THE WHITE LION PRESS LIMITED - History of Changes


DateDescription
2020-10-30 update company_status Active => Active - Proposal to Strike off
2020-07-08 update accounts_next_due_date 2021-01-26 => 2021-04-26
2020-06-08 update company_status Active - Proposal to Strike off => Active
2020-03-10 update statutory_documents STRUCK OFF AND DISSOLVED
2020-01-07 update company_status Active => Active - Proposal to Strike off
2019-12-24 update statutory_documents FIRST GAZETTE
2019-11-07 update accounts_last_madeup_date 2017-10-31 => 2019-04-30
2019-11-07 update accounts_next_due_date 2020-01-26 => 2021-01-26
2019-10-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-09-25 update statutory_documents CESSATION OF MARIE ANN BURNETT AS A PSC
2019-09-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH PHIMISTER BURNETT / 16/09/2019
2019-08-07 update account_ref_month 10 => 4
2019-08-07 update accounts_next_due_date 2019-07-26 => 2020-01-26
2019-07-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIE BURNETT
2019-07-04 update statutory_documents PREVEXT FROM 26/10/2018 TO 26/04/2019
2019-07-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE BURNETT
2018-12-07 update account_category TOTAL EXEMPTION SMALL => null
2018-12-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-12-07 update accounts_next_due_date 2019-01-23 => 2019-07-26
2018-11-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-11-07 update account_ref_day 27 => 26
2018-11-07 update accounts_next_due_date 2018-10-25 => 2019-01-23
2018-10-23 update statutory_documents PREVSHO FROM 27/10/2017 TO 26/10/2017
2018-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES
2018-08-09 update account_ref_day 28 => 27
2018-08-09 update accounts_next_due_date 2018-07-28 => 2018-10-25
2018-07-25 update statutory_documents PREVSHO FROM 28/10/2017 TO 27/10/2017
2017-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES
2017-08-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-08-07 update accounts_next_due_date 2017-07-28 => 2018-07-28
2017-07-26 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2016-12-21 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-12-21 update accounts_next_due_date 2016-07-28 => 2017-07-28
2016-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-10-06 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-01-08 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2016-01-08 update accounts_next_due_date 2015-10-30 => 2016-07-28
2015-12-09 update returns_last_madeup_date 2014-08-06 => 2015-08-06
2015-12-09 update returns_next_due_date 2015-09-03 => 2016-09-03
2015-12-01 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-11-09 update account_ref_day 29 => 28
2015-11-02 update statutory_documents 06/08/15 FULL LIST
2015-10-30 update statutory_documents PREVSHO FROM 29/10/2015 TO 28/10/2015
2015-08-19 update person_name MARIE ANN BURNETT => MARIE BURNETT
2015-08-19 update person_name MARIE ANN BURNETT => MARIE BURNETT
2015-08-19 update person_name MARIE ANN BURNETT => MARIE BURNETT
2015-08-19 update person_name MARIE ANN BURNETT => MARIE BURNETT
2015-08-19 update person_name MARIE ANN BURNETT => MARIE BURNETT
2015-08-19 update person_name MARIE ANN BURNETT => MARIE BURNETT
2015-08-19 update person_name MARIE ANN BURNETT => MARIE BURNETT
2015-08-19 update person_name MARIE ANN BURNETT => MARIE BURNETT
2015-08-13 update account_ref_day 30 => 29
2015-08-13 update accounts_next_due_date 2015-07-30 => 2015-10-30
2015-07-30 update statutory_documents PREVSHO FROM 30/10/2014 TO 29/10/2014
2015-05-08 delete address 567 BEN JONSON HOUSE LONDON ENGLAND EC2Y 8NH
2015-05-08 insert address 53D HIGHBURY PARK HIGHBURY PARK LONDON N5 1TH
2015-05-08 update registered_address
2015-05-08 update returns_last_madeup_date 2013-08-06 => 2014-08-06
2015-05-08 update returns_next_due_date 2014-09-03 => 2015-09-03
2015-04-30 update statutory_documents 06/08/14 FULL LIST
2015-04-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2015 FROM 567 BEN JONSON HOUSE LONDON EC2Y 8NH ENGLAND
2014-10-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-10-07 update accounts_next_due_date 2014-10-31 => 2015-07-30
2014-09-24 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2014-09-07 delete address NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON UNITED KINGDOM WC1X 8TA
2014-09-07 insert address 567 BEN JONSON HOUSE LONDON ENGLAND EC2Y 8NH
2014-09-07 update registered_address
2014-08-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2014 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA UNITED KINGDOM
2014-08-07 update account_ref_day 31 => 30
2014-08-07 update accounts_next_due_date 2014-07-31 => 2014-10-31
2014-07-31 update statutory_documents PREVSHO FROM 31/10/2013 TO 30/10/2013
2013-09-06 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-09-06 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-09-06 update returns_last_madeup_date 2012-08-06 => 2013-08-06
2013-09-06 update returns_next_due_date 2013-09-03 => 2014-09-03
2013-08-27 update statutory_documents 06/08/13 FULL LIST
2013-08-05 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-07-01 update person_usual_residence_country KENNETH PHIMISTER BURNETT: UNITED KINGDOM => ENGLAND
2013-06-22 delete sic_code 2211 - Publishing of books
2013-06-22 insert sic_code 58110 - Book publishing
2013-06-22 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-22 update accounts_next_due_date 2012-07-31 => 2013-07-31
2013-06-22 update returns_last_madeup_date 2011-08-06 => 2012-08-06
2013-06-22 update returns_next_due_date 2012-09-03 => 2013-09-03
2012-08-16 update statutory_documents 06/08/12 FULL LIST
2012-08-02 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2011-09-05 update statutory_documents 06/08/11 FULL LIST
2011-08-02 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2011-05-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2011 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA
2010-08-06 update statutory_documents 06/08/10 FULL LIST
2010-07-23 update statutory_documents 31/10/09 TOTAL EXEMPTION FULL
2009-08-07 update statutory_documents RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-08-04 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2009-01-05 update statutory_documents RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-09-02 update statutory_documents 31/10/07 TOTAL EXEMPTION FULL
2007-09-17 update statutory_documents RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-09-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-07-10 update statutory_documents RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-09-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-09-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-08-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-11 update statutory_documents RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2004-12-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-08-12 update statutory_documents RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2003-12-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-10-03 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-22 update statutory_documents RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2003-01-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-08-29 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-29 update statutory_documents RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
2002-03-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/02 FROM: 567 BEN JONSON HOUSE THE BARBICAN LONDON EC2Y 8AH
2001-10-01 update statutory_documents NEW SECRETARY APPOINTED
2001-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/01 FROM: 74 RIVINGTON STREET LONDON EC2A 3AY
2001-09-07 update statutory_documents SECRETARY RESIGNED
2001-09-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2000-11-24 update statutory_documents NEW SECRETARY APPOINTED
2000-11-24 update statutory_documents RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
2000-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99
2000-07-28 update statutory_documents NEW SECRETARY APPOINTED
2000-07-28 update statutory_documents SECRETARY RESIGNED
2000-07-14 update statutory_documents NEW SECRETARY APPOINTED
2000-06-29 update statutory_documents SECRETARY RESIGNED
1999-09-08 update statutory_documents RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS
1999-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98
1998-09-28 update statutory_documents RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS
1998-05-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/98 FROM: WHITE LION COURT 7 GARRETT STREET LONDON EC1Y 0TY
1998-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97
1997-12-16 update statutory_documents AUDITOR'S RESIGNATION
1997-07-29 update statutory_documents RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS
1997-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96
1997-05-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-06 update statutory_documents NEW SECRETARY APPOINTED
1997-05-06 update statutory_documents SECRETARY RESIGNED
1996-09-10 update statutory_documents RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS
1996-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95
1995-10-02 update statutory_documents RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS
1995-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94
1994-10-06 update statutory_documents RETURN MADE UP TO 06/08/94; FULL LIST OF MEMBERS
1994-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93
1993-09-06 update statutory_documents RETURN MADE UP TO 06/08/93; NO CHANGE OF MEMBERS
1993-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92
1992-10-13 update statutory_documents RETURN MADE UP TO 06/08/92; FULL LIST OF MEMBERS
1992-06-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/92 FROM: 74-77 WHITE LION STREET LONDON N1 9PF
1991-09-25 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1991-08-13 update statutory_documents £ NC 100/10000 06/08/91
1991-08-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/91 FROM: 110 WHITCHURCH RD CARDIFF CF4 3LY
1991-08-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-08-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1991-08-13 update statutory_documents NC INC ALREADY ADJUSTED 06/08/91
1991-08-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION