WHITE BROS. (N'CLE-ON-TYNE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 04/08/254 August 2025 | Confirmation statement made on 2025-07-31 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-31 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/09/236 September 2023 | Director's details changed for Mr Gavin Wragby on 2023-09-06 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-07-31 with updates |
| 17/07/2317 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/06/235 June 2023 | Termination of appointment of Stephen Paul Roberts as a director on 2023-05-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 26/06/2126 June 2021 | Full accounts made up to 2020-12-31 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 31/01/2031 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 022010350012 |
| 24/09/1924 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 16/07/1816 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 22/08/1722 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 17/09/1617 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 05/08/155 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HARDING / 31/07/2015 |
| 05/08/155 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 05/08/155 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL ROBERTS / 31/07/2015 |
| 15/06/1515 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 01/08/141 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 19/06/1419 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 01/08/131 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 01/08/131 August 2013 | DIRECTOR APPOINTED MR GAVIN WRAGBY |
| 09/05/139 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 02/10/122 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 20/08/1220 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 13/06/1213 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 11/10/1111 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 11/10/1111 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 11/10/1111 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 11/10/1111 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/10/1111 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/10/1111 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/10/1111 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 10/08/1110 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 07/07/117 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 02/03/112 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 18/02/1118 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, SECRETARY NEVILLE FERGUSON |
| 27/08/1027 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 04/06/104 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 15/10/0915 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 03/09/093 September 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | DIRECTOR APPOINTED MR STEPHEN PAUL ROBERTS |
| 27/01/0927 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 18/12/0818 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/08/084 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
| 26/06/0726 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 09/05/079 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0624 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 01/11/041 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 02/09/042 September 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 16/08/0316 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 09/08/019 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/10/0020 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0022 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 05/01/995 January 1999 | NC INC ALREADY ADJUSTED 04/11/98 |
| 05/01/995 January 1999 | £ IC 33000/20000 28/08/98 £ SR 13000@1=13000 |
| 05/01/995 January 1999 | £ NC 130100/150000 04/11 |
| 18/12/9818 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/09/9822 September 1998 | NEW SECRETARY APPOINTED |
| 22/09/9822 September 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 16/07/9816 July 1998 | NEW SECRETARY APPOINTED |
| 16/07/9816 July 1998 | SECRETARY RESIGNED |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 31/10/9731 October 1997 | £ IC 26100/13100 29/09/97 £ SR 13000@1=13000 |
| 09/10/979 October 1997 | SECRETARY RESIGNED |
| 09/10/979 October 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 09/10/979 October 1997 | LOCATION OF REGISTER OF MEMBERS |
| 19/06/9719 June 1997 | NEW SECRETARY APPOINTED |
| 19/06/9719 June 1997 | SECRETARY RESIGNED |
| 25/11/9625 November 1996 | £ IC 39100/26100 16/09/96 £ SR 13000@1=13000 |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/08/9613 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 17/10/9517 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/09/9515 September 1995 | £ IC 52100/39100 29/08/95 £ SR 13000@1=13000 |
| 16/08/9516 August 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 24/10/9424 October 1994 | £ IC 65100/52100 02/09/94 £ SR 13000@1=13000 |
| 04/08/944 August 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 07/04/947 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9312 November 1993 | ALTER MEM AND ARTS 26/10/93 |
| 12/11/9312 November 1993 | DIRECTOR RESIGNED |
| 12/11/9312 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/10/9312 October 1993 | £ IC 78100/65100 14/09/93 £ SR 13000@1=13000 |
| 04/09/934 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/935 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 29/07/9329 July 1993 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 21/05/9321 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 16/10/9216 October 1992 | £ IC 91100/78100 09/09/92 £ SR 13000@1=13000 |
| 14/08/9214 August 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 08/05/928 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 05/02/925 February 1992 | DIRECTOR RESIGNED |
| 01/02/921 February 1992 | DIRECTOR RESIGNED |
| 01/02/921 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 01/02/921 February 1992 | REGISTERED OFFICE CHANGED ON 01/02/92 |
| 01/02/921 February 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/10/9116 October 1991 | £ IC 104100/91100 25/09/91 £ SR 13000@1=13000 |
| 27/06/9127 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 29/01/9129 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 25/09/9025 September 1990 | £ IC 117000/104000 07/09/90 £ SR 13000@1=13000 |
| 03/05/903 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 27/03/9027 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 28/09/8928 September 1989 | £ SR 13000@1 |
| 22/07/8922 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/8915 May 1989 | REGISTERED OFFICE CHANGED ON 15/05/89 FROM: 236 WESTGATE ROAD NEWCASTLE UPON TYNE TYNE AND WEAR NE4 6AP |
| 10/05/8910 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/04/8922 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/896 April 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 06/03/896 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 05/10/885 October 1988 | WD 29/09/88 AD 15/07/88--------- £ SI 98@1=98 £ IC 2/100 |
| 21/09/8821 September 1988 | NC INC ALREADY ADJUSTED 15/07/88 |
| 21/09/8821 September 1988 | £ NC 1000/130100 |
| 19/09/8819 September 1988 | COMPANY NAME CHANGED SPARKFIRM LIMITED CERTIFICATE ISSUED ON 20/09/88 |
| 14/09/8814 September 1988 | DIRECTOR RESIGNED |
| 14/09/8814 September 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/8814 September 1988 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/8814 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/8814 September 1988 | REGISTERED OFFICE CHANGED ON 14/09/88 FROM: 63 HIGH BRIDGE NEWCASTLE UPON TYNE NE1 1DU |
| 14/09/8814 September 1988 | ADOPT MEM AND ARTS 150788 |
| 11/03/8811 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 10/03/8810 March 1988 | ALTER MEM AND ARTS 220188 |
| 10/03/8810 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/03/8810 March 1988 | REGISTERED OFFICE CHANGED ON 10/03/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 10/03/8810 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/871 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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