ROGER WHITE DESIGN
Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-19 with no updates |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-19 with updates |
| 23/03/2323 March 2023 | Change of details for Mr Joseph Roger White as a person with significant control on 2022-10-13 |
| 23/03/2323 March 2023 | Change of details for Ms Rosamund Polly White as a person with significant control on 2022-10-13 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-19 with updates |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 21/03/1621 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 16/12/1516 December 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 29/01/1529 January 2015 | Annual return made up to 19 November 2014 with full list of shareholders |
| 20/03/1420 March 2014 | VARYING SHARE RIGHTS AND NAMES |
| 11/03/1411 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/03/1411 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/03/1411 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 11/03/1411 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/03/1411 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/11/1321 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 17/12/1217 December 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 06/02/126 February 2012 | Annual return made up to 19 November 2011 with full list of shareholders |
| 03/02/123 February 2012 | SAIL ADDRESS CREATED |
| 03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ROGER WHITE / 19/11/2011 |
| 03/02/123 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 03/08/113 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 03/08/113 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL WHITE |
| 30/11/1030 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 30/11/1030 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROSAMUND POLLY WHITE / 19/11/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ROGER WHITE / 19/11/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSAMUND POLLY WHITE / 19/11/2009 |
| 28/01/1028 January 2010 | Annual return made up to 19 November 2009 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JOSEPH RALPH WHITE / 19/11/2009 |
| 30/01/0930 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL WHITE / 01/01/2008 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/085 February 2008 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | COMPANY NAME CHANGED WHITES (PROPERTIES) ST. IVES CERTIFICATE ISSUED ON 12/08/02 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0124 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0114 August 2001 | NEW SECRETARY APPOINTED |
| 10/05/0110 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/012 February 2001 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/06/01 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS |
| 30/12/9730 December 1997 | RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS |
| 02/01/972 January 1997 | RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS |
| 12/12/9512 December 1995 | RETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS |
| 20/12/9420 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9424 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 23/12/9223 December 1992 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 22/01/9222 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 29/04/9129 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 24/04/9024 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 27/07/8827 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/8817 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 26/06/8626 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 15/08/5815 August 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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