WHOLESON LIMITED — Filings & Documents (105)
Page 1 of 2
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-21 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-15 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-23 · Annual Return
(E)FNAR1 - Annual Return
2022-03-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-07 · Annual Return
(E)FNAR1 - Annual Return
2018-03-09 · Annual Return
(E)FNAR1 - Annual Return
2017-03-08 · Annual Return
(E)FNAR1 - Annual Return
2016-03-17 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-08-04 · Other
(E)Altered Articles of Association
2015-08-04 · Memorandum & Articles
(E)Special resolution
2015-07-16 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-07-06 · Memorandum & Articles
(E)Altered Articles of Association
2015-07-06 · Memorandum & Articles
(E)FNAR1 - Annual Return
2015-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-02-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-12 · Director/Secretary Change
(E)Amended document
2004-12-14 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-02-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-03-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-02-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-02-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-09 · Director/Secretary Change
(E)Annual return
1997-02-26 · Annual Return
(E)Resignation letter from directors or secretaries
1997-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-12 · Director/Secretary Change
(E)Annual return
1996-02-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-15 · Other
(E)Resignation letter from directors or secretaries
1995-11-09 · Other
(E)Resignation letter from directors or secretaries
1995-11-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-06-30 · Other
(E)Annual return
1995-02-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-07 · Other
(E)FX(i) - Return of first directors and secretary
1994-04-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-21 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-15 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-17 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-08-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-08-04 | |
| (E)Special resolution | Other | 2015-07-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-07-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-12 | |
| (E)Amended document | Other | 2004-12-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-09 | |
| (E)Annual return | Annual Return | 1997-02-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-12 | |
| (E)Annual return | Annual Return | 1996-02-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-30 | |
| (E)Annual return | Annual Return | 1995-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-04-07 |
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