WHITE TREE PROPERTY AND MANAGEMENT CO. LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Registered office address changed from Unit 1B Beaufort Park Chepstow Monmouthshire NP16 5UH to Pwll-Y-Cath Newchurch Chepstow NP16 6DJ on 2025-06-18 |
| 25/04/2525 April 2025 | Unaudited abridged accounts made up to 2024-04-30 |
| 03/04/253 April 2025 | Registration of charge 041064240016, created on 2025-04-02 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-13 with updates |
| 15/08/2415 August 2024 | Registration of charge 041064240015, created on 2024-07-25 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Unaudited abridged accounts made up to 2023-04-30 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 31/01/2331 January 2023 | Unaudited abridged accounts made up to 2022-04-30 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 26/01/2226 January 2022 | Unaudited abridged accounts made up to 2021-04-30 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 23/03/2123 March 2021 | 30/04/20 UNAUDITED ABRIDGED |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/01/2030 January 2020 | 30/04/19 UNAUDITED ABRIDGED |
| 11/12/1911 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE HUTCHINSON / 11/12/2019 |
| 11/12/1911 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN HUTCHINSON / 11/12/2019 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | 30/04/18 UNAUDITED ABRIDGED |
| 25/01/1925 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041064240014 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 31/01/1831 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 17/03/1717 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 17/06/1617 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041064240013 |
| 02/06/162 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041064240012 |
| 27/05/1627 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/05/1627 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/05/1627 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 26/11/1526 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM THE WAREHOUSE ANCHOR QUAY PENRYN CORNWALL TR10 8GZ |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 03/12/143 December 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 02/12/132 December 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 28/02/1328 February 2013 | REGISTERED OFFICE CHANGED ON 28/02/2013 FROM KELSALL STEELE LIMITED WOODLANDS COURT TRURO BUSINESS PARK TRURO CORNWALL TR4 9NH |
| 11/12/1211 December 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 30/11/1130 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 10/01/1110 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 10/01/1110 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 02/12/102 December 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 12/01/1012 January 2010 | Annual return made up to 13 November 2009 with full list of shareholders |
| 27/11/0927 November 2009 | SECRETARY APPOINTED JOANNE HUTCHINSON |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, SECRETARY RAYMARSH LIMITED |
| 25/11/0925 November 2009 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM 18 BADMINTON ROAD DOWNEND BRISTOL BS16 6BQ |
| 03/03/093 March 2009 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM PWLL Y CATH NEWCHURCH CHEPSTOW NP16 6DJ |
| 26/02/0926 February 2009 | SECRETARY APPOINTED RAYMARSH LIMITED |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD COLLINS |
| 30/10/0830 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 30/10/0830 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 09/09/089 September 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 06/05/086 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 22/04/0822 April 2008 | RE PURCH OF LEASE AND CONTRACTUAL UNDERTAKINGS 08/04/2008 |
| 18/04/0818 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 29/02/0829 February 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 29/11/0729 November 2007 | RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS |
| 13/09/0713 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/077 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0618 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 13/11/04; NO CHANGE OF MEMBERS |
| 29/03/0429 March 2004 | RE LEGAL CHARGE 06/02/04 |
| 28/02/0428 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 27/02/0427 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0331 December 2003 | REGISTERED OFFICE CHANGED ON 31/12/03 FROM: 5 STURMEY WAY HAM GREEN BRISTOL BS20 0ER |
| 02/12/032 December 2003 | RETURN MADE UP TO 13/11/03; NO CHANGE OF MEMBERS |
| 28/11/0328 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0331 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0324 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0313 July 2003 | MORTGAGE APPLICATION 03/07/03 |
| 13/07/0313 July 2003 | MORTGAGE VALUE £90000 25/06/03 |
| 03/07/033 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/036 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 30/04/02 |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 08/05/028 May 2002 | COMPANY NAME CHANGED WHITE TREE PROPERTY CO. LIMITED CERTIFICATE ISSUED ON 08/05/02 |
| 02/05/022 May 2002 | NEW SECRETARY APPOINTED |
| 02/05/022 May 2002 | SECRETARY RESIGNED |
| 06/12/016 December 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | REGISTERED OFFICE CHANGED ON 21/11/00 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 21/11/0021 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | SECRETARY RESIGNED |
| 17/11/0017 November 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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