THE WHITEROOM (UK) LIMITED

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Company Documents

DateDescription
24/02/2524 February 2025 Confirmation statement made on 2025-02-24 with no updates

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12/08/2412 August 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/02/2426 February 2024 Confirmation statement made on 2024-02-24 with no updates

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15/09/2315 September 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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

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28/10/2228 October 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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24/02/2224 February 2022 Confirmation statement made on 2022-02-24 with no updates

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23/09/2123 September 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES

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15/01/2015 January 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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02/09/182 September 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/02/1825 February 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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31/01/1831 January 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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20/01/1720 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANTONIA DAKIN / 20/01/2017

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20/01/1720 January 2017 REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 25 HIGHCROFT COTTAGES LONDON ROAD SWANLEY KENT BR8 8DB

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19/10/1619 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/03/1621 March 2016 Annual return made up to 24 February 2016 with full list of shareholders

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09/09/159 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/03/1518 March 2015 Annual return made up to 24 February 2015 with full list of shareholders

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12/08/1412 August 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/03/1417 March 2014 Annual return made up to 24 February 2014 with full list of shareholders

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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18/03/1318 March 2013 Annual return made up to 24 February 2013 with full list of shareholders

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03/09/123 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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16/03/1216 March 2012 Annual return made up to 24 February 2012 with full list of shareholders

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 30 June 2011

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23/03/1123 March 2011 Annual return made up to 24 February 2011 with full list of shareholders

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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05/07/105 July 2010 PREVSHO FROM 23/08/2010 TO 30/06/2010

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28/06/1028 June 2010 REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 171 FARADAY AVENUE SIDCUP KENT DA14 4JE

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28/06/1028 June 2010 DIRECTOR APPOINTED MISS ANTONIA DAKIN

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26/06/1026 June 2010 APPOINTMENT TERMINATED, SECRETARY DEBORAH NORRIS

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26/06/1026 June 2010 APPOINTMENT TERMINATED, DIRECTOR LOUISE FREEMAN

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26/06/1026 June 2010 APPOINTMENT TERMINATED, DIRECTOR DEBORAH NORRIS

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE NORRIS / 24/02/2010

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17/06/1017 June 2010 Annual return made up to 24 February 2010 with full list of shareholders

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JANE FREEMAN / 24/02/2010

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 23 August 2009

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11/05/0911 May 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 Annual accounts small company total exemption made up to 23 August 2008

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19/05/0819 May 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 Annual accounts small company total exemption made up to 23 August 2007

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27/10/0727 October 2007 REGISTERED OFFICE CHANGED ON 27/10/07 FROM: INTERNATIONAL HOUSE 30, NETHER STREET LONDON N12 7NL

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01/08/071 August 2007 NEW DIRECTOR APPOINTED

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01/08/071 August 2007 DIRECTOR RESIGNED

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01/08/071 August 2007 NEW DIRECTOR APPOINTED

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01/08/071 August 2007 NEW SECRETARY APPOINTED

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01/08/071 August 2007 SECRETARY RESIGNED

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13/06/0713 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/08/06

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22/03/0722 March 2007 NEW SECRETARY APPOINTED

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22/03/0722 March 2007 SECRETARY RESIGNED

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22/03/0722 March 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/08/05

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16/03/0616 March 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 REGISTERED OFFICE CHANGED ON 16/03/06 FROM: C/O NAKRANI & CO FINCHLEY HOUSE 707 HIGH ROAD NORTH FINCHLEY LONDON N12 0BT

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28/09/0528 September 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS

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20/10/0420 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/08/04

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29/09/0429 September 2004 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 23/08/04

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23/02/0423 February 2004 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS

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28/03/0328 March 2003 NEW DIRECTOR APPOINTED

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28/03/0328 March 2003 DIRECTOR RESIGNED

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24/02/0324 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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