WHISTLESTOP OPERATORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Accounts for a dormant company made up to 2024-09-30 |
| 05/06/255 June 2025 New | Termination of appointment of Miles Eric Collins as a director on 2025-05-30 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 18/06/2418 June 2024 | Accounts for a dormant company made up to 2023-09-27 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 17/08/2317 August 2023 | Director's details changed for Mr Rolf Geling on 2023-07-28 |
| 17/06/2317 June 2023 | Accounts for a dormant company made up to 2022-09-28 |
| 22/02/2322 February 2023 | Secretary's details changed for Mrs Fiona Scattergood on 2023-02-16 |
| 21/02/2321 February 2023 | Termination of appointment of Helen Byrne as a secretary on 2023-02-16 |
| 21/02/2321 February 2023 | Appointment of Mrs Fiona Scattergood as a secretary on 2023-02-16 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 25/01/2325 January 2023 | Termination of appointment of Richard Lewis as a director on 2023-01-14 |
| 25/01/2325 January 2023 | Appointment of Kari Daniels as a director on 2023-01-23 |
| 13/12/2213 December 2022 | Termination of appointment of Neil Stephen Campbell as a director on 2022-10-07 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 26/10/2126 October 2021 | Appointment of Mr Rolf Geling as a director on 2021-10-25 |
| 26/10/2126 October 2021 | Appointment of Mr Richard Lewis as a director on 2021-10-25 |
| 26/10/2126 October 2021 | Termination of appointment of Roger Arthur Worrell as a director on 2021-09-30 |
| 05/07/215 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 02/07/192 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/18 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 03/07/183 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/17 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED MR NEIL STEPHEN CAMPBELL |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR LUKE TAIT |
| 28/06/1728 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/16 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 22/06/1622 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 22/03/1622 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOEL BROOK |
| 03/07/153 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/14 |
| 17/03/1517 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK RAINBOW |
| 18/03/1418 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 07/02/147 February 2014 | FULL ACCOUNTS MADE UP TO 25/09/13 |
| 16/12/1316 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN BYRNE / 10/12/2013 |
| 16/12/1316 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE LOGAN TAIT / 10/12/2013 |
| 12/12/1312 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RAINBOW / 10/12/2013 |
| 11/12/1311 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL DAVID BROOK / 10/12/2013 |
| 10/12/1310 December 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM 1 THE HEIGHTS BROOKLANDS WEYBRIDGE SURREY KT13 0NY |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MILES ERIC COLLINS / 10/12/2013 |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN OWEN DAVIES / 10/12/2013 |
| 19/03/1319 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 07/01/137 January 2013 | FULL ACCOUNTS MADE UP TO 26/09/12 |
| 05/11/125 November 2012 | DIRECTOR APPOINTED LUKE LOGAN TAIT |
| 01/06/121 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RAINBOW / 01/06/2012 |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEATING |
| 20/03/1220 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 28/09/11 |
| 23/03/1123 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 02/02/112 February 2011 | FULL ACCOUNTS MADE UP TO 29/09/10 |
| 19/03/1019 March 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN DAVIES |
| 15/03/1015 March 2010 | SECRETARY APPOINTED MRS HELEN BYRNE |
| 08/02/108 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 16/12/0916 December 2009 | DIR PERMITTED AUTHORISE ANY CONFLICT SECTION 175(5)(A) 30/11/2009 |
| 17/10/0917 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN OWEN DAVIES / 01/10/2009 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN OWEN DAVIES / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MILES ERIC COLLINS / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN KEATING / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL DAVID BROOK / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RAINBOW / 01/10/2009 |
| 21/03/0921 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER WORRELL |
| 08/07/088 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 18/03/0818 March 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 01/06/071 June 2007 | S366A DISP HOLDING AGM 17/05/07 |
| 01/06/071 June 2007 | S366A DISP HOLDING AGM 17/05/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 169 EUSTON ROAD LONDON NW1 2AE |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK RUBERY BIRMINGHAM WEST MIDLANDS B45 9PZ |
| 27/07/0627 July 2006 | NEW SECRETARY APPOINTED |
| 07/07/067 July 2006 | SECRETARY RESIGNED |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 04/04/064 April 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | RE INTERIM DIVIDEND 31/01/06 |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 08/07/058 July 2005 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 07/04/047 April 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 09/04/039 April 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | FULL ACCOUNTS MADE UP TO 26/09/01 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | REGISTERED OFFICE CHANGED ON 24/09/01 FROM: QUEENS WHARF QUEEN CAROLINE STREET LONDON W6 9RJ |
| 25/04/0125 April 2001 | DIRECTOR RESIGNED |
| 25/04/0125 April 2001 | REGISTERED OFFICE CHANGED ON 25/04/01 FROM: 1ST FLOOR SOUTH VICTORIA STREET HOUSE, 191 VICTORIA STREET LONDON SW1E 5NE |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | NEW SECRETARY APPOINTED |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | DIRECTOR RESIGNED |
| 25/04/0125 April 2001 | DIRECTOR RESIGNED |
| 25/04/0125 April 2001 | SECRETARY RESIGNED |
| 05/04/015 April 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | NEW DIRECTOR APPOINTED |
| 03/03/003 March 2000 | NEW SECRETARY APPOINTED |
| 03/03/003 March 2000 | SECRETARY RESIGNED |
| 17/01/0017 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/01/0014 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0012 January 2000 | ALTERARTICLES06/01/00 |
| 12/01/0012 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/006 January 2000 | ALTERARTICLES15/12/99 |
| 06/01/006 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/9910 December 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 03/12/993 December 1999 | ALTERMEMORANDUM18/11/99 |
| 12/10/9912 October 1999 | DIRECTOR RESIGNED |
| 07/07/997 July 1999 | NC INC ALREADY ADJUSTED 14/06/99 |
| 07/07/997 July 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/09/99 |
| 07/07/997 July 1999 | £ NC 1000/500000 14/06 |
| 13/04/9913 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | SECRETARY RESIGNED |
| 13/04/9913 April 1999 | DIRECTOR RESIGNED |
| 17/03/9917 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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