WHITE CLARKE AUTOMOTIVE SOLUTIONS LIMITED

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DateDescription
04/04/254 April 2025 Confirmation statement made on 2025-03-20 with no updates

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19/12/2419 December 2024 Accounts for a dormant company made up to 2023-12-31

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03/04/243 April 2024 Confirmation statement made on 2024-03-20 with no updates

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29/09/2329 September 2023 Accounts for a dormant company made up to 2022-12-31

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24/03/2324 March 2023 Confirmation statement made on 2023-03-20 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/03/2231 March 2022 Confirmation statement made on 2022-03-20 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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25/11/1925 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY SCANLON / 25/08/2019

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25/09/1925 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES

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03/07/183 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES

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19/01/1819 January 2018 PSC'S CHANGE OF PARTICULARS / LATIMER SOLUTIONS GROUP LIMITED / 18/12/2017

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18/01/1818 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY SCANLON / 18/12/2017

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22/12/1722 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD DAVID WHITE / 18/12/2017

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18/12/1718 December 2017 REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG

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29/09/1729 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/06/1623 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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20/04/1620 April 2016 Annual return made up to 20 March 2016 with full list of shareholders

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17/12/1517 December 2015 COMPANY NAME CHANGED LATIMER WARRANTY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 17/12/15

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02/10/152 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/03/1531 March 2015 Annual return made up to 20 March 2015 with full list of shareholders

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09/10/149 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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30/06/1430 June 2014 TERMINATE SEC APPOINTMENT

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27/06/1427 June 2014 APPOINTMENT TERMINATED, DIRECTOR DARA CLARKE

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20/03/1420 March 2014 Annual return made up to 20 March 2014 with full list of shareholders

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07/10/137 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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30/09/1330 September 2013 REGISTERED OFFICE CHANGED ON 30/09/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY UNITED KINGDOM

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30/09/1330 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DARA FRANCIS CLARKE / 30/09/2013

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30/09/1330 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY SCANLON / 30/09/2013

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30/09/1330 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD DAVID WHITE / 30/09/2013

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27/03/1327 March 2013 Annual return made up to 20 March 2013 with full list of shareholders

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04/10/124 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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29/03/1229 March 2012 Annual return made up to 20 March 2012 with full list of shareholders

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04/10/114 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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15/04/1115 April 2011 Annual return made up to 20 March 2011 with full list of shareholders

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08/02/118 February 2011 REGISTERED OFFICE CHANGED ON 08/02/2011 FROM WHITE CLARKE HOUSE WOODLANDS BUSINESS PARK BRECKLANDS LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6FG

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27/09/1027 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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09/07/109 July 2010 REGISTERED OFFICE CHANGED ON 09/07/2010 FROM PLATINUM HOUSE, NORTH 2ND STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 1BZ

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08/07/108 July 2010 DIRECTOR APPOINTED MR PERRY SCANLON

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08/07/108 July 2010 DIRECTOR APPOINTED MR EDWARD DAVID WHITE

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08/07/108 July 2010 DIRECTOR APPOINTED MR DARA FRANCIS CLARKE

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22/06/1022 June 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN YEOMANS

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17/05/1017 May 2010 PREVSHO FROM 31/03/2010 TO 31/12/2009

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13/04/1013 April 2010 Annual return made up to 20 March 2010 with full list of shareholders

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03/03/103 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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03/03/103 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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24/08/0924 August 2009 APPOINTMENT TERMINATED SECRETARY TIMOTHY PUDDICOMBE

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16/06/0916 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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21/05/0921 May 2009 SECRETARY APPOINTED MR TIMOTHY KEITH PUDDICOMBE

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18/05/0918 May 2009 APPOINTMENT TERMINATED DIRECTOR TIMOTHY PUDDICOMBE

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18/05/0918 May 2009 APPOINTMENT TERMINATED SECRETARY TIMOTHY PUDDICOMBE

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06/04/096 April 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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14/04/0814 April 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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16/11/0716 November 2007 NEW DIRECTOR APPOINTED

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13/11/0713 November 2007 NEW DIRECTOR APPOINTED

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29/10/0729 October 2007 DIRECTOR RESIGNED

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29/10/0729 October 2007 DIRECTOR RESIGNED

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31/03/0731 March 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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12/10/0612 October 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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27/03/0627 March 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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30/01/0630 January 2006 REGISTERED OFFICE CHANGED ON 30/01/06 FROM: WINNOWING BARN HIGH STREET SHERINGTON NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9QP

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15/12/0515 December 2005 DIRECTOR RESIGNED

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15/12/0515 December 2005 DIRECTOR RESIGNED

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28/04/0528 April 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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25/03/0425 March 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS

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07/02/047 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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05/11/035 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/10/0310 October 2003 REGISTERED OFFICE CHANGED ON 10/10/03 FROM: HIGH STREET NORTH DUNSTABLE BEDFORDSHIRE LU6 1BY

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27/03/0327 March 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS

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07/02/037 February 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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12/04/0212 April 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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28/10/0128 October 2001 NEW SECRETARY APPOINTED

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28/10/0128 October 2001 NEW DIRECTOR APPOINTED

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28/10/0128 October 2001 NEW DIRECTOR APPOINTED

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12/10/0112 October 2001 SECRETARY RESIGNED

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03/10/013 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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05/07/015 July 2001 NEW DIRECTOR APPOINTED

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05/07/015 July 2001 NEW DIRECTOR APPOINTED

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26/06/0126 June 2001 SECRETARY RESIGNED

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30/05/0130 May 2001 COMPANY NAME CHANGED LATIMER FURNISHINGS LIMITED CERTIFICATE ISSUED ON 30/05/01

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02/04/012 April 2001 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS

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29/11/0029 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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03/04/003 April 2000 RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS

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15/11/9915 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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07/05/997 May 1999 RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS

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20/04/9920 April 1999 NEW SECRETARY APPOINTED

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20/04/9920 April 1999 NEW DIRECTOR APPOINTED

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20/04/9920 April 1999 NEW DIRECTOR APPOINTED

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20/03/9820 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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