registration of charge 110701930002, created on 2023-08-13 |
| 31/07/2331 July 2023 | Satisfaction of charge 110701930001 in full |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-16 with no updates |
| 28/02/2228 February 2022 | Micro company accounts made up to 2021-05-31 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 30/11/2030 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 04/09/204 September 2020 | APPOINTMENT TERMINATED, DIRECTOR SEAN BENSON |
| 14/12/1914 December 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRENDERGAST |
| 16/08/1916 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 15/04/1915 April 2019 | CESSATION OF TERENCE POTTER AS A PSC |
| 15/04/1915 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHICHRATE HOLDINGS LIMITED |
| 15/03/1915 March 2019 | DIRECTOR APPOINTED MR SEAN IVAN GLENN BENSON |
| 15/12/1815 December 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 20/08/1820 August 2018 | SECRETARY APPOINTED MR PAUL ROSCOE |
| 20/08/1820 August 2018 | DIRECTOR APPOINTED MR MICHAEL PRENDERGAST |
| 20/08/1820 August 2018 | DIRECTOR APPOINTED MISS REBECCA HOARE |
| 20/08/1820 August 2018 | DIRECTOR APPOINTED MR ROBERT NIGEL BARNETT |
| 20/08/1820 August 2018 | DIRECTOR APPOINTED MRS CHRISTINE POTTER |
| 14/03/1814 March 2018 | REGISTERED OFFICE CHANGED ON 14/03/2018 FROM PAUL ROSCOE & CO MARBLE HALL NIGHTINGALE ROAD DERBY DERBYSHIRE DE24 8BF UNITED KINGDOM |
| 14/03/1814 March 2018 | CESSATION OF PAUL ROSCOE AS A PSC |
| 14/03/1814 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE POTTER |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROSCOE |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED MR TERENCE POTTER |
| 17/11/1717 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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