THE SECOND WHITESTONE PROPERTY COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-06 with no updates |
| 19/02/2519 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-06-06 with updates |
| 15/02/2415 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 10/01/2410 January 2024 | Change of details for Mrs Ann Lewisohn as a person with significant control on 2024-01-09 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 17/05/2217 May 2022 | Total exemption full accounts made up to 2021-05-31 |
| 24/02/2224 February 2022 | Previous accounting period shortened from 2021-05-30 to 2021-05-29 |
| 20/02/2220 February 2022 | Termination of appointment of Clive Sydney Lewisohn as a director on 2022-01-06 |
| 10/12/2110 December 2021 | Appointment of Mrs Ann Lewisohn as a director on 2021-12-10 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-06 with no updates |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 02/03/202 March 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 15/07/1915 July 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 04/07/194 July 2019 | CURRSHO FROM 23/10/2018 TO 31/05/2018 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 17/01/1917 January 2019 | PREVEXT FROM 23/04/2018 TO 23/10/2018 |
| 12/07/1812 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 23/04/17 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 16/04/1816 April 2018 | PREVSHO FROM 24/04/2017 TO 23/04/2017 |
| 22/01/1822 January 2018 | PREVSHO FROM 25/04/2017 TO 24/04/2017 |
| 19/09/1719 September 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 23/04/1723 April 2017 | Annual accounts for year ending 23 Apr 2017 |
| 18/04/1718 April 2017 | PREVSHO FROM 26/04/2016 TO 25/04/2016 |
| 03/02/173 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/02/173 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 03/02/173 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/02/173 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/02/173 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/02/173 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 03/02/173 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 03/02/173 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 23/01/1723 January 2017 | PREVSHO FROM 27/04/2016 TO 26/04/2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 10/05/1610 May 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 25/01/1625 January 2016 | PREVSHO FROM 28/04/2015 TO 27/04/2015 |
| 11/01/1611 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 02/02/152 February 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 23/01/1523 January 2015 | PREVSHO FROM 29/04/2014 TO 28/04/2014 |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR HARISH SANGHRAJKA |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON MAUTNER |
| 20/01/1520 January 2015 | SECRETARY APPOINTED ANN LEWISOHN |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, SECRETARY HARISH SANGHRAJKA |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 27/01/1427 January 2014 | PREVSHO FROM 30/04/2013 TO 29/04/2013 |
| 24/12/1324 December 2013 | Annual return made up to 20 December 2013 with full list of shareholders |
| 04/01/134 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 08/01/128 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 29/12/1029 December 2010 | Annual return made up to 20 December 2010 with full list of shareholders |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 01/01/101 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT MAUTNER / 20/12/2009 |
| 01/01/101 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 01/01/101 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE SYDNEY LEWISOHN / 21/12/1991 |
| 01/01/101 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT MAUTNER / 21/12/1991 |
| 01/01/101 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE SYDNEY LEWISOHN / 21/12/1991 |
| 01/01/101 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE SYDNEY LEWISOHN / 21/12/1991 |
| 01/01/101 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE SYDNEY LEWISOHN / 20/12/2009 |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 10/01/0910 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/077 August 2007 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: 90 GLOUCESTER PLACE LONDON W1U 6EH |
| 06/03/076 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 19/04/0619 April 2006 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: 8 BAKER STREET LONDON W1M 1AD |
| 20/01/0620 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 01/04/051 April 2005 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 05/04/005 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9921 December 1999 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/9831 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 23/05/9823 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9815 January 1998 | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS |
| 03/04/973 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 19/01/9719 January 1997 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 16/08/9616 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9615 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/967 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9629 April 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/04/9629 April 1996 | RE CONTRACT 19/02/96 |
| 29/04/9629 April 1996 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 29/04/9629 April 1996 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 29/04/9629 April 1996 | ADOPT MEM AND ARTS 19/02/96 |
| 02/04/962 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9626 February 1996 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 20/02/9620 February 1996 | RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS |
| 03/01/963 January 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 27/09/9527 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9527 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9511 January 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 15/12/9415 December 1994 | RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS |
| 18/02/9418 February 1994 | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS |
| 08/01/948 January 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 05/01/935 January 1993 | RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS |
| 07/12/927 December 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 10/02/9210 February 1992 | RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS |
| 09/01/929 January 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 12/04/9012 April 1990 | APPLICATION COMMENCE BUSINESS |
| 12/04/9012 April 1990 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 06/03/906 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/9027 February 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/02/90 |
| 27/02/9027 February 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 21/02/9021 February 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/01/90 |
| 21/02/9021 February 1990 | £ NC 50000/5000000 31/01/90 |
| 21/02/9021 February 1990 | REGISTERED OFFICE CHANGED ON 21/02/90 FROM: 120 EAST ROAD LONDON N1 6 AA |
| 21/02/9021 February 1990 | PROSPECTUS |
| 21/02/9021 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/909 February 1990 | COMPANY NAME CHANGED RAVENSTONE PLC CERTIFICATE ISSUED ON 12/02/90 |
| 20/12/8920 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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