WHITEOAK DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Director's details changed for Rachel Whitby on 2025-06-17 |
| 23/06/2523 June 2025 New | Director's details changed for Mr Anthony William Whitby on 2025-06-17 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 30/04/2430 April 2024 | Satisfaction of charge 17 in full |
| 14/03/2414 March 2024 | Registration of charge 028086240028, created on 2024-03-13 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 27/11/2327 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 20/12/2220 December 2022 | Satisfaction of charge 15 in full |
| 20/12/2220 December 2022 | Satisfaction of charge 19 in full |
| 20/12/2220 December 2022 | Satisfaction of charge 5 in full |
| 20/12/2220 December 2022 | Satisfaction of charge 21 in full |
| 20/12/2220 December 2022 | Satisfaction of charge 24 in full |
| 20/12/2220 December 2022 | Satisfaction of charge 20 in full |
| 20/12/2220 December 2022 | Satisfaction of charge 22 in full |
| 20/12/2220 December 2022 | Satisfaction of charge 18 in full |
| 20/12/2220 December 2022 | Satisfaction of charge 16 in full |
| 20/12/2220 December 2022 | Satisfaction of charge 028086240027 in full |
| 20/12/2220 December 2022 | Satisfaction of charge 26 in full |
| 20/12/2220 December 2022 | Satisfaction of charge 25 in full |
| 24/11/2224 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 22/11/2122 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 29/11/1929 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 16/11/1816 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 16/11/1716 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 07/12/167 December 2016 | 29/02/16 TOTAL EXEMPTION FULL |
| 31/05/1631 May 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 16/02/1616 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028086240027 |
| 07/12/157 December 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 01/05/151 May 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 04/12/144 December 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 09/06/149 June 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 04/12/134 December 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 23/04/1323 April 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 28/12/1228 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 27/11/1227 November 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 14/06/1214 June 2012 | 14/06/12 STATEMENT OF CAPITAL GBP 50000 |
| 07/06/127 June 2012 | 07/06/12 STATEMENT OF CAPITAL GBP 55000 |
| 30/05/1230 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 30/05/1230 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 11/05/1211 May 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 05/12/115 December 2011 | FULL ACCOUNTS MADE UP TO 06/03/11 |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL WHITBY / 08/02/2010 |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM WHITBY / 01/10/2010 |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM WHITBY / 16/09/2009 |
| 04/07/114 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 06/06/116 June 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 04/08/104 August 2010 | DIRECTOR APPOINTED RACHEL WHITBY |
| 04/08/104 August 2010 | DIRECTOR APPOINTED ALAN WILLIAM PAYNE |
| 21/06/1021 June 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 03/12/093 December 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 18/11/0918 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 17/10/0917 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 16/10/0916 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 28/09/0928 September 2009 | VARYING SHARE RIGHTS AND NAMES |
| 29/05/0929 May 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 14/11/0814 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ARMSTRONG / 01/04/2007 |
| 10/03/0810 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 22/12/0722 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0726 November 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 03/11/073 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/073 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/078 June 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/065 January 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 01/06/041 June 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 23/12/0223 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0223 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0223 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0223 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0223 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0223 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0223 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0223 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0223 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0223 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0223 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0223 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0223 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/029 May 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/013 January 2001 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 06/07/006 July 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 13/01/0013 January 2000 | VARYING SHARE RIGHTS AND NAMES 07/05/99 |
| 13/01/0013 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/09/9915 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/991 July 1999 | £ NC 40000/60000 07/05/99 |
| 01/07/991 July 1999 | £ NC 1000/40000 07/05/99 |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | NEW SECRETARY APPOINTED |
| 30/06/9930 June 1999 | SECRETARY RESIGNED |
| 16/06/9916 June 1999 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 07/06/997 June 1999 | NEW DIRECTOR APPOINTED |
| 20/05/9920 May 1999 | RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS |
| 18/05/9818 May 1998 | RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS |
| 31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 04/07/974 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9729 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9728 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9715 May 1997 | RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS |
| 15/05/9715 May 1997 | RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS |
| 15/05/9715 May 1997 | RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS |
| 06/05/976 May 1997 | REGISTERED OFFICE CHANGED ON 06/05/97 FROM: DAWSON HOUSE 131-135 HIGH STREET NEW MALDEN SURREY KT3 4BH |
| 05/03/975 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/975 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9728 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9726 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/9627 December 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 08/03/968 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 01/03/961 March 1996 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 28/02 |
| 19/12/9519 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9519 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9510 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/09/9427 September 1994 | REGISTERED OFFICE CHANGED ON 27/09/94 FROM: 18 FAIRLAWN GROVE BANSTEAD SURREY SM7 IJR |
| 18/08/9418 August 1994 | RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS |
| 24/08/9324 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 09/07/939 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/939 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/939 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/939 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/939 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/935 July 1993 | REGISTERED OFFICE CHANGED ON 05/07/93 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR |
| 05/07/935 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/07/935 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/9313 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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