WHITE STUFF LIMITED

Company number 02319237 ·

Active

194 filings

Date Filing
13 Jan 2026 Full accounts made up to 2025-03-29 · 49 pages View document
31 Dec 2025 Confirmation statement made on 2025-12-19 with no updates · 3 pages View document
5 Jun 2025 Appointment of Ms Tracey Fiona Verghese as a director on 2025-05-23 · 2 pages View document
8 May 2025 Termination of appointment of Joanne Valerie Jenkins as a director on 2025-05-06 · 1 page View document
6 May 2025 Termination of appointment of Nicholas Charles Holt Mather as a director on 2025-04-30 · 1 page View document
10 Mar 2025 Memorandum and Articles of Association · 35 pages View document
22 Jan 2025 Memorandum and Articles of Association · 36 pages View document
21 Jan 2025 Current accounting period shortened from 2025-04-30 to 2025-03-31 · 1 page View document
2 Jan 2025 Confirmation statement made on 2024-12-19 with no updates · 3 pages View document
11 Dec 2024 Resolutions · 4 pages View document
11 Dec 2024 Registration of charge 023192370013, created on 2024-12-06 · 19 pages View document
27 Nov 2024 Registration of charge 023192370012, created on 2024-11-22 · 21 pages View document
31 Oct 2024 Termination of appointment of Alison Deborah Hewitt as a director on 2024-10-25 · 1 page View document
31 Oct 2024 Termination of appointment of Vincent Mitchell Lovell Gwilliam as a director on 2024-10-25 · 1 page View document
31 Oct 2024 Termination of appointment of Gareth Gwynne Jones as a director on 2024-10-25 · 1 page View document
31 Oct 2024 Termination of appointment of Sean Gordon Thomas as a director on 2024-10-25 · 1 page View document
31 Oct 2024 Appointment of Miss Emma Christina Mackrill as a director on 2024-10-25 · 2 pages View document
31 Oct 2024 Termination of appointment of George Thomas Treves as a director on 2024-10-25 · 1 page View document
31 Oct 2024 Appointment of Mr James Justin Hampshire as a director on 2024-10-25 · 2 pages View document
31 Oct 2024 Termination of appointment of Rebecca Marion Baird Kong as a secretary on 2024-10-25 · 1 page View document
28 Oct 2024 Satisfaction of charge 9 in full · 1 page View document
28 Oct 2024 Satisfaction of charge 8 in full · 1 page View document
28 Oct 2024 Satisfaction of charge 023192370011 in full · 1 page View document
17 Oct 2024 Satisfaction of charge 023192370010 in full · 4 pages View document
9 Aug 2024 Full accounts made up to 2024-04-27 · 50 pages View document
22 Dec 2023 Satisfaction of charge 6 in full · 4 pages View document
19 Dec 2023 Confirmation statement made on 2023-12-19 with no updates · 3 pages View document
14 Nov 2023 Full accounts made up to 2023-04-29 · 46 pages View document
31 Oct 2023 Director's details changed for Mr George Thomas Treves on 2017-11-05 · 2 pages View document
31 Oct 2023 Director's details changed for Mr Sean Gordon Thomas on 2014-10-01 · 2 pages View document
31 Oct 2023 Director's details changed for Mrs Joanne Valerie Jenkins on 2023-10-31 · 2 pages View document
30 Oct 2023 Director's details changed for Mr George Thomas Treves on 2017-01-05 · 2 pages View document
18 Sep 2023 Director's details changed for Dr Jo Jenkins on 2023-09-18 · 2 pages View document
3 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
3 Nov 2022 Full accounts made up to 2022-04-30 · 40 pages View document
18 Oct 2022 Registration of charge 023192370011, created on 2022-10-14 · 56 pages View document
4 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
11 Nov 2021 Registration of charge 023192370010, created on 2021-11-10 · 18 pages View document
3 Nov 2021 Full accounts made up to 2021-05-01 · 42 pages View document
6 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
7 Aug 2019 FULL ACCOUNTS MADE UP TO 27/04/19 View document
2 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN NEWMAN View document
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
15 Aug 2018 FULL ACCOUNTS MADE UP TO 28/04/18 View document
1 May 2018 DIRECTOR APPOINTED MRS JO JENKINS View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
2 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR JEREMY SEIGAL View document
21 Aug 2017 FULL ACCOUNTS MADE UP TO 29/04/17 View document
9 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
3 Aug 2016 FULL ACCOUNTS MADE UP TO 30/04/16 View document
21 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
29 Jul 2015 FULL ACCOUNTS MADE UP TO 02/05/15 View document
16 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
16 Sep 2014 DIRECTOR APPOINTED MR MARTIN DAVID NEWMAN View document
16 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR KERR View document
5 Aug 2014 FULL ACCOUNTS MADE UP TO 03/05/14 View document
14 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES HOLT MATHER / 06/01/2014 View document
14 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
1 Aug 2013 FULL ACCOUNTS MADE UP TO 27/04/13 View document
18 Mar 2013 DIRECTOR APPOINTED MR JEREMY PAUL SEIGAL View document
18 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR SALLY BAILEY View document
4 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR GIBSON KERR / 30/12/2012 View document
19 Feb 2013 31/12/12 NO CHANGES View document
19 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT MITCHELL LOVELL GWILLIAM / 30/12/2012 View document
14 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / SALLY FRANCES BAILEY / 30/12/2012 View document
14 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN GORDON THOMAS / 30/12/2012 View document
14 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE THOMAS TREVES / 30/12/2012 View document
9 Aug 2012 FULL ACCOUNTS MADE UP TO 28/04/12 · 21 pages View document
14 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD STEELE View document
14 Jun 2012 DIRECTOR APPOINTED MRS ALISON DEBORAH HEWITT View document
14 Jun 2012 DIRECTOR APPOINTED MR NICHOLAS CHARLES HOLT MATHER View document
10 Feb 2012 31/12/11 NO CHANGES View document
20 Dec 2011 FULL ACCOUNTS MADE UP TO 30/04/11 View document
31 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders · 19 pages View document
2 Oct 2010 FULL ACCOUNTS MADE UP TO 01/05/10 · 21 pages View document
30 Jul 2010 APPOINTMENT TERMINATED, SECRETARY RICHARD STEELE View document
30 Jul 2010 SECRETARY APPOINTED MRS REBECCA MARION BAIRD KONG View document
11 May 2010 RETURN OF PURCHASE OF OWN SHARES View document
11 May 2010 11/05/10 STATEMENT OF CAPITAL GBP 3501.00 View document
13 Apr 2010 ARTICLES OF ASSOCIATION View document
13 Apr 2010 ALTERATION TO MEMORANDUM AND ARTICLES 23/03/2010 View document
13 Apr 2010 23/03/10 STATEMENT OF CAPITAL GBP 3000.00 View document
13 Apr 2010 CONSOLIDATION 23/03/10 View document
31 Mar 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
31 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
31 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
26 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
26 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALLY FRANCES BAILEY / 06/01/2010 View document
26 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD STEELE / 06/01/2010 · 2 pages View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEAN GORDON THOMAS / 18/12/2009 View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE THOMAS TREVES / 18/12/2009 · 2 pages View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR GIBSON KERR / 06/01/2010 · 2 pages View document
11 Dec 2009 APPOINTMENT OF AUDITOR 13/11/2009 View document
4 Nov 2009 SECTION 519 View document
22 Oct 2009 FULL ACCOUNTS MADE UP TO 02/05/09 View document
23 Sep 2009 DIRECTOR APPOINTED MR ALASTAIR KERR View document
19 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
9 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE TREVES / 08/01/2009 View document
9 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
16 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
23 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
23 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
23 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
23 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
23 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
22 Jul 2008 FULL ACCOUNTS MADE UP TO 03/05/08 View document
18 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / SALLY BAILEY / 10/07/2008 View document
10 Jul 2008 APPOINTMENT TERMINATED DIRECTOR DAVID ABRAMSON View document
10 Jul 2008 APPOINTMENT TERMINATED DIRECTOR AVIVA BARD View document
10 Jul 2008 APPOINTMENT TERMINATED DIRECTOR CATHERINE GRASSBY View document
10 Jul 2008 APPOINTMENT TERMINATED DIRECTOR VICTORIA HODGES View document
8 Jul 2008 REGISTERED OFFICE CHANGED ON 08/07/2008 FROM, TUBORG HOUSE, MANDRELL ROAD, LONDON, SW2 5DL View document
2 Feb 2008 FULL ACCOUNTS MADE UP TO 28/04/07 View document
18 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
1 Nov 2007 SHARE SUB AGREEMENT 25/09/07 View document
1 Nov 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 Jul 2007 NEW DIRECTOR APPOINTED View document
26 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
1 Jun 2007 NEW DIRECTOR APPOINTED View document
27 Mar 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
12 Mar 2007 NEW DIRECTOR APPOINTED View document
9 Mar 2007 SECRETARY RESIGNED View document
9 Mar 2007 NEW DIRECTOR APPOINTED View document
9 Mar 2007 NEW SECRETARY APPOINTED View document
9 Mar 2007 DIRECTOR RESIGNED View document
8 Mar 2007 FULL ACCOUNTS MADE UP TO 29/04/06 View document
26 Feb 2007 SECRETARY RESIGNED View document
26 Feb 2007 NEW SECRETARY APPOINTED View document
26 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
1 Dec 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Dec 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Dec 2006 VARYING SHARE RIGHTS AND NAMES View document
1 Dec 2006 S-DIV 15/11/06 View document
1 Dec 2006 SUBDIV 15/11/06 View document
13 Nov 2006 NEW DIRECTOR APPOINTED View document
3 Nov 2006 NEW DIRECTOR APPOINTED View document
10 Apr 2006 NEW DIRECTOR APPOINTED View document
24 Feb 2006 FULL ACCOUNTS MADE UP TO 30/04/05 View document
24 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
23 Dec 2005 NEW SECRETARY APPOINTED View document
23 Dec 2005 SECRETARY RESIGNED View document
6 Jul 2005 NEW DIRECTOR APPOINTED View document
13 Jun 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Mar 2005 FULL ACCOUNTS MADE UP TO 30/04/04 View document
11 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
11 Feb 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 View document
13 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
8 Jan 2004 AUDITOR'S RESIGNATION View document
4 Mar 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 View document
10 Feb 2003 REGISTERED OFFICE CHANGED ON 10/02/03 FROM: 4 MIDDLE STREET, LONDON, EC1A 7NQ View document
22 Jan 2003 SECRETARY RESIGNED View document
22 Jan 2003 NEW SECRETARY APPOINTED View document
14 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
15 Feb 2002 FULL ACCOUNTS MADE UP TO 30/04/01 View document
14 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
2 Mar 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 View document
2 Feb 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
9 Mar 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS; AMEND View document
23 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
1 Feb 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
20 Jan 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
6 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
14 Apr 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
26 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
29 Apr 1997 PARTICULARS OF MORTGAGE/CHARGE View document
19 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
13 Jan 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
22 Oct 1996 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jun 1996 PARTICULARS OF MORTGAGE/CHARGE View document
4 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
14 Feb 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
8 Dec 1995 PARTICULARS OF MORTGAGE/CHARGE View document
2 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
24 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 25 pages View document
18 Aug 1994 REGISTERED OFFICE CHANGED ON 18/08/94 FROM: 3 HARNET STREET, SANDWICH, KENT, CT13 9ES View document
28 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View document
25 Feb 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
2 Mar 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 View document
17 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
29 Jun 1992 ADOPT MEM AND ARTS 19/06/92 View document
15 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 View document
23 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
17 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 View document
17 Jun 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 View document
12 Apr 1991 RETURN MADE UP TO 15/02/91; CHANGE OF MEMBERS View document
10 Aug 1990 PARTICULARS OF MORTGAGE/CHARGE View document
4 Apr 1990 DIRECTOR RESIGNED View document
29 Mar 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
30 Nov 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
18 Nov 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document