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White Rose Systems Limited

Documents

Total Documents120
Total Pages498

Filing History

23 February 2021First Gazette notice for voluntary strike-off
16 February 2021Application to strike the company off the register
20 January 2021Micro company accounts made up to 31 December 2019
29 July 2020Confirmation statement made on 24 July 2020 with no updates
13 September 2019Total exemption full accounts made up to 31 December 2018
31 July 2019Confirmation statement made on 24 July 2019 with no updates
31 August 2018Micro company accounts made up to 31 December 2017
26 July 2018Confirmation statement made on 24 July 2018 with no updates
10 September 2017Micro company accounts made up to 31 December 2016
10 September 2017Micro company accounts made up to 31 December 2016
25 July 2017Confirmation statement made on 24 July 2017 with no updates
25 July 2017Confirmation statement made on 24 July 2017 with no updates
13 September 2016Total exemption small company accounts made up to 31 December 2015
13 September 2016Total exemption small company accounts made up to 31 December 2015
25 July 2016Confirmation statement made on 24 July 2016 with updates
25 July 2016Confirmation statement made on 24 July 2016 with updates
24 August 2015Total exemption small company accounts made up to 31 December 2014
24 August 2015Total exemption small company accounts made up to 31 December 2014
7 August 2015Annual return made up to 24 July 2015 with a full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
7 August 2015Annual return made up to 24 July 2015 with a full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
28 August 2014Total exemption small company accounts made up to 31 December 2013
28 August 2014Total exemption small company accounts made up to 31 December 2013
4 August 2014Annual return made up to 24 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
4 August 2014Annual return made up to 24 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
24 September 2013Total exemption small company accounts made up to 31 December 2012
24 September 2013Total exemption small company accounts made up to 31 December 2012
7 August 2013Annual return made up to 24 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
7 August 2013Annual return made up to 24 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
25 July 2012Annual return made up to 24 July 2012 with a full list of shareholders
25 July 2012Annual return made up to 24 July 2012 with a full list of shareholders
11 May 2012Total exemption small company accounts made up to 31 December 2011
11 May 2012Total exemption small company accounts made up to 31 December 2011
17 August 2011Annual return made up to 24 July 2011 with a full list of shareholders
17 August 2011Annual return made up to 24 July 2011 with a full list of shareholders
17 March 2011Total exemption small company accounts made up to 31 December 2010
17 March 2011Total exemption small company accounts made up to 31 December 2010
27 July 2010Director's details changed for Alan George Shoulders on 24 July 2010
27 July 2010Director's details changed for Nicola Nobes on 24 July 2010
27 July 2010Director's details changed for Nicola Nobes on 24 July 2010
27 July 2010Annual return made up to 24 July 2010 with a full list of shareholders
27 July 2010Director's details changed for Alan George Shoulders on 24 July 2010
27 July 2010Annual return made up to 24 July 2010 with a full list of shareholders
27 May 2010Total exemption small company accounts made up to 31 December 2009
27 May 2010Total exemption small company accounts made up to 31 December 2009
30 July 2009Return made up to 24/07/09; full list of members
30 July 2009Return made up to 24/07/09; full list of members
11 March 2009Accounts for a dormant company made up to 31 December 2008
11 March 2009Accounts for a dormant company made up to 31 December 2008
5 August 2008Return made up to 24/07/08; full list of members
5 August 2008Return made up to 24/07/08; full list of members
5 February 2008Total exemption small company accounts made up to 31 December 2007
5 February 2008Total exemption small company accounts made up to 31 December 2007
21 September 2007Total exemption small company accounts made up to 31 December 2006
21 September 2007Total exemption small company accounts made up to 31 December 2006
19 September 2007Return made up to 24/07/07; full list of members
19 September 2007Return made up to 24/07/07; full list of members
25 September 2006Return made up to 24/07/06; full list of members
25 September 2006Return made up to 24/07/06; full list of members
7 August 2006Total exemption small company accounts made up to 31 December 2005
7 August 2006Total exemption small company accounts made up to 31 December 2005
22 September 2005Total exemption small company accounts made up to 31 December 2004
22 September 2005Total exemption small company accounts made up to 31 December 2004
16 September 2005Return made up to 24/07/05; full list of members
  • 363(287) ‐ Registered office changed on 16/09/05
16 September 2005Return made up to 24/07/05; full list of members
  • 363(287) ‐ Registered office changed on 16/09/05
14 September 2005Registered office changed on 14/09/05 from: springpark house basing view basingstoke hampshire RG21 4HG
14 September 2005Registered office changed on 14/09/05 from: springpark house basing view basingstoke hampshire RG21 4HG
31 October 2004Total exemption small company accounts made up to 31 December 2003
31 October 2004Total exemption small company accounts made up to 31 December 2003
4 August 2004Return made up to 24/07/04; full list of members
4 August 2004Return made up to 24/07/04; full list of members
15 August 2003Total exemption small company accounts made up to 31 December 2002
15 August 2003Return made up to 24/07/03; full list of members
15 August 2003Total exemption small company accounts made up to 31 December 2002
15 August 2003Return made up to 24/07/03; full list of members
19 November 2002Total exemption small company accounts made up to 31 December 2001
19 November 2002Total exemption small company accounts made up to 31 December 2001
7 October 2002Registered office changed on 07/10/02 from: baker tilly spring park house, basing view basingstoke RG21 4HG
7 October 2002Return made up to 24/07/02; full list of members
  • 363(287) ‐ Registered office changed on 07/10/02
7 October 2002Registered office changed on 07/10/02 from: baker tilly spring park house, basing view basingstoke RG21 4HG
7 October 2002Return made up to 24/07/02; full list of members
  • 363(287) ‐ Registered office changed on 07/10/02
6 September 2001Total exemption small company accounts made up to 31 December 2000
6 September 2001Total exemption small company accounts made up to 31 December 2000
16 August 2001Return made up to 24/07/01; full list of members
16 August 2001Return made up to 24/07/01; full list of members
15 September 2000Accounts for a small company made up to 31 December 1999
15 September 2000Accounts for a small company made up to 31 December 1999
11 August 2000Return made up to 24/07/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
11 August 2000Registered office changed on 11/08/00 from: 7 the windmills turk street alton hampshire GU34 1EF
11 August 2000Return made up to 24/07/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
11 August 2000Registered office changed on 11/08/00 from: 7 the windmills turk street alton hampshire GU34 1EF
4 January 2000Company name changed concept computer services limite d\certificate issued on 05/01/00
4 January 2000Company name changed concept computer services limite d\certificate issued on 05/01/00
19 August 1999Return made up to 24/07/99; no change of members
19 August 1999Return made up to 24/07/99; no change of members
18 August 1999Accounts for a small company made up to 31 December 1998
18 August 1999Accounts for a small company made up to 31 December 1998
19 October 1998Director resigned
19 October 1998Return made up to 24/07/98; full list of members
19 October 1998Director resigned
19 October 1998Return made up to 24/07/98; full list of members
19 October 1998New director appointed
19 October 1998New director appointed
20 May 1998Accounts for a dormant company made up to 31 December 1997
20 May 1998Accounts for a dormant company made up to 31 December 1997
4 September 1997Return made up to 24/07/97; no change of members
4 September 1997Return made up to 24/07/97; no change of members
6 June 1997Accounts for a dormant company made up to 31 December 1996
6 June 1997Accounts for a dormant company made up to 31 December 1996
17 September 1996Accounts for a dormant company made up to 31 December 1995
17 September 1996Accounts for a dormant company made up to 31 December 1995
21 August 1996Return made up to 24/07/96; full list of members
21 August 1996Return made up to 24/07/96; full list of members
12 October 1995Accounts for a dormant company made up to 31 December 1994
12 October 1995Accounts for a dormant company made up to 31 December 1994
12 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 October 1995Resolutions
  • ELRES ‐ Elective resolution
12 October 1995Resolutions
  • ELRES ‐ Elective resolution
30 August 1995Return made up to 24/07/95; no change of members
30 August 1995Return made up to 24/07/95; no change of members
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