WHIPPET UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 18/11/2418 November 2024 | Director's details changed for Mr Steve Paul Stoner on 2024-11-18 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-18 with updates |
| 18/11/2418 November 2024 | Change of details for Mr Steve Stoner as a person with significant control on 2024-11-18 |
| 19/07/2419 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 15/08/2315 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 10/05/2210 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Resolutions |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-29 with updates |
| 07/04/227 April 2022 | Termination of appointment of Carla Heath as a director on 2022-03-31 |
| 06/10/216 October 2021 | Appointment of Mr Sean Dwyer as a director on 2021-10-06 |
| 14/07/2114 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES |
| 26/06/2026 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES |
| 27/06/1927 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/06/1913 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 29/06/1829 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 03/05/183 May 2018 | REGISTERED OFFICE CHANGED ON 03/05/2018 FROM HARWOOD HOUSE HARWOOD ROAD LONDON SW6 4QP |
| 03/05/183 May 2018 | Registered office address changed from , Harwood House Harwood Road, London, SW6 4QP to Harwood House 43 Harwood Road London SW6 4QP on 2018-05-03 |
| 04/04/184 April 2018 | 22/02/18 STATEMENT OF CAPITAL GBP 138.15 |
| 02/11/172 November 2017 | ADOPT ARTICLES 30/10/2017 |
| 21/06/1721 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 21/09/1621 September 2016 | 12/09/16 STATEMENT OF CAPITAL GBP 125 |
| 20/07/1620 July 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 16/06/1616 June 2016 | ADOPT ARTICLES 28/04/2016 |
| 08/06/168 June 2016 | 10/05/16 STATEMENT OF CAPITAL GBP 119.04 |
| 27/11/1527 November 2015 | SUB-DIVISION 16/11/15 |
| 17/11/1517 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 22/06/1522 June 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 01/04/151 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 25/09/1425 September 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 02/04/142 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 30/07/1330 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 02/04/132 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVE STONER |
| 27/02/1327 February 2013 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 13 NORTHFIELDS PROSPECT PUTNEY BRIDGE ROAD LONDON SW18 1PE UNITED KINGDOM |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE PAUL STONER / 27/02/2013 |
| 27/02/1327 February 2013 | Registered office address changed from , 13 Northfields Prospect Putney Bridge Road, London, SW18 1PE, United Kingdom on 2013-02-27 |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE PAUL STONER / 27/02/2013 |
| 20/07/1220 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/07/1211 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE PAUL STONER / 01/05/2011 |
| 23/05/1223 May 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE PAUL STONER / 01/05/2011 |
| 02/11/112 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE PAUL STONER / 01/01/2011 |
| 19/05/1119 May 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE PAUL STONER / 01/01/2011 |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED MISS CARLA HEATH |
| 10/08/1010 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/08/104 August 2010 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD |
| 04/08/104 August 2010 | Registered office address changed from , the Pines, Boars Head, Crowborough, East Sussex, TN6 3HD on 2010-08-04 |
| 16/06/1016 June 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, SECRETARY STEVE STONER |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/12/0930 December 2009 | COMPANY NAME CHANGED WILLY WHIPPET UK LIMITED CERTIFICATE ISSUED ON 30/12/09 |
| 30/12/0930 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHNSON |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHAPMAN |
| 24/10/0924 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/10/0924 October 2009 | CHANGE OF NAME 01/03/2009 |
| 08/05/098 May 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 12/12/0812 December 2008 | COMPANY NAME CHANGED WHIPPET UK LIMITED CERTIFICATE ISSUED ON 15/12/08 |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED MR NICHOLAS CHAPMAN |
| 20/11/0820 November 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED MR STEVE PAUL STONER |
| 20/11/0820 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHNSON / 17/03/2008 |
| 29/01/0829 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 02/05/072 May 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | SECRETARY RESIGNED |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | COMPANY NAME CHANGED DAZZLING ADVERTISING & MARKETING LIMITED CERTIFICATE ISSUED ON 09/06/06 |
| 30/03/0630 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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