THE WHITECHURCH NETWORK LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Appointment of Mr Brian Christopher Galvin as a director on 2024-01-25 |
| 02/12/242 December 2024 | Register(s) moved to registered office address 50-56 North Street Horsham West Sussex RH12 1rd |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 11/10/2411 October 2024 | Appointment of Mr Timothy Marc Bettenson as a secretary on 2024-10-11 |
| 11/10/2411 October 2024 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2024-10-11 |
| 11/10/2411 October 2024 | Termination of appointment of Gordon Mcneill as a director on 2024-10-08 |
| 11/10/2411 October 2024 | Appointment of Mr Lewis Robert Harvey as a director on 2024-10-08 |
| 02/07/242 July 2024 | Termination of appointment of Kevin Francis Mcdonagh as a director on 2024-06-30 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 05/12/235 December 2023 | Termination of appointment of Clive Bramwell Briault as a director on 2023-10-31 |
| 04/12/234 December 2023 | Director's details changed for Mr Stephen Nicholas Baldry on 2021-05-28 |
| 10/11/2310 November 2023 | Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ |
| 11/09/2311 September 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 27/05/2327 May 2023 | Full accounts made up to 2022-12-31 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-06 with no updates |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 01/07/201 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES |
| 14/11/1914 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MAINE |
| 18/10/1918 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES BEVERIDGE |
| 20/08/1920 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/08/1913 August 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 09/01/199 January 2019 | SAIL ADDRESS CHANGED FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE ENGLAND |
| 07/12/187 December 2018 | DIRECTOR APPOINTED MR JEREMY MAINE |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES |
| 17/08/1817 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/11/178 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE BRAMWELL BRIAULT / 10/07/2017 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 08/11/178 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES READ / 21/07/2017 |
| 18/08/1718 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/03/172 March 2017 | DIRECTOR APPOINTED STEPHEN NICHOLAS BALDRY |
| 02/03/172 March 2017 | DIRECTOR APPOINTED ANTHONY JAMES READ |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PASCAL DUVAL |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRENCH |
| 21/08/1621 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER LANE |
| 10/12/1510 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FRANCIS MCDONAGH / 01/12/2015 |
| 18/11/1518 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 28/08/1528 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/07/153 July 2015 | DIRECTOR APPOINTED MR NICHOLAS JAMES FRENCH |
| 02/01/152 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GREG STARK |
| 13/11/1413 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 11/11/1411 November 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 11/11/1411 November 2014 | SAIL ADDRESS CREATED |
| 10/11/1410 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE BRAMWELL BRIAULT / 29/11/2013 |
| 20/08/1420 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/02/145 February 2014 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 04/02/144 February 2014 | DIRECTOR APPOINTED MR JAMES JOHN BEVERIDGE |
| 04/02/144 February 2014 | DIRECTOR APPOINTED MR GREG STARK |
| 04/02/144 February 2014 | DIRECTOR APPOINTED MR PASCAL DUVAL |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LOVELL |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN MCIVER |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY READ |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK PITTACCIO |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LOVELL |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, SECRETARY PETER LANE |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BALDRY |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR KRISTIAN BRIDGEMAN |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BODDIE |
| 19/11/1319 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 10/09/1310 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/12/123 December 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED ANTHONY JAMES READ |
| 01/10/121 October 2012 | DIRECTOR APPOINTED WILLIAM STANLEY LOVELL |
| 01/10/121 October 2012 | DIRECTOR APPOINTED MR CLIVE BRAMWELL BRIAULT |
| 01/10/121 October 2012 | DIRECTOR APPOINTED KRISTIAN JAMES BRIDGEMAN |
| 01/10/121 October 2012 | DIRECTOR APPOINTED RICHARD ANTHONY BODDIE |
| 01/10/121 October 2012 | DIRECTOR APPOINTED MARK PITTACCIO |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED MR PETER WILLIAM LANE |
| 07/08/127 August 2012 | SECTION 519 |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DYTE |
| 24/07/1224 July 2012 | SECRETARY APPOINTED MR PETER WILLIAM LANE |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED MR GORDON MCNEILL |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT DYTE |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED MR STEPHEN NICHOLAS BALDRY |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED KEVIN FRANCIS MCDONAGH |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT DYTE |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GAYNOR NEWMAN |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KEAN SEAGER |
| 13/07/1213 July 2012 | REGISTERED OFFICE CHANGED ON 13/07/2012 FROM HIGHWAY HOUSE STATION ROAD SHIREHAMPTON BRISTOL BS11 9XA UNITED KINGDOM |
| 06/07/126 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/07/126 July 2012 | 22/06/12 STATEMENT OF CAPITAL GBP 27639 |
| 04/07/124 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/04/1227 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/12/117 December 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM ARCLIGHT HOUSE 3 UNITY STREET BRISTOL BS1 5HH |
| 11/11/1111 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 11/11/1111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEAN MICHAEL SEAGER / 01/12/2010 |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/11/1018 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 19/04/1019 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR NEWMAN / 06/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEAN MICHAEL SEAGER / 06/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD JAMES DYTE / 06/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GEOFFREY MCIVER / 06/11/2009 |
| 19/11/0919 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 08/05/098 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | APPOINTMENT TERMINATE, DIRECTOR MANMOHAN SINGH LOGGED FORM |
| 09/01/099 January 2009 | DIRECTOR AND SECRETARY APPOINTED ROBERT EDWARD JAMES DYTE |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED SECRETARY MANMOHAN SINGH |
| 19/05/0819 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCIVER / 15/04/2008 |
| 19/05/0819 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR NEWMAN / 30/04/2008 |
| 06/05/086 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/02/068 February 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: C/O ROGERS PAULLEY LIMITED WEIR HOUSE 93 WHITBY ROAD BRISTOL BS4 4AR |
| 25/11/0525 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | REGISTERED OFFICE CHANGED ON 30/05/03 FROM: 3-8 REDCLIFFE PARADE WEST BRISTOL BS1 6SP |
| 26/04/0326 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/12/022 December 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/01/0121 January 2001 | NEW DIRECTOR APPOINTED |
| 21/01/0121 January 2001 | NEW DIRECTOR APPOINTED |
| 21/01/0121 January 2001 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | REGISTERED OFFICE CHANGED ON 22/09/00 FROM: 1 FILTON AVENUE HORFIELD BRISTOL BS7 0AQ |
| 19/09/0019 September 2000 | ADOPT ARTICLES 17/08/00 |
| 06/09/006 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | ALTERARTICLES14/05/99 |
| 30/12/9930 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/9910 December 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 17/11/9917 November 1999 | NEW SECRETARY APPOINTED |
| 17/11/9917 November 1999 | SECRETARY RESIGNED |
| 05/11/995 November 1999 | COMPANY NAME CHANGED HIPPENSCOMBE LIMITED CERTIFICATE ISSUED ON 08/11/99 |
| 06/09/996 September 1999 | ALTER MEM AND ARTS 31/08/99 |
| 06/09/996 September 1999 | £ NC 15000/50000 31/08/99 |
| 06/09/996 September 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/08/99 |
| 25/05/9925 May 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/99 |
| 25/05/9925 May 1999 | £ NC 100/15000 14/05/99 |
| 25/05/9925 May 1999 | NC INC ALREADY ADJUSTED 14/05/99 |
| 12/01/9912 January 1999 | REGISTERED OFFICE CHANGED ON 12/01/99 FROM: REDDINGS `APPLEGARTH' OAKRIDGE LANE, SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | NEW SECRETARY APPOINTED |
| 12/01/9912 January 1999 | SECRETARY RESIGNED |
| 12/01/9912 January 1999 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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