T. H. WHITE HOLDINGS LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES
2023-04-07 update num_mort_charges 24 => 26
2023-04-07 update num_mort_outstanding 15 => 5
2023-04-07 update num_mort_satisfied 9 => 21
2022-11-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001338860026
2022-11-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001338860027
2022-10-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001338860019
2022-10-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001338860020
2022-10-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001338860021
2022-10-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001338860022
2022-10-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001338860023
2022-10-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001338860024
2022-10-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001338860025
2022-10-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2022-10-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2022-10-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2022-10-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2022-10-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2022-10-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2022-09-08 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-08 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES
2022-04-05 update statutory_documents SECRETARY APPOINTED MR MICHAEL IAN EDWARDS
2022-04-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER BARKER
2021-12-07 update num_mort_charges 23 => 24
2021-12-07 update num_mort_outstanding 14 => 15
2021-10-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001338860025
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, WITH UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES
2019-06-20 update num_mort_charges 22 => 23
2019-06-20 update num_mort_outstanding 13 => 14
2019-05-07 update num_mort_charges 21 => 22
2019-05-07 update num_mort_outstanding 12 => 13
2019-05-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001338860024
2019-04-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001338860023
2019-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK RIGBY
2018-08-09 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-09 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-09 update num_mort_outstanding 13 => 12
2018-08-09 update num_mort_satisfied 8 => 9
2018-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES
2018-07-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2018-07-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-08 update num_mort_charges 20 => 21
2018-06-08 update num_mort_outstanding 12 => 13
2018-05-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001338860022
2018-01-03 update statutory_documents DIRECTOR APPOINTED MR RICHARD MELBOURNE DEWHURST
2018-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LLOYD
2017-10-24 update statutory_documents AUDITOR'S RESIGNATION
2017-10-05 update statutory_documents AUDITOR'S RESIGNATION
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-07 update num_mort_outstanding 16 => 12
2017-08-07 update num_mort_satisfied 4 => 8
2017-08-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES
2017-07-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-07-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-07-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-07-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-01-08 update num_mort_outstanding 17 => 16
2017-01-08 update num_mort_satisfied 3 => 4
2016-12-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-07-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-13 update num_mort_charges 19 => 20
2016-05-13 update num_mort_outstanding 16 => 17
2016-04-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001338860021
2016-03-13 update num_mort_charges 18 => 19
2016-03-13 update num_mort_outstanding 15 => 16
2016-01-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001338860020
2016-01-08 update num_mort_charges 17 => 18
2016-01-08 update num_mort_outstanding 14 => 15
2015-12-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001338860019
2015-08-21 update statutory_documents AUDITOR'S RESIGNATION
2015-08-12 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-12 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-12 update returns_last_madeup_date 2014-07-11 => 2015-07-11
2015-08-12 update returns_next_due_date 2015-08-08 => 2016-08-08
2015-07-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-15 update statutory_documents 11/07/15 FULL LIST
2015-06-09 update num_mort_outstanding 15 => 14
2015-06-09 update num_mort_satisfied 2 => 3
2015-05-29 update statutory_documents DIRECTOR APPOINTED MR MICHAEL IAN EDWARDS
2015-04-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-07 update returns_last_madeup_date 2013-07-11 => 2014-07-11
2014-08-07 update returns_next_due_date 2014-08-08 => 2015-08-08
2014-08-01 update statutory_documents ADOPT ARTICLES 08/05/2014
2014-07-23 update statutory_documents 11/07/14 FULL LIST
2014-07-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-01-24 update statutory_documents DIRECTOR APPOINTED MR ALEXANDER DAVID SCOTT
2014-01-07 delete company_previous_name T.H. WHITE LIMITED
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-01 update returns_last_madeup_date 2012-07-11 => 2013-07-11
2013-08-01 update returns_next_due_date 2013-08-08 => 2014-08-08
2013-07-31 update statutory_documents 11/07/13 FULL LIST
2013-07-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-24 update num_mort_charges 16 => 17
2013-06-24 update num_mort_outstanding 14 => 15
2013-06-23 update num_mort_charges 13 => 16
2013-06-23 update num_mort_outstanding 11 => 14
2013-06-22 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-22 insert sic_code 70100 - Activities of head offices
2013-06-22 update returns_last_madeup_date 2011-07-11 => 2012-07-11
2013-06-22 update returns_next_due_date 2012-08-08 => 2013-08-08
2013-01-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2012-10-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2012-09-27 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2012-09-27 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2012-08-02 update statutory_documents 11/07/12 FULL LIST
2012-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GEOFFREY GORDON SCOTT / 31/07/2012
2012-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ELIOT FRASER LLOYD / 31/07/2012
2012-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BEDINGFELD SCOTT / 31/07/2012
2012-08-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER BARKER / 31/07/2012
2012-05-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-12-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-12-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-10-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-09-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-08-02 update statutory_documents 11/07/11 FULL LIST
2011-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GEOFFREY GORDON SCOTT / 02/08/2011
2011-07-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-08-11 update statutory_documents 11/07/10 FULL LIST
2010-08-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GEOFFREY GORDON SCOTT / 06/07/2010
2010-07-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN EARLEY
2009-10-09 update statutory_documents DIRECTOR APPOINTED MR MARK SIMEON RIGBY
2009-07-15 update statutory_documents RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-07-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-12-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-09-01 update statutory_documents AUDITOR'S RESIGNATION
2008-08-29 update statutory_documents RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-07-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-05-20 update statutory_documents ALTER ARTICLES 28/04/2008
2008-02-11 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-02-11 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-22 update statutory_documents RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-07-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-07-05 update statutory_documents DIRECTOR RESIGNED
2006-07-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-07-24 update statutory_documents RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-06-14 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-16 update statutory_documents RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-08-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2004-07-16 update statutory_documents RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-07-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2003-08-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-08-05 update statutory_documents RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2002-08-01 update statutory_documents RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2002-07-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-04-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-09-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-09 update statutory_documents RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2001-07-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2000-08-21 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-08-02 update statutory_documents RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
2000-06-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-07-27 update statutory_documents RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
1999-07-20 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1998-10-21 update statutory_documents DIRECTOR RESIGNED
1998-08-11 update statutory_documents RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS
1998-07-17 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1997-08-15 update statutory_documents RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS
1997-08-15 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-10-08 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-08-16 update statutory_documents RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS
1995-09-11 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-08-09 update statutory_documents RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS
1995-01-10 update statutory_documents DIRECTOR RESIGNED
1994-10-18 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-08-18 update statutory_documents RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS
1994-01-04 update statutory_documents COMPANY NAME CHANGED T.H. WHITE LIMITED CERTIFICATE ISSUED ON 01/01/94
1993-09-20 update statutory_documents RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS
1993-09-20 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-06-11 update statutory_documents NEW DIRECTOR APPOINTED
1992-08-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-08-07 update statutory_documents RETURN MADE UP TO 20/07/92; FULL LIST OF MEMBERS
1992-08-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91
1992-08-05 update statutory_documents AUDITOR'S RESIGNATION
1992-06-23 update statutory_documents ALTER MEM AND ARTS 22/05/92
1991-10-15 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1991-10-04 update statutory_documents RETURN MADE UP TO 20/07/91; FULL LIST OF MEMBERS
1991-06-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-02-01 update statutory_documents NEW DIRECTOR APPOINTED
1990-12-18 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89
1990-11-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-10-23 update statutory_documents RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS
1989-08-16 update statutory_documents RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS
1989-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/89 FROM: 21 WHITEFRIAS ST LONDON EC4Y 8AL
1988-09-09 update statutory_documents RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS
1988-09-09 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87
1987-12-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-12-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-12-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-12-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-12-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-12-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-12-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-12-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-11-05 update statutory_documents £ IC 750000/747620 £ SR 23809@.1=2380
1987-11-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-09-01 update statutory_documents RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS
1987-09-01 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86
1987-08-06 update statutory_documents DIRECTOR RESIGNED
1987-07-30 update statutory_documents NEW DIRECTOR APPOINTED
1986-09-25 update statutory_documents RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS
1986-08-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
1985-07-30 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84
1914-02-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION