WHITECEIL LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/153 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 29/06/1529 June 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 16/12/1416 December 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 |
| 11/04/1411 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 06/11/136 November 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 09/05/139 May 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 06/12/126 December 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 16/04/1216 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLECHNER |
| 11/01/1211 January 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED MRS JUDITH NAOMI BLECHNER |
| 16/05/1116 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 05/04/115 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 15/06/1015 June 2010 | SAIL ADDRESS CREATED |
| 15/06/1015 June 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM STAR CENTRE 2 THE BOULEVARD BLACKMOOR LANE WATFORD HERTFORDSHIRE WD18 8UX |
| 15/06/1015 June 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 15/06/1015 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DYLAN JAMES DAVID EVANS / 15/11/2009 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN FRANCIS COLLETT / 01/01/2010 |
| 14/06/1014 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DYLAN JAMES DAVID EVANS / 15/11/2009 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES EDEN / 01/01/2010 |
| 05/01/105 January 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 04/05/094 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 10/04/0810 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 03/05/073 May 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 30/01/0130 January 2001 | STRIKE-OFF ACTION DISCONTINUED |
| 26/12/0026 December 2000 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/09/0026 September 2000 | VOLUNTARY STRIKE OFF SUSPENDED |
| 19/09/0019 September 2000 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/06/0020 June 2000 | VOLUNTARY STRIKE OFF SUSPENDED |
| 13/06/0013 June 2000 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 22/02/0022 February 2000 | VOLUNTARY STRIKE OFF SUSPENDED |
| 25/01/0025 January 2000 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/11/9929 November 1999 | APPLICATION FOR STRIKING-OFF |
| 21/04/9921 April 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
| 15/09/9815 September 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS |
| 24/04/9824 April 1998 | DIRECTOR RESIGNED |
| 10/12/9710 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 17/04/9717 April 1997 | RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS |
| 11/02/9711 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 19/04/9619 April 1996 | RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS |
| 18/05/9518 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 18/05/9518 May 1995 | NEW DIRECTOR APPOINTED |
| 18/05/9518 May 1995 | NEW DIRECTOR APPOINTED |
| 25/04/9525 April 1995 | REGISTERED OFFICE CHANGED ON 25/04/95 FROM: G OFFICE CHANGED 25/04/95 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 25/04/9525 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9525 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/04/9525 April 1995 | NEW DIRECTOR APPOINTED |
| 10/04/9510 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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