About

Registered Number: 01116612
Date of Incorporation: 05/06/1973 (51 years and 10 months ago)
Company Status: Active
Registered Address: Hadfield Road, Cardiff, CF11 8WD

 

Having been setup in 1973, White Dove Securities Ltd have registered office in the United Kingdom. The company has no directors listed in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 31 December 2019
AA - Annual Accounts 27 August 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 06 November 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 02 October 2016
MR01 - N/A 11 February 2016
AR01 - Annual Return 31 December 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 20 January 2015
MR04 - N/A 07 November 2014
MR04 - N/A 07 November 2014
MR04 - N/A 07 November 2014
MR04 - N/A 07 November 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 04 October 2012
MG01 - Particulars of a mortgage or charge 26 September 2012
RESOLUTIONS - N/A 11 September 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 20 August 2010
AR01 - Annual Return 12 January 2010
AA - Annual Accounts 24 October 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 24 October 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 15 August 2007
AUD - Auditor's letter of resignation 05 March 2007
363s - Annual Return 11 January 2007
AA - Annual Accounts 01 August 2006
363s - Annual Return 09 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 October 2005
AA - Annual Accounts 16 September 2005
363s - Annual Return 04 February 2005
AA - Annual Accounts 20 May 2004
363s - Annual Return 15 January 2004
AA - Annual Accounts 05 July 2003
363s - Annual Return 08 January 2003
395 - Particulars of a mortgage or charge 11 October 2002
395 - Particulars of a mortgage or charge 11 October 2002
AUD - Auditor's letter of resignation 18 June 2002
AA - Annual Accounts 20 May 2002
363s - Annual Return 08 January 2002
AA - Annual Accounts 20 June 2001
363s - Annual Return 22 December 2000
AA - Annual Accounts 09 May 2000
AUD - Auditor's letter of resignation 04 January 2000
363s - Annual Return 04 January 2000
AA - Annual Accounts 12 April 1999
363s - Annual Return 18 January 1999
395 - Particulars of a mortgage or charge 12 November 1998
AA - Annual Accounts 29 April 1998
363s - Annual Return 23 December 1997
AA - Annual Accounts 16 May 1997
363s - Annual Return 02 January 1997
AA - Annual Accounts 22 October 1996
395 - Particulars of a mortgage or charge 26 January 1996
395 - Particulars of a mortgage or charge 26 January 1996
395 - Particulars of a mortgage or charge 21 December 1995
363s - Annual Return 18 December 1995
AA - Annual Accounts 24 October 1995
363s - Annual Return 22 December 1994
AA - Annual Accounts 16 May 1994
363s - Annual Return 22 February 1994
AA - Annual Accounts 05 August 1993
363s - Annual Return 12 January 1993
AA - Annual Accounts 04 November 1992
363b - Annual Return 24 March 1992
AA - Annual Accounts 03 December 1991
363a - Annual Return 16 May 1991
AA - Annual Accounts 03 January 1991
AA - Annual Accounts 08 August 1990
287 - Change in situation or address of Registered Office 06 July 1990
363 - Annual Return 02 May 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 25 April 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 25 April 1990
88(2)P - N/A 06 April 1990
AA - Annual Accounts 22 June 1989
363 - Annual Return 22 June 1989
AC05 - N/A 02 June 1989
AA - Annual Accounts 10 March 1988
363 - Annual Return 10 March 1988
AC05 - N/A 12 February 1988
AA - Annual Accounts 29 January 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 February 2016 Outstanding

N/A

Legal mortgage 25 September 2012 Outstanding

N/A

Legal mortgage 08 October 2002 Fully Satisfied

N/A

Legal mortgage 08 October 2002 Fully Satisfied

N/A

Debenture 04 November 1998 Outstanding

N/A

Legal mortgage 17 January 1996 Fully Satisfied

N/A

Legal mortgage 17 January 1996 Fully Satisfied

N/A

Legal charge 30 November 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.