WHITESANDS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-11-04 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 21/02/2421 February 2024 | Register inspection address has been changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to Victory House 13 Nelson Street Southend-on-Sea SS1 1EF |
| 20/02/2420 February 2024 | Director's details changed for Mr Michael John Victor Dedman on 2024-02-20 |
| 20/02/2420 February 2024 | Director's details changed for Michael Victor Dedman on 2024-02-20 |
| 20/02/2420 February 2024 | Secretary's details changed for Mary Fiona Dedman on 2024-02-20 |
| 20/02/2420 February 2024 | Director's details changed for Caroline Dedman on 2024-02-20 |
| 20/02/2420 February 2024 | Director's details changed for Mary Fiona Dedman on 2024-02-20 |
| 20/02/2420 February 2024 | Registered office address changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to Victory House 13 Nelson Street Southend-on-Sea SS1 1EF on 2024-02-20 |
| 20/02/2420 February 2024 | Director's details changed for Michael Victor Dedman on 2024-02-20 |
| 20/02/2420 February 2024 | Director's details changed for Mr David Percy Frederick Dedman on 2024-02-20 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-11-04 with updates |
| 20/11/2320 November 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-04 with updates |
| 04/11/224 November 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/03/2231 March 2022 | Satisfaction of charge 7 in full |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-04 with updates |
| 14/10/2114 October 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 01/02/211 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 29/01/2129 January 2021 | REGISTERED OFFICE CHANGED ON 29/01/2021 FROM 7 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EH UNITED KINGDOM |
| 03/12/203 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN VICTOR DEDMAN / 03/12/2020 |
| 03/12/203 December 2020 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES |
| 24/11/2024 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PERCY FREDERICK DEDMAN / 24/11/2020 |
| 24/11/2024 November 2020 | SECRETARY'S CHANGE OF PARTICULARS / MARY FIONA DEDMAN / 24/11/2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES |
| 30/08/1930 August 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 25/03/1925 March 2019 | DIRECTOR APPOINTED MR MICHAEL JOHN VICTOR DEDMAN |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES |
| 21/08/1821 August 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES |
| 07/11/177 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE DEDMAN / 07/11/2017 |
| 07/11/177 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARY FIONA DEDMAN / 07/11/2017 |
| 07/11/177 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VICTOR DEDMAN / 07/11/2017 |
| 08/09/178 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 08/09/178 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 08/09/178 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/09/178 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/09/178 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/08/1723 August 2017 | REGISTERED OFFICE CHANGED ON 23/08/2017 FROM 9 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EH |
| 22/08/1722 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 12/11/1512 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 12/11/1412 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 25/11/1325 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 02/08/132 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 27/11/1227 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 27/11/1227 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE DEDMAN / 05/11/2011 |
| 27/11/1227 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARY FIONA DEDMAN / 05/11/2011 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 13/02/1213 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 13/02/1213 February 2012 | STATEMENT BY DIRECTORS |
| 13/02/1213 February 2012 | SOLVENCY STATEMENT DATED 04/01/12 |
| 13/02/1213 February 2012 | 13/02/12 STATEMENT OF CAPITAL GBP 909 |
| 13/02/1213 February 2012 | 13/02/12 STATEMENT OF CAPITAL GBP 909 |
| 03/02/123 February 2012 | 19/12/11 STATEMENT OF CAPITAL GBP 1000 |
| 20/01/1220 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 08/11/118 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 15/11/1015 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 03/09/103 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 16/11/0916 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 16/11/0916 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/11/0916 November 2009 | SAIL ADDRESS CREATED |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARY FIONA DEDMAN / 31/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VICTOR DEDMAN / 10/11/2009 |
| 17/10/0917 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 02/01/092 January 2009 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 07/11/087 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 13/12/0713 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS |
| 28/02/0728 February 2007 | RETURN MADE UP TO 14/10/06; NO CHANGE OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 09/12/059 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/039 December 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0316 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/034 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 01/12/001 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0023 November 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0030 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 05/12/995 December 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 05/03/995 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS |
| 06/11/986 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9822 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS |
| 02/05/972 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 16/04/9716 April 1997 | RETURN MADE UP TO 19/11/96; NO CHANGE OF MEMBERS |
| 04/03/964 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 14/12/9514 December 1995 | RETURN MADE UP TO 19/11/95; FULL LIST OF MEMBERS |
| 12/07/9512 July 1995 | REGISTERED OFFICE CHANGED ON 12/07/95 FROM: C/O BRISTOW BURRELL 151 ALEXANDRA ROAD SOUTHEND ON SEA ESSEX.SS1 1HE |
| 30/06/9530 June 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/06/9530 June 1995 | NEW DIRECTOR APPOINTED |
| 21/06/9521 June 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/06/9521 June 1995 | DIRECTOR RESIGNED |
| 31/05/9531 May 1995 | RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS |
| 31/05/9531 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 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 |
| 09/12/939 December 1993 | RETURN MADE UP TO 19/11/93; FULL LIST OF MEMBERS |
| 09/12/939 December 1993 | |
| 23/09/9323 September 1993 | EXEMPTION FROM APPOINTING AUDITORS 07/09/93 |
| 23/09/9323 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 23/09/9323 September 1993 | Resolutions |
| 23/09/9323 September 1993 | Accounts for a dormant company made up to 1993-04-30 |
| 10/01/9310 January 1993 | REGISTERED OFFICE CHANGED ON 10/01/93 |
| 10/01/9310 January 1993 | RETURN MADE UP TO 19/11/92; FULL LIST OF MEMBERS |
| 10/01/9310 January 1993 | |
| 19/06/9219 June 1992 | |
| 02/03/922 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 02/03/922 March 1992 | |
| 23/01/9223 January 1992 | NEW DIRECTOR APPOINTED |
| 23/01/9223 January 1992 | |
| 23/01/9223 January 1992 | |
| 23/01/9223 January 1992 | REGISTERED OFFICE CHANGED ON 23/01/92 FROM: SUITE 4696 72 NEW BOND ST LONDON W1Y 9DD |
| 23/01/9223 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/01/9223 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9119 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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