WHALEBONE INVESTMENT COMPANY LIMITED


Registered number: 00673945
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Name: WHALEBONE INVESTMENT COMPANY LIMITED
WHALEBONE INVESTMENT COMPANY LTD
Address: PRIESTLEY HOUSE, PRIESTLEY GARDENS, CHADWELL HEATH, ESSEX, RM6 4SN
Incorporation Date: 1960-11-01

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2020-08-26 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES CS01
2019-12-23 31/03/19 UNAUDITED ABRIDGED AA
2019-08-29 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES CS01
2018-08-31 PSC'S CHANGE OF PARTICULARS / MRS JOSEPHINE ADENA LUCY CONNELL / 13/08/2018 PSC04
2018-08-31 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPHINE ADENA LUCY CONNELL PSC01
2018-12-21 31/03/18 UNAUDITED ABRIDGED AA
2018-08-31 CESSATION OF JOSEPHINE ADENA LUCY CONNELL AS A PSC PSC07
2018-08-31 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES CS01
2017-12-21 31/03/17 TOTAL EXEMPTION FULL AA
2017-08-23 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES CS01
2016-08-25 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES CS01
2016-11-08 31/03/16 TOTAL EXEMPTION SMALL AA
2015-08-24 14/08/15 FULL LIST AR01
2015-12-23 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-22 31/03/14 TOTAL EXEMPTION SMALL AA
2014-09-05 14/08/14 FULL LIST AR01
2013-08-27 14/08/13 FULL LIST AR01
2013-12-12 31/03/13 TOTAL EXEMPTION SMALL AA
2012-09-05 14/08/12 FULL LIST AR01
2012-12-19 31/03/12 TOTAL EXEMPTION SMALL AA
2011-09-13 SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE ADENA LUCY CONNELL / 13/08/2011 CH03
2011-09-13 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE ADENA LUCY CONNELL / 13/08/2011 CH01
2011-12-22 31/03/11 TOTAL EXEMPTION SMALL AA
2011-09-13 14/08/11 FULL LIST AR01
2011-09-13 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DUNCAN CONNELL / 13/08/2011 CH01
2010-01-28 31/03/09 TOTAL EXEMPTION SMALL AA
2010-08-31 14/08/10 FULL LIST AR01
2010-12-17 31/03/10 TOTAL EXEMPTION SMALL AA
2009-08-26 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS 363a
2009-01-27 31/03/08 TOTAL EXEMPTION SMALL AA
2008-10-21 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS 363a
2008-02-26 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION 155(6)a
2008-02-23 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 395
2008-02-23 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 395
2008-01-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-02-23 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2008-02-25 APPOINTMENT TERMINATED DIRECTOR JOHN TOMPKINS 288b
2008-02-23 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 395
2008-02-23 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 395
2008-02-19 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2008-02-23 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 395
2008-01-30 NEW DIRECTOR APPOINTED 288a
2008-02-26 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION 155(6)a
2008-02-26 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES RES07
2008-02-23 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2007-09-04 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS 363a
2007-01-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-09-25 LOCATION OF DEBENTURE REGISTER 190
2006-09-25 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS 363a
2005-08-24 LOCATION OF REGISTER OF MEMBERS 353
2005-08-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-08-24 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS 363a
2005-08-24 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-02-10 NEW DIRECTOR APPOINTED 288a
2004-08-18 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS 363s
2004-01-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-02-17 DIRECTOR RESIGNED 288b
2003-10-01 NEW SECRETARY APPOINTED 288a
2003-10-20 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS 363s

Last update: 2020-10-10 02:27:47