GILBERT WHITE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 21/06/2421 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 21/11/2321 November 2023 | Director's details changed for Christina Isabel Pardal on 2023-10-18 |
| 21/11/2321 November 2023 | Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD England to 7-8 Castle Court 1 Brewhouse Lane London SW15 2JJ on 2023-11-21 |
| 21/11/2321 November 2023 | Director's details changed for Miss Alexandra Pardal on 2023-10-18 |
| 21/11/2321 November 2023 | Secretary's details changed for Roberto Ramon Pardal on 2023-10-18 |
| 21/11/2321 November 2023 | Director's details changed for Mr Roberto Ramon Pardal on 2023-10-18 |
| 21/11/2321 November 2023 | Change of details for Mr Roberto Ramon Pardal as a person with significant control on 2023-10-18 |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/02/231 February 2023 | Director's details changed for Mr Roberto Ramon Pardal on 2023-02-01 |
| 01/02/231 February 2023 | Director's details changed for Miss Alexandra Pardal on 2023-02-01 |
| 01/02/231 February 2023 | Secretary's details changed for Roberto Ramon Pardal on 2023-02-01 |
| 01/02/231 February 2023 | Change of details for Maria Teresa Perez Salgueiro as a person with significant control on 2023-02-01 |
| 01/02/231 February 2023 | Change of details for Mr Roberto Ramon Pardal as a person with significant control on 2023-02-01 |
| 01/02/231 February 2023 | Director's details changed for Christina Isabel Pardal on 2023-02-01 |
| 23/01/2323 January 2023 | Confirmation statement made on 2022-11-16 with updates |
| 17/01/2317 January 2023 | Director's details changed for Christina Isabel Salaman on 2022-04-15 |
| 13/01/2313 January 2023 | Director's details changed for Christina Isabel Salaman on 2021-08-12 |
| 04/01/234 January 2023 | Notification of Maria Teresa Perez Salgueiro as a person with significant control on 2022-07-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Notification of Roberto Ramon Pardal as a person with significant control on 2022-07-13 |
| 22/12/2222 December 2022 | Cessation of Jesus Pardal & Brr Trustees Limited as a person with significant control on 2022-07-13 |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 20/06/1920 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 04/06/184 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 01/06/171 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 27/07/1627 July 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 18/11/1518 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 20/08/1520 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA PARDAL / 14/08/2015 |
| 16/06/1516 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 25/11/1425 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO PARDAL |
| 09/06/149 June 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 20/11/1320 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 11/06/1311 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 28/11/1228 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 22/11/1222 November 2012 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 3RD FLOOR 10 ARGYLL STREET LONDON W1F 7TQ |
| 15/06/1215 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 09/02/129 February 2012 | SECRETARY APPOINTED ROBERTO RAMON PARDAL |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, SECRETARY BEDFORD ROW REGISTRARS LIMITED |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO JESUS PARDAL / 22/12/2011 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO RAMON PARDAL / 22/12/2011 |
| 15/11/1115 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 27/09/1127 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 18/11/1018 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO JESUS PARDAL / 21/10/2010 |
| 03/08/103 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA PARDAL / 01/01/2010 |
| 12/01/1012 January 2010 | Annual return made up to 15 November 2009 with full list of shareholders |
| 22/06/0922 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO PARDAL / 04/06/2009 |
| 03/06/093 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 15/01/0915 January 2009 | RETURN MADE UP TO 15/11/08; NO CHANGE OF MEMBERS |
| 15/01/0915 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA SALAMAN / 01/11/2008 |
| 30/06/0830 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED ALEXANDRA PARDAL |
| 13/12/0713 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/12/0713 December 2007 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: 6 CLARIDGE HOUSE 32 DAVIES STREET LONDON W1K 4ND |
| 22/11/0722 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/076 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/05/062 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/053 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | NEW DIRECTOR APPOINTED |
| 09/06/039 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/01/032 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0222 November 2002 | RETURN MADE UP TO 15/11/02; NO CHANGE OF MEMBERS |
| 29/10/0229 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0211 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | REGISTERED OFFICE CHANGED ON 14/12/01 FROM: 6 CLARIDGE HOUSE 32 DAVIES STREET LONDON WIY ILG |
| 10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 21/05/9921 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/11/9819 November 1998 | RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/11/9721 November 1997 | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
| 22/05/9722 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 25/11/9625 November 1996 | RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS |
| 10/10/9610 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/12/9511 December 1995 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 16/06/9516 June 1995 | AUDITOR'S RESIGNATION |
| 16/06/9516 June 1995 | DIRECTOR RESIGNED |
| 16/06/9516 June 1995 | DIRECTOR RESIGNED |
| 16/06/9516 June 1995 | SECRETARY RESIGNED |
| 16/06/9516 June 1995 | NEW DIRECTOR APPOINTED |
| 16/06/9516 June 1995 | REGISTERED OFFICE CHANGED ON 16/06/95 FROM: 183/191 BALLARDS LANE FINCHLEY N3 1LL |
| 16/06/9516 June 1995 | NEW SECRETARY APPOINTED |
| 23/05/9523 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 05/04/955 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/9412 December 1994 | RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS |
| 29/09/9429 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 14/12/9314 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9314 December 1993 | RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS |
| 28/10/9328 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 30/11/9230 November 1992 | RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS |
| 30/11/9230 November 1992 | SECRETARY'S PARTICULARS CHANGED |
| 30/11/9230 November 1992 | REGISTERED OFFICE CHANGED ON 30/11/92 |
| 26/06/9226 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 27/03/9227 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 05/03/925 March 1992 | RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS |
| 05/03/925 March 1992 | S252 DISP LAYING ACC 05/11/91 |
| 10/12/9010 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/12/907 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 07/12/907 December 1990 | RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
| 20/03/9020 March 1990 | NEW DIRECTOR APPOINTED |
| 07/02/907 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 20/01/9020 January 1990 | RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS |
| 19/02/8919 February 1989 | RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS |
| 19/02/8919 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 19/02/8919 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/01/8822 January 1988 | RETURN MADE UP TO 27/08/87; FULL LIST OF MEMBERS |
| 22/01/8822 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 21/03/8721 March 1987 | RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS |
| 21/03/8721 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
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