WHITE WAGHORN LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 24/11/2424 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/01/2413 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 04/01/244 January 2024 | Registered office address changed from 6 Rose Cottage Gardens Hitchin Herts SG4 9FG England to 24 Chater Drive Nantwich CW5 7GH on 2024-01-04 |
| 18/12/2318 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 16/12/2216 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 19/12/2119 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 24/12/1924 December 2019 | REGISTERED OFFICE CHANGED ON 24/12/2019 FROM THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY SG6 9BL ENGLAND |
| 24/05/1924 May 2019 | REGISTERED OFFICE CHANGED ON 24/05/2019 FROM 11 HIGH STREET BALDOCK HERTFORDSHIRE SG7 6AZ |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/09/174 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 04/09/174 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/09/174 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/09/174 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/09/174 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/09/174 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/12/1618 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/12/1521 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WAGHORN |
| 31/12/1431 December 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WAGHORN |
| 31/12/1431 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 18/12/1418 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/12/1327 December 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 27/12/1327 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 23/12/1323 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 29/04/1329 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 18/04/1318 April 2013 | 18/04/13 STATEMENT OF CAPITAL GBP 5050 |
| 18/04/1318 April 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/12/1224 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/12/1119 December 2011 | SAIL ADDRESS CHANGED FROM: C/O JOHN WHITE 20 THE SYCAMORES BALDOCK HERTFORDSHIRE SG7 5BJ ENGLAND |
| 19/12/1119 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 17/12/1117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN WHITE / 17/12/2011 |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN WHITE / 02/12/2011 |
| 02/12/112 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STEPHEN WHITE / 02/12/2011 |
| 27/01/1127 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 27/01/1127 January 2011 | Annual return made up to 4 December 2010 with full list of shareholders |
| 26/01/1126 January 2011 | SAIL ADDRESS CREATED |
| 21/12/1021 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 21/06/1021 June 2010 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROM 13 BANCROFT HITCHIN HERTS SG5 1JQ |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES WAGHORN / 01/12/2009 |
| 20/01/1020 January 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
| 30/01/0930 January 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 31/12/0731 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0731 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/12/0629 December 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | LOCATION OF DEBENTURE REGISTER |
| 29/12/0629 December 2006 | REGISTERED OFFICE CHANGED ON 29/12/06 FROM: 17 CATOR ROAD LONDON SE26 5DT |
| 29/12/0629 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 28/12/0628 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0628 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/02/046 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 06/01/036 January 2003 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 04/01/014 January 2001 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 29/03/0029 March 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 02/12/992 December 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9915 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/996 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/08/9920 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/994 January 1999 | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/01/989 January 1998 | RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS |
| 17/10/9717 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS |
| 07/11/967 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/967 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/969 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/02/962 February 1996 | RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS |
| 19/10/9519 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 10/02/9510 February 1995 | RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 16/02/9416 February 1994 | RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS |
| 16/02/9416 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9326 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9326 August 1993 | RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS |
| 22/08/9322 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/06/923 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/04/9213 April 1992 | RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS |
| 10/12/9010 December 1990 | RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS |
| 28/11/9028 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/11/8914 November 1989 | RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS |
| 14/11/8914 November 1989 | NEW DIRECTOR APPOINTED |
| 02/10/892 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/8910 August 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 26/06/8926 June 1989 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 03/03/893 March 1989 | RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS |
| 23/02/8923 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 22/10/8722 October 1987 | RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS |
| 22/10/8722 October 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 25/11/8625 November 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 13/11/8613 November 1986 | ANNUAL RETURN MADE UP TO 03/06/86 |
| 09/10/869 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/7822 June 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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