WHITESTONES PROPERTIES LIMITED

03482024
11 AXIS COURT MALLARD WAY SWANSEA VALE SWANSEA SA7 0AJ

Documents

Documents
Date Category Description Pages
16 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2024 accounts Annual Accounts 3 Buy now
21 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2023 accounts Annual Accounts 3 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2022 accounts Annual Accounts 3 Buy now
22 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Apr 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Apr 2021 officers Termination of appointment of director (Margaret Francis) 1 Buy now
29 Apr 2021 officers Termination of appointment of secretary (Margaret Francis) 1 Buy now
29 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
25 Nov 2020 accounts Annual Accounts 3 Buy now
19 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2019 accounts Annual Accounts 2 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Aug 2018 accounts Annual Accounts 2 Buy now
15 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Nov 2017 accounts Annual Accounts 3 Buy now
31 Oct 2017 gazette Gazette Notice Compulsory 1 Buy now
01 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 May 2016 accounts Annual Accounts 3 Buy now
28 Jan 2016 annual-return Annual Return 5 Buy now
27 Aug 2015 accounts Annual Accounts 3 Buy now
14 Jan 2015 annual-return Annual Return 5 Buy now
07 Oct 2014 accounts Annual Accounts 3 Buy now
31 Jan 2014 annual-return Annual Return 5 Buy now
05 Sep 2013 accounts Annual Accounts 3 Buy now
04 Feb 2013 annual-return Annual Return 5 Buy now
04 Sep 2012 accounts Annual Accounts 3 Buy now
02 Feb 2012 annual-return Annual Return 14 Buy now
05 Oct 2011 accounts Annual Accounts 11 Buy now
20 Apr 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Apr 2011 gazette Gazette Notice Compulsary 1 Buy now
13 Apr 2011 annual-return Annual Return 14 Buy now
06 Sep 2010 accounts Annual Accounts 13 Buy now
23 Feb 2010 annual-return Annual Return 5 Buy now
23 Feb 2010 officers Change of particulars for director (Nicholas Alexander Benjamin Francis) 2 Buy now
23 Feb 2010 officers Change of particulars for director (Margaret Francis) 2 Buy now
01 Oct 2009 accounts Annual Accounts 4 Buy now
06 Jun 2009 officers Appointment terminated director robin rouch 1 Buy now
06 Jan 2009 annual-return Return made up to 16/12/08; full list of members 4 Buy now
05 Jan 2009 address Location of debenture register 1 Buy now
05 Jan 2009 address Location of register of members 1 Buy now
05 Jan 2009 address Registered office changed on 05/01/2009 from 18 princess way swansea SA1 3LW 1 Buy now
01 Oct 2008 accounts Annual Accounts 4 Buy now
20 Feb 2008 annual-return Return made up to 16/12/07; full list of members 7 Buy now
28 Jan 2008 accounts Annual Accounts 4 Buy now
10 Apr 2007 accounts Annual Accounts 6 Buy now
15 Jan 2007 annual-return Return made up to 16/12/06; full list of members 7 Buy now
12 Jan 2006 annual-return Return made up to 16/12/05; full list of members 7 Buy now
06 Oct 2005 accounts Annual Accounts 5 Buy now
13 Jan 2005 annual-return Return made up to 16/12/04; full list of members 7 Buy now
05 Oct 2004 accounts Annual Accounts 15 Buy now
04 Aug 2004 officers New director appointed 2 Buy now
16 Jan 2004 annual-return Return made up to 16/12/03; full list of members 7 Buy now
02 Oct 2003 accounts Annual Accounts 15 Buy now
27 Feb 2003 auditors Auditors Resignation Company 1 Buy now
31 Jan 2003 annual-return Return made up to 16/12/02; full list of members 7 Buy now
03 Oct 2002 accounts Annual Accounts 13 Buy now
11 Jan 2002 annual-return Return made up to 16/12/01; full list of members 6 Buy now
01 Oct 2001 accounts Annual Accounts 19 Buy now
05 Feb 2001 accounts Annual Accounts 20 Buy now
02 Feb 2001 annual-return Return made up to 16/12/00; full list of members 6 Buy now
02 Feb 2001 accounts Accounting reference date shortened from 31/03/01 to 30/11/00 1 Buy now
05 Jan 2001 officers New director appointed 2 Buy now
05 Jan 2001 officers New secretary appointed 2 Buy now
12 Dec 2000 change-of-name Certificate Change Of Name Company 2 Buy now
10 Dec 2000 address Registered office changed on 10/12/00 from: beaufort house beaufort road plasmarl swansea SA6 8JG 1 Buy now
10 Dec 2000 officers Director resigned 1 Buy now
10 Dec 2000 officers Secretary resigned;director resigned 1 Buy now
10 Dec 2000 officers New director appointed 2 Buy now
02 May 2000 accounts Annual Accounts 20 Buy now
23 Dec 1999 annual-return Return made up to 16/12/99; full list of members 6 Buy now
22 Feb 1999 annual-return Return made up to 16/12/98; full list of members 8 Buy now
15 Dec 1998 accounts Accounting reference date extended from 31/12/98 to 31/03/99 1 Buy now
12 Nov 1998 mortgage Particulars of mortgage/charge 3 Buy now
12 Nov 1998 mortgage Particulars of mortgage/charge 3 Buy now
22 Oct 1998 officers Director resigned 1 Buy now
22 Oct 1998 officers Secretary resigned;director resigned 1 Buy now
22 Oct 1998 officers New secretary appointed;new director appointed 3 Buy now
22 Oct 1998 officers New director appointed 3 Buy now
02 Jun 1998 change-of-name Certificate Change Of Name Company 2 Buy now
26 Feb 1998 officers Director resigned 1 Buy now
26 Feb 1998 officers Secretary resigned 1 Buy now
26 Feb 1998 officers New secretary appointed;new director appointed 2 Buy now
26 Feb 1998 officers New director appointed 2 Buy now
26 Feb 1998 address Registered office changed on 26/02/98 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
16 Dec 1997 incorporation Incorporation Company 16 Buy now