WHITECAP CONCESSIONS LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewChange of details for Mr Ivan White as a person with significant control on 2016-04-06

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23/07/2523 July 2025 NewTotal exemption full accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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27/02/2527 February 2025 Confirmation statement made on 2025-02-21 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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15/03/2415 March 2024 Registered office address changed from 29 Throgmorton Street London EC2N 2AT England to C/O Xerxes Associates Llp 29 Throgmorton Street London EC2N 2AT on 2024-03-15

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21/02/2421 February 2024 Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to 29 Throgmorton Street London EC2N 2AT on 2024-02-21

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21/02/2421 February 2024 Confirmation statement made on 2024-02-21 with no updates

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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22/02/2322 February 2023 Confirmation statement made on 2023-02-22 with updates

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22/02/2322 February 2023 Director's details changed for Mr Ivan White on 2023-02-22

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23/11/2223 November 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-04-30

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07/10/217 October 2021 Registered office address changed from Suite 2 Fountain House, 1 a Elm Park, Stanmore Middlesex HA7 4AU to 82 st John Street London EC1M 4JN on 2021-10-07

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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02/12/202 December 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES

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07/08/197 August 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES

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15/10/1815 October 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES

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18/01/1818 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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16/11/1616 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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04/04/164 April 2016 Annual return made up to 22 February 2016 with full list of shareholders

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05/11/155 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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06/03/156 March 2015 Annual return made up to 22 February 2015 with full list of shareholders

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05/11/145 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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10/03/1410 March 2014 Annual return made up to 22 February 2014 with full list of shareholders

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11/01/1411 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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07/03/137 March 2013 Annual return made up to 22 February 2013 with full list of shareholders

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17/10/1217 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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

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08/03/128 March 2012 Annual return made up to 22 February 2012 with full list of shareholders

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12/10/1112 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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07/03/117 March 2011 Annual return made up to 22 February 2011 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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22/03/1022 March 2010 Annual return made up to 22 February 2010 with full list of shareholders

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15/12/0915 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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03/03/093 March 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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07/10/087 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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11/03/0811 March 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 DIRECTOR RESIGNED

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10/01/0810 January 2008 SECRETARY RESIGNED

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10/01/0810 January 2008 NEW SECRETARY APPOINTED

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05/12/075 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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16/11/0716 November 2007 DIRECTOR'S PARTICULARS CHANGED

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14/11/0714 November 2007 REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 71 BINCOTE ROAD ENFIELD MIDDLESEX EN2 7RE

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06/03/076 March 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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01/09/061 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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03/03/063 March 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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03/03/053 March 2005 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS

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15/09/0415 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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12/06/0412 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/02/0427 February 2004 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 DIRECTOR RESIGNED

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03/02/043 February 2004 DIRECTOR RESIGNED

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30/10/0330 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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04/03/034 March 2003 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS

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28/10/0228 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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08/03/028 March 2002 RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS

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02/01/022 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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06/03/016 March 2001 RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS

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12/10/0012 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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28/06/0028 June 2000 DIRECTOR'S PARTICULARS CHANGED

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01/03/001 March 2000 RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS

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17/12/9917 December 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/11/9910 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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10/03/9910 March 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/03/9910 March 1999 DIRECTOR'S PARTICULARS CHANGED

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10/03/9910 March 1999 RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS

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14/09/9814 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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07/04/987 April 1998 RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS

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21/10/9721 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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12/03/9712 March 1997 RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS

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29/10/9629 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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13/03/9613 March 1996 RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS

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08/08/958 August 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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19/07/9519 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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07/06/957 June 1995 NEW DIRECTOR APPOINTED

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07/06/957 June 1995 REGISTERED OFFICE CHANGED ON 07/06/95 FROM: SUITE 10724 72 NEW BOND STREET LONDON W1Y 9DD

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07/06/957 June 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/06/957 June 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/06/957 June 1995 NEW DIRECTOR APPOINTED

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26/05/9526 May 1995 COMPANY NAME CHANGED MIRABELLE FASHIONS LIMITED CERTIFICATE ISSUED ON 26/05/95

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03/03/953 March 1995 £ NC 1000/10000 28/02/95

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03/03/953 March 1995 NC INC ALREADY ADJUSTED 28/02/95

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22/02/9522 February 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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