WHITE STUFF LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Appointment of Ms Tracey Fiona Verghese as a director on 2025-05-23 |
| 08/05/258 May 2025 | Termination of appointment of Joanne Valerie Jenkins as a director on 2025-05-06 |
| 06/05/256 May 2025 | Termination of appointment of Nicholas Charles Holt Mather as a director on 2025-04-30 |
| 10/03/2510 March 2025 | Memorandum and Articles of Association |
| 22/01/2522 January 2025 | Memorandum and Articles of Association |
| 21/01/2521 January 2025 | Current accounting period shortened from 2025-04-30 to 2025-03-31 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-19 with no updates |
| 11/12/2411 December 2024 | Resolutions |
| 11/12/2411 December 2024 | Registration of charge 023192370013, created on 2024-12-06 |
| 27/11/2427 November 2024 | Registration of charge 023192370012, created on 2024-11-22 |
| 31/10/2431 October 2024 | Termination of appointment of Rebecca Marion Baird Kong as a secretary on 2024-10-25 |
| 31/10/2431 October 2024 | Termination of appointment of George Thomas Treves as a director on 2024-10-25 |
| 31/10/2431 October 2024 | Termination of appointment of Sean Gordon Thomas as a director on 2024-10-25 |
| 31/10/2431 October 2024 | Termination of appointment of Gareth Gwynne Jones as a director on 2024-10-25 |
| 31/10/2431 October 2024 | Termination of appointment of Vincent Mitchell Lovell Gwilliam as a director on 2024-10-25 |
| 31/10/2431 October 2024 | Termination of appointment of Alison Deborah Hewitt as a director on 2024-10-25 |
| 31/10/2431 October 2024 | Appointment of Miss Emma Christina Mackrill as a director on 2024-10-25 |
| 31/10/2431 October 2024 | Appointment of Mr James Justin Hampshire as a director on 2024-10-25 |
| 28/10/2428 October 2024 | Satisfaction of charge 8 in full |
| 28/10/2428 October 2024 | Satisfaction of charge 023192370011 in full |
| 28/10/2428 October 2024 | Satisfaction of charge 9 in full |
| 17/10/2417 October 2024 | Satisfaction of charge 023192370010 in full |
| 09/08/249 August 2024 | Full accounts made up to 2024-04-27 |
| 22/12/2322 December 2023 | Satisfaction of charge 6 in full |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 14/11/2314 November 2023 | Full accounts made up to 2023-04-29 |
| 31/10/2331 October 2023 | Director's details changed for Mr George Thomas Treves on 2017-11-05 |
| 31/10/2331 October 2023 | Director's details changed for Mr Sean Gordon Thomas on 2014-10-01 |
| 31/10/2331 October 2023 | Director's details changed for Mrs Joanne Valerie Jenkins on 2023-10-31 |
| 30/10/2330 October 2023 | Director's details changed for Mr George Thomas Treves on 2017-01-05 |
| 18/09/2318 September 2023 | Director's details changed for Dr Jo Jenkins on 2023-09-18 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 03/11/223 November 2022 | Full accounts made up to 2022-04-30 |
| 18/10/2218 October 2022 | Registration of charge 023192370011, created on 2022-10-14 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 11/11/2111 November 2021 | Registration of charge 023192370010, created on 2021-11-10 |
| 03/11/213 November 2021 | Full accounts made up to 2021-05-01 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 07/08/197 August 2019 | FULL ACCOUNTS MADE UP TO 27/04/19 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN NEWMAN |
| 15/08/1815 August 2018 | FULL ACCOUNTS MADE UP TO 28/04/18 |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MRS JO JENKINS |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SEIGAL |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 21/08/1721 August 2017 | FULL ACCOUNTS MADE UP TO 29/04/17 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 03/08/163 August 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 21/01/1621 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 29/07/1529 July 2015 | FULL ACCOUNTS MADE UP TO 02/05/15 |
| 16/01/1516 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 16/09/1416 September 2014 | DIRECTOR APPOINTED MR MARTIN DAVID NEWMAN |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR KERR |
| 05/08/145 August 2014 | FULL ACCOUNTS MADE UP TO 03/05/14 |
| 14/01/1414 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 14/01/1414 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES HOLT MATHER / 06/01/2014 |
| 01/08/131 August 2013 | FULL ACCOUNTS MADE UP TO 27/04/13 |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED MR JEREMY PAUL SEIGAL |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SALLY BAILEY |
| 04/03/134 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR GIBSON KERR / 30/12/2012 |
| 19/02/1319 February 2013 | 31/12/12 NO CHANGES |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT MITCHELL LOVELL GWILLIAM / 30/12/2012 |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE THOMAS TREVES / 30/12/2012 |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY FRANCES BAILEY / 30/12/2012 |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN GORDON THOMAS / 30/12/2012 |
| 09/08/129 August 2012 | FULL ACCOUNTS MADE UP TO 28/04/12 |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED MRS ALISON DEBORAH HEWITT |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEELE |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED MR NICHOLAS CHARLES HOLT MATHER |
| 10/02/1210 February 2012 | 31/12/11 NO CHANGES |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 31/01/1131 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 01/05/10 |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEELE |
| 30/07/1030 July 2010 | SECRETARY APPOINTED MRS REBECCA MARION BAIRD KONG |
| 11/05/1011 May 2010 | 11/05/10 STATEMENT OF CAPITAL GBP 3501.00 |
| 11/05/1011 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 13/04/1013 April 2010 | 23/03/10 STATEMENT OF CAPITAL GBP 3000.00 |
| 13/04/1013 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 23/03/2010 |
| 13/04/1013 April 2010 | CONSOLIDATION 23/03/10 |
| 13/04/1013 April 2010 | ARTICLES OF ASSOCIATION |
| 31/03/1031 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 31/03/1031 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 31/03/1031 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 26/01/1026 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY FRANCES BAILEY / 06/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD STEELE / 06/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE THOMAS TREVES / 18/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR GIBSON KERR / 06/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN GORDON THOMAS / 18/12/2009 |
| 11/12/0911 December 2009 | APPOINTMENT OF AUDITOR 13/11/2009 |
| 04/11/094 November 2009 | SECTION 519 |
| 22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 02/05/09 |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED MR ALASTAIR KERR |
| 19/03/0919 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 09/01/099 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE TREVES / 08/01/2009 |
| 16/12/0816 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 23/07/0823 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/07/0823 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/07/0823 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 23/07/0823 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/07/0823 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/07/0822 July 2008 | FULL ACCOUNTS MADE UP TO 03/05/08 |
| 18/07/0818 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY BAILEY / 10/07/2008 |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID ABRAMSON |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR VICTORIA HODGES |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR AVIVA BARD |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR CATHERINE GRASSBY |
| 08/07/088 July 2008 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM, TUBORG HOUSE, MANDRELL ROAD, LONDON, SW2 5DL |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 28/04/07 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | SHARE SUB AGREEMENT 25/09/07 |
| 01/11/071 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | SECRETARY RESIGNED |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | NEW SECRETARY APPOINTED |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 29/04/06 |
| 26/02/0726 February 2007 | SECRETARY RESIGNED |
| 26/02/0726 February 2007 | NEW SECRETARY APPOINTED |
| 26/01/0726 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/061 December 2006 | VARYING SHARE RIGHTS AND NAMES |
| 01/12/061 December 2006 | S-DIV 15/11/06 |
| 01/12/061 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/12/061 December 2006 | SUBDIV 15/11/06 |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | SECRETARY RESIGNED |
| 23/12/0523 December 2005 | NEW SECRETARY APPOINTED |
| 06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/03/051 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 04/03/034 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 10/02/0310 February 2003 | REGISTERED OFFICE CHANGED ON 10/02/03 FROM: 4 MIDDLE STREET, LONDON, EC1A 7NQ |
| 22/01/0322 January 2003 | SECRETARY RESIGNED |
| 22/01/0322 January 2003 | NEW SECRETARY APPOINTED |
| 14/01/0314 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 02/02/012 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS; AMEND |
| 23/02/0023 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 01/02/001 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 14/04/9814 April 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 26/02/9826 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 29/04/9729 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9719 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 22/10/9622 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/967 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/964 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 14/02/9614 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 08/12/958 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/952 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 24/01/9524 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/08/9418 August 1994 | REGISTERED OFFICE CHANGED ON 18/08/94 FROM: 3 HARNET STREET, SANDWICH, KENT, CT13 9ES |
| 28/04/9428 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 25/02/9425 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 02/03/932 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 17/01/9317 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 29/06/9229 June 1992 | ADOPT MEM AND ARTS 19/06/92 |
| 15/06/9215 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 23/01/9223 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 17/06/9117 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 17/06/9117 June 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 12/04/9112 April 1991 | RETURN MADE UP TO 15/02/91; CHANGE OF MEMBERS |
| 10/08/9010 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/904 April 1990 | DIRECTOR RESIGNED |
| 29/03/9029 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/11/8818 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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