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WHOLEBRAND LTD

Company number 06300941

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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)
05 Aug 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
06 May 2015 AA Total exemption small company accounts made up to 31 August 2014
27 Apr 2015 CH01 Director's details changed for Jane Amanda Buck on 4 July 2014
11 Aug 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2
16 May 2014 AA Total exemption small company accounts made up to 31 August 2013
31 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • GBP 2
24 May 2013 AA Total exemption small company accounts made up to 31 August 2012
10 Aug 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
17 May 2012 AA Total exemption small company accounts made up to 31 August 2011
20 Sep 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
20 Sep 2011 TM02 Termination of appointment of Antony Buck as a secretary
26 May 2011 AA Total exemption small company accounts made up to 31 August 2010
28 Apr 2011 AA01 Previous accounting period extended from 31 July 2010 to 31 August 2010
06 Aug 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for Jane Amanda Buck on 2 July 2010
24 May 2010 AA Total exemption small company accounts made up to 31 July 2009
08 Jul 2009 363a Return made up to 03/07/09; full list of members
26 Feb 2009 AA Total exemption small company accounts made up to 31 July 2008
05 Dec 2008 CERTNM Company name changed borneo consulting LTD\certificate issued on 05/12/08
17 Jul 2008 363a Return made up to 03/07/08; full list of members
03 Jul 2008 288c Secretary's change of particulars / antony buck / 02/07/2008
03 Jul 2008 288c Director's change of particulars / jane buck / 02/07/2008
03 Jul 2007 NEWINC Incorporation