WHITEPOST MANAGEMENT LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Micro company accounts made up to 2024-11-30

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10/04/2510 April 2025 Secretary's details changed for B-Hive Company Secretarial Services Limited on 2025-04-10

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25/03/2525 March 2025 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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24/07/2424 July 2024 Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2024-07-08

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24/07/2424 July 2024 Registered office address changed from James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG to 94 Park Lane Croydon Surrey CR0 1JB on 2024-07-24

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24/07/2424 July 2024 Director's details changed for Mr Graham Stedman on 2024-07-24

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24/07/2424 July 2024 Termination of appointment of Caxtons Commercial Limited as a secretary on 2024-07-08

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31/01/2431 January 2024 Micro company accounts made up to 2023-11-30

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11/12/2311 December 2023 Confirmation statement made on 2023-11-25 with updates

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18/01/2318 January 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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25/11/2225 November 2022 Confirmation statement made on 2022-11-25 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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25/11/2125 November 2021 Confirmation statement made on 2021-11-25 with updates

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26/03/2126 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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25/11/2025 November 2020 CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES

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15/01/2015 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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12/08/1912 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES

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21/08/1821 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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21/06/1721 June 2017 30/11/16 TOTAL EXEMPTION FULL

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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22/08/1622 August 2016 30/11/15 TOTAL EXEMPTION FULL

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/11/1526 November 2015 Annual return made up to 25 November 2015 with full list of shareholders

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25/08/1525 August 2015 30/11/14 TOTAL EXEMPTION FULL

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30/07/1530 July 2015 DIRECTOR APPOINTED MR GRAHAM STEDMAN

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17/12/1417 December 2014 Annual return made up to 25 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/08/1429 August 2014 30/11/13 TOTAL EXEMPTION FULL

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15/01/1415 January 2014 DIRECTOR APPOINTED MR PAUL RICHARD WATTS

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18/12/1318 December 2013 DIRECTOR APPOINTED MR GUY CAMPBELL

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18/12/1318 December 2013 Annual return made up to 25 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/11/1329 November 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRAHAM

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30/08/1330 August 2013 30/11/12 TOTAL EXEMPTION FULL

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07/12/127 December 2012 Annual return made up to 25 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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13/09/1213 September 2012 30/11/11 TOTAL EXEMPTION FULL

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01/12/111 December 2011 REGISTERED OFFICE CHANGED ON 01/12/2011 FROM 49-50 WINDMILL STREET GRAVESEND KENT DA12 1BG

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01/12/111 December 2011 Annual return made up to 25 November 2011 with full list of shareholders

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13/07/1113 July 2011 30/11/10 TOTAL EXEMPTION FULL

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20/12/1020 December 2010 Annual return made up to 25 November 2010 with full list of shareholders

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23/11/1023 November 2010 APPOINTMENT TERMINATED, DIRECTOR SUSAN CLOW

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09/06/109 June 2010 30/11/09 TOTAL EXEMPTION FULL

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09/12/099 December 2009 Annual return made up to 25 November 2009 with full list of shareholders

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08/10/098 October 2009 30/11/08 TOTAL EXEMPTION FULL

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26/11/0826 November 2008 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 APPOINTMENT TERMINATED DIRECTOR JAMES DAWSON

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09/07/089 July 2008 30/11/07 TOTAL EXEMPTION FULL

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04/12/074 December 2007 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS

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19/07/0719 July 2007 DIRECTOR RESIGNED

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19/07/0719 July 2007 DIRECTOR RESIGNED

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19/07/0719 July 2007 DIRECTOR RESIGNED

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19/03/0719 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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18/02/0718 February 2007 NEW DIRECTOR APPOINTED

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29/12/0629 December 2006 RETURN MADE UP TO 25/11/06; NO CHANGE OF MEMBERS

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16/05/0616 May 2006 REGISTERED OFFICE CHANGED ON 16/05/06 FROM: 1 CASTLE STREET CANTERBURY KENT CT1 2QF

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09/02/069 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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12/12/0512 December 2005 RETURN MADE UP TO 25/11/05; CHANGE OF MEMBERS

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07/10/057 October 2005 NEW DIRECTOR APPOINTED

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21/09/0521 September 2005 NEW DIRECTOR APPOINTED

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13/09/0513 September 2005 NEW DIRECTOR APPOINTED

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07/03/057 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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07/12/047 December 2004 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS

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08/10/048 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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06/02/046 February 2004 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS

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26/01/0426 January 2004 REGISTERED OFFICE CHANGED ON 26/01/04 FROM: ROYAL GEOGRAPHICAL SOCIETY BUILDING 1 KENSINGTON GORE LONDON SW7 2AR

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26/01/0426 January 2004 NEW SECRETARY APPOINTED

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26/01/0426 January 2004 SECRETARY RESIGNED

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22/01/0322 January 2003 REGISTERED OFFICE CHANGED ON 22/01/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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22/01/0322 January 2003 SECRETARY RESIGNED

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22/01/0322 January 2003 DIRECTOR RESIGNED

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22/01/0322 January 2003 NEW SECRETARY APPOINTED

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22/01/0322 January 2003 NEW DIRECTOR APPOINTED

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22/01/0322 January 2003 NEW DIRECTOR APPOINTED

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25/11/0225 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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