WHITEHOUSE SPICE PROCESSORS LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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03/01/253 January 2025 Confirmation statement made on 2024-12-31 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/05/2428 May 2024 Total exemption full accounts made up to 2023-05-31

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12/01/2412 January 2024 Confirmation statement made on 2023-12-31 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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03/01/233 January 2023 Confirmation statement made on 2022-12-31 with no updates

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24/11/2224 November 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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05/01/225 January 2022 Confirmation statement made on 2021-12-31 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/05/2128 May 2021 31/05/20 TOTAL EXEMPTION FULL

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10/02/2110 February 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/02/2020 February 2020 31/05/19 TOTAL EXEMPTION FULL

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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23/02/1823 February 2018 31/05/17 TOTAL EXEMPTION FULL

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16/02/1816 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES BRAGG / 09/02/2018

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16/02/1816 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW BRAGG / 09/02/2018

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16/02/1816 February 2018 SECRETARY'S CHANGE OF PARTICULARS / JANICE FLORENCE BRAGG / 09/02/2018

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31/01/1831 January 2018 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BRAGG

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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21/02/1721 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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22/04/1622 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008981360005

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20/02/1620 February 2016 Annual return made up to 31 December 2015 with full list of shareholders

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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23/01/1523 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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19/02/1419 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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24/01/1424 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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19/02/1319 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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15/01/1315 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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17/01/1217 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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17/01/1217 January 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB

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17/01/1217 January 2012 SAIL ADDRESS CREATED

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17/01/1217 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW BRAGG / 01/01/2011

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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23/02/1123 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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18/02/1018 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW BRAGG / 19/02/2009

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02/04/092 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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17/02/0917 February 2009 RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS

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25/06/0825 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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28/03/0828 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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26/03/0826 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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26/03/0826 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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26/03/0826 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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01/03/081 March 2008 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS

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02/04/072 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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10/03/0710 March 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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29/03/0629 March 2006 DIRECTOR RESIGNED

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22/02/0622 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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16/01/0616 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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17/01/0517 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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28/04/0428 April 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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20/02/0420 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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03/04/033 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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20/01/0320 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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08/01/028 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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03/04/013 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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05/03/015 March 2001 REGISTERED OFFICE CHANGED ON 05/03/01 FROM: WHITEASH GREEN, HALSTEAD, ESSEX, CO9 1PB

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22/01/0122 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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17/03/0017 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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12/01/0012 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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06/04/996 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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18/12/9818 December 1998 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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02/04/982 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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02/02/982 February 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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20/06/9720 June 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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30/05/9730 May 1997 COMPANY NAME CHANGED WHITEHOUSE FARM (HALSTEAD) LIMIT ED CERTIFICATE ISSUED ON 02/06/97

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03/04/973 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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03/01/963 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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14/12/9514 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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16/03/9516 March 1995 PARTICULARS OF MORTGAGE/CHARGE

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16/01/9516 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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23/11/9423 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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26/10/9426 October 1994 REGISTERED OFFICE CHANGED ON 26/10/94 FROM: OAKLANDS GOSSFIELD ROAD, HALSTEAD, ESSEX, CO9 1PB

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15/04/9415 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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26/01/9426 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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30/03/9330 March 1993 FULL ACCOUNTS MADE UP TO 31/05/92

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18/01/9318 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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13/07/9213 July 1992 FULL ACCOUNTS MADE UP TO 31/05/91

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16/06/9216 June 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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28/07/9128 July 1991 FULL ACCOUNTS MADE UP TO 31/05/89

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28/07/9128 July 1991 FULL ACCOUNTS MADE UP TO 31/05/90

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28/07/9128 July 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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17/05/9017 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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27/03/9027 March 1990 NEW DIRECTOR APPOINTED

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27/03/9027 March 1990 NEW DIRECTOR APPOINTED

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25/08/8925 August 1989 FULL ACCOUNTS MADE UP TO 31/05/88

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25/04/8925 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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16/06/8816 June 1988 FULL ACCOUNTS MADE UP TO 31/05/87

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04/05/884 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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09/09/879 September 1987 DIRECTOR RESIGNED

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14/08/8714 August 1987 FULL ACCOUNTS MADE UP TO 31/05/86

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13/08/8713 August 1987 NEW DIRECTOR APPOINTED

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21/03/8721 March 1987 FULL ACCOUNTS MADE UP TO 31/05/85

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11/03/8711 March 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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20/08/8620 August 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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