WHIPPET INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/249 May 2024 | Full accounts made up to 2024-04-05 |
| 08/09/238 September 2023 | Full accounts made up to 2023-04-05 |
| 12/09/2212 September 2022 | Full accounts made up to 2022-04-05 |
| 08/12/218 December 2021 | Termination of appointment of Fntc (Secretaries) Limited as secretary on 2021-09-14 |
| 07/12/217 December 2021 | Appointment of Philip Michael Broomhead as a secretary on 2021-09-14 |
| 04/08/214 August 2021 | Full accounts made up to 2020-04-05 |
| 21/07/2121 July 2021 | Details changed for an overseas company - Change in Accounts Details N/A |
| 09/01/199 January 2019 | FULL ACCOUNTS MADE UP TO 05/04/18 |
| 09/11/179 November 2017 | FULL ACCOUNTS MADE UP TO 05/04/17 |
| 01/09/161 September 2016 | FULL ACCOUNTS MADE UP TO 05/04/16 |
| 11/08/1611 August 2016 | CORPORATE OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 11/07/2016 |
| 11/08/1611 August 2016 | CHANGE OF ADDRESS 11/07/16 INTERNATIONAL HOUSE CASTLE HILL VICTORIA ROAD, DOUGLAS, IM2 4RB, ISLE OF MAN |
| 16/10/1516 October 2015 | FULL ACCOUNTS MADE UP TO 05/04/15 |
| 13/06/1513 June 2015 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MCDONALD |
| 13/06/1513 June 2015 | DIRECTOR APPOINTED DECLAN THOMAS KENNY |
| 12/03/1412 March 2014 | BR011740 ADDRESS CHANGE 01/03/14 7 DURWESTON STREET, LONDON, W1H 1EN |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 05/04/13 |
| 18/05/1218 May 2012 | FULL ACCOUNTS MADE UP TO 05/04/12 |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 05/04/11 |
| 20/09/1020 September 2010 | BR011740 PR APPOINTED PHILIP MICHAEL BROOMHEAD 48 FLETCHER ROAD CHISWICK LONDON W4 5AS |
| 20/09/1020 September 2010 | TRANSITIONAL RETURN OF AN OVERSEAS COMPANY |
| 20/09/1020 September 2010 | BR011740 BUSINESS CHANGE NULL |
| 20/09/1020 September 2010 | FC019634 CHANGE OF ADDRESS PHILIP MICHAEL BROOMHEAD + 1 OTH, 7 DURWESTON STREET, LONDON, W1H 1EH, ISLE OF MAN |
| 20/09/1020 September 2010 | BR011740 ADDRESS CHANGE PHILIP MICHAEL BROOMHEAD + 1 OTH, 7 DURWESTON STREET, LONDON, W1H 1EH, ISLE OF MAN |
| 20/09/1020 September 2010 | BR011740 PA APPOINTED PHILIP MICHAEL BROOMHEAD 48 FLETCHER ROAD CHISWICK LONDON W4 5AS |
| 20/09/1020 September 2010 | BR011740 PR APPOINTED AMANDA JOANNE MCDONALD 10 DACRE ROAD HITCHIN HERTFORDSHIRE SG5 1QJ |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 05/04/10 |
| 26/10/0926 October 2009 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JOANNE MCDONALD / 07/08/2009 |
| 26/06/0926 June 2009 | FULL ACCOUNTS MADE UP TO 05/04/09 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 18/11/08; NO CHANGE OF MEMBERS |
| 09/09/089 September 2008 | FULL ACCOUNTS MADE UP TO 05/04/08 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | PA:PAR |
| 10/08/0710 August 2007 | FIRST PA DETAILS CHANGED FIRST NATIONAL TRUSTEE CO LTD 3RD FLOOR, 3-4 BENTINCK STREET LONDON W1U 2EE |
| 11/07/0711 July 2007 | FULL ACCOUNTS MADE UP TO 05/04/07 |
| 17/03/0717 March 2007 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | FULL ACCOUNTS MADE UP TO 05/04/06 |
| 29/08/0629 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0622 March 2006 | FULL ACCOUNTS MADE UP TO 05/04/05 |
| 03/10/053 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0520 September 2005 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | FULL ACCOUNTS MADE UP TO 05/04/04 |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | RETURN MADE UP TO 18/11/04; NO CHANGE OF MEMBERS |
| 05/05/045 May 2004 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | FULL ACCOUNTS MADE UP TO 05/04/03 |
| 30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 05/04/02 |
| 05/12/025 December 2002 | RETURN MADE UP TO 18/11/02; NO CHANGE OF MEMBERS |
| 01/07/021 July 2002 | FIRST PA DETAILS CHANGED 54 QUEEN ANNE STREET LONDON W1M 9LA |
| 01/07/021 July 2002 | PA:PAR |
| 06/02/026 February 2002 | FIRST PA DETAILS CHANGED PETER MICHAEL BROOMHEAD + 1 OTH |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 22/01/0222 January 2002 | FULL ACCOUNTS MADE UP TO 05/04/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 18/11/01; NO CHANGE OF MEMBERS |
| 12/03/0112 March 2001 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | RETURN MADE UP TO 18/11/99; NO CHANGE OF MEMBERS |
| 30/11/9930 November 1999 | PA:PAR |
| 30/11/9930 November 1999 | BUSINESS ADDRESS 54 QUEEN ANNE STREET LONDON W1M 9LA |
| 30/11/9930 November 1999 | FIRST PA DETAILS CHANGED 4 FITZROY SQUARE LONDON W1P 5AH |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 15/03/9915 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9918 January 1999 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS |
| 10/09/9810 September 1998 | FIRST PA DETAILS CHANGED PAUL F F GARDNER-BOUGAARD (+2) 56 HOWITT ROAD BELSIZE PARK LONDON NW3 4LJ |
| 10/09/9810 September 1998 | PA:RES/PAR |
| 10/09/9810 September 1998 | BUSINESS ADDRESS 4 FITZROY SQUARE LONDON W1P 5AH |
| 10/09/9810 September 1998 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/01/9815 January 1998 | RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 18/08/9718 August 1997 | BUSINESS ADDRESS CHANGED 4 FITZROY SQUARE LONDON W1P 5AH |
| 30/04/9730 April 1997 | NEW DIRECTOR APPOINTED |
| 14/02/9714 February 1997 | DIRECTOR RESIGNED |
| 16/01/9716 January 1997 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 05/04/97 |
| 18/11/9618 November 1996 | PLACE OF BUSINESS REGISTRATION |
| 18/11/9618 November 1996 | BUSINESS ADDRESS C/0 FIRST NATIONAL TRUSTEE CO LT 79 COLLEGE ROAD HARROW MIDDLESEX HA1 1FB |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company