WHITE STUFF GROUP LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Appointment of Ms Tracey Fiona Verghese as a director on 2025-05-23

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08/05/258 May 2025 Termination of appointment of Joanne Valerie Jenkins as a director on 2025-05-06

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06/05/256 May 2025 Termination of appointment of Nicholas Charles Holt Mather as a director on 2025-04-30

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08/04/258 April 2025 Confirmation statement made on 2025-03-29 with updates

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08/04/258 April 2025 Statement of capital following an allotment of shares on 2024-10-25

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19/02/2519 February 2025 Memorandum and Articles of Association

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18/02/2518 February 2025 Resolutions

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22/01/2522 January 2025 Memorandum and Articles of Association

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21/01/2521 January 2025 Current accounting period shortened from 2025-04-30 to 2025-03-31

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18/12/2418 December 2024 Resolutions

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11/12/2411 December 2024 Registration of charge 071869230005, created on 2024-12-06

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27/11/2427 November 2024 Registration of charge 071869230004, created on 2024-11-22

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01/11/241 November 2024 Cessation of Sean Gordon Thomas as a person with significant control on 2024-10-25

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01/11/241 November 2024 Notification of Tfg Brands (London) Limited as a person with significant control on 2024-10-25

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01/11/241 November 2024 Cessation of George Thomas Treves as a person with significant control on 2024-10-25

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31/10/2431 October 2024 Termination of appointment of Gareth Gwynne Jones as a director on 2024-10-25

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31/10/2431 October 2024 Termination of appointment of Sean Gordon Thomas as a director on 2024-10-25

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31/10/2431 October 2024 Appointment of Mr James Justin Hampshire as a director on 2024-10-25

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31/10/2431 October 2024 Appointment of Miss Emma Christina Mackrill as a director on 2024-10-25

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31/10/2431 October 2024 Termination of appointment of George Thomas Treves as a director on 2024-10-25

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31/10/2431 October 2024 Termination of appointment of Rebecc Marion Baird Kong as a secretary on 2024-10-25

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31/10/2431 October 2024 Termination of appointment of Vincent Mitchell Lovell Gwilliam as a director on 2024-10-25

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31/10/2431 October 2024 Termination of appointment of Alison Deborah Hewitt as a director on 2024-10-25

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28/10/2428 October 2024 Satisfaction of charge 2 in full

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28/10/2428 October 2024 Satisfaction of charge 071869230003 in full

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28/10/2428 October 2024 Satisfaction of charge 1 in full

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09/08/249 August 2024 Group of companies' accounts made up to 2024-04-27

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03/04/243 April 2024 Confirmation statement made on 2024-03-29 with updates

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01/02/241 February 2024 Statement of capital following an allotment of shares on 2024-01-31

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29/12/2329 December 2023 Particulars of variation of rights attached to shares

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11/12/2311 December 2023 Resolutions

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11/12/2311 December 2023 Resolutions

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11/12/2311 December 2023 Consolidation of shares on 2023-11-15

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11/12/2311 December 2023 Resolutions

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11/12/2311 December 2023 Resolutions

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08/12/238 December 2023 Change of share class name or designation

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14/11/2314 November 2023 Group of companies' accounts made up to 2023-04-29

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31/10/2331 October 2023 Director's details changed for Mrs Joanne Valerie Jenkins on 2023-10-31

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31/10/2331 October 2023 Director's details changed for Mr George Thomas Treves on 2017-01-05

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31/10/2331 October 2023 Director's details changed for Sean Gordon Thomas on 2014-10-01

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18/09/2318 September 2023 Director's details changed for Dr Jo Jenkins on 2023-09-18

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03/08/233 August 2023 Second filing of the annual return made up to 2016-04-01

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03/08/233 August 2023 Second filing of the annual return made up to 2015-04-01

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22/06/2322 June 2023 Second filing of Confirmation Statement dated 2018-04-01

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22/06/2322 June 2023 Second filing of Confirmation Statement dated 2022-04-06

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22/06/2322 June 2023 Second filing of Confirmation Statement dated 2021-03-29

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22/06/2322 June 2023 Second filing of Confirmation Statement dated 2020-04-01

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20/06/2320 June 2023 Second filing of Confirmation Statement dated 2017-04-01

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11/04/2311 April 2023 Confirmation statement made on 2023-03-29 with no updates

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03/11/223 November 2022 Group of companies' accounts made up to 2022-04-30

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18/10/2218 October 2022 Registration of charge 071869230003, created on 2022-10-14

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06/04/226 April 2022 Confirmation statement made on 2022-03-29 with updates

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01/02/221 February 2022 Particulars of variation of rights attached to shares

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03/11/213 November 2021 Group of companies' accounts made up to 2021-05-01

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01/04/211 April 2021 Confirmation statement made on 2021-03-29 with updates

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES

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06/04/206 April 2020 Confirmation statement made on 2020-04-01 with updates

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07/08/197 August 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/04/19

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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02/01/192 January 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN NEWMAN

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13/08/1813 August 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/18

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01/05/181 May 2018 DIRECTOR APPOINTED DR JO JENKINS

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12/04/1812 April 2018 Confirmation statement made on 2018-04-01 with updates

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES

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02/01/182 January 2018 APPOINTMENT TERMINATED, DIRECTOR JEREMY SEIGAL

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21/08/1721 August 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/17

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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03/04/173 April 2017 Confirmation statement made on 2017-04-01 with updates

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03/08/163 August 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16

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11/04/1611 April 2016 Annual return made up to 2016-04-01 with full list of shareholders

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11/04/1611 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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08/04/168 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE THOMAS TREVES / 30/03/2016

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29/07/1529 July 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/05/15

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05/06/155 June 2015 Annual return made up to 1 April 2015 with full list of shareholders

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05/06/155 June 2015 Annual return made up to 2015-04-01 with full list of shareholders

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14/10/1414 October 2014 SUB-DIVISION 30/08/14

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17/09/1417 September 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/09/1416 September 2014 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR KERR

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16/09/1416 September 2014 DIRECTOR APPOINTED MR MARTIN DAVID NEWMAN

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05/08/145 August 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/05/14

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06/05/146 May 2014 01/04/14 CHANGES

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14/01/1414 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES HOLT MATHER / 06/01/2014

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01/08/131 August 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/04/13

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15/04/1315 April 2013 11/03/13 CHANGES

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18/03/1318 March 2013 DIRECTOR APPOINTED MR JEREMY PAUL SEIGAL

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18/03/1318 March 2013 APPOINTMENT TERMINATED, DIRECTOR SALLY BAILEY

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07/11/127 November 2012 BUYBACK AGREEMENT 15/10/2012

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09/08/129 August 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/12

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14/06/1214 June 2012 DIRECTOR APPOINTED MRS ALISON DEBORAH HEWITT

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14/06/1214 June 2012 DIRECTOR APPOINTED MR NICHOLAS CHARLES HOLT MATHER

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08/06/128 June 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD STEELE

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13/04/1213 April 2012 Annual return made up to 11 March 2012 with full list of shareholders

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07/03/127 March 2012 ARTICLES OF ASSOCIATION

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07/03/127 March 2012 ALTER ARTICLES 16/02/2012

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11/01/1211 January 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11

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12/04/1112 April 2011 Annual return made up to 11 March 2011 with full list of shareholders

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06/04/116 April 2011 11/02/11 STATEMENT OF CAPITAL GBP 389.050

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01/02/111 February 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/05/10

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28/01/1128 January 2011 PREVSHO FROM 30/04/2011 TO 30/04/2010

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08/11/108 November 2010 APPOINTMENT TERMINATED, SECRETARY RICHARD STEELE

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08/11/108 November 2010 SECRETARY APPOINTED MRS REBECC MARION BAIRD KONG

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25/08/1025 August 2010 19/07/10 STATEMENT OF CAPITAL GBP 387.790

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26/04/1026 April 2010 23/03/10 STATEMENT OF CAPITAL GBP 382.18

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20/04/1020 April 2010 DIRECTOR APPOINTED VINCENT MITCHELL LOVELL GWILLIAM

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13/04/1013 April 2010 SUB-DIVISION 23/03/10

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13/04/1013 April 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/04/1013 April 2010 23/03/10 STATEMENT OF CAPITAL GBP 37918

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12/04/1012 April 2010 DIRECTOR APPOINTED ALASTAIR GIBSON KERR

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01/04/101 April 2010 APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED

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01/04/101 April 2010 CURREXT FROM 31/03/2011 TO 30/04/2011

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01/04/101 April 2010 DIRECTOR APPOINTED SEAN GORDON THOMAS

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01/04/101 April 2010 DIRECTOR APPOINTED RICHARD EDWARD STEELE

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01/04/101 April 2010 DIRECTOR APPOINTED SALLY FRANCES BAILEY

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01/04/101 April 2010 SECRETARY APPOINTED RICHARD EDWARD STEELE

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01/04/101 April 2010 DIRECTOR APPOINTED MR GEORGE THOMAS TREVES

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01/04/101 April 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL

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31/03/1031 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/03/1031 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/03/1011 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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