WHITEGABLE LIMITED
Company number 03252557 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 18 Jun 2026 | Termination of appointment of Craig Bruce as a director on 2026-02-21 · 1 page | View document |
| 18 Jun 2026 | Appointment of Ms Joanna Louise Greenwood as a director on 2026-02-21 · 2 pages | View document |
| 13 Dec 2025 | Compulsory strike-off action has been discontinued | View document |
| 13 Dec 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Dec 2025 | Confirmation statement made on 2025-09-20 with no updates · 3 pages | View document |
| 9 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 9 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 24 Sep 2024 | Confirmation statement made on 2024-09-20 with updates · 3 pages | View document |
| 5 Aug 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 7 Nov 2023 | Confirmation statement made on 2023-09-20 with updates · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Jun 2023 | Registered office address changed from C/O Simon Burton/ Prime Central Old Stile House Lechlade Road Southrop Gloucestershire GL7 3PG England to 4 Adelaide Crescent Hove BN3 2JD on 2023-06-29 · 1 page | View document |
| 29 Jun 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 2 May 2023 | Appointment of Mr Craig Bruce as a director on 2023-05-01 · 2 pages | View document |
| 2 May 2023 | Termination of appointment of Michael Pigneguy as a director on 2023-02-26 · 1 page | View document |
| 3 Oct 2022 | Appointment of Miss Natalie Margaret Stacey as a director on 2022-04-29 · 2 pages | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-09-20 with updates · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 22 Nov 2021 | Termination of appointment of Mark Errol Maxwell as a director on 2021-04-16 · 1 page | View document |
| 22 Nov 2021 | Appointment of Mr James Clarke as a director on 2021-04-16 · 2 pages | View document |
| 22 Nov 2021 | Confirmation statement made on 2021-09-20 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Micro company accounts made up to 2020-09-30 · 3 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 16 Nov 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 30 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 14 Oct 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 19 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 28 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 19 Oct 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 28 May 2016 | DIRECTOR APPOINTED MR MARK ERROL MAXWELL | View document |
| 28 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON BURTON / 01/05/2016 | View document |
| 23 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTYN ROBERTS | View document |
| 23 May 2016 | REGISTERED OFFICE CHANGED ON 23/05/2016 FROM 4 (BASEMENT FLAT) ADELAIDE CRESCENT HOVE EAST SUSSEX BN3 2JD | View document |
| 12 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY MARTYN ROBERTS | View document |
| 12 Apr 2016 | SECRETARY APPOINTED MR SIMON BURTON | View document |
| 12 Apr 2016 | DIRECTOR APPOINTED MR ROBERT BAKER | View document |
| 23 Nov 2015 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER BURTON | View document |
| 30 Sep 2015 | Annual return made up to 20 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 23 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 21 Sep 2014 | Annual return made up to 20 September 2014 with full list of shareholders | View document |
| 29 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 23 Sep 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 17 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 3 Oct 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 1 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 23 Sep 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 23 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTYN ROBERTS | View document |
| 25 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 14 Apr 2011 | DIRECTOR APPOINTED MR MARTYN CHRISTOPHER ST JOHN ROBERTS | View document |
| 4 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK MAXWELL | View document |
| 4 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON BURTON | View document |
| 20 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON BURTON | View document |
| 20 Oct 2010 | DIRECTOR APPOINTED MR MARTYN CHRISTOPHER ST JOHN ROBERTS | View document |
| 20 Oct 2010 | Annual return made up to 20 September 2010 with full list of shareholders | View document |
| 20 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PIGNEGUY / 01/01/2010 | View document |
| 20 Oct 2010 | REGISTERED OFFICE CHANGED ON 20/10/2010 FROM C/O MARTYN ROBERTS BASEMENT FLAT 4 4 ADELAIDE CRESCENT HOVE EAST SUSSEX BN3 2JD ENGLAND | View document |
| 20 Oct 2010 | REGISTERED OFFICE CHANGED ON 20/10/2010 FROM 22 WALLGRAVE ROAD LONDON SW5 0RF | View document |
| 20 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ERROLL MAXWELL / 01/01/2010 | View document |
| 20 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER BURTON / 20/10/2010 | View document |
| 20 Oct 2010 | SECRETARY APPOINTED MR MARTYN CHRISTOPHER ROBERTS | View document |
| 2 Jul 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2009 | Annual return made up to 20 September 2009 with full list of shareholders | View document |
| 1 Aug 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | View document |
| 22 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 26 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2006 | DIRECTOR RESIGNED | View document |
| 26 Oct 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | View document |
| 7 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 27 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 5 Jan 2006 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Jan 2006 | DIRECTOR RESIGNED | View document |
| 5 Jan 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 2006 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 22 WALLGRAVE ROAD LONDON SW5 0RF | View document |
| 5 Jan 2006 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: FLAT 1 74 QUEENS GATE LONDON SW7 5JT | View document |
| 5 Jan 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 14 Oct 2004 | RETURN MADE UP TO 20/09/04; CHANGE OF MEMBERS | View document |
| 8 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 8 Jan 2004 | RETURN MADE UP TO 20/09/03; NO CHANGE OF MEMBERS | View document |
| 9 Dec 2002 | REGISTERED OFFICE CHANGED ON 09/12/02 | View document |
| 9 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 9 Dec 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | View document |
| 19 Jul 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 15 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 27 Sep 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | View document |
| 20 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | View document |
| 2 Aug 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 21 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 16 Jun 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2000 | S252 DISP LAYING ACC 05/11/99 | View document |
| 17 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2000 | DIRECTOR RESIGNED | View document |
| 17 Jan 2000 | DIRECTOR RESIGNED | View document |
| 17 Jan 2000 | DIRECTOR RESIGNED | View document |
| 22 Nov 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | View document |
| 9 Sep 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS | View document |
| 13 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1998 | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS | View document |
| 23 Jun 1998 | EXEMPTION FROM APPOINTING AUDITORS 18/06/98 | View document |
| 21 Jun 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 10 Dec 1997 | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS | View document |
| 3 Jun 1997 | REGISTERED OFFICE CHANGED ON 03/06/97 FROM: 71 CARSHALTON ROAD SUTTON SURREY SM1 4LH | View document |
| 20 Dec 1996 | ADOPT MEM AND ARTS 10/10/96 | View document |
| 20 Dec 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Dec 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Dec 1996 | DIRECTOR RESIGNED | View document |
| 14 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 5 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1996 | REGISTERED OFFICE CHANGED ON 05/11/96 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF | View document |
| 20 Sep 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |