- Company Overview for WHISPERING SMITH GROUP PLC (03143117)
- Filing history for WHISPERING SMITH GROUP PLC (03143117)
- People for WHISPERING SMITH GROUP PLC (03143117)
- Charges for WHISPERING SMITH GROUP PLC (03143117)
- More for WHISPERING SMITH GROUP PLC (03143117)
| 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) |
|---|---|---|---|
| 30 Sep 2015 | AA | Group of companies' accounts made up to 31 March 2015 | |
| 05 Mar 2015 | AD01 | Registered office address changed from Dte House Hollins Mount Bury Lancashire BL9 8AT to The Exchange 5 Bank Street Bury BL9 0DN on 5 March 2015 | |
| 20 Jan 2015 | AR01 |
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
|
|
| 02 Oct 2014 | AA | Group of companies' accounts made up to 31 March 2014 | |
| 20 Jan 2014 | AR01 |
Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
|
|
| 03 Oct 2013 | AA | Group of companies' accounts made up to 31 March 2013 | |
| 05 Feb 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 23 Jan 2013 | AR01 | Annual return made up to 3 January 2013 with full list of shareholders | |
| 18 Jan 2013 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 22 Aug 2012 | AA | Group of companies' accounts made up to 31 March 2012 | |
| 23 Feb 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 16 Feb 2012 | AR01 | Annual return made up to 3 January 2012 with full list of shareholders | |
| 05 Oct 2011 | AA | Group of companies' accounts made up to 31 March 2011 | |
| 21 Jan 2011 | AR01 | Annual return made up to 3 January 2011 with full list of shareholders | |
| 21 Jan 2011 | CH03 | Secretary's details changed for Mr Rajan Kumar on 3 January 2011 | |
| 21 Jan 2011 | CH01 | Director's details changed for Mr Rajan Kumar on 3 January 2011 | |
| 21 Jan 2011 | CH01 | Director's details changed for Mr Sanjay Kumar on 3 January 2011 | |
| 20 Oct 2010 | AR01 | Annual return made up to 3 January 2010 with full list of shareholders | |
| 02 Oct 2010 | AA | Group of companies' accounts made up to 31 March 2010 | |
| 24 Sep 2010 | AD01 | Registered office address changed from Rajan House 61 Great Ducie Street Manchester Lancashire M3 1RR on 24 September 2010 | |
| 05 Nov 2009 | AA | Group of companies' accounts made up to 31 March 2009 | |
| 31 Mar 2009 | 288b | Appointment terminated director krishan kumar | |
| 07 Feb 2009 | CERTNM | Company name changed rajan group PLC\certificate issued on 09/02/09 | |
| 15 Jan 2009 | 363a | Return made up to 03/01/09; full list of members | |
| 02 Nov 2008 | AA | Group of companies' accounts made up to 31 March 2008 |