WHISPER ME LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 06/03/216 March 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | PREVSHO FROM 31/12/2019 TO 30/12/2019 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES |
| 29/07/1929 July 2019 | REGISTERED OFFICE CHANGED ON 29/07/2019 FROM 31 PERCY STREET LONDON W1T 2DD UNITED KINGDOM |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, SECRETARY JWA REGISTRARS LIMITED |
| 28/06/1928 June 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PENNY VERBE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 19/09/1819 September 2018 | REGISTERED OFFICE CHANGED ON 19/09/2018 FROM SHAFTESBURY MANSIONS 52 SHAFTESBURY AVENUE LONDON W1D 6LP UNITED KINGDOM |
| 19/09/1819 September 2018 | REGISTERED OFFICE CHANGED ON 19/09/2018 FROM 31 PERCY STREET LONDON W1T 2DD UNITED KINGDOM |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES |
| 15/08/1815 August 2018 | 30/11/17 STATEMENT OF CAPITAL GBP 105.26 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES |
| 09/05/179 May 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 19/04/1719 April 2017 | 01/12/16 STATEMENT OF CAPITAL GBP 100 |
| 16/02/1716 February 2017 | PREVEXT FROM 30/09/2016 TO 31/12/2016 |
| 02/09/162 September 2016 | 01/08/16 STATEMENT OF CAPITAL GBP 98 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 18/08/1618 August 2016 | 01/05/16 STATEMENT OF CAPITAL GBP 95 |
| 17/08/1617 August 2016 | DIRECTOR APPOINTED MS PENNY VERBE |
| 17/08/1617 August 2016 | SUB-DIVISION 01/11/15 |
| 17/08/1617 August 2016 | REGISTERED OFFICE CHANGED ON 17/08/2016 FROM 5 BERESFORD AVENUE EAST TWICKENHAM LONDON TW1 2PY |
| 02/08/162 August 2016 | CORPORATE SECRETARY APPOINTED JWA REGISTRARS LIMITED |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 13/04/1613 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ABIGAIL SALLY JOHNSON / 13/04/2016 |
| 02/02/162 February 2016 | COMPANY NAME CHANGED WHISPER ONLINE LIMITED CERTIFICATE ISSUED ON 02/02/16 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 13/08/1513 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 31/07/1431 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 23/07/1423 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 30/10/1330 October 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 28/10/1328 October 2013 | DIRECTOR APPOINTED MISS ABIGAIL SALLY JOHNSON |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
| 12/09/1312 September 2013 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM THE BRISTOL OFFICE 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM |
| 18/09/1218 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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