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WHISTL FULFILMENT (SOUTH WEST) LIMITED

Company number 03783523

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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)
25 Apr 2017 CH01 Director's details changed for Angus Handasyde Dick on 24 April 2017
24 Apr 2017 CH01 Director's details changed for Robert Adam Hughes Smeddle on 24 April 2017
24 Apr 2017 CH01 Director's details changed for David Fanous on 24 April 2017
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 130,449
11 May 2016 TM01 Termination of appointment of James Robert Pritchard-Barrett as a director on 29 December 2015
15 Feb 2016 SH19 Statement of capital on 15 February 2016
  • GBP 130,449
28 Jan 2016 SH20 Statement by Directors
28 Jan 2016 CAP-SS Solvency Statement dated 30/12/15
28 Jan 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Disapplication of article 6 30/12/2015
28 Jan 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2016 AD01 Registered office address changed from Hamilton House Fairfax Road Heathfield Industrial Estate Newton Abbot Devon TQ12 6UD to Clientbase House Woodview Road Paignton Devon TQ4 7SR on 4 January 2016
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 185,448
11 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 185,448
10 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
10 Jun 2013 CH01 Director's details changed for Mr James Robert Pritchard-Barrett on 30 September 2012
10 Jun 2013 CH01 Director's details changed for Robert Adam Hughes Smeddle on 30 September 2012
28 May 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
14 Jun 2012 CH01 Director's details changed for Robert Adam Hughes Smeddle on 31 July 2011
13 Jun 2012 CH01 Director's details changed for Mr James Robert Pritchard-Barrett on 31 July 2011
09 May 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010