| Total Documents | 146 |
|---|
| Total Pages | 596 |
|---|
| 4 December 2020 | Unaudited abridged accounts made up to 5 April 2020 |
|---|---|
| 19 March 2020 | Confirmation statement made on 18 March 2020 with no updates |
| 10 April 2019 | Micro company accounts made up to 5 April 2019 |
| 10 April 2019 | Confirmation statement made on 18 March 2019 with no updates |
| 31 January 2019 | Micro company accounts made up to 5 April 2018 |
| 21 March 2018 | Confirmation statement made on 18 March 2018 with no updates |
| 3 November 2017 | Micro company accounts made up to 5 April 2017 |
| 3 November 2017 | Micro company accounts made up to 5 April 2017 |
| 25 March 2017 | Confirmation statement made on 18 March 2017 with updates |
| 25 March 2017 | Confirmation statement made on 18 March 2017 with updates |
| 28 June 2016 | Total exemption small company accounts made up to 31 March 2016 |
| 28 June 2016 | Total exemption small company accounts made up to 31 March 2016 |
| 15 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 February 2016 | Total exemption small company accounts made up to 31 March 2015 |
| 15 February 2016 | Total exemption small company accounts made up to 31 March 2015 |
| 19 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
| 25 May 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-05-25
|
| 25 May 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-05-25
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 |
| 31 May 2013 | Annual return made up to 18 March 2013 with a full list of shareholders |
| 31 May 2013 | Annual return made up to 18 March 2013 with a full list of shareholders |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 3 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders |
| 3 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders |
| 5 January 2012 | Total exemption full accounts made up to 31 March 2011 |
| 5 January 2012 | Total exemption full accounts made up to 31 March 2011 |
| 24 May 2011 | Annual return made up to 18 March 2011 with a full list of shareholders |
| 24 May 2011 | Registered office address changed from Suites 122 - 126, Grosvenor Gardens House 35 - 37 Grosvenor Gardens London SW1W 0BS United Kingdom on 24 May 2011 |
| 24 May 2011 | Appointment of Mr. Peter Collingwood Roberts as a director |
| 24 May 2011 | Registered office address changed from Suites 122 - 126, Grosvenor Gardens House 35 - 37 Grosvenor Gardens London SW1W 0BS United Kingdom on 24 May 2011 |
| 24 May 2011 | Termination of appointment of Jennifer Fuller as a director |
| 24 May 2011 | Termination of appointment of Jennifer Fuller as a director |
| 24 May 2011 | Termination of appointment of Whitehats Limited as a secretary |
| 24 May 2011 | Annual return made up to 18 March 2011 with a full list of shareholders |
| 24 May 2011 | Appointment of Mr. Peter Collingwood Roberts as a director |
| 24 May 2011 | Termination of appointment of Whitehats Limited as a secretary |
| 14 September 2010 | Secretary's details changed for Whitehats Limited on 27 August 2010 |
| 14 September 2010 | Secretary's details changed for Whitehats Limited on 27 August 2010 |
| 10 September 2010 | Total exemption small company accounts made up to 31 March 2010 |
| 10 September 2010 | Total exemption small company accounts made up to 31 March 2010 |
| 8 September 2010 | Registered office address changed from Suite 16 Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 8 September 2010 |
| 8 September 2010 | Registered office address changed from Suite 16 Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 8 September 2010 |
| 8 September 2010 | Registered office address changed from Suite 16 Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 8 September 2010 |
| 23 March 2010 | Secretary's details changed for Whitehats Limited on 18 March 2010 |
| 23 March 2010 | Secretary's details changed for Whitehats Limited on 18 March 2010 |
| 23 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders |
| 23 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders |
| 1 February 2010 | Total exemption full accounts made up to 31 March 2009 |
| 1 February 2010 | Total exemption full accounts made up to 31 March 2009 |
| 20 March 2009 | Return made up to 18/03/09; full list of members |
| 20 March 2009 | Return made up to 18/03/09; full list of members |
| 19 February 2009 | Total exemption small company accounts made up to 31 March 2008 |
| 19 February 2009 | Total exemption small company accounts made up to 31 March 2008 |
| 25 March 2008 | Secretary's change of particulars / whitehats LIMITED / 17/09/2007 |
| 25 March 2008 | Secretary's change of particulars / whitehats LIMITED / 17/09/2007 |
| 25 March 2008 | Return made up to 18/03/08; full list of members |
| 25 March 2008 | Return made up to 18/03/08; full list of members |
| 26 September 2007 | Registered office changed on 26/09/07 from: 4TH floor new gallery house 6 vigo street london W1S 3HF |
| 26 September 2007 | Registered office changed on 26/09/07 from: 4TH floor new gallery house 6 vigo street london W1S 3HF |
| 15 May 2007 | Total exemption small company accounts made up to 31 March 2006 |
| 15 May 2007 | Total exemption small company accounts made up to 31 March 2006 |
| 15 May 2007 | Total exemption small company accounts made up to 31 March 2007 |
| 15 May 2007 | Total exemption small company accounts made up to 31 March 2007 |
| 20 March 2007 | Return made up to 18/03/07; full list of members |
| 20 March 2007 | Return made up to 18/03/07; full list of members |
| 29 March 2006 | Return made up to 18/03/06; full list of members |
| 29 March 2006 | Return made up to 18/03/06; full list of members |
| 27 April 2005 | Total exemption small company accounts made up to 31 March 2004 |
| 27 April 2005 | Total exemption small company accounts made up to 31 March 2005 |
| 27 April 2005 | Total exemption small company accounts made up to 31 March 2004 |
| 27 April 2005 | Total exemption small company accounts made up to 31 March 2005 |
| 18 April 2005 | Return made up to 18/03/05; full list of members |
| 18 April 2005 | Return made up to 18/03/05; full list of members |
| 13 January 2005 | Delivery ext'd 3 mth 31/03/04 |
| 13 January 2005 | Delivery ext'd 3 mth 31/03/04 |
| 23 March 2004 | Return made up to 18/03/04; full list of members |
| 23 March 2004 | Return made up to 18/03/04; full list of members |
| 11 November 2003 | Total exemption small company accounts made up to 31 March 2003 |
| 11 November 2003 | Total exemption small company accounts made up to 31 March 2002 |
| 11 November 2003 | Total exemption small company accounts made up to 31 March 2003 |
| 11 November 2003 | Total exemption small company accounts made up to 31 March 2002 |
| 31 March 2003 | Return made up to 18/03/03; full list of members |
| 31 March 2003 | Return made up to 18/03/03; full list of members |
| 20 November 2002 | Delivery ext'd 3 mth 05/04/02 |
| 20 November 2002 | Delivery ext'd 3 mth 05/04/02 |
| 5 May 2002 | Total exemption small company accounts made up to 31 March 2001 |
| 5 May 2002 | Total exemption small company accounts made up to 31 March 2001 |
| 23 April 2002 | Return made up to 18/03/02; full list of members
|
| 23 April 2002 | Return made up to 18/03/02; full list of members
|
| 26 March 2002 | Total exemption small company accounts made up to 31 March 2000 |
| 26 March 2002 | Total exemption small company accounts made up to 31 March 2000 |
| 21 January 2002 | Delivery ext'd 3 mth 05/04/01 |
| 21 January 2002 | Delivery ext'd 3 mth 05/04/01 |
| 2 May 2001 | Return made up to 18/03/01; full list of members
|
| 2 May 2001 | Return made up to 18/03/01; full list of members
|
| 19 December 2000 | Delivery ext'd 3 mth 05/04/00 |
| 19 December 2000 | Delivery ext'd 3 mth 05/04/00 |
| 23 May 2000 | Return made up to 18/03/00; full list of members |
| 23 May 2000 | Return made up to 18/03/00; full list of members |
| 5 April 2000 | Secretary resigned |
| 5 April 2000 | Registered office changed on 05/04/00 from: westbrooke house 76 high street alton hants GU34 1EN |
| 5 April 2000 | New director appointed |
| 5 April 2000 | Director resigned |
| 5 April 2000 | New director appointed |
| 5 April 2000 | New secretary appointed |
| 5 April 2000 | New secretary appointed |
| 5 April 2000 | Director resigned |
| 5 April 2000 | Director resigned |
| 5 April 2000 | Director resigned |
| 5 April 2000 | Secretary resigned |
| 5 April 2000 | Registered office changed on 05/04/00 from: westbrooke house 76 high street alton hants GU34 1EN |
| 19 October 1999 | Ad 08/10/99--------- £ si 409900@1=409900 £ ic 100/410000 |
| 19 October 1999 | Ad 08/10/99--------- £ si 409900@1=409900 £ ic 100/410000 |
| 19 October 1999 | Accounts for a small company made up to 31 March 1999 |
| 19 October 1999 | Accounts for a small company made up to 31 March 1999 |
| 1 October 1999 | £ nc 100/1000000 01/09/99 |
| 1 October 1999 | Resolutions
|
| 1 October 1999 | Resolutions
|
| 1 October 1999 | £ nc 100/1000000 01/09/99 |
| 20 April 1999 | Return made up to 18/03/99; full list of members |
| 20 April 1999 | Return made up to 18/03/99; full list of members |
| 21 January 1999 | Accounts for a small company made up to 31 March 1998 |
| 21 January 1999 | Accounts for a small company made up to 31 March 1998 |
| 17 April 1998 | Return made up to 18/03/98; no change of members
|
| 17 April 1998 | Return made up to 18/03/98; no change of members
|
| 30 December 1997 | Accounts for a small company made up to 5 April 1997 |
| 30 December 1997 | Accounts for a small company made up to 5 April 1997 |
| 30 December 1997 | Accounts for a small company made up to 5 April 1997 |
| 8 April 1997 | Return made up to 18/03/97; no change of members |
| 8 April 1997 | Return made up to 18/03/97; no change of members |
| 24 December 1996 | Accounts for a small company made up to 5 April 1996 |
| 24 December 1996 | Accounts for a small company made up to 5 April 1996 |
| 24 December 1996 | Accounts for a small company made up to 5 April 1996 |
| 24 March 1996 | Return made up to 18/03/96; full list of members |
| 24 March 1996 | Return made up to 18/03/96; full list of members |
| 2 January 1996 | Accounts for a small company made up to 5 April 1995 |
| 2 January 1996 | Accounts for a small company made up to 5 April 1995 |
| 2 January 1996 | Accounts for a small company made up to 5 April 1995 |
| 15 March 1995 | Return made up to 18/03/95; no change of members |
| 15 March 1995 | Return made up to 18/03/95; no change of members |
©2015-2024 Nexok Limited
All rights reserved
Registered in England and Wales #09741558
