- Company Overview for WISPERS LIMITED (04461442)
- Filing history for WISPERS LIMITED (04461442)
- People for WISPERS LIMITED (04461442)
- Charges for WISPERS LIMITED (04461442)
- More for WISPERS LIMITED (04461442)
| 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) |
|---|---|---|---|
| 26 Jun 2017 | PSC01 | Notification of Adrain Dennis O'nion as a person with significant control on 23 November 2016 | |
| 26 Jun 2017 | CH01 | Director's details changed for Mr Adrian Dennis O'nion on 14 November 2016 | |
| 14 Jun 2017 | AD01 | Registered office address changed from Kintyre House 70 High Street Fareham Hampshire PO16 7BB to Kintyre House 70 High Street Fareham Hampshire PO16 7BB on 14 June 2017 | |
| 31 May 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 16 Dec 2016 | MR01 | Registration of charge 044614420001, created on 16 December 2016 | |
| 23 Nov 2016 | AP01 | Appointment of Mr Adrian Dennis O'nion as a director on 3 November 2016 | |
| 14 Nov 2016 | AP01 | Appointment of Mrs Tina Elizabeth O'nion as a director on 3 November 2016 | |
| 14 Nov 2016 | TM01 | Termination of appointment of Christine Anne Gowing as a director on 3 November 2016 | |
| 14 Jul 2016 | AR01 |
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
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| 14 Jul 2016 | CH01 | Director's details changed for Christine Anne Gowing on 14 July 2016 | |
| 04 Feb 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 29 Jun 2015 | AR01 |
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
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| 09 Feb 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 01 Jul 2014 | AR01 |
Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
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| 10 Feb 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 31 Jul 2013 | AR01 | Annual return made up to 14 June 2013 with full list of shareholders | |
| 31 Jul 2013 | CH01 | Director's details changed for Christine Anne Laing on 26 April 2013 | |
| 19 Nov 2012 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 25 Jul 2012 | AR01 | Annual return made up to 14 June 2012 with full list of shareholders | |
| 24 Jan 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 02 Nov 2011 | AD01 | Registered office address changed from 49 Park Lane Fareham Hampshire PO16 7LE on 2 November 2011 | |
| 28 Jun 2011 | AR01 | Annual return made up to 14 June 2011 with full list of shareholders | |
| 28 Jun 2011 | CH01 | Director's details changed for Christine Anne Laing on 15 January 2011 | |
| 28 Jun 2011 | TM02 | Termination of appointment of Carly Laing as a secretary | |
| 14 Dec 2010 | AA | Total exemption small company accounts made up to 31 August 2010 |