WHYTE BIKES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Director's details changed for Mr Adrian Ian Savery on 2025-04-01 |
| 15/01/2515 January 2025 | Full accounts made up to 2023-10-31 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 15/11/2415 November 2024 | Registration of charge 021310340005, created on 2024-11-12 |
| 27/02/2427 February 2024 | Termination of appointment of Jonathan Holdcroft as a director on 2024-02-05 |
| 27/02/2427 February 2024 | Termination of appointment of Edward Alexander Culley as a director on 2024-02-05 |
| 27/02/2427 February 2024 | Appointment of Ms Nicola Janes Hawyes as a director on 2024-02-05 |
| 27/02/2427 February 2024 | Appointment of Mr Adrian Ian Savery as a director on 2024-02-05 |
| 27/02/2427 February 2024 | Termination of appointment of Ross John Patterson as a director on 2024-02-05 |
| 27/02/2427 February 2024 | Termination of appointment of Andrew Francis Jeffries as a director on 2024-02-05 |
| 27/02/2427 February 2024 | Appointment of Mr Jonathan Neale as a director on 2024-02-05 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 15/12/2315 December 2023 | Termination of appointment of Neil Andrew Mcgill as a director on 2023-11-21 |
| 07/08/237 August 2023 | Full accounts made up to 2022-10-31 |
| 28/06/2328 June 2023 | Termination of appointment of Mutsawashe Dambudzo Mutembwa as a director on 2023-03-31 |
| 13/03/2313 March 2023 | Termination of appointment of Christina Sartori as a director on 2023-03-10 |
| 27/01/2327 January 2023 | Confirmation statement made on 2022-12-12 with no updates |
| 21/12/2221 December 2022 | Termination of appointment of Robert Gavin Marshall as a director on 2022-11-23 |
| 21/12/2221 December 2022 | Termination of appointment of Robert Gavin Marshall as a director on 2022-11-23 |
| 04/05/224 May 2022 | Full accounts made up to 2021-10-31 |
| 04/03/224 March 2022 | Director's details changed for Mr Ross John Patterson on 2022-03-04 |
| 04/03/224 March 2022 | Director's details changed for Andrew Francis Jeffries on 2022-03-04 |
| 16/02/2216 February 2022 | Appointment of Edward Alexander Culley as a director on 2022-01-26 |
| 16/02/2216 February 2022 | Appointment of Christina Sartori as a director on 2022-01-26 |
| 17/01/2217 January 2022 | Confirmation statement made on 2021-12-12 with updates |
| 14/01/2214 January 2022 | Appointment of Mr Robert Gavin Marshall as a director on 2021-09-02 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/09/2129 September 2021 | Termination of appointment of Derek Keith Farrant as a director on 2021-09-28 |
| 29/12/2029 December 2020 | FULL ACCOUNTS MADE UP TO 31/10/20 |
| 22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 04/08/204 August 2020 | PSC'S CHANGE OF PARTICULARS / MR GUY ROSS FARRANT / 04/08/2020 |
| 04/08/204 August 2020 | CESSATION OF DEREK KEITH FARRANT AS A PSC |
| 31/07/2031 July 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 04/12/194 December 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/12/194 December 2019 | COMPANY NAME CHANGED A.T.B. SALES LIMITED CERTIFICATE ISSUED ON 04/12/19 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 30/07/1930 July 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 11/04/1911 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL CRAWFORD / 11/04/2019 |
| 07/02/197 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL CRAWFORD / 07/02/2019 |
| 07/02/197 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL CRAWFORD / 07/02/2019 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 22/05/1822 May 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 01/11/171 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK KEITH FARRANT |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 01/11/171 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY ROSS FARRANT |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 13/07/1713 July 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 09/08/169 August 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/15 |
| 02/11/152 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 10/07/1510 July 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14 |
| 29/05/1529 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ROSS FARRANT / 28/05/2015 |
| 23/04/1523 April 2015 | ADOPT ARTICLES 31/03/2015 |
| 29/01/1529 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 30/07/1430 July 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/13 |
| 27/02/1427 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/01/1417 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 30/07/1330 July 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12 |
| 17/01/1317 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 14/05/1214 May 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 25/01/1225 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK KEITH FARRANT / 18/01/2012 |
| 28/07/1128 July 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10 |
| 06/05/116 May 2011 | DIRECTOR APPOINTED MR GUY ROSS FARRANT |
| 06/05/116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ROSS FARRANT / 27/04/2011 |
| 21/01/1121 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 16/07/1016 July 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED JONATHAN HOLDCROFT |
| 20/01/1020 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL CRAWFORD / 07/07/2009 |
| 24/11/0924 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/08/0928 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
| 24/03/0324 March 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 26/01/0326 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0326 January 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | DIRECTOR RESIGNED |
| 11/04/0211 April 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | DIRECTOR RESIGNED |
| 06/04/016 April 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 02/02/012 February 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 09/03/009 March 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS |
| 12/03/9812 March 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 06/02/986 February 1998 | RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS |
| 14/03/9714 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/9714 March 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 14/03/9714 March 1997 | RETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS |
| 28/02/9628 February 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 09/01/96; NO CHANGE OF MEMBERS |
| 12/07/9512 July 1995 | AUDITOR'S RESIGNATION |
| 27/02/9527 February 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 19/01/9519 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9519 January 1995 | RETURN MADE UP TO 11/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/03/9423 March 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 31/01/9431 January 1994 | RETURN MADE UP TO 13/01/94; CHANGE OF MEMBERS |
| 23/06/9323 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/936 April 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 01/03/931 March 1993 | £ NC 1000/1000000 16/0 |
| 01/03/931 March 1993 | NC INC ALREADY ADJUSTED 16/02/93 |
| 21/01/9321 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9321 January 1993 | RETURN MADE UP TO 13/01/93; FULL LIST OF MEMBERS |
| 01/04/921 April 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 24/03/9224 March 1992 | RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS |
| 24/03/9224 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9211 March 1992 | 200 £1 19/02/92 |
| 11/03/9211 March 1992 | £ IC 1000/800 19/02/92 £ SR 200@1=200 |
| 15/03/9115 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 29/01/9129 January 1991 | RETURN MADE UP TO 16/01/91; FULL LIST OF MEMBERS |
| 10/10/9010 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/9023 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 23/01/9023 January 1990 | RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS |
| 07/03/897 March 1989 | RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS |
| 21/02/8921 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 20/02/8920 February 1989 | WD 08/02/89 AD 31/10/88--------- £ SI 996@1=996 £ IC 4/1000 |
| 16/02/8916 February 1989 | NEW DIRECTOR APPOINTED |
| 13/10/8813 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 13/10/8813 October 1988 | RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS |
| 30/09/8830 September 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 05/09/885 September 1988 | REGISTERED OFFICE CHANGED ON 05/09/88 FROM: 182 BEXHILL ROAD ST. LEONARDS-ON-SEA EAST SUSSEX TN38 8BG |
| 26/07/8826 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/05/884 May 1988 | NEW DIRECTOR APPOINTED |
| 22/03/8822 March 1988 | WD 25/02/88 AD 11/02/88--------- £ SI 2@1=2 £ IC 2/4 |
| 25/01/8825 January 1988 | WD 05/01/88 PD 01/06/87--------- £ SI 2@1 |
| 20/08/8720 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/08/8711 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/8723 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/8723 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/06/8723 June 1987 | REGISTERED OFFICE CHANGED ON 23/06/87 FROM: 25 STREATHAM VALE LONDON SW16 |
| 16/06/8716 June 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/06/87 |
| 16/06/8716 June 1987 | COMPANY NAME CHANGED GLENWALL LIMITED CERTIFICATE ISSUED ON 18/06/87 |
| 12/05/8712 May 1987 | CERTIFICATE OF INCORPORATION |
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