- Company Overview for WHISTLE RHYMES LIMITED (01008824)
- Filing history for WHISTLE RHYMES LIMITED (01008824)
- People for WHISTLE RHYMES LIMITED (01008824)
- Charges for WHISTLE RHYMES LIMITED (01008824)
- More for WHISTLE RHYMES LIMITED (01008824)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 28 Oct 2016 | AP04 | Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016 | |
| 28 Oct 2016 | TM02 | Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016 | |
| 23 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 22 Sep 2016 | MR04 | Satisfaction of charge 1 in full | |
| 22 Sep 2016 | MR04 | Satisfaction of charge 2 in full | |
| 18 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
|
|
| 29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 15 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
|
|
| 29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 22 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
|
|
| 17 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 06 Feb 2013 | AP04 | Appointment of Bond Street Registrars Limited as a secretary | |
| 06 Feb 2013 | TM02 | Termination of appointment of Portland Registrars Limited as a secretary | |
| 15 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 04 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 26 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 11 Apr 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 01 Feb 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 01 Feb 2011 | AD01 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 1 February 2011 | |
| 31 Aug 2010 | CH04 | Secretary's details changed for Portland Registrars Limited on 11 June 2010 | |
| 03 Aug 2010 | AAMD | Amended accounts made up to 31 December 2009 | |
| 26 Jul 2010 | AAMD | Amended accounts made up to 31 December 2008 | |
| 26 Jul 2010 | AAMD | Amended accounts made up to 31 December 2007 | |
| 07 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 02 Jun 2010 | AD01 | Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 |