WHITEDEAN LIMITED

03239278
24 WARMINSTER ROAD WESTBURY WILTSHIRE BA13 3PE

Documents

Documents
Date Category Description Pages
09 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Mar 2024 accounts Annual Accounts 14 Buy now
19 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 May 2023 address Move Registers To Sail Company With New Address 1 Buy now
12 May 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
12 May 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
31 Mar 2023 accounts Annual Accounts 10 Buy now
14 Dec 2022 officers Change of particulars for director (Mr Alexander Wood) 2 Buy now
14 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Dec 2022 officers Change of particulars for director (Mrs Phillipa Wood) 2 Buy now
07 Dec 2022 officers Change of particulars for director (Mrs Moira Joanne Farrin) 2 Buy now
07 Dec 2022 officers Change of particulars for director (Mrs Moira Joanne Farrin) 2 Buy now
07 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jun 2022 accounts Annual Accounts 7 Buy now
26 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Nov 2021 mortgage Statement of satisfaction of a charge 2 Buy now
12 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
12 Nov 2021 mortgage Statement of satisfaction of a charge 2 Buy now
24 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 May 2021 officers Termination of appointment of director (Helen Mary Mackenzie Freeman) 1 Buy now
18 May 2021 officers Termination of appointment of director (Richard Anthony Mackenzie Freeman) 1 Buy now
05 May 2021 accounts Annual Accounts 13 Buy now
22 Apr 2021 officers Appointment of director (Mr Alexander Wood) 2 Buy now
22 Apr 2021 officers Appointment of director (Mrs Phillipa Wood) 2 Buy now
22 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Feb 2021 officers Termination of appointment of director (Nigel Farrin) 1 Buy now
04 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2020 accounts Annual Accounts 8 Buy now
19 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2019 accounts Annual Accounts 8 Buy now
06 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2018 accounts Annual Accounts 8 Buy now
31 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jul 2017 officers Termination of appointment of secretary (Richard Freeman & Co Secretaries Limited) 1 Buy now
16 Mar 2017 accounts Annual Accounts 7 Buy now
30 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Apr 2016 officers Change of particulars for director (Mrs Moira Joanne Farrin) 2 Buy now
01 Apr 2016 officers Appointment of director (Mrs Moira Joanne Farrin) 2 Buy now
31 Mar 2016 officers Appointment of director (Mrs Helen Mary Mackenzie Freeman) 2 Buy now
31 Mar 2016 accounts Annual Accounts 7 Buy now
21 Aug 2015 annual-return Annual Return 5 Buy now
31 Mar 2015 accounts Annual Accounts 8 Buy now
16 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Aug 2014 annual-return Annual Return 6 Buy now
28 Aug 2014 officers Change of particulars for corporate secretary (Richard Freeman & Co Secretaries Limited) 1 Buy now
06 Mar 2014 accounts Annual Accounts 7 Buy now
09 Sep 2013 annual-return Annual Return 6 Buy now
08 Apr 2013 accounts Annual Accounts 7 Buy now
21 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Sep 2012 annual-return Annual Return 5 Buy now
30 Mar 2012 accounts Annual Accounts 6 Buy now
16 Sep 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
30 Aug 2011 annual-return Annual Return 5 Buy now
30 Aug 2011 officers Change of particulars for director (Mr Richard Anthony Mackenzie Freeman) 2 Buy now
30 Aug 2011 officers Change of particulars for director (Mr Nigel Farrin) 2 Buy now
29 Sep 2010 accounts Annual Accounts 8 Buy now
14 Sep 2010 annual-return Annual Return 6 Buy now
14 Sep 2010 address Move Registers To Sail Company 1 Buy now
13 Sep 2010 address Change Sail Address Company 1 Buy now
13 Sep 2010 officers Change of particulars for corporate secretary (Richard Freeman & Co Secretaries Limited) 2 Buy now
13 Sep 2010 officers Change of particulars for director (Mr Nigel Farrin) 2 Buy now
26 Oct 2009 accounts Annual Accounts 8 Buy now
19 Aug 2009 annual-return Return made up to 19/08/09; full list of members 4 Buy now
18 Dec 2008 accounts Annual Accounts 8 Buy now
05 Sep 2008 annual-return Return made up to 19/08/08; full list of members 4 Buy now
17 Oct 2007 accounts Annual Accounts 10 Buy now
20 Aug 2007 annual-return Return made up to 19/08/07; full list of members 3 Buy now
12 Oct 2006 accounts Annual Accounts 10 Buy now
04 Sep 2006 annual-return Return made up to 19/08/06; full list of members 3 Buy now
18 Oct 2005 accounts Annual Accounts 8 Buy now
19 Aug 2005 annual-return Return made up to 19/08/05; full list of members 3 Buy now
28 Sep 2004 accounts Annual Accounts 9 Buy now
13 Sep 2004 annual-return Return made up to 19/08/04; change of members 7 Buy now
12 Feb 2004 mortgage Particulars of mortgage/charge 3 Buy now
14 Oct 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
11 Oct 2003 mortgage Particulars of mortgage/charge 3 Buy now
02 Oct 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Oct 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Oct 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
03 Sep 2003 mortgage Particulars of mortgage/charge 3 Buy now
01 Sep 2003 annual-return Return made up to 19/08/03; full list of members 7 Buy now
03 May 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
03 May 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
24 Mar 2003 accounts Annual Accounts 9 Buy now
13 Mar 2003 mortgage Particulars of mortgage/charge 3 Buy now
13 Mar 2003 mortgage Particulars of mortgage/charge 3 Buy now
27 Aug 2002 annual-return Return made up to 19/08/02; full list of members 7 Buy now
05 Jun 2002 accounts Annual Accounts 9 Buy now
24 Aug 2001 annual-return Return made up to 19/08/01; full list of members 6 Buy now
22 Jun 2001 accounts Annual Accounts 8 Buy now
29 May 2001 officers Director resigned 1 Buy now
29 May 2001 officers Secretary resigned 1 Buy now
21 May 2001 address Registered office changed on 21/05/01 from: 3 hawtree road london NW3 3SS 1 Buy now
21 May 2001 officers New director appointed 2 Buy now