WILLIAMS & WHITE LIMITED

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DateDescription
04/06/254 June 2025 NewConfirmation statement made on 2025-05-31 with no updates

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06/01/256 January 2025 Accounts for a dormant company made up to 2024-05-31

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06/06/246 June 2024 Confirmation statement made on 2024-05-31 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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22/05/2422 May 2024 Registered office address changed from Well Cottage, Holme Marsh Kington Herefordshire HR5 3JS to 3 Goodwin Field Northill Biggleswade SG18 9GL on 2024-05-22

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12/12/2312 December 2023 Accounts for a dormant company made up to 2023-05-31

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09/06/239 June 2023 Confirmation statement made on 2023-05-31 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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05/01/235 January 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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10/01/2210 January 2022 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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19/01/2119 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/01/2026 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/01/1927 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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31/01/1831 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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19/02/1719 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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17/06/1617 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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23/02/1623 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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05/06/155 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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25/02/1525 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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11/06/1411 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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14/06/1314 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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03/05/133 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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03/05/133 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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03/05/133 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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28/11/1228 November 2012 STATEMENT 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 /BOTH /CHARGE NO 8

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28/11/1228 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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28/11/1228 November 2012 STATEMENT 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 /BOTH /CHARGE NO 9

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28/11/1228 November 2012 STATEMENT 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 /BOTH /CHARGE NO 7

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11/06/1211 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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09/12/119 December 2011 31/05/11 TOTAL EXEMPTION FULL

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25/11/1125 November 2011 25/11/11 STATEMENT OF CAPITAL GBP 12

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08/06/118 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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18/05/1118 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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10/02/1110 February 2011 31/05/10 TOTAL EXEMPTION FULL

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA WHITE / 31/05/2010

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11/06/1011 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN WHITE / 31/05/2010

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19/02/1019 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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03/06/093 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 31/05/08 TOTAL EXEMPTION FULL

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31/07/0831 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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02/06/082 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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26/02/0826 February 2008 Annual accounts small company total exemption made up to 31 May 2007

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04/12/074 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/10/073 October 2007 DIRECTOR'S PARTICULARS CHANGED

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06/06/076 June 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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13/04/0713 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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02/12/062 December 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/09/065 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/09/065 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/08/0612 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/08/0612 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/06/0621 June 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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18/04/0618 April 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/0614 March 2006 DIRECTOR RESIGNED

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10/02/0610 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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17/06/0517 June 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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24/09/0424 September 2004 NEW DIRECTOR APPOINTED

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02/09/042 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/08/0418 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/06/0418 June 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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08/04/048 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/03/0424 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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23/07/0323 July 2003 REGISTERED OFFICE CHANGED ON 23/07/03 FROM: 47 HIGH STREET KINGTON HEREFORDSHIRE HR5 3BJ

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10/06/0310 June 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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19/03/0319 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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26/06/0226 June 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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10/07/0110 July 2001 DIV 31/05/01

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10/07/0110 July 2001 NEW DIRECTOR APPOINTED

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10/07/0110 July 2001 NEW DIRECTOR APPOINTED

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10/07/0110 July 2001 NEW SECRETARY APPOINTED

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10/07/0110 July 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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10/07/0110 July 2001 VARYING SHARE RIGHTS AND NAMES

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04/07/014 July 2001 SECRETARY RESIGNED

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04/07/014 July 2001 REGISTERED OFFICE CHANGED ON 04/07/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ

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04/07/014 July 2001 DIRECTOR RESIGNED

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31/05/0131 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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