WHITEBELL MANAGEMENT LIMITED



Company Documents

DateDescription
27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES

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31/07/1931 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES

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31/07/1831 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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13/04/1813 April 2018 DIRECTOR APPOINTED MR JAMES MARSHALL RENNIE

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES

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20/09/1720 September 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID DOWNIE

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31/07/1731 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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23/03/1723 March 2017 DIRECTOR APPOINTED MR SPENCER GARETH EVANS

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23/03/1723 March 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD PRIESTLEY

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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31/07/1631 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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22/02/1622 February 2016 REGISTERED OFFICE CHANGED ON 22/02/2016 FROM ANDOVERSFORD CHELTENHAM GLOUCESTERSHIRE GL54 4LZ

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22/02/1622 February 2016 Annual return made up to 16 February 2016 with full list of shareholders

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22/02/1622 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL PRIESTLEY / 01/01/2016

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22/02/1622 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RONAN ANDREW HUGHES / 01/01/2016

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22/02/1622 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART DOWNIE / 01/01/2016

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31/07/1531 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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11/03/1511 March 2015 Annual return made up to 16 February 2015 with full list of shareholders

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07/11/147 November 2014 DIRECTOR APPOINTED MR DAVID STEWART DOWNIE

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07/11/147 November 2014 DIRECTOR APPOINTED MR RICHARD PAUL PRIESTLEY

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07/11/147 November 2014 APPOINTMENT TERMINATED, DIRECTOR JAMIE ROBERTS

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31/07/1431 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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13/03/1413 March 2014 Annual return made up to 16 February 2014 with full list of shareholders

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31/07/1331 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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11/03/1311 March 2013 DIRECTOR APPOINTED JAMIE ROBERTS

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04/03/134 March 2013 Annual return made up to 16 February 2013 with full list of shareholders

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04/03/134 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RONAN ANDREW HUGHES / 04/03/2013

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02/01/132 January 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY

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02/01/132 January 2013 APPOINTMENT TERMINATED, SECRETARY DAVID MURRAY

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31/07/1231 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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17/02/1217 February 2012 Annual return made up to 16 February 2012 with full list of shareholders

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31/07/1131 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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22/02/1122 February 2011 Annual return made up to 22 February 2011 with full list of shareholders

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21/09/1021 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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31/07/1031 July 2010 FULL ACCOUNTS MADE UP TO 31/07/10

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29/04/1029 April 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID CRIBBIN

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04/03/104 March 2010 Annual return made up to 4 March 2010 with full list of shareholders

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SOUTER MURRAY / 08/02/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RONAN ANDREW HUGHES / 08/02/2010

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26/02/1026 February 2010 DIRECTOR APPOINTED MR RONAN ANDREW HUGHES

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26/02/1026 February 2010 DIRECTOR APPOINTED MR DAVID SOUTER MURRAY

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10/08/0910 August 2009 REGISTERED OFFICE CHANGED ON 10/08/09 FROM: MALTINGS LANE INGHAM BURY ST EDMUNDS SUFFOLK IP31 1NB

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10/08/0910 August 2009 REGISTERED OFFICE CHANGED ON 10/08/2009 FROM MALTINGS LANE INGHAM BURY ST EDMUNDS SUFFOLK IP31 1NB

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31/07/0931 July 2009 FULL ACCOUNTS MADE UP TO 31/07/09

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16/06/0916 June 2009 SECRETARY APPOINTED DAVID SOUTER MURRAY

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15/06/0915 June 2009 CURREXT FROM 31/05/2009 TO 31/07/2009

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15/06/0915 June 2009 DIRECTOR APPOINTED DAVID CHARLES CRIBBIN

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15/06/0915 June 2009 DIRECTOR RESIGNED MICHAEL JEFFERY

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15/06/0915 June 2009 DIRECTOR RESIGNED RICHARD MASON

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15/06/0915 June 2009 DIRECTOR AND SECRETARY RESIGNED RUSSELL HAUGHAN

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15/06/0915 June 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RUSSELL HAUGHAN

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15/06/0915 June 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL JEFFERY

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15/06/0915 June 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD MASON

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26/05/0926 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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18/05/0918 May 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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31/05/0831 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08

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12/05/0812 May 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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31/05/0731 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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10/05/0710 May 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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31/05/0631 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06

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17/05/0617 May 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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02/08/052 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/08/052 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/07/0528 July 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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20/06/0520 June 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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31/05/0431 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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11/05/0411 May 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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06/06/036 June 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/06/036 June 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS

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31/05/0331 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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24/12/0224 December 2002 NEW DIRECTOR APPOINTED

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24/12/0224 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/12/0224 December 2002 NEW DIRECTOR APPOINTED

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24/12/0224 December 2002 DIRECTOR RESIGNED

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24/12/0224 December 2002 SECRETARY RESIGNED

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10/06/0210 June 2002 REGISTERED OFFICE CHANGED ON 10/06/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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09/05/029 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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