WHYTE INTERNATIONAL LIMITED

03523583
27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX

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Documents

Documents
Date Category Description Pages
31 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2024 accounts Annual Accounts 3 Buy now
06 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2023 accounts Annual Accounts 3 Buy now
23 Jan 2023 accounts Annual Accounts 3 Buy now
11 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2022 accounts Annual Accounts 3 Buy now
30 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2021 accounts Annual Accounts 3 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2020 accounts Annual Accounts 2 Buy now
09 Jan 2020 officers Termination of appointment of secretary (Elemental Company Secretary Limited) 1 Buy now
09 Jan 2020 officers Change of particulars for director (Mr Ashok Mittra) 2 Buy now
09 Jan 2020 officers Change of particulars for director (Ms Niharika Mittra) 2 Buy now
09 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Oct 2019 officers Change of particulars for director (Mr Ashok Mittra) 2 Buy now
02 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Mar 2019 accounts Annual Accounts 2 Buy now
12 Feb 2019 officers Change of particulars for director (Mr Ashok Mittra) 2 Buy now
12 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 May 2018 mortgage Statement of satisfaction of a charge 4 Buy now
27 Mar 2018 accounts Annual Accounts 2 Buy now
20 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Feb 2018 capital Return of Allotment of shares 3 Buy now
07 Dec 2017 resolution Resolution 2 Buy now
05 Dec 2017 officers Appointment of director (Ms Niharika Mittra) 2 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Dec 2017 officers Appointment of corporate secretary (Elemental Company Secretary Limited) 2 Buy now
01 Nov 2017 officers Termination of appointment of secretary (Bhagwant Singh Rattan) 1 Buy now
01 Nov 2017 officers Termination of appointment of director (Bhagwant Singh Rattan) 1 Buy now
01 Nov 2017 officers Termination of appointment of director (Melvyn Mark Whyte) 1 Buy now
31 Mar 2017 accounts Annual Accounts 4 Buy now
11 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Sep 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
03 Dec 2015 officers Change of particulars for director (Mr Ashok Mittra) 2 Buy now
20 Nov 2015 annual-return Annual Return 5 Buy now
17 Nov 2015 mortgage Registration of a charge 9 Buy now
20 Aug 2015 accounts Annual Accounts 5 Buy now
26 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2014 annual-return Annual Return 6 Buy now
29 Oct 2014 officers Change of particulars for director (Mr Bhagwant Singh Rattan) 2 Buy now
15 Aug 2014 accounts Annual Accounts 5 Buy now
16 Jul 2014 annual-return Annual Return 5 Buy now
24 Sep 2013 accounts Annual Accounts 6 Buy now
04 Jul 2013 annual-return Annual Return 5 Buy now
15 May 2013 mortgage Registration of a charge 5 Buy now
30 Sep 2012 accounts Annual Accounts 6 Buy now
05 Jul 2012 annual-return Annual Return 6 Buy now
28 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 Jun 2012 officers Termination of appointment of director (Rajan Rattan) 1 Buy now
20 Jun 2012 officers Change of particulars for director (Ashok Mittra) 2 Buy now
06 Apr 2012 annual-return Annual Return 6 Buy now
06 Apr 2012 officers Change of particulars for director (Mr Melvyn Mark Whyte) 2 Buy now
06 Apr 2012 officers Change of particulars for director (Mr Bhagwant Singh Rattan) 2 Buy now
06 Apr 2012 officers Change of particulars for director (Ashok Mittra) 2 Buy now
16 Nov 2011 officers Appointment of director (Rajan Rajeev Rattan) 2 Buy now
04 Oct 2011 accounts Annual Accounts 8 Buy now
19 Sep 2011 officers Change of particulars for director (Ashok Mittra) 2 Buy now
19 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Apr 2011 annual-return Annual Return 7 Buy now
23 Nov 2010 accounts Annual Accounts 7 Buy now
10 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Apr 2010 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
19 Apr 2010 auditors Auditors Resignation Company 1 Buy now
14 Apr 2010 annual-return Annual Return 6 Buy now
14 Apr 2010 address Move Registers To Sail Company 1 Buy now
14 Apr 2010 officers Change of particulars for secretary (Mr Bhagwant Singh Rattan) 1 Buy now
14 Apr 2010 address Change Sail Address Company 1 Buy now
14 Apr 2010 officers Change of particulars for director (Mr Bhagwant Singh Rattan) 2 Buy now
14 Apr 2010 officers Change of particulars for director (Ashok Mittra) 2 Buy now
14 Apr 2010 officers Change of particulars for director (Mr Melvyn Mark Whyte) 2 Buy now
21 Oct 2009 accounts Annual Accounts 7 Buy now
31 Mar 2009 annual-return Return made up to 09/03/09; full list of members 5 Buy now
24 Oct 2008 accounts Accounting reference date extended from 30/09/2008 to 31/12/2008 1 Buy now
02 Sep 2008 accounts Annual Accounts 7 Buy now
22 Apr 2008 annual-return Return made up to 09/03/08; no change of members 8 Buy now
22 Apr 2008 officers Appointment terminated secretary hanover secretaries LIMITED 1 Buy now
18 Jul 2007 accounts Annual Accounts 7 Buy now
25 Mar 2007 annual-return Return made up to 09/03/07; full list of members 9 Buy now
02 Aug 2006 accounts Annual Accounts 7 Buy now
30 Jun 2006 mortgage Particulars of mortgage/charge 9 Buy now
28 Jun 2006 mortgage Particulars of mortgage/charge 7 Buy now
26 Jun 2006 officers New secretary appointed 1 Buy now
18 Apr 2006 officers Director's particulars changed 1 Buy now
18 Apr 2006 officers Director resigned 1 Buy now
29 Mar 2006 annual-return Return made up to 09/03/06; full list of members 9 Buy now
27 Oct 2005 accounts Annual Accounts 7 Buy now