WHITELODGE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 | Total exemption full accounts made up to 2024-12-31 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 14/01/2514 January 2025 | Register inspection address has been changed from 443a Kingston Road London SW20 8JR England to 80a Sidney Road Walton-on-Thames KT12 2LX |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/10/242 October 2024 | Satisfaction of charge 071267160001 in full |
| 15/06/2415 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 25/07/2325 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 12/09/2212 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 17/01/2217 January 2022 | Register inspection address has been changed from Whitelodge Farm Goose Rye Road Worplesdon Guildford GU3 3RJ England to 443a Kingston Road London SW20 8JR |
| 18/10/2118 October 2021 | Registered office address changed from Riverside Court One, Riverside Court Douglas Drive Godalming Surrey GU7 1JX England to Riverside Court Douglas Drive Godalming Surrey GU7 1JX on 2021-10-18 |
| 30/09/2130 September 2021 | Registered office address changed from White Lodge Farm Goose Rye Road Worplesdon Surrey GU3 3RJ to Riverside Court One, Riverside Court Douglas Drive Godalming Surrey GU7 1JX on 2021-09-30 |
| 22/09/2122 September 2021 | Registration of charge 071267160001, created on 2021-09-20 |
| 25/06/2125 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 14/07/2014 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES |
| 13/01/2013 January 2020 | SAIL ADDRESS CHANGED FROM: 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA ENGLAND |
| 05/01/205 January 2020 | ADOPT ARTICLES 16/12/2019 |
| 29/05/1929 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 26/09/1826 September 2018 | PSC'S CHANGE OF PARTICULARS / MRS CHARLOTTE SARAH GARRETT / 23/07/2018 |
| 27/07/1827 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 16/01/1816 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA ELIZABETH FRANCIS / 12/10/2017 |
| 16/01/1816 January 2018 | PSC'S CHANGE OF PARTICULARS / MRS LAURA ELIZABETH FRANCIS / 12/10/2017 |
| 21/07/1721 July 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 9.00 |
| 18/07/1718 July 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/06/1727 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 22/11/1622 November 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/11/164 November 2016 | 21/10/16 STATEMENT OF CAPITAL GBP 6 |
| 11/07/1611 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/03/169 March 2016 | PREVSHO FROM 31/01/2016 TO 31/12/2015 |
| 27/01/1627 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA ELIZABETH FRANCIS / 01/01/2016 |
| 27/01/1627 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / LAURA ELIZABETH FRANCIS / 01/01/2016 |
| 27/01/1627 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, SECRETARY PHILIP GARVEY |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED CHARLOTTE SARAH GARRETT |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED LAURA ELIZABETH FRANCIS |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED AMRK EDWARD GARVEY |
| 17/12/1517 December 2015 | SECRETARY APPOINTED LAURA ELIZABETH FRANCIS |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ROSE GARVEY |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GARVEY |
| 12/11/1512 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 16/01/1516 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 05/11/145 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 27/01/1427 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 27/01/1427 January 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/01/1427 January 2014 | SAIL ADDRESS CREATED |
| 12/08/1312 August 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 17/01/1317 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 05/11/125 November 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 27/01/1227 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 18/10/1118 October 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 11/02/1111 February 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 06/04/106 April 2010 | ARTICLES OF ASSOCIATION |
| 17/03/1017 March 2010 | 03/03/10 STATEMENT OF CAPITAL GBP 2 |
| 09/03/109 March 2010 | DIRECTOR APPOINTED PHILIP GARVEY |
| 09/03/109 March 2010 | DIRECTOR APPOINTED ROSE ANN GARVEY |
| 09/03/109 March 2010 | REGISTERED OFFICE CHANGED ON 09/03/2010 FROM, THE BILLINGS GUILDFORD, SURREY, GU1 4YD |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH SYSON |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAXTER |
| 09/03/109 March 2010 | SECRETARY APPOINTED PHILIP GARVEY |
| 05/03/105 March 2010 | CHANGE OF NAME 03/03/2010 |
| 05/03/105 March 2010 | COMPANY NAME CHANGED STEVTON (NO.465) LIMITED CERTIFICATE ISSUED ON 05/03/10 |
| 15/01/1015 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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