WHITEHATS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Unaudited abridged accounts made up to 2024-03-31 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-07-28 with no updates |
| 14/01/2414 January 2024 | Unaudited abridged accounts made up to 2023-03-31 |
| 02/09/232 September 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 09/01/239 January 2023 | Unaudited abridged accounts made up to 2022-03-31 |
| 02/01/232 January 2023 | Appointment of Mrs Jennifer Jayne Fuller as a secretary on 2022-12-30 |
| 02/01/232 January 2023 | Termination of appointment of Jennifer Jayne Fuller as a director on 2023-01-02 |
| 29/12/2229 December 2022 | Appointment of Mrs Jennifer Jayne Fuller as a director on 2022-12-29 |
| 29/12/2229 December 2022 | Termination of appointment of Martin Richard Allan as a secretary on 2022-12-29 |
| 07/01/227 January 2022 | Unaudited abridged accounts made up to 2021-03-31 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 06/01/206 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 23/01/1923 January 2019 | 31/03/18 UNAUDITED ABRIDGED |
| 02/08/182 August 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 09/01/189 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MR MARTIN JOHN SANDLE |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER FULLER |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FULLER |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/08/1512 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RICHARD FULLER / 17/02/2014 |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER JAYNE FULLER / 17/02/2014 |
| 04/08/144 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 16/04/1416 April 2014 | REGISTERED OFFICE CHANGED ON 16/04/2014 FROM THE LIMES 42 EAST STREET HAVANT HAMPSHIRE PO9 1AQ ENGLAND |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/01/1416 January 2014 | REGISTERED OFFICE CHANGED ON 16/01/2014 FROM SUITES 122 - 126, GROSVENOR GARDENS HOUSE 35 - 37 GROSVENOR GARDENS LONDON SW1W 0BS |
| 06/08/136 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/07/1230 July 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/04/124 April 2012 | DISS40 (DISS40(SOAD)) |
| 03/04/123 April 2012 | FIRST GAZETTE |
| 15/08/1115 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/04/1113 April 2011 | DISS40 (DISS40(SOAD)) |
| 12/04/1112 April 2011 | FIRST GAZETTE |
| 02/09/102 September 2010 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM SUITE 16 GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W 0BS |
| 05/08/105 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 02/02/102 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 17/08/0917 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/09/088 September 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN ALLAN / 14/04/2008 |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/09/0719 September 2007 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: SUITE16 SUITES 11-16 GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W 0BS |
| 19/09/0719 September 2007 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: 4TH FLOOR NEW GALLERY HOUSE 6 VIGO STREET LONDON W1S 3HF |
| 08/08/078 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/02/0715 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/10/0418 October 2004 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 19/09/0319 September 2003 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 16/08/0316 August 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 25/04/0325 April 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 15/01/0315 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 |
| 25/01/0225 January 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | REGISTERED OFFICE CHANGED ON 20/08/01 FROM: 4TH FLOOR NEW GALLERY HOUSE 6 VIGO STREET LONDON W1X 1AH |
| 19/12/0019 December 2000 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 19/10/0019 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | REGISTERED OFFICE CHANGED ON 21/08/00 FROM: 4TH FLOOR NEW GALLERY HOUSE 6 VIGO STREET LONDON W1X 1AH |
| 12/01/0012 January 2000 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 07/09/997 September 1999 | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 16/07/9916 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 08/01/998 January 1999 | DELIVERY EXT'D 3 MTH 31/03/98 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS |
| 06/01/986 January 1998 | DELIVERY EXT'D 3 MTH 31/03/97 |
| 22/08/9722 August 1997 | RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS |
| 02/05/972 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 27/01/9727 January 1997 | DELIVERY EXT'D 3 MTH 31/03/96 |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 27/08/9627 August 1996 | RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 24/10/9524 October 1995 | SECRETARY RESIGNED |
| 24/10/9524 October 1995 | REGISTERED OFFICE CHANGED ON 24/10/95 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 24/10/9524 October 1995 | NEW SECRETARY APPOINTED |
| 24/10/9524 October 1995 | NEW DIRECTOR APPOINTED |
| 24/10/9524 October 1995 | DIRECTOR RESIGNED |
| 28/07/9528 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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