WHITECODE CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-17 with updates |
| 25/11/2425 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-18 with no updates |
| 28/11/2328 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 17/07/2317 July 2023 | Appointment of Mrs Ellen Huelin as a director on 2023-07-01 |
| 07/06/237 June 2023 | Appointment of Mr Dean Christopher Loizou as a director on 2023-06-01 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-22 with no updates |
| 23/11/2223 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-22 with no updates |
| 05/01/225 January 2022 | Secretary's details changed for Miss Alexandra Jane Gray on 2021-12-31 |
| 20/07/2120 July 2021 | Appointment of Miss Alexandra Jane Gray as a secretary on 2021-07-20 |
| 28/06/2128 June 2021 | Resolutions |
| 28/06/2128 June 2021 | Change of name notice |
| 17/06/2117 June 2021 | 28/02/21 TOTAL EXEMPTION FULL |
| 21/05/2121 May 2021 | 28/02/20 TOTAL EXEMPTION FULL |
| 18/05/2118 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON NATALINO TRAMONTANO / 10/05/2021 |
| 18/05/2118 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID HILL / 10/05/2021 |
| 12/04/2112 April 2021 | REGISTERED OFFICE CHANGED ON 12/04/2021 FROM HIGHFIELD HOUSE 2 WEST HILL DARTFORD KENT DA1 2EW |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 23/02/2123 February 2021 | PREVSHO FROM 28/02/2020 TO 27/02/2020 |
| 12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES |
| 08/12/208 December 2020 | APPOINTMENT TERMINATED, DIRECTOR DONNA BLACK |
| 08/12/208 December 2020 | APPOINTMENT TERMINATED, SECRETARY DONNA BLACK |
| 28/07/2028 July 2020 | APPOINTMENT TERMINATED, SECRETARY KEITH WISDOM |
| 28/07/2028 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHITECODE HOLDINGS LIMITED |
| 28/07/2028 July 2020 | CESSATION OF WHITECODE GROUP LIMITED AS A PSC |
| 28/07/2028 July 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WISDOM |
| 28/07/2028 July 2020 | APPOINTMENT TERMINATED, DIRECTOR KEITH WISDOM |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 17/10/1917 October 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 15/10/1815 October 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MR JASON NATALINO TRAMONTANO |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL JONES |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL COX |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 15/11/1715 November 2017 | SECRETARY APPOINTED MRS DONNA LORRAINE BLACK |
| 15/11/1715 November 2017 | DIRECTOR APPOINTED MR NICHOLAS PHILIP EASTON |
| 15/11/1715 November 2017 | DIRECTOR APPOINTED MRS DONNA LORRAINE BLACK |
| 30/10/1730 October 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 10/04/1710 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES WISDOM / 28/01/2015 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 09/09/169 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID HILL / 08/09/2016 |
| 10/08/1610 August 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 21/01/1621 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 22/01/1522 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 17/01/1417 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/10/1328 October 2013 | DIRECTOR APPOINTED PAUL MICHAEL JONES |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DONNA BLACK |
| 28/10/1328 October 2013 | DIRECTOR APPOINTED SAMUEL JOSEPH COX |
| 03/01/133 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MR STEVEN JAMES WISDOM |
| 13/01/1213 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNE WISDOM |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 07/10/117 October 2011 | DIRECTOR APPOINTED DONNA LORRAINE BLACK |
| 18/02/1118 February 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 19/11/1019 November 2010 | ADOPT ARTICLES 10/11/2010 |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 14/10/1014 October 2010 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM 94 LONDON ROAD CRAYFORD DARTFORD KENT DA1 4DX |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DAVID HILL / 20/02/2010 |
| 24/02/1024 February 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE CAROLE WISDOM / 23/01/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WISDOM / 23/01/2010 |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 02/01/092 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 08/01/088 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 04/08/074 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 03/01/073 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 11/08/0611 August 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 28/02/06 |
| 01/03/061 March 2006 | COMPANY NAME CHANGED WHITECODE LIMITED CERTIFICATE ISSUED ON 01/03/06 |
| 16/02/0616 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 07/02/027 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 06/04/016 April 2001 | £ NC 100/10000 09/03/ |
| 06/04/016 April 2001 | NC INC ALREADY ADJUSTED 09/03/01 |
| 14/03/0114 March 2001 | REGISTERED OFFICE CHANGED ON 14/03/01 FROM: 128A STATION ROAD SIDCUP KENT DA15 7AB |
| 02/01/012 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00 |
| 31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 06/01/006 January 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 07/06/997 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS |
| 19/10/9819 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 02/01/982 January 1998 | REGISTERED OFFICE CHANGED ON 02/01/98 FROM: 94 LONDON ROAD CRAYFORD DARTFORD DA1 4DX |
| 02/01/982 January 1998 | RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS |
| 02/01/982 January 1998 | S386 DISP APP AUDS 01/12/97 |
| 03/04/973 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 30/12/9630 December 1996 | RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS |
| 12/01/9612 January 1996 | DIRECTOR RESIGNED |
| 12/01/9612 January 1996 | RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS |
| 12/01/9612 January 1996 | DIRECTOR RESIGNED |
| 17/08/9517 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 08/08/958 August 1995 | EXEMPTION FROM APPOINTING AUDITORS 29/05/95 |
| 08/08/958 August 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 02/08/952 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9513 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/06/9513 June 1995 | NEW DIRECTOR APPOINTED |
| 20/04/9520 April 1995 | NEW DIRECTOR APPOINTED |
| 28/03/9528 March 1995 | REGISTERED OFFICE CHANGED ON 28/03/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 28/03/9528 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/12/9422 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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