WHITEPARISH TRANSPORT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Total exemption full accounts made up to 2025-05-31 |
| 15/08/2515 August 2025 New | Confirmation statement made on 2025-08-12 with no updates |
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 02/09/242 September 2024 | Termination of appointment of Terry Kevin Gover as a director on 2024-09-02 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-12 with updates |
| 01/08/241 August 2024 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 21/11/2321 November 2023 | Memorandum and Articles of Association |
| 15/11/2315 November 2023 | Change of share class name or designation |
| 14/11/2314 November 2023 | Particulars of variation of rights attached to shares |
| 14/11/2314 November 2023 | Second filing for the appointment of Mr Thomas Anthony Gover as a director |
| 14/11/2314 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Resolutions |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-18 with updates |
| 15/09/2315 September 2023 | Appointment of Mr Thomas Anthony Gover as a director on 2022-03-16 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-15 with updates |
| 05/07/235 July 2023 | Total exemption full accounts made up to 2023-05-31 |
| 12/06/2312 June 2023 | Cessation of Terry Kevin Gover as a person with significant control on 2023-06-08 |
| 12/06/2312 June 2023 | Change of details for Vergo Holdings Limited as a person with significant control on 2023-06-08 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 26/10/2226 October 2022 | Total exemption full accounts made up to 2022-05-31 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 21/01/2221 January 2022 | Total exemption full accounts made up to 2021-05-31 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-15 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 30/04/2130 April 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 17/09/2017 September 2020 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES |
| 14/08/2014 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERGO HOLDINGS LIMITED |
| 09/07/209 July 2020 | 17/06/20 STATEMENT OF CAPITAL GBP 300 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 26/11/1926 November 2019 | PREVEXT FROM 31/03/2019 TO 31/05/2019 |
| 01/10/191 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY KEVIN GOVER / 15/09/2019 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 01/10/191 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY KENNETH GOVER / 15/09/2019 |
| 01/10/191 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY KENNETH GOVER / 15/09/2019 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 25/09/1825 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/10/1719 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/01/1627 January 2016 | 08/01/16 STATEMENT OF CAPITAL GBP 100 |
| 30/09/1530 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 24/08/1524 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/09/1415 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/09/1316 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 05/09/135 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 10/05/1310 May 2013 | COMPANY NAME CHANGED B.K.G.SHIPPING AND FORWARDING LIMITED CERTIFICATE ISSUED ON 10/05/13 |
| 10/05/1310 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/01/137 January 2013 | Annual return made up to 15 September 2012 with full list of shareholders |
| 24/10/1224 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 15/09/1115 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 12/05/1112 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 08/10/108 October 2010 | Registered office address changed from , Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4AR on 2010-10-08 |
| 08/10/108 October 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM HIGHLAND HOUSE MAYFLOWER CLOSE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 4AR |
| 09/06/109 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/12/082 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY GOVER / 24/04/2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 02/06/082 June 2008 | SECRETARY APPOINTED ANTHONY KENNETH GOVER |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED SECRETARY TERRY GOVER |
| 22/05/0822 May 2008 | |
| 22/05/0822 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM THE FERNS COMMON ROAD, WHITEPARISH SALISBURY WILTSHIRE SP5 2RD |
| 19/11/0719 November 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 06/11/066 November 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/065 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 15/12/0515 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0515 December 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 23/01/0423 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 02/02/022 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 08/10/018 October 2001 | RETURN MADE UP TO 15/09/01; NO CHANGE OF MEMBERS |
| 20/11/0020 November 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0029 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 20/10/9920 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 12/10/99 |
| 26/04/9926 April 1999 | REGISTERED OFFICE CHANGED ON 26/04/99 FROM: KETTS HOUSE WINCHESTER ROAD CHANDLERS FORD HAMPSHIRE SO53 2FZ |
| 26/04/9926 April 1999 | |
| 09/11/989 November 1998 | RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS |
| 09/11/989 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 18/11/9718 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 24/10/9724 October 1997 | RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS |
| 07/10/967 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 01/10/961 October 1996 | RETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS |
| 12/10/9512 October 1995 | RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS |
| 12/10/9512 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 12/10/9512 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9422 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 22/09/9422 September 1994 | RETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS |
| 22/09/9422 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9422 September 1994 | REGISTERED OFFICE CHANGED ON 22/09/94 |
| 02/11/932 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 02/11/932 November 1993 | RETURN MADE UP TO 15/09/93; NO CHANGE OF MEMBERS |
| 24/01/9324 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 14/09/92 |
| 24/01/9324 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 24/01/9324 January 1993 | RETURN MADE UP TO 15/09/92; NO CHANGE OF MEMBERS |
| 10/10/9110 October 1991 | RETURN MADE UP TO 15/09/91; FULL LIST OF MEMBERS |
| 10/10/9110 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 20/06/9120 June 1991 | S366A DISP HOLDING AGM 20/03/91 |
| 30/05/9130 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 30/05/9130 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/09/8921 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/09/8921 September 1989 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | REGISTERED OFFICE CHANGED ON 24/01/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 24/01/8924 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/8924 January 1989 | |
| 20/06/8820 June 1988 | Incorporation |
| 20/06/8820 June 1988 | Incorporation |
| 20/06/8820 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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