| Name: |
WHD PR LIMITED
WHD PR LTD |
| Address: | 67 WESTOW STREET, LONDON, SE19 3RW |
| Incorporation Date: | 2003-11-25 |
| date | name | form type |
| 2022-10-12 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2022-09-20 | FIRST GAZETTE | GAZ1 |
| 2021-12-14 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES | CS01 |
| 2021-01-27 | 31/01/20 TOTAL EXEMPTION FULL | AA |
| 2020-12-15 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES | CS01 |
| 2019-10-30 | 31/01/19 TOTAL EXEMPTION FULL | AA |
| 2019-06-28 | 31/01/18 TOTAL EXEMPTION FULL | AA |
| 2019-12-04 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES | CS01 |
| 2018-11-26 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES | CS01 |
| 2017-10-27 | 31/01/17 TOTAL EXEMPTION FULL | AA |
| 2017-12-13 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES | CS01 |
| 2016-10-24 | 31/01/16 UNAUDITED ABRIDGED | AA |
| 2016-11-29 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | CS01 |
| 2015-12-03 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DALY / 02/12/2015 | CH01 |
| 2015-12-02 | SECRETARY'S CHANGE OF PARTICULARS / HAROLD BERGIN / 02/12/2015 | CH03 |
| 2015-10-26 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-03 | 25/11/15 FULL LIST | AR01 |
| 2014-10-28 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROMNEWGATE HOUSE431 LONDON ROADCROYDONSURREYCR0 3PF | AD01 |
| 2014-12-03 | 25/11/14 FULL LIST | AR01 |
| 2014-10-28 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2013-10-11 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-12 | 25/11/13 FULL LIST | AR01 |
| 2013-01-09 | 25/11/12 FULL LIST | AR01 |
| 2012-02-22 | 25/11/11 FULL LIST | AR01 |
| 2012-10-29 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2011-10-31 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-14 | 25/11/10 FULL LIST | AR01 |
| 2010-01-26 | 25/11/09 FULL LIST | AR01 |
| 2010-11-01 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-26 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DALY / 01/10/2009 | CH01 |
| 2009-11-30 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2008-12-15 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-04 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | 363a |
| 2008-11-28 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2007-11-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2006-12-11 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-12-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2005-12-16 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | 363a |
| 2005-02-23 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | 363a |
| 2005-03-04 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/01/05 | 225 |
| 2005-03-22 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-09-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2004-01-16 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2004-01-27 | NEW DIRECTOR APPOINTED | 288a |
| 2004-01-16 | S366A DISP HOLDING AGM 05/01/04 | ELRES |
| 2004-01-07 | REGISTERED OFFICE CHANGED ON 07/01/04 FROM:FITZGERALD MITHIA NEWGATE HOUSE432 LONDON ROADCROYDONSURREY CR0 3PF | 287 |
| 2004-01-16 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | 325 |
| 2004-01-16 | NEW SECRETARY APPOINTED | 288a |
| 2004-01-16 | AD 25/11/03---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2003-12-05 | DIRECTOR RESIGNED | 288b |
| 2003-12-05 | SECRETARY RESIGNED | 288b |
| 2003-11-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-12-05 | REGISTERED OFFICE CHANGED ON 05/12/03 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN | 287 |
Last update: 2024-12-10 21:00:30