WHITES IP LTD

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Company Documents

DateDescription
15/06/2415 June 2024 Final Gazette dissolved following liquidation

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15/06/2415 June 2024 Final Gazette dissolved following liquidation

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15/03/2415 March 2024 Return of final meeting in a members' voluntary winding up

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25/05/2325 May 2023 Micro company accounts made up to 2023-02-28

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06/04/236 April 2023 Registered office address changed from Old School House Peckitt Street York YO1 9SF England to 82 st John Street London EC1M 4JN on 2023-04-06

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27/03/2327 March 2023 Resolutions

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27/03/2327 March 2023 Declaration of solvency

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27/03/2327 March 2023 Appointment of a voluntary liquidator

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27/03/2327 March 2023 Resolutions

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03/03/233 March 2023 Previous accounting period shortened from 2023-04-30 to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/04/224 April 2022 Confirmation statement made on 2022-04-04 with no updates

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18/01/2218 January 2022 Director's details changed for Mr Martin Paul White on 2022-01-18

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18/01/2218 January 2022 Registered office address changed from 91 Clay Farm Drive Cambridge CB2 9BX England to Old School House Peckitt Street York YO1 9SF on 2022-01-18

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06/07/216 July 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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17/07/2017 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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04/04/204 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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25/06/1925 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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15/01/1915 January 2019 REGISTERED OFFICE CHANGED ON 15/01/2019 FROM 24A CARNATIC ROAD LIVERPOOL L18 8BZ ENGLAND

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15/01/1915 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / NR MARTIN PAUL WHITE / 15/01/2019

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17/07/1817 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES

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11/10/1711 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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11/07/1611 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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07/04/167 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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06/07/156 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL WHITE / 03/07/2015

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02/07/152 July 2015 REGISTERED OFFICE CHANGED ON 02/07/2015 FROM 309 THE COLONNADES ALBERT DOCK LIVERPOOL L3 4AB

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10/06/1510 June 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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11/04/1511 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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11/04/1511 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL WHITE / 09/12/2014

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19/02/1519 February 2015 REGISTERED OFFICE CHANGED ON 19/02/2015 FROM 7 BERWICK ROAD BOURNEMOUTH BH3 7BB

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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07/04/147 April 2014 Annual return made up to 4 April 2014 with full list of shareholders

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22/07/1322 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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08/04/138 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL WHITE / 13/07/2012

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08/04/138 April 2013 Annual return made up to 4 April 2013 with full list of shareholders

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07/08/127 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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23/07/1223 July 2012 REGISTERED OFFICE CHANGED ON 23/07/2012 FROM 211 THE COLONADES LIVERPOOL MERSEYSIDE L3 4AB

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05/04/125 April 2012 Annual return made up to 4 April 2012 with full list of shareholders

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19/12/1119 December 2011 COMPANY NAME CHANGED PATENTS DESIGNS & BRANDS LTD. CERTIFICATE ISSUED ON 19/12/11

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 30 April 2011

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13/04/1113 April 2011 Annual return made up to 4 April 2011 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL WHITE / 04/04/2010

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07/04/107 April 2010 Annual return made up to 4 April 2010 with full list of shareholders

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30/11/0930 November 2009 REGISTERED OFFICE CHANGED ON 30/11/2009 FROM 211 ALBERT DOCK LIVERPOOL MERSEYSIDE L3 4AB

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19/11/0919 November 2009 REGISTERED OFFICE CHANGED ON 19/11/2009 FROM SUITE 46 ORIEL CHAMBERS 14 WATER STREET LIVERPOOL MERSEYSIDE L2 8TD

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03/07/093 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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12/06/0912 June 2009 APPOINTMENT TERMINATED SECRETARY GERALD WHITE

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03/06/093 June 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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07/08/087 August 2008 Annual accounts small company total exemption made up to 30 April 2008

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08/05/088 May 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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22/07/0722 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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20/04/0720 April 2007 DIRECTOR'S PARTICULARS CHANGED

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20/04/0720 April 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS

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22/03/0722 March 2007 REGISTERED OFFICE CHANGED ON 22/03/07 FROM: 12 NITON ROAD KEW SURREY TW9 4LH

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24/08/0624 August 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/08/0622 August 2006 COMPANY NAME CHANGED ASSOCIATED PATENT & TRADE MARK S ERVICES LIMITED CERTIFICATE ISSUED ON 22/08/06

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21/07/0621 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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24/04/0624 April 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS

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16/08/0516 August 2005 REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 60 BEACH PRIORY GARDENS SOUTHPORT MERSEYSIDE PR8 1RT

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15/04/0515 April 2005 S366A DISP HOLDING AGM 10/04/05

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04/04/054 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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