WHITE ROCK GEO-ENVIRONMENTAL LIMITED

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Company Documents

DateDescription
10/10/2510 October 2025 NewMicro company accounts made up to 2025-02-28

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01/05/251 May 2025 Confirmation statement made on 2025-04-17 with no updates

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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26/04/2426 April 2024 Confirmation statement made on 2024-04-17 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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09/01/249 January 2024 Registered office address changed from 597 Walsall Road Great Wyrley Walsall Staffordshire WS6 6AE to 14 Jacobs Hall Lane Great Wyrley Walsall WS6 6AD on 2024-01-09

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19/06/2319 June 2023 Micro company accounts made up to 2023-02-28

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18/04/2318 April 2023 Confirmation statement made on 2023-04-17 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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05/05/225 May 2022 Confirmation statement made on 2022-04-17 with no updates

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05/04/225 April 2022 Director's details changed for Mr Andrew Richard Morris on 2022-04-05

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05/04/225 April 2022 Change of details for Mr Andrew Richard Morris as a person with significant control on 2022-04-05

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05/04/225 April 2022 Change of details for Mrs Sharon Claire Morris as a person with significant control on 2022-04-05

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05/04/225 April 2022 Director's details changed for Mrs Sharon Claire Morris on 2022-04-05

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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04/07/214 July 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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24/07/2024 July 2020 29/02/20 TOTAL EXEMPTION FULL

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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21/10/1921 October 2019 28/02/19 TOTAL EXEMPTION FULL

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03/05/193 May 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW RICHARD MORRIS / 06/04/2016

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02/05/192 May 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW RICHARD MORRIS / 06/04/2016

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01/05/191 May 2019 PSC'S CHANGE OF PARTICULARS / MRS SHARON CLAIRE MORRIS / 06/04/2016

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01/05/191 May 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW RICHARD MORRIS / 06/04/2016

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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04/09/184 September 2018 28/02/18 TOTAL EXEMPTION FULL

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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17/07/1717 July 2017 28/02/17 TOTAL EXEMPTION FULL

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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08/09/168 September 2016 Annual accounts small company total exemption made up to 29 February 2016

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12/05/1612 May 2016 Annual return made up to 17 April 2016 with full list of shareholders

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11/06/1511 June 2015 Annual accounts small company total exemption made up to 28 February 2015

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22/04/1522 April 2015 Annual return made up to 17 April 2015 with full list of shareholders

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19/09/1419 September 2014 Annual accounts small company total exemption made up to 28 February 2014

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25/04/1425 April 2014 Annual return made up to 17 April 2014 with full list of shareholders

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12/08/1312 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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09/05/139 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD MORRIS / 18/04/2012

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09/05/139 May 2013 Annual return made up to 17 April 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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07/02/137 February 2013 01/01/13 STATEMENT OF CAPITAL GBP 99

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24/01/1324 January 2013 CURRSHO FROM 30/04/2013 TO 28/02/2013

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21/01/1321 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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19/11/1219 November 2012 DIRECTOR APPOINTED MRS SHARON CLAIRE MORRIS

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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24/04/1224 April 2012 Annual return made up to 17 April 2012 with full list of shareholders

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07/01/127 January 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DARBY

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07/01/127 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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07/05/117 May 2011 REGISTERED OFFICE CHANGED ON 07/05/2011 FROM 26 STREETS LANE CHESLYN HAY NR WALSALL WEST MIDLANDS WS6 7AN

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07/05/117 May 2011 Annual return made up to 17 April 2011 with full list of shareholders

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22/02/1122 February 2011 APPOINTMENT TERMINATED, SECRETARY MARJORIE MORRIS

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22/02/1122 February 2011 SECRETARY APPOINTED MRS SHARON CLAIRE MORRIS

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22/02/1122 February 2011 APPOINTMENT TERMINATED, DIRECTOR MARJORIE MORRIS

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04/02/114 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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28/01/1128 January 2011 DIRECTOR APPOINTED MR TIMOTHY DARBY

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE HEATHER MORRIS / 15/04/2010

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17/05/1017 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MARJORIE HEATHER MORRIS / 15/04/2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD MORRIS / 15/04/2010

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17/05/1017 May 2010 Annual return made up to 17 April 2010 with full list of shareholders

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17/04/0917 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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