H.W. WHITE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Total exemption full accounts made up to 2025-01-31 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-13 with updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 11/04/2411 April 2024 | Total exemption full accounts made up to 2024-01-31 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-13 with updates |
| 17/02/2417 February 2024 | Resolutions |
| 17/02/2417 February 2024 | Memorandum and Articles of Association |
| 17/02/2417 February 2024 | Resolutions |
| 17/02/2417 February 2024 | Resolutions |
| 17/02/2417 February 2024 | Resolutions |
| 17/02/2417 February 2024 | Resolutions |
| 13/02/2413 February 2024 | Statement of capital following an allotment of shares on 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2023-01-31 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 21/10/2121 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 01/09/201 September 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 19/09/1919 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 16/08/1816 August 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 28/03/1828 March 2018 | PSC'S CHANGE OF PARTICULARS / MARCUS JOHN BRYAN SHEPHERD / 22/03/2018 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 22/11/1722 November 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 22/11/1722 November 2017 | 28/09/17 STATEMENT OF CAPITAL GBP 364.25 |
| 22/11/1722 November 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/11/178 November 2017 | CESSATION OF JAMES MCLEAN BUTCHER AS A PSC |
| 08/11/178 November 2017 | DIRECTOR APPOINTED JOHANNA SARAH REBECCA SHEPHERD |
| 08/11/178 November 2017 | PSC'S CHANGE OF PARTICULARS / MARCUS JOHN BRYAN SHEPHERD / 28/09/2017 |
| 08/11/178 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHANNA SARAH REBECCA SHEPHERD |
| 08/11/178 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES BUTCHER |
| 12/10/1712 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 23/03/1623 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 January 2014 |
| 24/04/1524 April 2015 | CURRSHO FROM 31/07/2014 TO 31/01/2014 |
| 08/04/158 April 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/01/1530 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039463410005 |
| 30/01/1530 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039463410003 |
| 30/01/1530 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039463410004 |
| 30/01/1530 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039463410006 |
| 22/03/1422 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 27/03/1327 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 13/03/1313 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 23/03/1223 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 09/04/119 April 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 30/03/1030 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARCUS JOHN BRYAN SHEPHERD / 01/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JOHN BRYAN SHEPHERD / 01/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BUTCHER / 01/03/2010 |
| 30/03/1030 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 09/04/099 April 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/10/0815 October 2008 | GBP IC 700/528.5 22/09/08 GBP SR [email protected]=171.5 |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED DIRECTOR ASHLEY MILLER |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED DIRECTOR TREVOR SHEPHERD |
| 10/09/0810 September 2008 | ADOPT ARTICLES 28/08/2008 |
| 08/07/088 July 2008 | DIV |
| 06/05/086 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 28/11/0528 November 2005 | £ NC 500000/499700 21/10/05 |
| 08/11/058 November 2005 | £ IC 1000/700 07/10/05 £ SR 300@1=300 |
| 18/10/0518 October 2005 | SECTIONS 164(2) 320 07/10/05 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 01/04/041 April 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 05/05/015 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0029 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/07/01 |
| 24/03/0024 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/03/0024 March 2000 | ALTERARTICLES13/03/00 |
| 17/03/0017 March 2000 | SECRETARY RESIGNED |
| 16/03/0016 March 2000 | S366A DISP HOLDING AGM 13/03/00 |
| 13/03/0013 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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