WHITAL LIMITED — Filings & Documents (117)
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(E)FNAR1 - Annual Return
2026-04-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-24 · Annual Return
(E)FNAR1 - Annual Return
2024-05-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-01 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-01-30 · Other
(E)FNAR1 - Annual Return
2022-04-25 · Annual Return
(E)FNAR1 - Annual Return
2021-04-27 · Annual Return
(E)FNAR1 - Annual Return
2020-04-24 · Annual Return
(E)FNAR1 - Annual Return
2019-04-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-27 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-12-27 · Share Related
(E)FNAR1 - Annual Return
2018-04-30 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-14 · Other
(E)FNAR1 - Annual Return
2017-04-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-29 · Annual Return
(E)FNAR1 - Annual Return
2015-04-24 · Annual Return
(E)FNAR1 - Annual Return
2014-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-14 · Annual Return
(E)Special resolution
2011-07-22 · Other
(E)FAR3 - Annual Return - Certificate of no change
2011-04-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-04-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-04-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-05-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-03-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-04-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-05-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-31 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-19 · Other
(E)FAR1 - Annual return (without a list of members)
1999-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-15 · Annual Return
(E)Certificate of Registration of Charge
1997-09-04 · Charges
(E)FM1 - Mortgage or charge details
1997-09-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-07-29 · Other
(E)Annual return
1997-06-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-26 · Other
(E)Certificate of Registration of Charge
1996-09-26 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1996-08-31 · Other
(E)Annual return
1996-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-23 · Director/Secretary Change
(E)Annual return
1995-05-15 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-31 · Address Change
(E)Annual return
1994-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-08 · Director/Secretary Change
(E)Annual return
1993-02-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-15 · Other
(E)Certificate of Registration of Charge
1993-01-15 · Charges
(E)Special resolution
1992-12-28 · Other
(E)Court order under s.86
1992-12-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-03 · Other
(E)Certificate of Registration of Charge
1992-12-03 · Charges
(E)Special resolution
1992-08-14 · Other
(E)Special resolution
1992-08-06 · Other
Certificate of Incorporation on Change of Name
1992-08-06 · Name Change
(E)Annual return
1992-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-10-14 · Annual Return
(E)Ordinary resolution
1989-10-14 · Other
(E)Annual return
1989-03-30 · Annual Return
(E)Annual return
1988-03-07 · Annual Return
(E)Annual return
1988-03-07 · Annual Return
(E)Annual return
1988-03-07 · Annual Return
(E)Annual return
1988-03-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-03-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-03-07 · Annual Return
(E)Special resolution
1988-02-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-01-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-01-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-05-10 · Other
(E)Certificate of Registration of Charge
1983-05-10 · Charges
(E)Notice of registered office and any change thereof
1983-04-18 · Address Change
(E)Special resolution
1983-04-18 · Other
(E)Memorandum of satisfaction
1982-11-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1982-11-09 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-18 · Other
(E)Annual return
1982-09-16 · Annual Return
(E)FIB - Return of allotments
1982-06-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-14 | |
| (E)Special resolution | Other | 2011-07-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-04-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-29 | |
| (E)Annual return | Annual Return | 1997-06-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1996-08-31 | |
| (E)Annual return | Annual Return | 1996-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-23 | |
| (E)Annual return | Annual Return | 1995-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-31 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-08 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-15 | |
| (E)Special resolution | Other | 1992-12-28 | |
| (E)Court order under s.86 | Other | 1992-12-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-03 | |
| (E)Special resolution | Other | 1992-08-14 | |
| (E)Special resolution | Other | 1992-08-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-08-06 | |
| (E)Annual return | Annual Return | 1992-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-14 | |
| (E)Ordinary resolution | Other | 1989-10-14 | |
| (E)Annual return | Annual Return | 1989-03-30 | |
| (E)Annual return | Annual Return | 1988-03-07 | |
| (E)Annual return | Annual Return | 1988-03-07 | |
| (E)Annual return | Annual Return | 1988-03-07 | |
| (E)Annual return | Annual Return | 1988-03-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-07 | |
| (E)Special resolution | Other | 1988-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-01-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1983-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-18 | |
| (E)Special resolution | Other | 1983-04-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-11-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-18 | |
| (E)Annual return | Annual Return | 1982-09-16 | |
| (E)FIB - Return of allotments | Other | 1982-06-04 |
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