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WHISTLE RHYMES LIMITED

Learn more about WHISTLE RHYMES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA

WHISTLE RHYMES LIMITED on the map

Company type: Private Limited Company
Company number: 01008824
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.22
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.08.16
SAMUEL MONTAGU & CO. LIMITED
DEBENTURE - Outstanding on 1999.09.23

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 9
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.17
£2.95
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CORPORATE SECRETARY APPOINTED BOND STREET REGISTRARS LIMITED
Form type: AP04
Date: 2013.02.06
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APPOINTMENT TERMINATED, SECRETARY PORTLAND REGISTRARS LIMITED
Form type: TM02
Date: 2013.02.06
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.04
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.11
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.01
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REGISTERED OFFICE CHANGED ON 01/02/2011 FROM, 89 NEW BOND STREET, LONDON, W1S 1DA, ENGLAND
Form type: AD01
Date: 2011.02.01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 11/06/2010
Form type: CH04
Date: 2010.08.31
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09
Form type: AAMD
Date: 2010.08.03
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
Form type: AAMD
Date: 2010.07.26
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08
Form type: AAMD
Date: 2010.07.26
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.07
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/2010 FROM, 1 CONDUIT STREET, LONDON, W1S 2XA
Form type: AD01
Date: 2010.06.02
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 02/02/2010
Form type: CH04
Date: 2010.02.02
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.25
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AD 11/01/07---------, £ SI [email protected]=7, £ IC 2/9
Form type: 88(2)R
Date: 2007.02.06
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.01.24
Child documents:
Document type: ANNOTATION
Date: 2007.01.24
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/01 FROM:, 1 CONDUIT STREET, LONDON, W1R 9TG
Form type: 287
Date: 2001.03.06
£2.95
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RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.23
£2.95
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REGISTERED OFFICE CHANGED ON 17/08/99 FROM:, 23 BRIDFORD MEWS, LONDON, W1N 1LQ
Form type: 287
Date: 1999.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.28
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.16
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.11.27
£2.95
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S366A DISP HOLDING AGM 31/12/97
Form type: ELRES
Date: 1998.01.08
£2.95
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S252 DISP LAYING ACC 31/12/97
Form type: ELRES
Date: 1998.01.08
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.01.08
£2.95
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S386 DISP APP AUDS 31/12/97
Form type: ELRES
Date: 1998.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.21

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Company directors and board members:

BOND STREET REGISTRARS LIMITED (current)
Secretary, 2013.01.01
5TH FLOOR 89 NEW BOND STREET , LONDON
W1S 1DA
ENGLAND
JOHN MICHAEL ROTH COHEN (current)
Director, LAWYER, 2002.09.23
55 DRURY LANE , LONDON
WC2B 5RZ
PORTLAND REGISTRARS LIMITED (resigned)
Secretary, 2002.09.24 - 2013.01.01
89 NEW BOND STREET , LONDON
W1S 1DA
ROBERT DAVID PRIDDEN (resigned)
Secretary, 1991.12.31 - 2002.09.24
FORT HENRY HOUSE EXTON PARK , OAKHAM
LE15 7QU, RUTLAND
JOHN ALEC ENTWISTLE (resigned)
Director, MUSICIAN, 1991.12.31 - 2002.06.27
QUARWOOD FOSSEWAY STOW-ON-THE-WOLD , CHELTENHAM
GL54 1JU, GLOUCESTERSHIRE

Companies near to WHISTLE RHYMES ltd.

Information about the Private Limited Company WHISTLE RHYMES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data