W B WHITE FOUNDRY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/07/242 July 2024 | Resolutions |
| 02/07/242 July 2024 | Resolutions |
| 02/07/242 July 2024 | Memorandum and Articles of Association |
| 02/05/242 May 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 23/01/2323 January 2023 | Satisfaction of charge 018757720006 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-03-30 with updates |
| 09/05/229 May 2022 | Cessation of Micheal Earnshaw as a person with significant control on 2021-04-01 |
| 09/05/229 May 2022 | Notification of Wb White Foundry (Holdings) Limited as a person with significant control on 2016-04-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Registration of charge 018757720006, created on 2021-12-03 |
| 13/12/2113 December 2021 | Satisfaction of charge 4 in full |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 17/08/2017 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 04/10/194 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/08/1631 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/04/1613 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 09/10/159 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 08/04/158 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 22/07/1422 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 08/04/148 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / PETER FOX / 22/06/2013 |
| 08/04/148 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FOX / 22/06/2013 |
| 08/10/138 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 03/09/123 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 11/04/1211 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 06/10/116 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 21/04/1121 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 21/04/1021 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 02/11/092 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 20/06/0920 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/02/0821 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0821 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/02/0821 February 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 15/02/0815 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0728 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/12/0728 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0718 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 01/06/071 June 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 04/05/064 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 17/04/0417 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 04/04/034 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 12/04/0212 April 2002 | NEW SECRETARY APPOINTED |
| 12/04/0212 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0112 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/04/0010 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/04/9912 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 08/04/988 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 06/04/986 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 05/06/975 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 09/04/979 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 23/04/9623 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 28/03/9628 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 11/04/9511 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 09/04/959 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 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 |
| 24/05/9424 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 05/05/945 May 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 05/05/945 May 1994 | REGISTERED OFFICE CHANGED ON 05/05/94 |
| 03/05/943 May 1994 | COMPANY NAME CHANGED W. B. WHITE ENGINEERING CASTINGS LIMITED CERTIFICATE ISSUED ON 04/05/94 |
| 25/06/9325 June 1993 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 06/04/936 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/936 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 09/03/939 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 13/08/9213 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/07/9224 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 14/04/9214 April 1992 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/04/92 |
| 14/04/9214 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/9214 April 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/03/9224 March 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 18/06/9118 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/913 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/04/9126 April 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 26/04/9126 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 25/01/9125 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 23/01/9123 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/912 January 1991 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 11/08/8911 August 1989 | AUDITOR'S RESIGNATION |
| 02/08/892 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/8914 June 1989 | REGISTERED OFFICE CHANGED ON 14/06/89 FROM: RED SCAR WORKS BURNLEY ROAD COLNE LANCASHIRE BB8 8ED |
| 26/04/8926 April 1989 | RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 03/05/883 May 1988 | RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS |
| 03/05/883 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 12/10/8712 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/09/872 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 02/09/872 September 1987 | RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS |
| 26/08/8726 August 1987 | AUTH PURCHASE SHARES NOT CAP |
| 11/04/8711 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/05/8616 May 1986 | RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS |
| 16/05/8616 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 08/01/858 January 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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