LEE WHITE CONSULTING LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewParticulars of variation of rights attached to shares

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21/07/2521 July 2025 NewChange of share class name or designation

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16/04/2516 April 2025 Total exemption full accounts made up to 2024-07-31

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26/02/2526 February 2025 Confirmation statement made on 2025-02-24 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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09/04/249 April 2024 Total exemption full accounts made up to 2023-07-31

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05/03/245 March 2024 Confirmation statement made on 2024-02-24 with updates

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13/09/2313 September 2023 Change of details for Mr Lee Callam White as a person with significant control on 2023-09-13

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13/09/2313 September 2023 Registered office address changed from Watchmakers Cottage 3 High Street Narberth Pembrokeshire SA67 7AR to Watchmakers Cottage 3 High Street Narberth SA67 7AR on 2023-09-13

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-07-31

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24/02/2324 February 2023 Confirmation statement made on 2023-02-24 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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22/04/2122 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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11/03/2111 March 2021 CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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16/04/2016 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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13/03/1913 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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01/11/171 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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02/06/172 June 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/16

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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23/02/1723 February 2017 31/07/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/15

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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05/04/165 April 2016 Annual return made up to 11 March 2016 with full list of shareholders

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25/01/1625 January 2016 31/07/15 TOTAL EXEMPTION FULL

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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16/04/1516 April 2015 31/07/14 TOTAL EXEMPTION FULL

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07/04/157 April 2015 Annual return made up to 11 March 2015 with full list of shareholders

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05/04/145 April 2014 Annual return made up to 11 March 2014 with full list of shareholders

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31/03/1431 March 2014 31/07/13 TOTAL EXEMPTION FULL

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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20/03/1320 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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11/01/1311 January 2013 31/07/12 TOTAL EXEMPTION FULL

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29/03/1229 March 2012 Annual return made up to 11 March 2012 with full list of shareholders

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06/01/126 January 2012 31/07/11 TOTAL EXEMPTION FULL

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11/04/1111 April 2011 Annual return made up to 11 March 2011 with full list of shareholders

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18/02/1118 February 2011 31/07/10 TOTAL EXEMPTION FULL

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALLY WHITE / 01/03/2010

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21/04/1021 April 2010 Annual return made up to 11 March 2010 with full list of shareholders

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03/03/103 March 2010 31/07/09 TOTAL EXEMPTION FULL

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20/03/0920 March 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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13/11/0813 November 2008 31/07/08 TOTAL EXEMPTION FULL

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18/04/0818 April 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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20/12/0720 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07

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16/03/0716 March 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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21/03/0621 March 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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22/03/0522 March 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS

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07/12/047 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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18/03/0418 March 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS

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25/01/0425 January 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04

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16/04/0316 April 2003 NEW DIRECTOR APPOINTED

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04/04/034 April 2003 SECRETARY RESIGNED

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04/04/034 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/04/034 April 2003 DIRECTOR RESIGNED

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04/04/034 April 2003 REGISTERED OFFICE CHANGED ON 04/04/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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27/03/0327 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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