WHYTE GROUP LIMITED
Company number 01286190 · Monitor this company
180 filings
| Date | Filing | |
|---|---|---|
| 16 Nov 2021 | Administrator's progress report · 23 pages | View document |
| 20 May 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 16 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREA ROSENBERG-WHYTE | View document |
| 8 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MELVYN WHYTE | View document |
| 11 Jan 2019 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 17 Dec 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 16 Nov 2018 | REGISTERED OFFICE CHANGED ON 16/11/2018 FROM MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UA | View document |
| 13 Nov 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008806,00018612 | View document |
| 23 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012861900029 | View document |
| 23 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012861900030 | View document |
| 18 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012861900026 | View document |
| 18 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012861900028 | View document |
| 15 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 23 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012861900028 | View document |
| 22 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012861900027 | View document |
| 22 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012861900026 | View document |
| 19 Jan 2018 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES | View document |
| 27 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR ASHOK MITTRA | View document |
| 31 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | View document |
| 12 Apr 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | View document |
| 14 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK MITTRA / 01/12/2015 | View document |
| 14 Dec 2015 | Annual return made up to 11 December 2015 with full list of shareholders | View document |
| 3 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR LILY WHYTE | View document |
| 7 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR GOPAL GUPTA | View document |
| 11 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012861900025 | View document |
| 23 Jan 2015 | Annual return made up to 11 December 2014 with full list of shareholders | View document |
| 18 Dec 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | View document |
| 29 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHAGWANT SINGH RATTAN / 01/10/2014 | View document |
| 22 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012861900024 | View document |
| 23 Dec 2013 | Annual return made up to 11 December 2013 with full list of shareholders | View document |
| 17 Dec 2013 | CURREXT FROM 31/12/2013 TO 30/06/2014 | View document |
| 17 Dec 2013 | DIRECTOR APPOINTED DR ANDREA MICHELLE ROSENBERG-WHYTE | View document |
| 7 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 17 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012861900023 | View document |
| 27 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL BLOOM | View document |
| 27 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL BLOOM | View document |
| 21 Feb 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 16 Dec 2012 | Annual return made up to 11 December 2012 with full list of shareholders · 7 pages | View document |
| 28 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | View document |
| 28 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | View document |
| 28 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 21 Feb 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 21 Feb 2012 | DIRECTOR APPOINTED PAUL ALAN BLOOM | View document |
| 20 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL PARSONS | View document |
| 31 Jan 2012 | DIRECTOR APPOINTED MR GOPAL GUPTA | View document |
| 28 Dec 2011 | Annual return made up to 11 December 2011 with full list of shareholders | View document |
| 19 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ASHOK MITTRA / 02/09/2011 · 2 pages | View document |
| 1 Mar 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 · 38 pages | View document |
| 15 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL THOMAS PARSONS / 11/12/2010 | View document |
| 14 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHOK MITTRA / 11/12/2010 | View document |
| 14 Dec 2010 | Annual return made up to 11 December 2010 with full list of shareholders | View document |
| 14 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHAGWANT SINGH RATTAN / 11/12/2010 | View document |
| 13 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN MARK WHYTE / 11/12/2010 | View document |
| 13 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LILY WHYTE / 11/12/2010 | View document |
| 14 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 19 | View document |
| 14 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 17 | View document |
| 12 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 12 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | View document |
| 12 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | View document |
| 10 May 2010 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM 3RD FLOOR 167 FLEET STREET LONDON EC4A 2EA | View document |
| 7 May 2010 | SECRETARY APPOINTED PAUL ALAN BLOOM | View document |
| 7 May 2010 | APPOINTMENT TERMINATED, SECRETARY BHAGWANT RATTAN | View document |
| 5 Jan 2010 | Annual return made up to 11 December 2009 with full list of shareholders | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LILY WHYTE / 11/12/2009 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL THOMAS PARSONS / 11/12/2009 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHOK MITTRA / 11/12/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL THOMAS PARSONS / 01/10/2009 | View document |
| 4 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 4 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 4 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 4 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 4 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 4 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 26 Oct 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 26 Jan 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 | View document |
| 17 Oct 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | View document |
| 15 Oct 2008 | DIRECTOR APPOINTED ASHOK MITTRA | View document |
| 19 Sep 2008 | DIRECTOR APPOINTED RUSSELL THOMAS PARSONS | View document |
| 12 Feb 2008 | SECRETARY RESIGNED | View document |
| 12 Feb 2008 | RETURN MADE UP TO 11/12/07; NO CHANGE OF MEMBERS | View document |
| 2 Aug 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | View document |
| 22 Dec 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | View document |
| 4 Sep 2006 | AUDITOR'S RESIGNATION | View document |
| 2 Aug 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | View document |
| 30 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 2006 | DIRECTOR RESIGNED | View document |
| 28 Dec 2005 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | View document |
| 29 Nov 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | View document |
| 18 Jun 2005 | DELIVERY EXT'D 3 MTH 30/09/04 | View document |
| 11 Feb 2005 | REGISTERED OFFICE CHANGED ON 11/02/05 FROM: 3 BEDFORD ROW LONDON WC1R 4BU | View document |
| 22 Dec 2004 | RETURN MADE UP TO 11/12/04; NO CHANGE OF MEMBERS | View document |
| 8 Dec 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | View document |
| 24 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 2004 | DELIVERY EXT'D 3 MTH 30/09/03 | View document |
| 8 May 2004 | DIRECTOR RESIGNED | View document |
| 23 Mar 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jan 2004 | RETURN MADE UP TO 11/12/03; NO CHANGE OF MEMBERS | View document |
| 2 Oct 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | View document |
| 19 Sep 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | View document |
| 1 Jul 2003 | DELIVERY EXT'D 3 MTH 30/09/02 | View document |
| 17 Dec 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | View document |
| 19 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2002 | DELIVERY EXT'D 3 MTH 30/09/01 | View document |
| 20 Dec 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 | View document |
| 19 Dec 2001 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS | View document |
| 18 Jul 2001 | DELIVERY EXT'D 3 MTH 30/09/00 | View document |
| 29 Jan 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS | View document |
| 19 Jun 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 | View document |
| 22 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 1999 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS | View document |
| 15 Mar 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 | View document |
| 22 Dec 1998 | RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS | View document |
| 23 Feb 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 | View document |
| 21 Jan 1998 | RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS | View document |
| 5 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 8 Oct 1997 | SECRETARY RESIGNED | View document |
| 30 Sep 1997 | COMPANY NAME CHANGED WHYTE CHEMICALS LIMITED CERTIFICATE ISSUED ON 01/10/97 | View document |
| 17 Mar 1997 | £ NC 5000/2000000 10/02/97 | View document |
| 17 Mar 1997 | NC INC ALREADY ADJUSTED 10/02/97 | View document |
| 17 Mar 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/02/97 | View document |
| 17 Mar 1997 | 14000 10/02/97 | View document |
| 20 Feb 1997 | ALTER MEM AND ARTS 10/02/97 | View document |
| 28 Jan 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 | View document |
| 11 Dec 1996 | RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS | View document |
| 22 Aug 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Apr 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 | View document |
| 1 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 1995 | RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS | View document |
| 17 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 | View document |
| 6 Apr 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 19 Dec 1994 | RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS | View document |
| 31 Mar 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 | View document |
| 4 Jan 1994 | RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS | View document |
| 14 Jul 1993 | REGISTERED OFFICE CHANGED ON 14/07/93 FROM: 18 BEDFORD ROW LONDON WC1R 4EJ | View document |
| 19 Mar 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 | View document |
| 22 Dec 1992 | RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS | View document |
| 11 Dec 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Dec 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Dec 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Dec 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Dec 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Dec 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Dec 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Feb 1992 | RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 | View document |
| 30 Jul 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 | View document |
| 4 Jan 1991 | RETURN MADE UP TO 11/12/90; NO CHANGE OF MEMBERS | View document |
| 4 Jan 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 | View document |
| 11 Dec 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Oct 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 | View document |
| 6 Jun 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 | View document |
| 6 Jun 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS | View document |
| 25 Nov 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 | View document |
| 31 May 1988 | RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS | View document |
| 11 Mar 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 | View document |
| 11 Mar 1987 | RETURN MADE UP TO 09/03/87; FULL LIST OF MEMBERS | View document |
| 12 Nov 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |