WHOLEMAIN LIMITED — Filings & Documents (84)
Information sheet re S.751(3)
2022-12-02 · Other
(E)FNAR1 - Annual Return
2022-09-27 · Annual Return
Information sheet re S.751(1)
2022-08-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-07-12 · Other
(E)FNAR1 - Annual Return
2021-09-14 · Annual Return
(E)FNAR1 - Annual Return
2020-10-06 · Annual Return
(E)FNAR1 - Annual Return
2019-10-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-27 · Address Change
(E)FNAR1 - Annual Return
2016-09-19 · Annual Return
(E)FNAR1 - Annual Return
2015-09-14 · Annual Return
(E)FNAR1 - Annual Return
2014-09-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-03-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-22 · Annual Return
(E)FSC1 - Return of Allotments
2011-09-19 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-12 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-08 · Director/Secretary Change
(E)Special resolution
2007-02-08 · Other
(E)FAR1 - Annual return (with a list of members)
2006-09-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-09-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-05 · Address Change
(E)FR2 - Notification of Location of Registers
2003-05-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-31 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-01-03 · Address Change
(E)FR2 - Notification of Location of Registers
2000-01-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-05-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-16 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-07 · Director/Secretary Change
(E)Annual return
1995-10-06 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-11 · Address Change
(E)Annual return
1994-11-11 · Annual Return
(E)Annual return
1993-11-11 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-03-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-09-16 · Annual Return
(E)Annual return
1991-09-25 · Annual Return
(E)Notice of registered office and any change thereof
1991-09-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-09-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-09-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-10-05 · Annual Return
(E)Annual return
1988-02-13 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-01-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-01-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-09-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-18 · Address Change
(E)Memorandum & Articles of Association
1986-09-12 · Memorandum & Articles
(E)Statutory Declaration
1986-09-12 · Other
Certificate of Incorporation
1986-09-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-27 | |
| Information sheet re S.751(1) | Other | 2022-08-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-03-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-09-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-08 | |
| (E)Special resolution | Other | 2007-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-16 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-07 | |
| (E)Annual return | Annual Return | 1995-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-11 | |
| (E)Annual return | Annual Return | 1994-11-11 | |
| (E)Annual return | Annual Return | 1993-11-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-16 | |
| (E)Annual return | Annual Return | 1991-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-09-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-10-05 | |
| (E)Annual return | Annual Return | 1988-02-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-09-12 | |
| (E)Statutory Declaration | Other | 1986-09-12 | |
| Certificate of Incorporation | Incorporation | 1986-09-12 |
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