T. H. WHITE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Change of details for T H White Holdings Limited as a person with significant control on 2017-01-01 |
| 09/09/259 September 2025 New | Full accounts made up to 2024-12-31 |
| 06/06/256 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 05/06/245 June 2024 | Appointment of Mr Stuart Todd as a director on 2024-06-01 |
| 02/04/242 April 2024 | Appointment of Miss Jane Fowler as a director on 2024-04-01 |
| 02/04/242 April 2024 | Termination of appointment of Michael Ian Edwards as a director on 2024-03-31 |
| 02/04/242 April 2024 | Appointment of Mrs Leanne Marie Earle as a secretary on 2024-04-01 |
| 02/04/242 April 2024 | Termination of appointment of Michael Ian Edwards as a secretary on 2024-03-31 |
| 04/01/244 January 2024 | Termination of appointment of Alan Paul Johnson as a director on 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/07/2327 July 2023 | Full accounts made up to 2022-12-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 03/01/233 January 2023 | Appointment of Mr Adrian Lovegrove as a director on 2023-01-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/12/2214 December 2022 | Termination of appointment of David Alan Stuart Rapkins as a director on 2022-12-14 |
| 27/10/2227 October 2022 | Registration of charge 005198680009, created on 2022-10-24 |
| 26/10/2226 October 2022 | Satisfaction of charge 005198680005 in full |
| 26/10/2226 October 2022 | Satisfaction of charge 4 in full |
| 26/10/2226 October 2022 | Satisfaction of charge 005198680006 in full |
| 26/10/2226 October 2022 | Satisfaction of charge 005198680008 in full |
| 26/10/2226 October 2022 | Satisfaction of charge 005198680007 in full |
| 05/04/225 April 2022 | Appointment of Mr Ian Michael Edwards as a secretary on 2022-03-31 |
| 05/04/225 April 2022 | Termination of appointment of Peter Barker as a director on 2022-03-31 |
| 05/04/225 April 2022 | Termination of appointment of Peter Barker as a secretary on 2022-03-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/10/215 October 2021 | Registration of charge 005198680008, created on 2021-10-05 |
| 05/10/215 October 2021 | Registration of charge 005198680007, created on 2021-10-05 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 28/08/1928 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 01/05/191 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 005198680006 |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK RIGBY |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LANE |
| 07/03/197 March 2019 | DIRECTOR APPOINTED MR ALAN PAUL JOHNSON |
| 13/07/1813 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SMITH |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 24/10/1724 October 2017 | AUDITOR'S RESIGNATION |
| 05/10/175 October 2017 | AUDITOR'S RESIGNATION |
| 01/08/171 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 11/07/1611 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/06/1630 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 05/02/165 February 2016 | ADOPT ARTICLES 27/01/2016 |
| 29/01/1629 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 005198680005 |
| 21/08/1521 August 2015 | AUDITOR'S RESIGNATION |
| 29/07/1529 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/06/1510 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DOWN |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT |
| 13/11/1413 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/11/1412 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGOWAN |
| 19/09/1419 September 2014 | DIRECTOR APPOINTED MR MICHAEL IAN EDWARDS |
| 18/07/1418 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/06/1426 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HEDLEY MCGOWAN / 24/06/2014 |
| 26/06/1426 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BARKER / 24/06/2014 |
| 26/06/1426 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BEDINGFELD SCOTT / 24/06/2014 |
| 26/06/1426 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK FREER SMITH / 24/06/2014 |
| 26/06/1426 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RIGBY / 24/06/2014 |
| 26/06/1426 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER BARKER / 24/06/2014 |
| 26/06/1426 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/06/1326 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 27/06/1227 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED MR ALEXANDER DAVID SCOTT |
| 08/09/118 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/09/111 September 2011 | MAXIMUM NO OF DIRECTORS SHOWN ON THE ARTS INCREASED FROM 5 TO 10 12/08/2011 |
| 14/07/1114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/07/111 July 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 09/11/109 November 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RIGBY / 05/06/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES DOWN / 05/06/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BARKER / 05/06/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HEDLEY MCGOWAN / 05/06/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK FREER SMITH / 05/06/2010 |
| 03/02/103 February 2010 | DIRECTOR APPOINTED MR TIMOTHY JAMES LANE |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN EARLEY |
| 04/12/094 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/08/0920 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/07/081 July 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/09/0628 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0626 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/06/066 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 09/12/039 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0322 September 2003 | DIRECTOR RESIGNED |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/07/023 July 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | DIRECTOR RESIGNED |
| 27/07/0127 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/07/012 July 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0021 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/07/005 July 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 20/07/9920 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/07/998 July 1999 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS |
| 24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS |
| 15/08/9715 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/07/972 July 1997 | RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS |
| 21/11/9621 November 1996 | DIRECTOR RESIGNED |
| 30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/07/963 July 1996 | RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS |
| 11/09/9511 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 29/06/9529 June 1995 | RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS |
| 05/01/955 January 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/94 |
| 05/01/955 January 1995 | £ NC 25000/1025000 19/12/94 |
| 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 |
| 18/10/9418 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 01/07/941 July 1994 | RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS |
| 09/01/949 January 1994 | NEW DIRECTOR APPOINTED |
| 09/01/949 January 1994 | NEW DIRECTOR APPOINTED |
| 09/01/949 January 1994 | NEW DIRECTOR APPOINTED |
| 09/01/949 January 1994 | NEW DIRECTOR APPOINTED |
| 04/01/944 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/944 January 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/01/94 |
| 04/01/944 January 1994 | COMPANY NAME CHANGED T.H. WHITE COTSWOLD, LIMITED CERTIFICATE ISSUED ON 01/01/94 |
| 13/09/9313 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 01/07/931 July 1993 | RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS |
| 01/07/931 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9213 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 07/08/927 August 1992 | RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS |
| 04/08/924 August 1992 | AUDITOR'S RESIGNATION |
| 23/09/9123 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 09/08/919 August 1991 | RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS |
| 17/10/9017 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 17/10/9017 October 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
| 13/07/8913 July 1989 | RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS |
| 13/07/8913 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 01/12/881 December 1988 | DIRECTOR RESIGNED |
| 09/09/889 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 08/08/888 August 1988 | RETURN MADE UP TO 26/06/88; FULL LIST OF MEMBERS |
| 04/12/874 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/08/8717 August 1987 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
| 17/08/8717 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 25/06/8725 June 1987 | NEW DIRECTOR APPOINTED |
| 21/11/8621 November 1986 | DIRECTOR RESIGNED |
| 06/10/866 October 1986 | RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS |
| 08/08/868 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 20/07/8520 July 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 20/05/5320 May 1953 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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