WHYTEBEAM VIEW MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Termination of appointment of Kathryn Wrafter as a director on 2025-05-14 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 19/11/2419 November 2024 | Micro company accounts made up to 2024-06-30 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 15/01/2415 January 2024 | Micro company accounts made up to 2023-06-30 |
| 07/03/237 March 2023 | Micro company accounts made up to 2022-06-30 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 08/02/238 February 2023 | Termination of appointment of Richard Hugh Mauleverer Lindesay as a director on 2023-02-08 |
| 31/03/2231 March 2022 | Micro company accounts made up to 2021-06-30 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 17/10/1817 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MR SIMON KIM ALDHOUSE |
| 19/09/1819 September 2018 | SECRETARY APPOINTED MR MARK PETER FULLER |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK VERNON |
| 03/05/183 May 2018 | DIRECTOR APPOINTED MRS KATHRYN WRAFTER |
| 16/04/1816 April 2018 | REGISTERED OFFICE CHANGED ON 16/04/2018 FROM C/O FULLERS COMMERCE LLP 59 HIGH STREET HURSTPIERPOINT HASSOCKS WEST SUSSEX BN6 9RE UNITED KINGDOM |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 11/04/1811 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK PETER FULLER |
| 11/04/1811 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/04/2018 |
| 22/03/1822 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 04/07/174 July 2017 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM 94 PARK LANE CROYDON SURREY CR0 1JB UNITED KINGDOM |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, SECRETARY GOODACRE PROPERTY SERVICES LIMITED |
| 28/03/1728 March 2017 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 28/03/1728 March 2017 | REGISTERED OFFICE CHANGED ON 28/03/2017 FROM FLINT RESEARCH INSTITUTE 132 HEATHFIELD ROAD KESTON KENT BR2 6BA |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 09/12/169 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 03/03/163 March 2016 | 04/02/16 NO MEMBER LIST |
| 03/03/163 March 2016 | TERMINATE DIR APPOINTMENT |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR BRETT LORGE |
| 10/11/1510 November 2015 | 30/06/15 TOTAL EXEMPTION FULL |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MR JOHN HENRY JACKSON |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLETTE LANSDOWNE |
| 25/03/1525 March 2015 | 04/02/15 NO MEMBER LIST |
| 02/01/152 January 2015 | DIRECTOR APPOINTED MRS VERONICA ELIZABETH NICHOLLS |
| 17/10/1417 October 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 04/02/144 February 2014 | 04/02/14 NO MEMBER LIST |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED MR SIMON MAXWELL NUNN |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MR RICHARD HUGH MAULEVERER LINDESAY |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLLS |
| 15/10/1315 October 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 05/02/135 February 2013 | 04/02/13 NO MEMBER LIST |
| 01/10/121 October 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON ALDHOUSE |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED MS NICOLETTE LANSDOWNE |
| 07/02/127 February 2012 | 04/02/12 NO MEMBER LIST |
| 01/11/111 November 2011 | DIRECTOR APPOINTED MR SIMON ALDHOUSE |
| 01/11/111 November 2011 | DIRECTOR APPOINTED MR BRETT MICHAEL LORGE |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED MR MARK CHARLES VERNON |
| 21/09/1121 September 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORRIS |
| 08/02/118 February 2011 | 04/02/11 NO MEMBER LIST |
| 03/11/103 November 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 11/02/1011 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GOODACRE PROPERTY SERVICES LTD / 11/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID NICHOLLS / 11/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IDA BERYL MORGAN / 11/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MORRIS / 11/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN O'NEILL / 11/02/2010 |
| 11/02/1011 February 2010 | 04/02/10 NO MEMBER LIST |
| 31/10/0931 October 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 05/02/095 February 2009 | ANNUAL RETURN MADE UP TO 04/02/09 |
| 12/11/0812 November 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 13/08/0813 August 2008 | ANNUAL RETURN MADE UP TO 04/02/08 |
| 05/11/075 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 10/07/0710 July 2007 | ANNUAL RETURN MADE UP TO 04/02/07 |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 28/06/0628 June 2006 | ANNUAL RETURN MADE UP TO 04/02/06 |
| 11/11/0511 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 11/02/0511 February 2005 | ANNUAL RETURN MADE UP TO 04/02/05 |
| 30/12/0430 December 2004 | SECRETARY RESIGNED |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | NEW SECRETARY APPOINTED |
| 19/11/0419 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 06/03/046 March 2004 | ANNUAL RETURN MADE UP TO 04/02/04 |
| 30/10/0330 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 17/02/0317 February 2003 | ANNUAL RETURN MADE UP TO 04/02/03 |
| 25/10/0225 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 01/03/021 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 18/02/0218 February 2002 | ANNUAL RETURN MADE UP TO 04/02/02 |
| 18/02/0218 February 2002 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | ANNUAL RETURN MADE UP TO 04/02/01 |
| 30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | ANNUAL RETURN MADE UP TO 04/02/00 |
| 05/05/005 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | NEW DIRECTOR APPOINTED |
| 18/02/9918 February 1999 | REGISTERED OFFICE CHANGED ON 18/02/99 FROM: FLINT RESEARCH INSTITUTE 132 HEATHFIELD ROAD KESTON KENT BR2 6BA |
| 17/02/9917 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 16/02/9916 February 1999 | ANNUAL RETURN MADE UP TO 04/02/99 |
| 16/02/9916 February 1999 | SECRETARY RESIGNED |
| 16/02/9916 February 1999 | NEW SECRETARY APPOINTED |
| 16/02/9916 February 1999 | REGISTERED OFFICE CHANGED ON 16/02/99 FROM: 6 LYNN COURT WHYTEBEAM VIEW WHYTELEAF SURREY CR3 0AU |
| 23/03/9823 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 06/02/986 February 1998 | ANNUAL RETURN MADE UP TO 04/02/98 |
| 15/01/9815 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/06/976 June 1997 | NEW DIRECTOR APPOINTED |
| 06/06/976 June 1997 | NEW DIRECTOR APPOINTED |
| 06/06/976 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/06/976 June 1997 | NEW DIRECTOR APPOINTED |
| 06/06/976 June 1997 | NEW DIRECTOR APPOINTED |
| 06/06/976 June 1997 | NEW DIRECTOR APPOINTED |
| 28/04/9728 April 1997 | NEW DIRECTOR APPOINTED |
| 28/04/9728 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/04/9728 April 1997 | REGISTERED OFFICE CHANGED ON 28/04/97 FROM: C/O LAKESIDE MANAGEMENT OLD STONE LINK, SHIP STREET EAST GRINSTEAD WEST SUSSEX RH19 4EF |
| 28/04/9728 April 1997 | DIRECTOR RESIGNED |
| 03/03/973 March 1997 | ANNUAL RETURN MADE UP TO 04/02/97 |
| 03/03/973 March 1997 | SECRETARY RESIGNED |
| 11/11/9611 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 01/06/961 June 1996 | SECRETARY RESIGNED |
| 01/06/961 June 1996 | NEW SECRETARY APPOINTED |
| 02/04/962 April 1996 | NEW DIRECTOR APPOINTED |
| 14/02/9614 February 1996 | ANNUAL RETURN MADE UP TO 04/02/96 |
| 05/10/955 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 28/07/9528 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/9510 February 1995 | ANNUAL RETURN MADE UP TO 04/02/95 |
| 12/09/9412 September 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/06/941 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/9415 March 1994 | ANNUAL RETURN MADE UP TO 04/02/94 |
| 31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 28/02/9328 February 1993 | ANNUAL RETURN MADE UP TO 04/02/93 |
| 06/01/936 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 08/06/928 June 1992 | ANNUAL RETURN MADE UP TO 04/02/92 |
| 08/06/928 June 1992 | REGISTERED OFFICE CHANGED ON 08/06/92 FROM: P.O.BOX 55 1 SURREY STREET LONDON WC2R 2NT |
| 19/05/9219 May 1992 | NEW DIRECTOR APPOINTED |
| 20/03/9220 March 1992 | REGISTERED OFFICE CHANGED ON 20/03/92 FROM: ORBITAL HOUSE 85/87 CROYDON ROAD CATERHAM SURREY CR3 6PD |
| 08/04/918 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 12/03/9112 March 1991 | NEW DIRECTOR APPOINTED |
| 12/03/9112 March 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/02/9126 February 1991 | SECRETARY RESIGNED |
| 26/02/9126 February 1991 | DIRECTOR RESIGNED |
| 04/02/914 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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