| Date | Description |
|---|
| 2024-04-08 |
insert company_previous_name WHITE PEARL & WANNA LTD |
| 2024-04-08 |
update name WHITE PEARL & WANNA LTD => WAWATHALAPI LTD |
| 2023-10-25 |
update statutory_documents COMPANY NAME CHANGED WHITE PEARL & WANNA LTD
CERTIFICATE ISSUED ON 25/10/23 |
| 2023-10-20 |
update statutory_documents DIRECTOR APPOINTED MRS PRANEE BLACKBURN |
| 2023-08-07 |
delete sic_code 99999 - Dormant Company |
| 2023-08-07 |
insert sic_code 96040 - Physical well-being activities |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-31 |
update statutory_documents DIRECTOR APPOINTED MRS THANYATHORN DYCHE |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES |
| 2023-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THANYATHORN DYCHE |
| 2023-07-31 |
update statutory_documents CESSATION OF THOMAS JOHANN DOBLANDER AS A PSC |
| 2023-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS DOBLANDER |
| 2023-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
| 2021-04-07 |
delete address 51 KENILWORTH DRIVE OADBY LEICESTER ENGLAND LE2 5LT |
| 2021-04-07 |
insert address 7 A MANDERVELL ROAD OADBY LEICESTER ENGLAND LE2 5LQ |
| 2021-04-07 |
update registered_address |
| 2021-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2021 FROM
PO BOX OFFICE B 2
51 KENILWORTH DRIVE
OADBY
LEICESTER
LE2 5LT
ENGLAND |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-10-30 |
delete address 39 THE PARADE OADBY LEICESTER ENGLAND LE2 5BB |
| 2020-10-30 |
insert address 51 KENILWORTH DRIVE OADBY LEICESTER ENGLAND LE2 5LT |
| 2020-10-30 |
update registered_address |
| 2020-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2020 FROM
39 THE PARADE
OADBY
LEICESTER
LE2 5BB
ENGLAND |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 2020-04-07 |
delete address 123 EDWARD AVENUE LEICESTER ENGLAND LE3 2PE |
| 2020-04-07 |
insert address 39 THE PARADE OADBY LEICESTER ENGLAND LE2 5BB |
| 2020-04-07 |
update registered_address |
| 2020-03-16 |
update statutory_documents CHANGE OF NAME 10/03/2020 |
| 2020-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2020 FROM
123 EDWARD AVENUE
LEICESTER
LE3 2PE
ENGLAND |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 2018-11-07 |
delete address 39 THE PARADE OADBY LEICESTER LEIC LE2 5BB |
| 2018-11-07 |
insert address 123 EDWARD AVENUE LEICESTER ENGLAND LE3 2PE |
| 2018-11-07 |
update reg_address_care_of SUIT 3.1 C => null |
| 2018-11-07 |
update registered_address |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2018 FROM
C/O SUIT 3.1 C
39 THE PARADE
OADBY
LEICESTER
LEIC
LE2 5BB |
| 2018-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 2017-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WANNA CHAICHIM |
| 2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-29 => 2016-05-19 |
| 2016-06-08 |
update returns_next_due_date 2016-05-27 => 2017-06-16 |
| 2016-05-20 |
update statutory_documents 19/05/16 FULL LIST |
| 2016-05-14 |
insert company_previous_name WHITE PEARL TRADING LTD |
| 2016-05-14 |
update name WHITE PEARL TRADING LTD => WHITE PEARL & WANNA LTD |
| 2016-03-25 |
update statutory_documents COMPANY NAME CHANGED WHITE PEARL TRADING LTD
CERTIFICATE ISSUED ON 25/03/16 |
| 2016-03-24 |
update statutory_documents SECRETARY APPOINTED MISS WANNA CHAICHIM |
| 2016-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPOULOS GEORGIOS |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-30 => 2015-04-29 |
| 2015-05-08 |
update returns_next_due_date 2015-05-28 => 2016-05-27 |
| 2015-04-29 |
update statutory_documents 29/04/15 FULL LIST |
| 2014-05-07 |
delete address 39 THE PARADE OADBY LEICESTER LEIC UNITED KINGDOM LE2 5BB |
| 2014-05-07 |
insert address 39 THE PARADE OADBY LEICESTER LEIC LE2 5BB |
| 2014-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-05-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-04-30 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPOULOS GEORGIOS |
| 2014-04-30 |
update statutory_documents 30/04/14 FULL LIST |
| 2014-01-07 |
insert company_previous_name EARTHQUAKE MACHINERY LIMITED |
| 2014-01-07 |
update name EARTHQUAKE MACHINERY LIMITED => WHITE PEARL TRADING LTD |
| 2013-12-10 |
update statutory_documents COMPANY NAME CHANGED EARTHQUAKE MACHINERY LIMITED
CERTIFICATE ISSUED ON 10/12/13 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-26 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-05-02 |
update statutory_documents 30/04/13 FULL LIST |
| 2012-11-13 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JOHANN DOBLANDER |
| 2012-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY HORNE |
| 2012-11-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WENDY HORNE |
| 2012-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-05-02 |
update statutory_documents 30/04/12 FULL LIST |
| 2011-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-05-03 |
update statutory_documents 30/04/11 FULL LIST |
| 2010-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2010 FROM
53A LONDON ROAD
LEICESTER
LEICESTERSHIRE
LE2 0PD |
| 2010-04-30 |
update statutory_documents 30/04/10 FULL LIST |
| 2009-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-04-30 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 2008-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2008 FROM
324 JOCKEY ROAD, BOLDMERE
SUTTON COLDFIELD
WEST MIDLANDS
B73 5XL |
| 2008-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-05-14 |
update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 2008-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-30 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-30 |
update statutory_documents RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 2007-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/07 FROM:
16 SHEARWAY BUSINESS PARK
FOLKESTONE
KENT
CT19 4RH |
| 2007-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/06 FROM:
4 TOWNSEND CLOSE, GREEN LANE
LEOMINSTER
HEREFORDSHIRE
HR6 8QH |
| 2006-03-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |