WHEELOCK TRAVEL LIMITED — Filings & Documents (132)
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(E)FNAR1 - Annual Return
2026-08-14 · Annual Return
(E)FNSC1 - Return of Allotment
2025-12-30 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-29 · Annual Return
(E)FNSC1 - Return of Allotment
2025-01-24 · Share Related
(E)FNAR1 - Annual Return
2024-08-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-03 · Annual Return
(E)FNSC1 - Return of Allotment
2023-01-06 · Share Related
(E)FNAR1 - Annual Return
2022-08-30 · Annual Return
(E)FNAR1 - Annual Return
2021-08-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-29 · Address Change
(E)FNAR1 - Annual Return
2020-08-26 · Annual Return
(E)FNAR1 - Annual Return
2019-08-16 · Annual Return
(E)FNAR1 - Annual Return
2018-08-10 · Annual Return
(E)FNAR1 - Annual Return
2017-08-16 · Annual Return
(E)FNAR1 - Annual Return
2016-08-05 · Annual Return
(E)FNAR1 - Annual Return
2015-08-10 · Annual Return
(E)FNAR1 - Annual Return
2014-07-31 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-12-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-08-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-08-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-30 · Annual Return
Certificate of Incorporation on Change of Name
2002-08-28 · Name Change
(E)Special resolution for change of name
2002-08-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-29 · Director/Secretary Change
(E)Reprint of Memorandum of Association
2001-12-22 · Memorandum & Articles
(E)Special resolution
2001-11-15 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-08-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-08-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-28 · Annual Return
(E)Annual return
1997-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-11 · Director/Secretary Change
(E)Annual return
1996-08-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-12 · Director/Secretary Change
(E)Annual return
1995-08-24 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-30 · Other
(E)FVIIC - Notice of situation of register of members
1995-06-30 · Other
(E)FVIIB - Notice of situation of register of charges
1995-06-30 · Other
(E)FVIIIA - Notice of situation of minute books
1995-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-10 · Director/Secretary Change
(E)Annual return
1994-08-23 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-07 · Other
(E)FVIIIA - Notice of situation of minute books
1994-02-07 · Other
(E)FVIIC - Notice of situation of register of members
1994-02-07 · Other
(E)FVIIB - Notice of situation of register of charges
1994-02-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-13 · Director/Secretary Change
(E)Annual return
1992-10-23 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1992-10-02 · Other
(E)FVIIC - Notice of situation of register of members
1992-10-02 · Other
(E)FVIIIA - Notice of situation of minute books
1992-10-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-10-02 · Other
(E)Notice of registered office and any change thereof
1992-10-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-10-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-08-06 · Annual Return
(E)Annual return
1989-08-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-06 · Director/Secretary Change
(E)Annual return
1988-09-15 · Annual Return
(E)FIB - Return of allotments
1987-08-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-08-04 · Other
(E)FVIIIA - Notice of situation of minute books
1987-08-04 · Other
(E)FVIIB - Notice of situation of register of charges
1987-08-04 · Other
(E)FVIIC - Notice of situation of register of members
1987-08-04 · Other
(E)Annual return
1987-08-04 · Annual Return
(E)Ordinary resolution
1987-08-04 · Other
(E)FIII - Notice of increase in nominal capital
1987-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-12 · Director/Secretary Change
(E)Annual return
1986-06-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-08-28 | |
| (E)Special resolution for change of name | Other | 2002-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-29 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 2001-12-22 | |
| (E)Special resolution | Other | 2001-11-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-28 | |
| (E)Annual return | Annual Return | 1997-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-11 | |
| (E)Annual return | Annual Return | 1996-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-12 | |
| (E)Annual return | Annual Return | 1995-08-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-06-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-10 | |
| (E)Annual return | Annual Return | 1994-08-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-13 | |
| (E)Annual return | Annual Return | 1992-10-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-10-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-10-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-10-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-06 | |
| (E)Annual return | Annual Return | 1989-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-06 | |
| (E)Annual return | Annual Return | 1988-09-15 | |
| (E)FIB - Return of allotments | Other | 1987-08-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-08-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-08-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-08-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-08-04 | |
| (E)Annual return | Annual Return | 1987-08-04 | |
| (E)Ordinary resolution | Other | 1987-08-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-12 | |
| (E)Annual return | Annual Return | 1986-06-05 |
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