| Date | Description |
|---|
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-07 |
delete address UNIT 7 VENTURA PARK BROADSHIRES WAY CARTERTON OXON ENGLAND OX18 1AD |
| 2023-04-07 |
insert address WHITE BROTHERS (WITNEY) LTD UNIT 21C STATION LANE, AVENUE TWO WITNEY OXFORDSHIRE ENGLAND OX28 4YG |
| 2023-04-07 |
update registered_address |
| 2023-04-05 |
update statutory_documents 31/07/22 UNAUDITED ABRIDGED |
| 2023-03-03 |
delete address Unit 15 De Havilland Way, Witney, Oxfordshire, OX29 0YG |
| 2023-03-03 |
delete address Unit 7, Ventura Park, Carterton, OX18 1AD |
| 2023-03-03 |
insert address Unit 21C, Avenue Two, Station Lane, Witney OX28 4YG |
| 2023-03-03 |
update primary_contact Unit 15 De Havilland Way, Witney, Oxfordshire, OX29 0YG => Unit 21C, Avenue Two, Station Lane, Witney OX28 4YG |
| 2022-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2022 FROM
UNIT 7 VENTURA PARK BROADSHIRES WAY
CARTERTON
OXON
OX18 1AD
ENGLAND |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES |
| 2022-06-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JK SQUARED LIMITED |
| 2022-06-13 |
update statutory_documents CESSATION OF BRUCE ROLLS AS A PSC |
| 2022-06-13 |
update statutory_documents CESSATION OF MATTHEW KEATES AS A PSC |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-14 |
update statutory_documents 31/07/21 UNAUDITED ABRIDGED |
| 2022-03-28 |
delete address Unit 7, Ventura Park, Broadshires Way, Carterton, Oxfordshire, OX18 1AD |
| 2022-03-28 |
insert address Unit 15 De Havilland Way, Witney, Oxfordshire, OX29 0YG |
| 2022-03-28 |
insert address Unit 7, Ventura Park, Carterton, OX18 1AD |
| 2022-03-28 |
update primary_contact Unit 7, Ventura Park, Broadshires Way, Carterton, Oxfordshire, OX18 1AD => Unit 15 De Havilland Way, Witney, Oxfordshire, OX29 0YG |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-01-30 |
delete address Unit 5, Nimrod Estate, De Havilland Way, Witney, OX29 0YG |
| 2021-01-30 |
insert address Unit 7, Ventura Park, Broadshires Way, Carterton, Oxfordshire, OX18 1AD |
| 2021-01-30 |
update primary_contact Unit 5, Nimrod Estate, De Havilland Way, Witney, OX29 0YG => Unit 7, Ventura Park, Broadshires Way, Carterton, Oxfordshire, OX18 1AD |
| 2021-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ROLLS / 07/12/2020 |
| 2021-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW KEATES / 07/12/2020 |
| 2021-01-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRUCE ROLLS / 07/12/2020 |
| 2021-01-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW KEATES / 07/12/2020 |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES |
| 2020-12-11 |
update statutory_documents 31/07/20 UNAUDITED ABRIDGED |
| 2020-10-30 |
delete address UNIT 5 NIMROD DE HAVILLAND WAY WITNEY OXFORDSHIRE OX29 0YA |
| 2020-10-30 |
insert address UNIT 7 VENTURA PARK BROADSHIRES WAY CARTERTON OXON ENGLAND OX18 1AD |
| 2020-10-30 |
update registered_address |
| 2020-10-02 |
delete source_ip 185.26.150.86 |
| 2020-10-02 |
insert source_ip 92.204.68.19 |
| 2020-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2020 FROM
UNIT 5 NIMROD
DE HAVILLAND WAY
WITNEY
OXFORDSHIRE
OX29 0YA |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 2020-06-24 |
delete source_ip 5.77.60.7 |
| 2020-06-24 |
insert source_ip 185.26.150.86 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-10-16 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-09-27 |
update statutory_documents 31/07/18 UNAUDITED ABRIDGED |
| 2018-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KEATES |
| 2018-07-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 2018-06-12 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2018-06-12 |
update statutory_documents 16/05/18 STATEMENT OF CAPITAL GBP 18 |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-01-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-12-07 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
| 2017-10-12 |
delete person Jack Holford |
| 2017-08-31 |
delete person Alex Wright |
| 2017-08-31 |
insert person Alex Knight |
| 2017-08-31 |
insert person Brittany Faithfull |
| 2017-08-31 |
insert person Jack Holford |
| 2017-08-31 |
update person_title Karina Brinkley: Warehouse Team => Sales Support |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 2017-06-09 |
update num_mort_charges 0 => 1 |
| 2017-06-09 |
update num_mort_outstanding 0 => 1 |
| 2017-05-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076622310001 |
| 2017-04-30 |
delete client_pages_linkeddomain paintingpixels.co.uk |
| 2016-10-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-10-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-09-15 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-16 |
delete source_ip 79.170.40.55 |
| 2016-07-16 |
insert source_ip 5.77.60.7 |
| 2016-07-16 |
update robots_txt_status www.white-brothers.co.uk: 404 => 200 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-08 => 2016-06-08 |
| 2016-07-08 |
update returns_next_due_date 2016-07-06 => 2017-07-06 |
| 2016-06-12 |
update statutory_documents 08/06/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-11-09 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-10-20 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
update returns_last_madeup_date 2014-06-08 => 2015-06-08 |
| 2015-07-10 |
update returns_next_due_date 2015-07-06 => 2016-07-06 |
| 2015-06-08 |
update statutory_documents 08/06/15 FULL LIST |
| 2015-04-08 |
update statutory_documents 01/08/14 STATEMENT OF CAPITAL GBP 20 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-12-04 |
delete personal_emails br..@white-brothers.co.uk |
| 2014-12-04 |
delete personal_emails ma..@white-brothers.co.uk |
| 2014-12-04 |
delete address Unit 5
Nimrod
De Havilland Way
Windrush Park
Witney
OXON
OX29 0YA |
| 2014-12-04 |
delete email br..@white-brothers.co.uk |
| 2014-12-04 |
delete email ma..@white-brothers.co.uk |
| 2014-12-04 |
delete index_pages_linkeddomain newgoodsforcharityshops.co.uk |
| 2014-12-04 |
insert index_pages_linkeddomain twitter.com |
| 2014-12-04 |
insert phone 01993 709037 |
| 2014-11-25 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address UNIT 5 NIMROD DE HAVILLAND WAY WITNEY OXFORDSHIRE UNITED KINGDOM OX29 0YA |
| 2014-07-07 |
insert address UNIT 5 NIMROD DE HAVILLAND WAY WITNEY OXFORDSHIRE OX29 0YA |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-08 => 2014-06-08 |
| 2014-07-07 |
update returns_next_due_date 2014-07-06 => 2015-07-06 |
| 2014-06-13 |
update statutory_documents 08/06/14 FULL LIST |
| 2014-02-23 |
update statutory_documents DIRECTOR APPOINTED MRS GAIL KEATES |
| 2014-02-23 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA ROLLS |
| 2013-12-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-11-05 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-08 => 2013-06-08 |
| 2013-07-02 |
update returns_next_due_date 2013-07-06 => 2014-07-06 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-08 => 2014-04-30 |
| 2013-06-21 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-06-08 |
| 2013-06-21 |
update returns_next_due_date 2012-07-06 => 2013-07-06 |
| 2013-06-21 |
update statutory_documents 08/06/13 FULL LIST |
| 2013-03-06 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-07-19 |
update statutory_documents 08/06/12 FULL LIST |
| 2011-06-21 |
update statutory_documents CURREXT FROM 30/06/2012 TO 31/07/2012 |
| 2011-06-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |